2861, Report:
#452877
Posted Date:
May 18 2009
A-Z Marketing Group Inc. This fake marketing group selected me to be a secret shopper I was to deposit a fraudulent check in the bank and shop Markham Ontario
This fake marketing group selected me to be a secret shopper. The letter I received in the mail came with a $1,375.00 check, the check looked so real. In the letter I was informed to contact A-Z Marketing Group to speak to a Research Marketing Associate who would then guide me th...
Entity
A-Z Marketing Group Inc.
Categories: Computer Marketing Companies
2862, Report:
#452830
Posted Date:
May 18 2009
SERVICES CO Signed By Robert A Decker The company claims to secure employment for Zimbabweans in various countries. For a fee, they promise to send you an employment application form, another for airfare assistance. Foley 'nationwide'
Services Co, a USA-based 'company' purports to be in the business of resume writing and placement services. In a standard letter bearing the signature of one Robert A Decker- MD, the said company is inviting Zimbabweans to register with it for numerous employment opportunities acros...
Entity
Robert A Decker , Services Co
Categories: Employment Services
2863, Report:
#452239
Posted Date:
May 15 2009
Universal Explorations, AAA International, Owner Tony Robles, Nga Robles RIP OFF, SCAM, Tampa , Lutz,Florida
Universal Explorations is the new name that this company is under. It constantly changes the name, location along with a new owner name. This is how this company has been able to stay in business for the past 13 years. They even work out of homes. The FBI has even raided this compan...
Entity
Universal Explorations, AAA International LLC, Owner Tony Robles, Nga Robles
Categories: Telemarketers
2864, Report:
#442015
Posted Date:
May 15 2009
Nationwide Commercial Financial Group, LLC crook, thief, tony tomasso, desmond stoll, broker, broker posing as lender Boca Raton Florida
I've seen several posts all over the internet concerning this company and I wish I saw them sooner. This company is just a broker so be careful sending commitment fees. We started a loan process with my client, they gave an LOI committing to having a closing commitment within 45 da...
Entity
Nationwide Commercial Financial Group, LLC
Categories: Mortgage Companies
2865, Report:
#451625
Posted Date:
May 14 2009
Bank Of America Red Box Free Rental Promotion Code Resulted In Overdraft Fee of $35.00 Kansas City Missouri
My friend Jack has only 50 cents in his checking account. He went to Bank Of America to make a deposit of 20 dollars on 5-4-09 at 12:40 P.M. The next day 5-06-09 around 6:00Pm me and my friends decided go to quick trip and buy drinks, and chips and some food. Me and Jack went to M...
Entity
Bank Of America
Categories: Banks
2866, Report:
#446545
Posted Date:
May 14 2009
Trattoria Reggiano Feeled Ripped Off- Las Vegas, Nevada
On April 21/09-06.51 PM-
Two couples, Tony-Micheline, Glenn,Mitsa finished supper at Trattoria Reggiano and we feel ripped off by this establishment.
Supper- 2 Pasta e Fagioli,1 Caesar Salad, 2 Ling.Bologne,1 Spah /meatballs,
1 Spagh.Pomodoro, 1 Btl. Chianti Bramos. 1 Express...
Entity
Trattoria Reggiano
Categories: Restaurants
2867, Report:
#451493
Posted Date:
May 13 2009
RENE WISE MOTORCYCLE RIP OFF Pensacola Florida
I saw posting on Craigslist.com for a 2006 HARLEY-DAVIDSON SOFTTAIL CUSTOM FATBOY. I responded to the email to set up a time to come look at it. This was the exact respond RENE WISE sent to me.
Hello,
First of all I want to thank you for your interest in my bike. The bike is loc...
Entity
RENE WISE
Categories: Motor Vehicle Division
2868, Report:
#451150
Posted Date:
May 12 2009
Tony Rubio Ripp Off Los Angeles California
Tony Rubio, contacted us in the last week of January 09', to form 3 corproation for his clients. We agreed to move forward with the filing as a C.O.D contingent to his clients payment. The documents were completed in 5 business days and were delivered to Tony Rubio personally by one...
Entity
Paracon Corporate Filings, Inc
Categories: BBB Better Business Bureau
2869, Report:
#451016
Posted Date:
May 12 2009
Copy Com Distribution I lost my job due to this toner SCAM Los Angeles California
I was contacted by this company stating that by their records my machine (which they had all information on) was low on toner. This gentleman told me that he should have called me earlier because the price of my toner went up but because it was his fault for not letting me know he ...
Entity
Copy Com Distribution
Categories: Miscellaneous Companies
2870, Report:
#450788
Posted Date:
May 11 2009
Bally Total Fitness Misleading Crooks - Bally Total Fitness is out to steal your money Chicago Illinois
I've read quite a few reports online now and I'm not surprised so many have had the same experience as me.
Over a year ago I walked into a Bally's looking for more information. Hungry for money Tony told me if I signed up that day for a membership he would get me a great discount...
Entity
Bally Total Fitness
Categories: Healthcare Centers