251, Report:
#249244
Posted Date:
Sep 02 2007
ATT Cingular Wireless Stolen Identity, Equipment Fraud Ripoff Johnson City Tennessee
I returned a damaged Blue Tooth for exchange to Cingular returns in Ft. Worth, Texas in January 2007. No refund, no new Blue Tooth. After repeated calls, I spoke with a Laquisha Barstow who did not want me contacting ATT about my lost property. Within 3 hours of my call to Cingular...
Entity
ATT Cingular Wireless
Categories: Cellular Phone Companies
252, Report:
#256188
Posted Date:
Jun 22 2007
American Publishing ,Insiders Money Club Sold crap with monry back quarantee. Now wants return of items for refund Montclair California
American Publishing - doing business as Insiders Money Club promissed to deliver inside info on how to save and make money thru membership and a wide assortment of free reports. Most reports were ads selling another item. Info they sent was mostly outdated and common sense. I t...
Entity
American Publishing
Categories: Financial Services
253, Report:
#254628
Posted Date:
Jun 15 2007
Tony Seruga, Digital Mavericks, Maverick REI, Anthony Joseph Seruga Tony Seruga Scam, He stole hundreds of thousands of dollars from hundreds of his clients San Clemente California
What follows is the text of a comlaint that was filed by 35 of Tony Seruga's clients who all felt that he had ripped them off for $10,000 + each.
He did had 2 programs in which he failed to deliver on as promised. The most blatent deception occurred with his All I want is Traff...
Entity
Tony Seruga, Digital Mavericks, Inc., Maverick REI, Inc., Anthony Joseph Seruga
Categories: Internet Fraud
254, Report:
#1032281
Posted Date:
Jun 13 2007
Steven Mark Olschwanger - Looking Fit Bank Fraud, FDA Fraud, merchant account fraud, FTC Fraud, Bankruptcy Fraud, drivers license fraud ripoff Dallas Texas
The following is how Steven Mark Olschwanger committed bank fraud, FDA Fraud, FTC Fraud, corporate fraud, identity theft, Federal Tax I.D. Fraud, wire fraud, drivers license fraud, mail fraud, Bankruptcy Fraud, purjery, filing false criminal mischief charges,social security fraud, a...
Entity
Steven Mark Olschwanger - Looking Fit
Categories: Fitness Consultants
255, Report:
#246661
Posted Date:
Jun 04 2007
Gold Central Insiders and investors supply hundreds of clues as allegations of WIDESPREAD ILLEGAL ACTIVITIES and WRONGDOINGS surface! Santa Monica California
Is Lear Financial Inc., aka Goldcentral.com of Santa Monica, California using major US advertisers to KNOWINGLY deceive investors?
Hundreds of specific answers obtained to almost 100 questions regarding the alleged wrongful activities from inside of Lear Financial (Lear) aka Gol...
Entity
Lear Financial , Kevin DeMeritt.
Categories: Corrupt Companies
256, Report:
#244505
Posted Date:
May 31 2007
John Scherer Aka Video Professor R I need your help - I am being sued by the Video Professor! LAKEWOOD, CO LAKEWOOD Colorado
I can not directly comment on the lawsuit, but it is discussed on the website: thevideoprofessorscam.com. My company is based in New York. It would be extremely helpful if if everyone - especially New Yorkers, would report their Video Professor experience to their State's Attorney ...
Entity
Video Professor
Categories: Corrupt Companies
257, Report:
#249280
Posted Date:
May 19 2007
John Meazell Attorney - Steve Olschwnager - Bill Boyd Attorney Ripoff racketeering And Organized Crime bank fraud identity theft corporate fraud FDA Fraud FTC FRaud merchant account fraud consumer fraud drivers license fraud Dallas Texas
There are corrupt people in all professions and that includes corrupt attorney's, corrupt judges, con artist, corrupt police, corrupt detectives, corrupt DA's etc.
Due to my attempt to abide by the laws combined with not knowing that John Glenn Meazell, Attorney; an insider at St...
Entity
John Meazell Attorney - Steve Olschwnager - Bill Boyd Attorney
Categories: Attorneys & Legal Services
258, Report:
#243769
Posted Date:
Apr 13 2007
University Lab Technologies Investment Stock Scam Boca Raton Florida
Beware of University Lab Technologies stock scam in Florida.
I am an ex-stock broker. I received an email about university lab Technologies, and their plans to raise money to go public, expand company growth and product development.
The email was from Steven Axelrod at 888...
Entity
University Lab Technologies
Categories: Corrupt Companies
259, Report:
#226582
Posted Date:
Dec 21 2006
HERBALIFE HERBALIE - FORMER INSIDER SPEAKS OUT Jeffrey Powers, SmartUniverse, World Team, Checkpoint World Team Anywhere HIDING ON WESTLAKE ISLAND, CALIFORNIA
It has taken me many years to come forward and speak out as an INSIDER WITNESS... MULTIPLE VIOLATIONS INVOLVED with Herbalife International.
I was involved with someone who started WAY, WAY back in 1991 - in the Resurgence of Herbalife.
I was 1 of 11 people offered Inside Stoc...
Entity
HERBALIFE
Categories: Corrupt Companies
260, Report:
#215699
Posted Date:
Oct 14 2006
Gregg's Artistic Homes aka Benvani, Inc. the TAKING of a 59 year old retired Afro American widow's home. Mortgage Fraud is a Billion Dollar Industry Glendale California
Here is a blatant example of why Mortgage Fraud is a Billion Dollar Industry. We are in Fear of our safety due to the fact that what we are reporting is HUGE. Docs available to any Government investigative or enforcement agenc. Or an Attorney who wishes to face GOLIATH with us.
...
Entity
Dr. Neil Horn Md, Gregg's Artistic Homes, Benvani, Inc., Pacific Shores Realty, Living Water Lending
Categories: ORGANIZED CRIME