241, Report:
#921869
Posted Date:
Aug 03 2012
Tradebank International Franchising Tradebank Franchising, Tradebank.com, 3dh, Todays shopping network, Barter Kings, City Buddy, MYCHOICe.com, Todd Gerry, John P. Davis, Rob Verkiak, James Bower, FRAUD, SCAM, VICTIMS, Limit your risk!, FTC COMPLAINTS, FDD VOLATIONS!!!! Lawrenceville, Georgia
Tradebank International, Tradebank Franchising, Tradebank.com claims and Todd Gerry, This is an opportunity that could change your life and your financial future drastically.
http://tradebank.com/
Tradebank International
1000 Laval BlvdLawrenceville, GA 30043
Phone: 678-533-71...
Entity
Tradebank International Franchising
Categories: Questionable Activities
242, Report:
#381887
Posted Date:
Jul 16 2012
TWX MAGAZINE FILING Criminal Complaint, Civil complaint for fraud, deceit, deceptive business practice Stamford Connecticut
What are the Attorney Generals do in this country? How about the District attorneys? Are they siding with crooks?I asked TWX MAGAZINE 2 weeks ago to remove my financial information for their files and put them under notice not to use that account again under ANY circumstances.Despit...
Entity
TWX MAGAZINE
Categories: Attorney Generals
243, Report:
#907920
Posted Date:
Jul 07 2012
Strider Investments, L.L.C. Travis Moegling Sell Real Estate -Collect Money Orders or Cashier's Check and you NEVER will receive the documents. It is a SCAM !!!. Jefferson county, PortTownsend , Washington
Travis Moegling (Strider Developing, Strider Investments,Real Estate Investment, Lending, Land Development, Construction, Joint Ventures, Partnerships Stinson Developers and probably more- all these names are a scam !!!
Very good in conversations, very good to encourag...
Entity
Strider Investments, L.L.C.
Categories: Investment Brokers
244, Report:
#905943
Posted Date:
Jul 03 2012
Annie Nelson Cynthia Brewer Annie Nelson has opened up her last 4 companys with partners and has used the partners money and everytime clims she is screwed over and shuts down these companys takes the money and runs off to open Romoland, California
Annie Nelson opens up collection agency's using the money she steels from the agency prior. She opened up and closed down 5 offices each time claiming she was the victim. She is one of those people who acts like she is all into God she even has brought on another Hypocri...
Entity
Annie Nelson
Categories: Credit & Debt Services
245, Report:
#847609
Posted Date:
Jun 28 2012
Honky Tonk Saloon Chesterland, Ohio Honky Tonk Saloon, Arena, Arena Sports Complex, Kanieski, Sandy Kanieski, Chris Kanieski, Sandra Kanieski, Sandra Stana, Sandy Stana, Montgomery's, Montgomery's, Pulsations, Surfside Restaurant Waterf Unfair business practices, non-payment of employees, invoices, vendors and other enterprise. Chesterland, Ohio
The information in this report is a reslult of an exhaustive and cumulative research performed on the internet. There have been individuals that are freinds or associates of the Kanieski's that have tried to discredit the hundreds of reports that have amassed about these people. Thr...
Entity
Honky Tonk Saloon Chesterland, Ohio
Categories: Bars Lounges & Clubs
246, Report:
#902706
Posted Date:
Jun 26 2012
Al Jeffords Carol Brewer Nu Shield Big Promisses for Lots of Money but No Payout Santa Maria, California
I was first contacted by Al to participate in a door to door marketing plan. He guaranteed a 100% return on my investment with a profit in the thousands of dollars in only 90 days. The initial investment was $1000 and I had to provide my own business cards.&nbs...
Entity
Al Jeffords Carol Brewer Nu Shield
Categories: Car Washes
247, Report:
#900826
Posted Date:
Jun 21 2012
attorney Travis Walker ? you are being sued california, California
Today I received a phone call at 20 minutes to noon from what sounded like a Indian ,not a real native american ,but what sounded like someone from India .This caller told me I was being sued and there was a lawsuit against me .When I questioned the caller as to the nature of this l...
Entity
attorney Travis Walker
Categories: Questionable Activities
248, Report:
#781609
Posted Date:
Jun 05 2012
BOLD Marketing Strategies Cydcor Offshoot, Internet
Bold Marketing Strategies (Scam) in Indianapolis, IN managed by Ashley Smith is a Cydcor ICL. Research Cydcor before interviewing with this company. Multi-Level Marketing targeting young college grads with no experience. I won't write my personal story, but I have ...
Entity
BOLD Marketing Strategies
Categories: Employment Services
249, Report:
#892833
Posted Date:
Jun 04 2012
NUSHIELD MOBILE RECONDITIONING & DETAILING or MOBILE or SWITCHED VERBAGE AL/ALAN JEFFORDS & CAROL BREWER AL, or ANY NAME IN DICTIONARY ACTUALLY & CAROL BREWER OR CAROL LA VERGNE BEWARE AL Knows How To Create FAKE DREAMS for HIS SCAMS NATION WIDE TO ANYONE Internet, California
AL JEFFORDS & CAROL BREWER or LA VERGNE WITH NUSHIELD MOIBLE RECONDITIONING&DETAILING or NUSHILED WITH ANY COMBO OF THE PRIOR NAME
THESE ARE THE MOST IMMORAL, UNETHICAL, SHIESTY PEOPLE I HAVE EVER MET. I am completley disgusted. Fortunatley, I am very sm...
Entity
NUSHIELD MOBILE RECONDITIONING & DETAILING or MOBILE or SWITCHED VERBAGE AL/ALAN JEFFORDS & CAROL BREWER
Categories: Sales People
250, Report:
#888782
Posted Date:
May 27 2012
ACS Shwan Carter travis and some other could not understand they told my employer that they where going to come and arrest me because i had a payday loan that i did not pay and so they said i stold the money and that i had to pay them 300 which i did thats all palm springs, California
A man by the name of Shawn Carter from ACS called me at work and told me that i was going to be arrested for an outstanding payday loan and that i had to pay it with in 20 mins or an FBI agent was going to show up at my work and arrest me and that my ssn was going to be b...
Entity
ACS Shwan Carter
Categories: Collection Agency's
