271, Report:
#1029294
Posted Date:
Aug 08 2008
Phoenix Capital Investment Company, Antelope Valley Financial Services, Bob Russell, Cal Jacobson, Crosslink Minerals Beware of Dealing with these guys! Palmdale California
I read the report from Joe in CO and his experience is identical to mine. I have trusted these individuals for over a year! There has beeen one promise after another in that time frame. We have set numerous closings up based on their promises only to have them go AWOL for days on...
Entity
Phoenix Capital Investment Company, Antelope Valley Financial Services, Bob Russell, Cal Jacobson
Categories: Loans
272, Report:
#259949
Posted Date:
Aug 08 2008
Robert Driscoll, Robert E Russell, Kelly Jones, Phoenix Capital Investment Company These individuals are fraudulent!!! This investment company is fraudulent... CRIMINALS!! Palmdale, Santa Monica California
The following individuals are frauds. They have commited numbers of criminal acts including Economic Espionage, Fraud, and Civil Theft. I was the CEO of a company with multiple investment opportunities, we chose Phoenix Capital because of the independant nature of the company. We...
Entity
Robert Driscoll, Robert E Russell, Kelly Jones, Phoenix Capital Investment Company
Categories: Corrupt Companies
273, Report:
#359958
Posted Date:
Aug 06 2008
Intelligent Beauty, LLC RAWMINERALS is a scam/offers free sample but charges $90 2 months later/ DO NOT GIVE THEM YOUR BILLING INFORMATION Manhattan Beach California
I was offered a free sample of RAW Minerals makeup. I decided to take it and gave my billing information to pay for shipping and handling.
The makeup was sent to me about a week later. Then two months later, I was charged $90 by this company.
Ziona
Bloomington, IndianaU.S.A.
Entity
Intelligent Beauty, LLC
Categories: Miscellaneous Companies
274, Report:
#352305
Posted Date:
Jul 17 2008
Roger Brown ,AAA RV Rental BAIT & SWITCH, LIED THEN STOLE SECURITY DEPOSIT Boonsboro West Virginia
The state prosecutor should go after Roger Brown. He is a scam artist, liar, cheat and a thief - plain ugly. I read James' and Adam's report and description of their run in with Roger Brown, and it was so familiar that I felt compelled to write this. Their story is very similar t...
Entity
Roger Brown , AAA RV Rental
Categories: Car Rentals
275, Report:
#347203
Posted Date:
Jul 03 2008
Untied Financials A Division Of Untied Healthcorp Minneapolis Mn David White United Financials A Division Of United Healthcare Corp Sent Me A Fake Check!!!! Minneapolis Minnesota
I recieved a check in the mail with a letter from a company called United Financials which they claim they are a Division of United Healthcare Corp. The letter goes on to inform me that I'm a lucky winner for a 2008 Sweepstakes drawing. It states that I was selected through a comput...
Entity
Untied Financials A Division Of Untied Healthcorp Minneapolis Mn
Categories: Miscellaneous Companies
276, Report:
#105783
Posted Date:
Jul 03 2008
Liquidity International - Marc Accetta - Future Horizons MLM - Job-Interview Ripoff Scam Glendale California
This is going to sound very familiar to those of you who know the history of Marc Accetta, Equinox, Trek Alliance, etc. or who otherwise been the victim of one of these Multi-Level Markeing traps.
Yesterday, I got a call from a lady named Theresa, who said that she was with a com...
Entity
Liquidity International - Marc Accetta - Future Horizons
Categories: Employers
277, Report:
#345568
Posted Date:
Jun 29 2008
United Financials, AMCI Minerals Corporation, AMCI Corp, $3984.30 check in mail to cover $57000 prize expenses. Minneapolis Minnesota
I recieved a letter postmarked 06-19-08 over a 96 cent Canadian stamp, return address AMCI Inc, PO Box 1459, Minneapolis.
Inside was a $3984.30 check from AMCI Minerals Corporation (One Energy Place, Suite 1000, Latrobe, PA 15650) drawn from PNC Bank in Pittsburgh, PA (chk# 2336...
Entity
United Financials
Categories: Bad Check Writers
278, Report:
#344746
Posted Date:
Jun 27 2008
United Financials I am the lucky winner of $57,000.00 Minneapolis Minnesota
This scam is mailed to your home and looks genuine. I was presented with an authentic looking check from ACMI Minerals Corporation in the amount of $3,984.30, complete with account number, security measures and an original check identity bar code on the back.
My letter is sign...
Entity
Lucinda Johnson
Categories: Financial Services
279, Report:
#343833
Posted Date:
Jun 25 2008
AMCI Minerals Corporation United Financials United Healthcare Corporation Check Fraud $3,984.30 Sweepstakes winner Must call number immediately to claim prize. Mineapolis Minneapolis Minnesota
I recieved a letter from UNITED FINANCIALS informing me that I was the 'lucky winner of an unclaimed price money (actual spelling) in the amount of Fiftyseven Thousand Dollars(57,000.00) in United States funds'.
'enclosed, is a check for ($3,984.30) which covers both the administ...
Entity
AMCI Minerals Corporation United Financials United Healthcare Corporation
Categories: Cross-Border Scams
280, Report:
#251337
Posted Date:
Jun 24 2008
Startup Essentials - Vemma Builder -a-1 Leasing - Bond Corporation still charging monthly, even after equipment was returned ripoff Grand Rapids Michigan
like so many others, i also fell prey to silver tongued scam people. they made me feel like i should pay them twice as much for letting me be scammed.
it all started with a solicitation call on february 6 2007. i was promised all the usual, NO COLD CALLS,NO SELLING ,ETC,ETC.
i ...
Entity
A-1 Leasing Start up Essentials
Categories: Telemarketers