2481, Report:
#1004725
Posted Date:
Jan 28 2013
Ernst and Young, LLP Trans Union IPO Chicago, Illinois
January 26, 2013
Revised
I. LARGEST DATA THEFT, COMPUTER HACKING,
SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT
&nb...
Entity
Ernst and Young, LLP
Categories: Credit Card Fraud
2482, Report:
#1004610
Posted Date:
Jan 28 2013
Exchangezone.com ExchangeZone Exchange Zone is a SCAM Internet
I sent 105 dollars to Exchange Zone so that their escrow account could hold the money for my transaction with another individual. However after I sent the money ExchangeZone stole my money, I have sent numerous emails over the last 9 days asking them to return my mone...
Entity
Exchangezone.com
Categories: Cash Services
2483, Report:
#1004489
Posted Date:
Jan 28 2013
Anthony Martin Select Coupons sent me information on select coupon processor to make $790 a week for $49.99 to get started. after first set finished will refund ennitial money paid. he never sent us anything else. Ottawa, Ontario Canada
Anthony Martin sent us mail soliciting a home based business called Select Coupon Prosessor. Company said we could make $790 a week processing coupons from home. would cost $49.99 to start wich he would refund to us after first set of coupons was sent. We senty him the m...
Entity
Anthony Martin Select Coupons
Categories: Employment Services
2484, Report:
#1004400
Posted Date:
Jan 27 2013
G Premier Models CEO Anthony King CEO for company was extremely rude & unprofessional South Beach, Florida
I applied for a web cam modeling job, Tony Anthony contacted me by email asking for me to call him for a phone interview. I did & regret it now. He asked to add him on Facebook, claiming he needed to do a cam interview now, wanted to know if I had Skype, claimed he n...
Entity
G Premier Models
Categories: Modeling & Talent Agencies
2485, Report:
#1003881
Posted Date:
Jan 26 2013
United Airways Travel Awards Division USPS mail solicitations of Award Notification for $1298.00 for 2 round trip airline tickets Mesa, Arizona
I received the following letter via USPS in a standard white envelope using a single 45 cent stamp originating from a Phoenix, AZ post office. My name and address appear to be electronically printed via a technique that is apparently used to appear as hand writing in blue ink....
Entity
United Airways
Categories: Air Travel
2486, Report:
#1003724
Posted Date:
Jan 26 2013
Shatto Maurice Lamont Brown - Shatter Proof Marketing Scam Shatto Maurice Lamont Brown - Shatter Proof Marketing Scam - Maurice Lamont Brown, Shatto Brown, Shatto Shatto Maurice Lamont Brown and the Shatter Proof Marketing Scams: Fake Events, Theft, Scamming of Models/Talent out of Money, Fake Auditions, Forgery, Fraud, and the threats of the Convicted Felon, C Los Angeles, California
Here
are a list of only a few events that patrons of Shatter Proof Marketing have
had issues with:
1. Fake Winter Wonderland Event
2. Fake Valentine's Day Event
3. Fake Grammy Event
4. Fake Promotional Events
Above are only 4 of the events promoted and p...
Entity
Shatto Maurice Lamont Brown - Shatter Proof Marketing Scam
Categories: Modeling & Talent Agencies
2487, Report:
#1003540
Posted Date:
Jan 26 2013
KIXEYE? War Commander unseasonable bann, san francisco, Internet
i been playing this game call war commander on facebook for long wile now, i was eventually bann by the company unreasonable. i spent enough money on this game and will not just let kixeye take it away from me by listening to other player who accuse me of cheating, witch kixeye have...
Entity
KIXEYE?
Categories: Dead Beat Customers
2488, Report:
#1003207
Posted Date:
Jan 25 2013
Procare Institute, Burnaby BC Susan Meszaros Rip Off Artist & Con Artist Burnaby, British Columbia
So, you have long dreamed about either continuing your education or perhaps a career change. You have thought about entering the medical field? Well think twice about getting involved with or giving up your tuition to Procare Institute, owned and operated by Sue Meszaros in Burnaby ...
Entity
Procare Institute, Burnaby BC
Categories: Adult Career & Continuing Education
2489, Report:
#1002900
Posted Date:
Jan 25 2013
Anthony Mccallahan AMAC complete con man, don't trust him, liar, thief, cheater, alchoholic Chicago, Illinois
Let the truth be know. Anthony McCallahan is a complete con man! He's unworthy, not to be trusted, a liar, a thief and will do anything to get over on the innocent. Beware and stay as far away possible.
Entity
Anthony Mccallahan
Categories: Mortgage Brokers
2490, Report:
#298094
Posted Date:
Jan 25 2013
LB Home Improvements Dishonest Contrator Long Beach New York
Anthony Calderon LB Home Improvements Dishonest, Criminal history, compulsive liar and these are his good points!
He is notorious for not finishing a job then filing a fraudulent lien on your property. He is the lowest form of life. Well known for all the wrong reasons in Long Be...
Entity
LB Home Improvements
Categories: Builders & Contractors
