2691, Report:
#759686
Posted Date:
Aug 02 2011
Goldrush International Called my home with supposed 2.5 million dollar winnings,wanted me to buy money pack & call him back. New York, New York
A man who gave his name as Officer William White called my home phone and said he was with the customs department in New York city and had a registered package for me from Goldrush International and that I had won 2.5 million dollars that would be delivered to my door with...
Entity
Goldrush International
Categories: Telemarketers
2692, Report:
#758927
Posted Date:
Aug 01 2011
William Curry William E Curry has catering buisness and isn't certified and has multiple buisnesses Spring Grove, Pennsylvania
William E Curry owner of Plain and Fancy Catering also has a multitude of other buisnesses he runs from his home including a church leavng him tax exempt for his house/buisness since he lives in his shop where he lives and works.
This man is not certif...
Entity
William Curry
Categories: Catering
2693, Report:
#758804
Posted Date:
Jul 31 2011
Solaris Energy scam Stuart, Florida
Scam Scam- Scam 512-275-6123 Solaris Energy or Solaris Online Servicesare just a front for an online Criminal. The Websites reputationmanagementexperts.com, defend-experts.com,defendexperts.com,postingreviews.com,deletenegativereviews.com,reputationrepairserv...
Entity
Solaris Energy
Categories: Questionable Activities
2694, Report:
#758693
Posted Date:
Jul 31 2011
William E. Curry Owner of Plain and Fancy Catering, Deacon at Temple Baptist, Owner of Keystone Coffee and vending Deacon and Buisness owner William E Curry is involved in a crime but not charged Spring Grove, Pennsylvania
Any one who likes church I urge you to stay away from Temple Baptist in York Pa. Pastor Perridiso is friends with William E Curry who does the church catering and is the Deacon. William E. Curry was involved in a criminal incodent where his son William R. Curry was charged...
Entity
William E. Curry
Categories: Churches
2695, Report:
#392234
Posted Date:
Jul 31 2011
Phillip Roy Wasserman, Phil Wasserman, Phil Roy, Phillip R. Wasserman, Phil Roy Financial Deceptive Practices are in His Blood Clearwater, Sarasota Florida
Yes, that's the sort of behavior and language he used with me. Don't fall for his pressure tactics. He's good at bullying, see attached report:
Investor Beware When Schoolyard Bully Grows Up: Susan Antilla
Commentary by Susan Antilla
Sept. 11 (Bloomberg) -- Remember the...
Entity
Phil Wasserman
Categories: Financial Services
2696, Report:
#757487
Posted Date:
Jul 29 2011
Summit Legal Group William O'toole, Randy Baker, Solomon Mortgage Loan Modification Fraud. They took $2,000 and did not render service. Boca Raton, Florida
This company assured us that we would get an extension of 3 month - 24 months to prevent foreclosure. They stated they would be able to get the lender to comply with a loan modification.
William O'toole was supposed to provide up to 4 hours of consulting in addition to lett...
Entity
Summit Legal Group
Categories: Loan Modification
2697, Report:
#757808
Posted Date:
Jul 28 2011
JOBNAB.COM CAREER-NETWORK.COM - EMPLOYER NETWORK.COM Scam to NAB your personal information and parasite you when looking for a job. Internet
Here is my painful experience. jobnab.com; career-network.com; employer network ->THESE are just a couple of domains that belong to one of the worst scams ever in America. They all belong to a Mafia that finds your referenceson sites such as Monster.com. They advocate ...
Entity
JOBNAB.COM
Categories: Employers
2698, Report:
#756610
Posted Date:
Jul 26 2011
Thomas J. Sherwood William Stevens Operating a scam Seffner, Florida
I was a friend/employee of Bill Stevens and I was a client as well for two years while he worked on my modification and never thought I would find this kind of scumbag in my life...I thought he was a friend and a professional but in the end he literally just stole from me as he took...
Entity
Thomas J. Sherwood
Categories: Credit & Debt Services
2699, Report:
#756085
Posted Date:
Jul 21 2011
James Elbert Williams of Get Fit I REPORTED THIS GUY FOR HIS MATCH.COM SCAM OVER A YEAR AGO! Filed report with State and BBB Tampa, Florida
I reported this F-ER to Florida State, and the BBB, over a year ago when he worked for GET FIT on N. Dale Mabry. He was looking for girls on Match.com with a weight issue then posed as a handsome lawyer and answered their ad! He then told about a miraculous trainer (hims...
Entity
James Elbert Williams of Get Fit
Categories: Weightloss Programs
2700, Report:
#755955
Posted Date:
Jul 21 2011
William D. McConnaughy, CPA Don McConnaughy He accepted payment and did nothing for me, then used extortion to try and get more out of me! Sacramento, California
Mr. McConnaughy was hired to represent me in a tax matter with the IRS. His brother Don McConnaughy was the salesperson that took my call after finding their website on the internet. Don stated that once I paid the initial payment of $1,295 and they received my paperwork...
Entity
William D. McConnaughy, CPA
Categories: Attorneys & Legal Services