2561, Report:
#455095
Posted Date:
Jul 31 2009
Coconut Grove Brazil Coconut Grove Brazil Land investment scam by David Mahoney and Real Est international. Marbella Spain Malaga
I paid $25.000 to this guy and his comapny I was told I was buying investment building lots in Brazil in a place called Coconut Grove. When i visited the place recently what i saw was not worth $1.000 a complete sacm. David Mahoney based in Spain is a crook .
Also beware of Sam Rog...
Entity
Coconut Grove Brazil
Categories: Financial Services
2562, Report:
#475350
Posted Date:
Jul 31 2009
MoneyBookers and SellmyCar.com, Thank you I almost got scam out of $2900 it is a good thing I did my research. Internet
Thank you for those people who posted all their heart-ache dealing with this company. I almost got scam by these falks too. I was looking for a used car for my son and there are two very goog price car for sale and the supposely owner of the car who happen to live in the UK and Scot...
Entity
MoneyBookers and SellmyCar.com
Categories: Car Financing
2563, Report:
#474891
Posted Date:
Jul 30 2009
Best Possible Car Deals, A+ Best Possible Car Deals, A+ Motors, Sam Donaldson, Sam Art Donaldson Fraud Listings on Criagslist, Take Deposits and Never Refund, Liars and Cheats San Francisco California
Last month I was looking for a car on craigslist when I came across and ad for a 2000 Chevrolet Tahoe for $7,000. I emailed a response and was asked to send $250 as a deposit, as I was out of town and would not be back for two weeks. I did so to hold the car but when I got back, t...
Entity
Best Possible Car Deals, A+ Best Possible Car Deals, A+ Motors, Sam Donaldson, Sam Art Donaldson
Categories: Auto Dealers
2564, Report:
#461677
Posted Date:
Jul 30 2009
Auto Loan Finders, Inc And Owner Hal Ross Promises and lies. One scam after another. Kennesaw, Georgia
On Feb 1st 2009 I went to Auto Loan Finders looking for a used car. I was already pre-approved over the phone for a loan with %100 financing and no money down. I needed to leave with a car that day, so I went over the terms of the loan and signed for a 2005 Honda Pilot.
No money ...
Entity
Auto Loan Finders, Inc - Hal Ross
Categories: Auto Dealers
2565, Report:
#474707
Posted Date:
Jul 30 2009
Netsuite Inc Run By Zach Nelson, Sam Glass, Sharon LoboNetsuite Inc Run By Zach Nelson Sam Glass Sharon Lobo Watch out..Cool software but False Promises...Terrible Customer Service and Bandits of your $$ San Mateo California
I contracted with Netsuite a few years ago and will probably never get the $37,500 i paid them to waste my time and never implement the project. I was simply going to sue their a... They certainly deserve it, unfortunately as i found out it will take me more to sue them then I wil...
Entity
Netsuite Inc Run By Zach Nelson Sam Glass Sharon Lobo
Categories: Computer Software
2566, Report:
#474702
Posted Date:
Jul 29 2009
North Atlantic Moving And Storage CROOKS!! DO NOT USE THEM!! Jamaica New York
ALL our boxes crushed, fragile items broken. Every piece of furniture BROKEN except two chairs....they subcontract their moves. If you care about your belongings, do not use them. They will lie to your face to get your business and then they treat your stuff like trash. They state t...
Entity
North Atlantic Moving And Storage
Categories: Probation Officers
2567, Report:
#474096
Posted Date:
Jul 28 2009
thecareer-hub.com Career Networks 646-360-1692 scam to obtain personal information Online Nationwide
This company had an ad on http://evansville.craigslist.org/edu/1270023260.html for a teaching job. The reply email was [email protected]. I assumed this was for La Petite Academy, a local company, so I submitted my resume to that email address. I got a reply wanting m...
Entity
thecareer-hub.com Career Networks
Categories: Internet Fraud
2568, Report:
#474009
Posted Date:
Jul 28 2009
Trinity Institute For Christian Counseling No A Ripoff Harvest Alabama (((not a ror)))
I have no complaints against Trinity Institute For Christian Counseling. They Are Not A Diploma Mill. You earn Your Degrees Begining With The Associates Level-Ph.D Level Of Your Choice.
They Do Send You The Books, The material You Requested And I Am Satisfied With Their Services.
...
Entity
Trinity Institute For Christian Counseling
Categories: Questionable Activities
2569, Report:
#473825
Posted Date:
Jul 27 2009
Yadkin County, Clerk Of Court, Sun Trust Bank, The Yadkin Ripple, Yadkinville, Swift Real Estate Specialists.Yadkin County Clerk Of Court, Sun Trust Bank, Sun Trust Mortgage, Swift Real Estate Specialists Another Yadkin County Allegedly Perfected Fraud, Yadkinville, North Carolina... Public Corruption in the Baptist Bible Belt - Wine County Yadkinville North Carolina
Yadkin County Frauds have now traveled across the river and through the woods back to Surry where the embezzlement occurred up the hill and now we know how Deborah Swift is so good at what she does not by her alleged Blessings of God. God is not elder abuse and financial fraud.
...
Entity
Yadkin County Clerk Of Court, Sun Trust Bank, Sun Trust Mortgage, Swift Real Estate Specialists
Categories: Federal Government
2570, Report:
#443679
Posted Date:
Jul 27 2009
NU-WAY REAL ESTATE - DYNAMIC SOLUTIONS AND SYSTEMS SCAM ARTISTS EXTRAORDINAIRE! BEWARE!! BEWARNED!!! RUN!!!!RUN!! ENGLEWOOD Colorado
I came in touch with Nu-way real estate through their website in October 2008 solely because I Needed financing. Their advertisement sounded too good to be true so I checked them out with the BBB Boulder/Denver area and found that they had a good rating. I also checked them out at s...
Entity
NU-WAY REAL ESTATE - DYNAMIC SOLUTIONS AND SYSTEMS
Categories: Mortgage Companies