2881, Report:
#477023
Posted Date:
Aug 06 2009
Twitterprofit Twittercash when i cancelled my subscription they continued to bill me 39.95 New York New York
when i orderd the twitter profit @ $ 2.29, i had 14 days to check it out. on my 11 day i called to cancel the subscription and come to find out they already started billing me $39.95
Teresa38
kingman, ArizonaU.S.A.
Entity
Twitter
Categories: Internet Fraud
2882, Report:
#473825
Posted Date:
Jul 27 2009
Yadkin County, Clerk Of Court, Sun Trust Bank, The Yadkin Ripple, Yadkinville, Swift Real Estate Specialists.Yadkin County Clerk Of Court, Sun Trust Bank, Sun Trust Mortgage, Swift Real Estate Specialists Another Yadkin County Allegedly Perfected Fraud, Yadkinville, North Carolina... Public Corruption in the Baptist Bible Belt - Wine County Yadkinville North Carolina
Yadkin County Frauds have now traveled across the river and through the woods back to Surry where the embezzlement occurred up the hill and now we know how Deborah Swift is so good at what she does not by her alleged Blessings of God. God is not elder abuse and financial fraud.
...
Entity
Yadkin County Clerk Of Court, Sun Trust Bank, Sun Trust Mortgage, Swift Real Estate Specialists
Categories: Federal Government
2883, Report:
#463297
Posted Date:
Jul 25 2009
Real Data Entry Scammed like a scrooge by this company after having worked perfectly well for 2 months. Accepted willingly after a week's free test period and my 60$ subscription, they kept stalling on payment and told me today I was not going to be paid!! Internet
Real Data Entry is a bogus site. I got introduced to this site by a woman called Rhonda Rogers, e-mail: [email protected], who asked me to follow her on her Twitter site: [email protected] in the second week of April 2009; and I saw the site for a home-based job in so...
Entity
Real Data Entry
Categories: Internet Fraud
2884, Report:
#472657
Posted Date:
Jul 23 2009
Twitter Profit House How to make money from using Twitter scam BurbankBurbank California
http://www.twitterprofithouse.com/ Is a complete Rip-Off.
I paid $1.99 for the seven day trail period via my PayPal account and it states on there site (on the home page and under there terms & conditions) that you will be charged $99.99 after the seven day trail ends...However ...
Entity
Twitter Profit House
Categories: Advertising / Deceptive
2885, Report:
#472115
Posted Date:
Jul 22 2009
Heritage Who's Who What's what with the who's who? Bellmore New York
What's what with the who's who?
Who would be so foolish to pay for inclusion in a book that no one reads?
I recently started getting a barrage of emails imploring me to sign up for various Who's Who registries. I ignored them, but after about the tenth email, I knew something w...
Entity
Heritage Who's Who
Categories: Miscellaneous Companies
2886, Report:
#468827
Posted Date:
Jul 20 2009
Kenneth Davis (King) And Duy Dinh from SynerjiGroup / Ken Waid Investment Group / Emergexotics Fraud - Car Sales, etc. Atlanta Georgia
These individuals - Kenneth Davis (King) and Duy Dinh sold me a car and took all the money from me. They promised to register the car on my name with DMV and send me the title in the next few weeks. It has been several months and I have not received the title. I did some investigati...
Entity
Kenneth Davis (King) And Duy Dinh - SynerjiGroup/ Ken Waid Investment Group/ Emergexotics
Categories: Auto Dealers
2887, Report:
#471152
Posted Date:
Jul 19 2009
De Pere Police Police Conduct, De Pere Police, Serving Underagers, How Do I Fight False Charges? De Pere Wisconsin
Early last month I was standing in my kitchen when I saw a group of 5 or 6 kids standing on the sidewalk outside my house, one of whom was carrying a bottle of Bacardi liquor. I then saw a De Pere Police squad car pull up near them on the road, and the group of kids ran. Some of t...
Entity
De Pere Police
Categories: Questionable Activities
2888, Report:
#471015
Posted Date:
Jul 18 2009
Silver Invest - Silver Lodge - Louise Ryan Batiste - Dominic Batiste - Invested in purchase of silver, they have not paid as agreed. Accounts were to be backed by a security fund. Kensington London
This was a company promising a return on the purchase of silver from minimng companies and process it into jewelry on the open market. They also sell silver to coin manufacturers who supposedly have a high demand for pure silver.They said their investments were safe and reliable, an...
Entity
Silver Invest - Silver Lodge - Louise Ryan Batiste - Dominique Batiste
Categories: Door to Door Sales
2889, Report:
#470521
Posted Date:
Jul 16 2009
Data Money Online - DMO Is A Real SCAM And A Pure Swindle MIAMI Florida
Me too, I have been ripped by those thieves. In the first 24 hours, you'll see a commission of $4.10 and they proceed to the charge of $197 and the next day, you'll discover a refund of that $4.10. AND YOU'RE DONE!!!
After several emails about the system doesn't working for me, t...
Entity
Data Money Online - DMO
Categories: Internet Fraud
2890, Report:
#469618
Posted Date:
Jul 14 2009
USOCIAL is a scam company, they are a fraud - rippoff, and do not reply after taking the money Brisbane Australia
I saw a news message on bbc network that this company offers a twitter follower service. I have no idea how this fraud company has the contact to actually post their scam on legit news channel, i guess they had to pay lots of money to a journalist at bbc.
Anyway, i decided to gi...
Entity
USOCIAL
Categories: Advertising Agencies