281, Report:
#737713
Posted Date:
Jun 07 2011
ITM Solutions On March 3rd, 2011 this company/individual in conjunction with another company: Resort Solution Specialist mislead me to believe my timeshare in Kauai was sold for $11,499 and within 90 days I would , Internet
On March 3, 2011 I received a call from Resort Solutions Specialist inquiring about my timeshare that is advertised for sale. The call came from a Craig Sharp at 702-979-3938 ext 315. I was informed there was a European buyer for my timeshare pointspu Point Resort (Diamond Reso...
Entity
ITM Solutions
Categories: Miscellaneous Companies
282, Report:
#731521
Posted Date:
May 22 2011
Lucky Nugget Casino Bellerock Entertainment Lucky Nugget Casino aka Bellerock Entertainment has closed its doors to US players, and WONT PAY WINNINGS NOW!!! Internet
Lucky Nugget Casino which is part of Bellerock Entertainment and owned by Carmen Media Group, Ltd. has just RIPPED-OFF and CHEATED thousands of US players... I played online with them since they first started years ago, and must say really never had a problem wih them until now...Fo...
Entity
Lucky Nugget Casino
Categories: Offshore Gaming
283, Report:
#729857
Posted Date:
May 16 2011
Mathew Jason off of craigs list Faux Rental Property, Internet
I to was almost a victim of these low lifes and just want to get the word out about them. I was looking for a new home and ran into these people on Craigs List.This is the e-mail I recieved in response to my intrest in a home posted on the site.Hi,Thanks for emailing me regarding th...
Entity
Mathew Jason
Categories: Real Estate Services
284, Report:
#726428
Posted Date:
May 06 2011
[email protected] bank name :citi bank plc After receiving confirmation from the British Oil Plc Promotional Company that you are one of the PROMO WINNERS, we are presenting you with the following options with wich you would prefer to recieve Internet
CITI BANK PLC
Citi National House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: +44 7017 465 180
Fax: +44 8007314814
Dear Customer,
ACKNOWLEDGMENT INFORMATION REQUIRED
You are welcome to Citi Bank Plc. The payment ...
Entity
[email protected]
Categories: Internet Fraud
285, Report:
#713858
Posted Date:
Apr 20 2011
State Farm Insurance Mathew Wessel, Todd Siville, Rob Rose STATE FARM AUTO INSURANCE HOW BUYING INSURANCE ONLINE ENDS UP IN YOU HAVING NO COVERAGE AT ALL!!! Internet
ABOUT ME:Hello, my name is Johnathan, I am a hard working American citizen residing in Miami FL a certified Fire Fighter and Paramedic on a waitlist in the county to be notified of placement when opens up. I go to school fulltime and have a 2 year old daughter and a 5 year old son t...
Entity
State Farm Insurance
Categories: Car Insurance
286, Report:
#718836
Posted Date:
Apr 18 2011
Jay Driggers Jr. Premex LLC Mathew Perrin conned.....lied..cheated....silver selling scam.....stole are minimum wage income for over 5 yrs......breach of contract.....false references/e Sumter, South Carolina
Over a six month period in 2001 and 2002 a man kept calling us wanting us to invest in silver. He said he was Jay Driggers JR. of Premex-----Over a five year period we bought a little at a time ...cumalati...
Entity
Jay Driggers Jr.
Categories: ORGANIZED CRIME
287, Report:
#710563
Posted Date:
Mar 26 2011
Javier Gommez Brother Mathew Gommez CONVINCED PURE WHITE MALE HUSKY IS FREE, ALL I NEED TO DO IS PAY FOR SHIPPING $250 Internet
This is for anyone else who has been scammed or is a little uneasy about their decision to get a new puppy. My boyfriend and I have been wanting a husky for quite sometime, after doing some searching online we saw a beautiful pure white puppy. I emailed the owner curious about ...
Entity
Javier Gommez
Categories: Adoption Agency
288, Report:
#705422
Posted Date:
Mar 18 2011
simply rest LLC simplyrest.com internet fraud requested money for a better price never repairing order even when cancelled tried to ship wrong bed hopping you will accept so they can charge you restocking fee's and shipping real fr tempe, Arizona
ordered bed 10 botanicle latex matteress with bamboo cover with no foam or petrolium products and a leggett and platt scape wallhugger with wireless remote with wave vibrator for health reasons this bed is almost 300lbs he tried to send 140lbs bed all knockoffs from catawaba valley ...
Entity
simply rest LLC
Categories: Liars
289, Report:
#704434
Posted Date:
Mar 09 2011
Mass Litigation Alliance Matthew K Davis Mathew K. Davis Mass Litigation Aliance is a Scam Hawthorne, California
Matthew K Davis AKA Mass Litigation Alliance is a front for many loan mod shops that have been shut down by law enforcement or given F ratings by the BBB. They want to hide who you are doing business with so you do not know that you are dealing with people with bad reputations...
Entity
Mass Litigation Alliance
Categories: Lawyers
290, Report:
#696313
Posted Date:
Mar 08 2011
platinum online group instant lending group company took money out of my bank account without my authorization. do not give your bank account number to a company who calls and tell you YOU HAVE BEEN APPROVED FOR A ADVANCE LOAN. Internet
Platinum Online Group is a ripoff company.they have people to call you on the phone if you go online to request a loan.the person tell you that you have been approved for a loan. they asked for your banks name, routing number,account number so they can put the loan amount that you h...
Entity
platinum online group
Categories: Loans