261, Report:
#404531
Posted Date:
Dec 24 2008
Alonti International - Paulo Frattini President/CEO - Boss Executive Group, Inc - Aiden Taylor Watch Out For Glorified Pitched Interviews in Less than 10 minutes Tops! Auburn Hills Michigan
Alonti International Inc., is the front name of this company that when goggled looks legit. After receiving a job match from Career Builders.Com, I submitted my resume to Alonti International Inc. Within a couple of days I received a phone call from someone name Tim stating he was ...
Entity
Alonti International - Paulo Frattini President/CEO Boss - Executive Group, Inc. - Aiden Taylor
Categories: Miscellaneous Companies
262, Report:
#365938
Posted Date:
Dec 05 2008
Kevin J Aronin plasma net/ freelotto is a fraudulent company.... beware!!!!! New York Internet
Use your common sense, first before acting to it! Be keen enough!
This company is a fraudulent one. At my brother's birthday in August 14, 2008 i received an email notification that i have won a huge amount of $1,000,000.00, $10,000.00 and $300.00...at first i was very happy and ...
Entity
Kevin J Aronin
Categories: Liars
263, Report:
#383367
Posted Date:
Oct 21 2008
TWF Marketing, SAO Marketing, TWF SAO Marketing Magnolia Texas
TWF Marketing, formerly SAO Marketing is a company that promotes websites for businesses on the net.
They claim to enhance our chances of website activity through search engines such as Google. AOL search,Yahoo, MSN, Alexa, Best, Big Finder ETC.
-Monthly/quarterly Ranking Report...
Entity
TWF Marketing
Categories: Computer Marketing Companies
264, Report:
#382509
Posted Date:
Oct 18 2008
KEYBOARDING 4 CASH.COM. CYBER JUNKY,INC. PAID 56.31CAD FOR NON EXCISTENT KEYBOARDING FOR CASH ROOKIE TO THE COMPTUTER ,PAID FOR AUG.15 -08 NOT APENNY MADE THANKS. INTERNET
claim no experiance needed not true ,start making money in hours of paying themembership fee 56.31 ,3 months have gone by not acent made ,i am 65yrs.of age and new to the computer ,but i guess i will pay for lesson #1thank you for time....
Paulo
Cowansville, QuebecCanada
Entity
KEYBOARDING 4 CASH.COM. CYBER JUNKY,INC.
Categories: Computer Marketing Companies
265, Report:
#363035
Posted Date:
Oct 17 2008
United Vacation Network High Pressured Sales, False Claims, Didn't come through with Promised and Contracted claims Largo Florida
On 12/01/06, I attended a presentation regarding a travel opportunity I was highly pressured into purchasing from United Vacation Network. I asked if this could be used internationally, more specifically for Sao Paulo, Brazil. I was assured that any where I wanted to go throughout...
Entity
United Vacation Network
Categories: Miscellaneous Companies
266, Report:
#314056
Posted Date:
Sep 28 2008
JP Morgan Chase Bank, Arizona Don't care or help consumer until loan is several months behind. Phoenix Arizona
Due to military duties, my wife had to leave her job in Florida and move to Delaware where the job market and pay wasn't anywhere near her income in Florida. We had a house for sale in Florida and it didn't sale or rent for 8 months so we were basically paying two mortgages all of ...
Entity
JP Morgan Chase Bank, Arizona
Categories: Loans
267, Report:
#368699
Posted Date:
Sep 01 2008
CITIBANK Skybox ,LB/SB MEMBRE So Paulo SAO PAULO Nation wide
on 01/04/2008, 36 USD were charged from my credit card (visa), under the name of LB/SB MEMBRE - MIAMI.
I never been in MIAMI and I dont buy nothing there.
Greetings!
Jairo carvalho
So PauloBrazil
CLICK HERE to read about Credit Card Scams... find out how to get your m...
Entity
CITIBANK
Categories: Credit Card Processing (ACH) Companies
268, Report:
#367386
Posted Date:
Aug 27 2008
Clarice Da Penha Santos Barros clarice da pennha santos barros amrica financial group numero da ordem de pagamento 20233630 Itapevi Internet Clarice Da Penha da Clarice Santos Barros pennha holy mud America Financial Group ordem number provides for payment 20233630 Itapevi Internet
Please send me my money in the account number 32166912
or deposit account corrente.ordem of pagamento20233630
Bank Name: Agncia Itau S.A
Bank address: Praa Egydio de Souza Aranha No. 100 towers ITASA
CEP: 04344902 So Paulo SP '
A / C NO: Agncia Itau 0228 Conte Corr...
Entity
Clarice Da Penha Santos Barros
Categories: Banks
269, Report:
#315245
Posted Date:
Mar 06 2008
Pavillion Sports Club - Thornhill, Ontario Personal Training Scam and Pavillion's lack of refund policy Thornhill Ontario
I unfortunately joined the Pavillion around September/October 2007. I was promised the whole fitness assessment etc. as any prospective member would be.
After joining and signing all the paperwork, I set up my fitness assessment appointment for the next week. Needless to say, t...
Entity
Pavillion Sports Club
Categories: Health Clubs & Gyms
270, Report:
#309373
Posted Date:
Feb 16 2008
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation A number of pending winners listed here may be qualified to receive a check in the amount specified by verifying their PIN # on the following F.A.S.T. form... New York Grand Central Station New York
MEMORANDUM
Office of Prize Administration
DATE: 02/05/08
TO: B. Sape, Customer Service Manager
FROM: S. Roman, Prize Administrator
RE: Paid & Pending Check Release Status Notification
Pursuant to our discussion, below please find a list of paid and pending winners as well as ...
Entity
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation
Categories: Lottery