251, Report:
#405922
Posted Date:
Dec 29 2008
David Barrett - Barrett Consulting Services Corp - DB Empire DOES NOT PAY EMPLOYEEES Northport New York
WATCH OUT FOR David Barrett AKA Barrett Consulting Services Corp AKA DB Empire Inc
I WAS A FORMER EMPLOYEE WHO IS OWED FOR OVER 300 HOURS OF PAY.
MR BARRETT BOUNCED PAYROLL CHECKS ON ME AND OTHERS WHICH I CAN PROVE. HE ACTS LIKE A BIG SHOT, BUT CANT PAY HIS BILLS.
HE TAKES...
Entity
David Barrett - Barrett Consulting Services Corp - DB Empire
Categories: Employers
252, Report:
#401044
Posted Date:
Dec 13 2008
C.R.E.A.M. Enterprise Scentura Creations, Pyramid Scheme, Brainwash, Scam, Fark Perfumes, Sacramento, CREAM Enterprises, C.R.E.A.M. Enterprises Sacramento California
I was looking on craiglist for jobs when I came across this:
help wanted ASAP will train for all positions (east sacramento)
Reply to: see below
Date: 2008-12-01, 2:58PM PST
Hello-thanks for checking out our ad...
we are a nationwide wholesale company opening new offices/di...
Entity
C.R.E.A.M. Enterprise Scentura Creations
Categories: Employers
253, Report:
#397848
Posted Date:
Dec 04 2008
Global International Lottery Company Aka National Recovery Service I received a telephone call and a fax indicating that I won a 2.5 million dollar lottery QueensMontego Bay New York
On December 3, 2008, my Mother received a telephone call from a Steven Myers stating that he was from National Recovery Service (NRS) and that she won funds that were being held in an offshore account. She was advised that a U.S. Marshall would pick her up and take her to the bank ...
Entity
Global International Lottery Company
Categories: Internet Fraud
254, Report:
#387501
Posted Date:
Nov 03 2008
Jon Barrett Rip off theft Mcloud Oklahoma
i bought a engine from this seller and i paid wire transfer $7,900.00 and didnt complete the agreement never sent the merchandise dont answer the phone calls. this is a scam they steal your money they are not honest. dont buy from them they are a rip off.
Dubai motors do brasil ...
Entity
Jon Barrett
Categories: Motor Vehicle
255, Report:
#66064
Posted Date:
Nov 01 2008
Chase Manhattan Bank, Chase NA, Chase Bankcard Services, JP Morgan Chase Bank Chase sided with fraudulent merchant AND ruined my credit! Tampa Florida
I had the misfortune of getting involved with Bring It Home, Inc, a fraudulent internet services company (see reports on this site). I disputed the charge to my Chase Mastercard within a couple of months when it became obvious to me that Bring It Home was a scam. Nobody at Chase, in...
Entity
Chase Manhattan Bank, Chase NA, Chase Bankcard Services, JP Morgan Chase Bank
Categories: Banks
256, Report:
#384705
Posted Date:
Oct 25 2008
ITV VENTURES If it sounds too good to be true, it probably is!!! Beverly Massachusetts
In June of this year I saw an early morning infomercial about ITV Ventures business opportunity. It sounded great, I could come into the business at the highest level and receive phone calls on the products they advertise on their infomercials, get paid a commission on them plus if ...
Entity
ITV VENTURES
Categories: Bait-and-Switch
257, Report:
#375875
Posted Date:
Sep 25 2008
ING Direct - Debbie Jones - Sean Hamilton - John Garfield - William Barrett Sweepstake and Lottery Draw SCAM!! Do not cash check!! Toronto Ontario
Received letter in the mail with Canadian postage (note:sent regular mail--anything this important would be sent certified). Along with the letter was a check to cover Non Resident Government Service Tax. (note:Canada is not required to pay taxes on any type of lottery or sweepstak...
Entity
ING Direct
Categories: Miscellaneous Companies
258, Report:
#375746
Posted Date:
Sep 25 2008
Global Inernayional Sweepsteakes - Casino Services -steve Myers - charles Cooper - howard Barrett steven myers is calling me emailed me report he has acherk for me for two million five hundard thousand dallorsi have to send $255.00 by wester ouion to howard barrett montego bay jamaciain hone hour a federal marshal will bring me my check tro my bank at 11,30 am thur moring Montego Bay Jamacia montego bay jamacia
they havent done any thing yet i want to stop that happing steven myers sent me a email said i won sweepsteakes in a game i played on global inernaitional for2000.000500.000 alll i need to do to collect is send $255.00 to howard barrett at montego bay jamacia and in one hour of them...
Entity
Global Inernayional Sweepsteakes - Casino Services - steve Myers - charles Cooper - howard Barrett
Categories: Miscellaneous Companies
259, Report:
#321712
Posted Date:
Aug 15 2008
Harley Acre Filas, John Barrett, Robin Barret Puppy Mill Rip Off Irwin Pennsylvania
John and Robin Barrett of Harley Acre Filas failed to pay for two breeding dogs, regularly falsifies the pedigrees of their dogs, do not follow the breed standard, and breed more than 30 litters a year.
They also take deposits for puppies and do not return them; and they will tell ...
Entity
Harley Acre Filas, John Barrett, Robin Barret
Categories: Dog Breeders
260, Report:
#276194
Posted Date:
Aug 13 2008
Central Portfolio Control Harrassing, abusive and threatening phone calls Eden Prarie Minnesota
In July 2007 I got a new telephone number. I immediately began receiving phone calls from Central Portfolio Control regarding a person named Hiroshi. I explained to them that my number was new and that I do not know the person they are looking for. They told me they would delete ...
Entity
Central Portfolio Control
Categories: Corrupt Companies