2581, Report:
#34840
Posted Date:
Jul 06 2012
AY Transport & Israeli Mafia ripoff scam extortion theft con-artists Cupertino San Jose Miami California
I will start by saying that I am a Jew and a Zionist. Despite this, I have written an article about this scam market (after being taken advantage of by them). Here it is (resources and all):-------------------------BEWARE: The Moving Scam Connection with IsraelThe Scam...
They give...
Entity
AY Transport & Israeli
Categories: Moving Companies
2582, Report:
#906870
Posted Date:
Jul 05 2012
Pinnacle Marketing Group Dynamic Merchants HUGE CRIME SYNDICATE. BEWARE OF THESE COMPANIES. THEY ALL WORK TOGETHER Phoenix, Arizona
I have done investigations on these companies and they are BAD NEWS! Do not do business with them or else you will lose all of the money you invest with them. They are only out to SCAM you! They will not give you any services that you pay for. It's all a big SCAM! If you ...
Entity
Pinnacle Marketing Group
Categories: Internet Fraud
2583, Report:
#616169
Posted Date:
Jul 04 2012
fun and sun travel ,LC travel TRAVEL SCAM , Internet
OK i just want everyone out there to know this company is a big rip off, my husband brought me a fax saying 7 day cruise with airfare $299 per person so i call because i have been wanting to go on a cruise forever and i said hey its a great deal to. I was planning on taking my...
Entity
fun and sun travel
Categories: Cruise Ships
2584, Report:
#758033
Posted Date:
Jul 02 2012
Sean Waterfield Watts Responded to Online ad, Got stolen TV, got called racist names Kitchener, Ontario
Months back, I responded to an advertisement on Kijiji for a 37 LCD Television. Once I emailed the poster of the ad, I received a call in less than 5 minutes from somone named Sean Waterfield. After a few minutes of talking, he invited me down to view the TV. When I got ...
Entity
Sean Waterfield
Categories: Liars
2585, Report:
#905529
Posted Date:
Jul 02 2012
Western Union Money Transfer Western Union: Inventor of the Nigerian Connections? Internet
My E-Mail as answer to Western Union Advocates
ATTN: Mr. James Chua.
Thank you for your E-Mail of today but the response attached means nothing to the complaint.The answer of the collegue is a general fake that does not touch the complaint in any way. According to th...
Entity
Western Union Money Transfer
Categories: Financial Services
2586, Report:
#234155
Posted Date:
Jul 02 2012
EBMC Prior Indictment - MONEY LAUNDERING, KICKBACKS, INSURANCE Reno Nevada
EBMC-Previously Indicted on MONEY-LAUNDERING, KICKBACKS
EUGENE BURGER MANAGEMENT CORPORATION - Previously Indicted on MONEY-LAUNDERING, KICKBACKS
CAN WE TRUST OUR MONEY WITH EBMC?
WHY ARE WE ASSESSED ALMOST $400,000 WITHOUT AN AUDIT OF PRIOR YEARS' FINANCIALS?
WHY AR...
Entity
EUGENE BURGER MANAGEMENT CORPORATION
Categories: Homeowner Associations
2587, Report:
#905011
Posted Date:
Jun 30 2012
Ahsan Zaidi (Ehsan) / [email protected] Ehsan Zaid freelancer.com, elance.com, web developer, con artist, trickster, evil man lahore, Internet
He's a con artist who finds the best way to attack you and then tricks you into giving him information to steal from you with. He lives in Lahore, and is just evil. He's stolen thousands of dollars from innocent people thinking he's a good man. He's not. This is not a personal vende...
Entity
Ahsan Zaidi (Ehsan) / [email protected]
Categories: Websites
2588, Report:
#780705
Posted Date:
Jun 29 2012
Adult Friend Finder.com Passions.com / Facebook of Sex.com / they are also affiliated with other sites so BEWARE Don't waste your time or your money, all you will get is annoying spam and fake profiles and the best part the creators of the site are aware of this and DON'T care nice to know your membership fees Boca Raton, Florida
I recently contact customer support for ADULT FRIEND FINDER only to get a response that was less then pleasing. They basically brushed off my complaint and acknowledged they are aware off many security breaches in their site and that a large percentage of the profiles on there...
Entity
Adult Friend Finder.com
Categories: Adult Web Site
2589, Report:
#806974
Posted Date:
Jun 29 2012
AccountNow, Inc. Will not release funds, closed account san ramon, California
Deposited money from Paypal which came from a few item I sold on ebay, as soon as the deposit was made I went to check the balance online and the account was closed, a few option were available to report card lost - stolen which is ridiculous.Called and they said I need to fax docum...
Entity
AccountNow, Inc.
Categories: Banks
2590, Report:
#834122
Posted Date:
Jun 28 2012
AAA Complete Auto Repair Houston, AA Complete Auto Repair Houston, Triple A Auto Repair Houston, Best Auto Repair Houston, Maged Mohamed Abuzaid Auto Repair, Thug Brothers Auto Repair Worst mechanics in Houston, fraud, theft, felony, drugs, David Reyes, Joe Cruz houston, Texas
Unsatisfied customer forum of AAA Auto Repair, AAA Complete Auto Repair, AA Complete Auto Repair of Houston TexasThe mission of this consumer review website is to warn and protect consumers against false and deceptive business practices, false advertising, customer and potential cus...
Entity
AAA Auto Repair Houston
Categories: Auto Repair Service
