2591, Report:
#465933
Posted Date:
Jun 29 2009
Bulldogs Shipping & Co. Not a Legit Company -Scammer!! Bremerton,Washington
Bulldogs Shipping & Co. is a total Scam operation. Below is the initial email/job offer they sent me. Without me even accepting, they send me a check for $2,420.83 which was to cover shipping costs for their items. The check was not even from them but appeared to be from a busine...
Entity
Bulldogs Shipping & Co.
Categories: Shipping Companies
2592, Report:
#465762
Posted Date:
Jun 28 2009
Jennifer Cummings Orange County California Used proceeds of arrears of child support for her diamond ring and wedding and stole University savings Newport Beach, Irvine, Los Angeles California
Jennifer Cummings married Walt Hommerding, a known women abuser and deadbeat dad on Oct. 18/2009 with money belonging to the mother of Walt's son. Jennifer knew about the arrearages owed, the court order unpaid and the fact that Walt was being pursued to pay these monies for the nec...
Entity
Jennifer Cummings Orange County California
Categories: Abusive Parents
2593, Report:
#465693
Posted Date:
Jun 28 2009
Kevin Lewis Sold several used notebook computers which seller never delivered! Shamrock Saskatchewan
On May 30, 2002 while scanning through some Usenet for sale groups, I came upon an ad for a notebook computer for sale in the sk.forsale newsgroup (See Attachment A-1.1). I sent an email to the individual who posted the ad and received a prompt response. (See Attachment A-1.2)
Upon...
Entity
Kevin Lewis
Categories: Internet Fraud
2594, Report:
#465441
Posted Date:
Jun 27 2009
Beacon Debt Solutions Ruined my credit and left me in the cold California Internet
In November 2008, I joined Beacon to consolidate debt after a costly divorce. I set up a withdrawal immediately and signed the paperwork. Beacon removed the money with no problems and then bounced out a creditor they had accepted by not informing them soon enough. They continued ...
Entity
Beacon Debt Solutions
Categories: Credit & Debt Services
2595, Report:
#465295
Posted Date:
Jun 26 2009
New Jersey Lottery, Reader's Digest, Publisher's Clearing House, Andrew Bell, Jennifer Morgan Rip Off Scam Operating out of Montreal, Quebec, Canada - Murray Hill New York
My wife rec'd a $4,2500.00 check in the mail today from a company claiming to be associated with the New Jersey lottery. The letter claims the check is an advance amount for processing insurance fees associated with a $90,000.00 USD prize from a drawing held by the New Jersey Lotter...
Entity
New Jersey Lottery, Andrew Bell, Jennifer Morgan
Categories: Door to Door Sales
2596, Report:
#442413
Posted Date:
Jun 24 2009
Jennifer Lynne Chavez Real Estate Qualifying Broker (Albuquerque Area) joined our company for about a year, then attempted to exploit money from the company and eventually broke and entered office and stole everything! Albuquerque New Mexico
Beware of an individual named Jennifer Lynne Chavez operating in the real estate, property management field, or home owner association field in the Albuquerque area in New Mexico. This individual makes it a point to get close to start up or successfull real estate companies, usuall...
Entity
Jennifer Lynne Chavez
Categories: Employees
2597, Report:
#454146
Posted Date:
Jun 23 2009
Island Media Advertising thieves Tampa Florida
When hired by these scam artists I was made to sign a sign on bonus clause. It stated that after 30 days of employment I would recieve a $1,200.00 bonus consisting of $300.00 cash, a cruise valued at $600.00, and $300.00 worth of training.
After signing the required documents (...
Entity
Island Media Advertising
Categories: Telemarketing Companies
2598, Report:
#450730
Posted Date:
Jun 23 2009
Joy's Consigned Furnishings Horrible experience.... Denver Colorado
Consigning with Joy's was a terrible experience. They consigned my pieces for pennies on the dollar and told me that is what the market will bear...they also take a 15% fee on top of their portion of the sale. The 15% fee is charged to the buyer...so buyer beware!!! My pieces sol...
Entity
Joy's Consigned Furnishings
Categories: Consignment Stores
2599, Report:
#461345
Posted Date:
Jun 23 2009
Paramax Home Theater rip off! Hyannis Massachusetts
i believe i also got a rip off from these guys selling paramax home theaters. they came up to me and my husband in the parking lot saying that there boss accidently gave them one extra one. they even showed us a magazine and that it goes for $3,199 and they were giving it to us for ...
Entity
Paramax Home Theater
Categories: Electronic Manufacturers
2600, Report:
#463973
Posted Date:
Jun 23 2009
Professor Mortgage Fraud Stole, Lied, Cheated, took money no refund and no service Sunrise florida
To all the clients of this company,
This company along with all of its employee's and affiliates are all liars cheater and true criminals. Lets start from the top the self proclaimed mortgage professor who uses a real company to portray himself as such (the mortgage professor wh...
Entity
Professor Mortgage
Categories: Sales People