2871, Report:
#439260
Posted Date:
Mar 31 2009
James & Shelly Bruno - Bruno Enterprises - JB Electric - Los Abrigados - ILX Resort - Joe Matiore - Craig Roetman Con Man, Con Woman, Loud Mouths, Liars, Thiefs, Criminal Charges Sedona Arizona
Watch out for these two. I was an investor in two of their supposed projects.....One in Costa Rica and one in Sedona, Los Abrigados and ILX Resort. I, along with about 45 other investors that I personally know about have been had. Please know that both of these folks are profess...
Entity
James Bruno - Bruno Enterprises - Sedona - Los Abrigados - ILX Resort - Joe Matiore
Categories: Blabber Mouth
2872, Report:
#438701
Posted Date:
Mar 29 2009
McKeever Enterprises, Road Warrior Express, Venture2000 Consumer Research Group, Janes Shelly sends large check to be mystery shopper Omaha Nebraska & Atlanta Georgia
My son was chosen to be a part-time mystery shopper and also to send a large check Western Union/Moneygram. They supplied the check funding everything including 3hrs probationary training.
Checked with this site and found McKeever Enterprises right off the bat. They also have lis...
Entity
McKeever Enterprises, Road Warrior Express, Venture2000 Consumer Research Group, Janes Shelly
Categories: Advertising / Deceptive
2873, Report:
#438448
Posted Date:
Mar 28 2009
Top Quality Computers Attempted to Scam My Company for $1,990.00 Glendale, California
The following is a string of emails between myself and Top Quality Computer in which an attempt was made to scam my company out of $1,990.00.
-----Original Message-----
From:TopQualityComputer To: My Company Order #1000000000225
Date: Thu, 26 Mar 2009 08:35:57
Hi, Thanks for ...
Entity
Top Quality Computers
Categories: TVs & VCRs
2874, Report:
#376018
Posted Date:
Mar 28 2009
Aqua Star Enterprises Deceptive/Abusive Hiring Tactics St. Peters Missouri
The following is a copy of e-mail communications in response to the following ad:
SALES MGRS NEEDED!! OPENING NEW STORES SOON!!!
Aquastar Enterprises, is a local subsidiary of Rexair, Inc, and is in need of 10 new Cust. Serv. Reps. for its office in St.Peters, and Managment f...
Entity
Aqua Star Enterprises
Categories: Door to Door Sales
2875, Report:
#438542
Posted Date:
Mar 28 2009
Whatsshopping.com J.I.A. Enterprise Inc. Ordered an item and never recieved it. RIPOFF!! Des Plaines Illinois
I ordered a motorcycle half helmet from whatsshopping.com and never recieved the order.
My account was debited for the amount of the item, yet I have nothing to show for it. I am a single mother college student and I am now out of $52 that could have paid another bill. I am not hap...
Entity
Whatsshopping.com ,J.I.A. Enterprises Inc.
Categories: On-Line Stores
2876, Report:
#438135
Posted Date:
Mar 27 2009
M.I.H Enterprises Limited Coventry UK From what I have read I have been scammed by this company COVENTRY Nationwide
I have been looking for a job for a long time so when M.I.H enterprises rang me offering an interview I was thrilled.
I buzzed number four on the intercom as they said to do but I noticed something was wrong when a lady asked me if I was also going to an interview. I said yes an...
Entity
M.I.H Enterprises Limited Coventry UK
Categories: Employers
2877, Report:
#437970
Posted Date:
Mar 26 2009
EXPERIAN CONSUMER RESEARCH GRUP , MCKEEVER ENTERPRISES, INC,SANDRA BAKER ,TONY SIMMONS THEY SENT ME A CHECK, SO THAT I COULD PAY FOR A MONEY GRAM TO THEM. THE CHECK WAS SUSPICIOUS SO I CHECKED THE COMPANY ON LINE AND FOUND OTHER PEOPLE HAD BEEN DUPED WITH THIS. OMAHA New York
I recieved a letter from Experian Consumer Research Group, explaining that I had been selected for a part time job doing consumer surveys - shopping surveys. It was implied that I had been looking for part time work which was untrue and made me suspecious. the letter also gave me a ...
Entity
EXPERIAN CONSUMER RESEARCH GRUP AKA, MCKEEVER ENTERPRISES, INC AKA, SANDRA BAKER AKA, TONY SIMMONS
Categories: United States Post Office
2878, Report:
#420893
Posted Date:
Mar 26 2009
Rockstar Marketing Consultants/ Triuniversal/ quantum/ level One Enterprises pyramid scheme, not technically an 'employee', lies from day one Redlands California
I was with this company for quite a while and observed alot of different things. While their positive mental attitude is a nice thought, standing outside a grocery store or bank and 'promoting' and 'helping out' charitable organizations for 8+ hours, then driving back to the office ...
Entity
Rockstar Marketing Consultants/ Triuniversal/ quantum/ level One Enterprises
Categories: Non-Profit Charities
2879, Report:
#436110
Posted Date:
Mar 25 2009
Bestskinpeel.comm.d. Wholesale - M.D.W Enterprises - David Maillie Owned Companies David Maillie of M.D.Wholesale/bestskinpeel.com took my money and didn't send me my product. Won't return any of my e-mails! Charlotte North Carolina
This company or individual (David Maillie is the owner) whichever is more applicable took my money including $15 and change for shipping and never sent me my product. For $15 in shipping charges you would think I would recieve my product sooner rather than later; but I guess it's l...
Entity
M.d. Wholesale - M.d.w Enterprises
Categories: Beauty Products
2880, Report:
#95993
Posted Date:
Mar 25 2009
Timezone.com - Watchnet.com - Equationoftime.com Watchuseek.com - Watchea.com - Watchparadise.com Pmwf.com - Watchzone.net - Tz-uk.com - Thepurists.com Watches Montres Armbanduhren Rolex Movado Tag Heuer Omega ripoff scam deceit fraud ebay internet sales counterfeit watches Beverly Hills California
The companies listed above are also listed below and should be stopped immediately! Thousands have been defrauded by these illegal enterprises already! Read below for the entire amount of information and do not forget to read the report at the bottom from the Federation of the Swi...
Entity
Timezone.com Watchnet.com Equationoftime.com Watchuseek.com Watchea.com Watchparadise.com Pmwf.com
Categories: Corrupt Companies