2881, 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
2882, 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
2883, 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
2884, 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
2885, 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
2886, 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
2887, Report:
#437191
Posted Date:
Mar 24 2009
Fidelity Financial Trust Kelly Princeton / Steve Brown - Ball Enterprises Dallas, Texas An Attempt to defraud us of #3,850.00 Saint John, NF Other
My wife received a letter in the mail today from a company named Fidelity Financial Trust in Saint John, NF Canada. In the letter it was explained ot her that she was one of the winner of $250,000.00 as a result of a drawing of Wal-mart, Sears, Home Depot and Safeway of the USA and ...
Entity
Fidelity Financial Trust Kelly Princeton / Steve Brown - Ball Enterprises Dallas, Texas
Categories: Advertising / Deceptive
2888, Report:
#312249
Posted Date:
Mar 24 2009
Estefan Enterprises (A/R) This company's A/R Department was misleading Miami BeachMiami Beach Florida
Starting in 1999 and for several years the A/R Department was misleading in their promise of a meeting with the CEO and their encouragement that not only did we have an excellent project but that the CEO of the company liked the concept.
There were continued requests by A/R to fl...
Entity
Estefan Enterprises
Categories: Festivals & Event Services
2889, Report:
#384171
Posted Date:
Mar 24 2009
Paradize Enterprises, LLC, Ameritex Brokers LLC offers funding but lies, lies, lies Odessa Texas
Met through the GoBignetwork.com Darlenen offered helping us to buy instrument bonds for other countries. introdused us to Gary Matt a builder in NM who was doing the same thing. After 3 Months and send all personal ID info to her she just would lont answer the phone, or texts, or ...
Entity
Paradize Enterprises, LLC,Ameritex Brokers LLC
Categories: Federal Government
2890, Report:
#436821
Posted Date:
Mar 23 2009
USA Best Grant RIP OFF order a CD for 2.95 they sign you up for free trials it is in the fine print in the terms and Conditions Las Vegas, Nevada
This webs site has as seen on tv and other things, I ordered the CD was never charged for the cd for 2.95, however they did start charging me for a monthly fee of 68.32. I never used there site and forgot about them because I never got the CD in the mail. Now they will not issue a...
Entity
USA Best Grant
Categories: Grant Writing & Research