2861, Report:
#440103
Posted Date:
Apr 02 2009
Cumberland Enterprises Scam, deceptive, liars, con, shady, secretive Minneapolis Minnesota
I was job searching on Monster and as a PR/Marketing major I had been tirelessly applying without success until I found a job opp. Marketing Account Manager it was an entry level position. I went to the company's Web site and just glancing through it seemed legitimate enough, so I a...
Entity
Cumberland Enterprises
Categories: Employment Services
2862, Report:
#439902
Posted Date:
Apr 01 2009
Citiwide Lending Group, Owner Chad Evanson Fraud Alert!!! Canoga Park California
I'm glad the other agents in California and Alabama posted on here. I almost fell victim to these con-artists. I must admit that their offer sounded good, in fact too good to be true and thats why I did some research before giving them my bank account information.
I found out the...
Entity
CitiWide Lending Group
Categories: Insurance Agencies
2863, Report:
#439814
Posted Date:
Apr 01 2009
T&G Enterprises No refrigerator, dryer, dishwasher, or water at rental property Dalton Georgia
I rented property from them on 2/24/09. In the lease they are to provide water, refrigerator, dishwasher, and usuable electrical. Upon moving day I had no water and contacted them. It wasn't truned on until the following week. I also did not have a refrigerator and did not get one o...
Entity
T&G Enterprises
Categories: Landlords
2864, Report:
#376893
Posted Date:
Apr 01 2009
Eldridge Enterprises,Inc , Blue Haven Pools $12,000.00 DOWN the DRAIN...HELP!!! Tyler Texas
Over a year ago ,Blue Haven Pools, Tyler,Texas design/built a lap pool at our home. The $12,000.00 CoverStar pool enclosure has never worked. In June08, frustrated with Blue Haven Pools lack of concern, we hired a local licensed plumber to clean out the drain to the pool cover well(...
Entity
Eldridge Enterprises,Inc Dba Blue Haven Pools
Categories: Pool Services
2865, Report:
#439501
Posted Date:
Mar 31 2009
Power Move Enterprises,Inc Power Move Enterprises,Inc/ Jeffrey Lillie, Jeffrey Allen Lille, Jeff Lillie Ponzi Scheme Beverly Hills California
According to Beverly Hills Executive,Inc Jeffrey Allen Lillie owner of Power Move Enterprises,Inc; No Longer leases offices there(you can contact them at 866-923-2437 & ask them yourselves). They ducked answering how long that Jeffrey Lillie had been gone.
With 400+ Victims & am...
Entity
Power Move Enterprises,Inc/Jeffrey Lillie , Jeffrey Allen Lille , Jeff Lillie
Categories: Business Consultants
2866, Report:
#439454
Posted Date:
Mar 31 2009
WERNER ENTERPRISES Like the gentleman said..Throw you away when unable to drive Omaha Nebraska
Smoke here,
I just read this story. My oh My! My prayers and thoughts are with you. This company used me and threw me away with NO thoughts after I became unable to put the hammer down. This woman IS entitled to all she is seeking and I pray to the lord that she gets everything ...
Entity
WERNER ENTERPRISES
Categories: Motor Vehicle Division
2867, Report:
#439345
Posted Date:
Mar 31 2009
Experian International World Sweepstakes SCAM Elkridge Maryland
Received letter RE: AWARD WINNING NOTIFICATION. Letter states I am one of the winners of North American Utilities draw held on Monday April 24th, 2008. Envelope has no return address, a Canadian stamp, and postmark from M4L 3TD.
Goes on to say I have a lump sum pay out and their ...
Entity
Experian International
Categories: Cross-Border Scams
2868, Report:
#374693
Posted Date:
Mar 31 2009
Maxim Enterprises,Bargain Locks,Maxim Locks This company owes contractors millions N. Canton Ohio
This is for anyone looking to work for Steve Maxim or his brother Keith Maxim. I worked for them for 7 years and in the end found out they have used over $2,000,000 of there contractors money as their personal piggy banks. They used our money to start bargainlocks.com and maximlocks...
Entity
Maxim Enterprises,Bargain Locks,Maxim Locks
Categories: Builders & Contractors
2869, Report:
#432451
Posted Date:
Mar 31 2009
WERNER ENTERPRISES TRUCKING.. The USUAL Werner RUN-AROUND about Workman's Comp Omaha Nebraska
My boyhood dream is crushed, literally. I was ALWAYS taught that you take a persons word as a man, but I've found that, especially with BIG companies, that is NOT the truth. To a large company, anyone is JUST a number. This realization has blown me out of the water.
I was a te...
Entity
WERNER ENTERPRISES TRUCKING
Categories: Miscellaneous Companies
2870, Report:
#439274
Posted Date:
Mar 31 2009
McKeever Enterprises, Inc. ,Venture2000 Consumer Research Group ,Road Warriors Express NE Letter with check for $3865 offering a part-time mystery shopping job - bad check scam Omaha Nebraska
I rec'd a letter dated March 20, 2009 from Venture2000 Consumer Research Group at P.O. Box 450242, Atlanta, GA which included a check in the amount of $3,865 from McKeever Enterprises, Inc. at P.O. Box 29033, Omaha, NE drawn on American National Bank of Omaha, NE.
I took the c...
Entity
McKeever Enterprises, Inc. ,Venture2000 Consumer Research Group A/k/a Road Warriors Express NE
Categories: ORGANIZED CRIME