251, Report:
#848405
Posted Date:
Mar 04 2012
Stephen Ching, Obermayer Rebmann Maxwell & Hippel. LLP. In relation to fraud crimes relating to Littman and associates Marina Del Ray, California
I am an investor and i have been keeping an eye on the occurrences lately in the industry. We have made note of different lawyers working in connection together involved in fraud. We do not acquire the resources to pay lawyer fees, as we have been there done that and have learned th...
Entity
Stephen Ching, Obermayer Rebmann Maxwell & Hippel. LLP
Categories: Financial Services
252, Report:
#841986
Posted Date:
Feb 20 2012
evolution inventions peter sinclair con artist, using name of dunn and bradstreet, pricewaterhouse cooper for legitemacy Internet melbourne Australia
contacted evolution inventions on their website. Given phone text five days later saying congratulations, and that my invention had been approved. Sent me two e=mails, first giving me a registration number. The main email has the name of Dunn and Bradstreet, pricewaterhouse-coo...
Entity
evolution inventions
Categories: Internet Fraud
253, Report:
#841865
Posted Date:
Feb 20 2012
TKO SPORTS - T-SHIRTS 1000 FM 1960 Road West #106 Do not trust in this company - SCAM- SCAM - SCAM - SCAM - totally RIPOFF richardson , Texas
In July 2011 TKO Sports contacted us to advertise on T-shirts for Richardson ISD. These T-shirts were supposedly going to be sold by students and Boosters at Athletic events. They charged $300.00 to our credit card on Ago/5/2011 and said that they would send 2 sample T-shirts to our...
Entity
TKO SPORTS - T-SHIRTS
Categories: Advertising / Deceptive
254, Report:
#839590
Posted Date:
Feb 15 2012
Maxwell Gates Enterprises To assemble there Get Credit Now Booklets at Home earn $20.00 per book assembled. Mendham, New Jersey
i was sent a letter it said home workers wanted immediately i could earn up to $2500 weekly to send $99.00 refundable fee if it dose not work for you we will send your money back after 60days all i had to do was to make booklets at my home for each book they were going to pay m...
Entity
Maxwell Gates Enterprises
Categories: Work at Home
255, Report:
#837678
Posted Date:
Feb 14 2012
hannah phillips scammer of people looking to buy certain type of dogs. McAllen, Texas
Hannah Phillips answered an ad I placed on Hoobly. I was interested in purchasing several female yorkies.She e-mail me and let me know she had several female yorkies for sale.She call me and me spoke several times on the phone and I received hundreds of e-mails from her showing the ...
Entity
hannah phillips
Categories: Dog Breeders
256, Report:
#837585
Posted Date:
Feb 12 2012
Maxwell Gates Enterprise Royal Ripoff Mendham, New Jersey
I received a letter the other day telling me that I could make a lot of money stuffing envelopes with some non-offensive material. The more I stuffed the more I would make. I'm retired and could certainly use the extra income so I decided to research this company before ...
Entity
Maxwell Gates Enterprise
Categories: Work at Home
257, Report:
#819649
Posted Date:
Feb 09 2012
Maxwell Gates SCAM Maxwell Gates to the extreme secaccus, New Jersey
Although I have been a nurse I consider myself a true humanitarian. I have done all the labor paid 299 plus 220 in postage plus 199 for an additional set of same amount of envelopes worked extremely hard on getting these done. They threatend to put me in prison for a check that I st...
Entity
Maxwell Gates
Categories: Bait-and-Switch
258, Report:
#827966
Posted Date:
Jan 24 2012
Maxwell Systems, Inc. Quest Solutions Unable to provide me with my activation code. King of Prussia, Pennsylvania
I bought earthworks and estimator from them in 2001. The salesman promised that I was going to get a database with prices for my Geographical area with my purchase. I was never given that database and there was nothing I could do about it, because I never made them write it down in ...
Entity
Maxwell Systems, Inc.
Categories: Computer Software
259, Report:
#823706
Posted Date:
Jan 17 2012
Royal Oak Promotions Received realist check drawn from Wells Fargo Bank, Nationwide
I received a letter from ATLAS PROMOTIONS INTERNATIONAL LOTTERY AND SWEEPSTATKES SERVICES stating that i am the winner of a MEGAL MILLIONS SWEEPSTAKES for $125,000. Enclosed was a check for $4,350.00 drawn from Wells Fargo bank, NA, and the payor is Sability Inc. It is n...
Entity
Royal Oak Promotions
Categories: Bad Check Writers
260, Report:
#823281
Posted Date:
Jan 16 2012
Gary Sinclair USPS Postal Money Order Scam, Internet
The scam works like this.
The scammers would send an email on the look for secret shoppers. They asked for your name and address and phone (cell) no. Someone would send another email once info is provided to confirm info. They'll asked when you are ready to start. Once ok'ed, the ...
Entity
Gary Sinclair
Categories: United States Post Office