281, Report:
#290352
Posted Date:
Dec 10 2007
Steven Shields, Insight Logistics Con Artist, Liar, Thief, Fraud North Carolina Internet
I received a job notice from CareerBuilder.com regarding a Traffic Manager position with Insight Logistics. I was emailed with news of my employment by Steven Shields.
I worked for the company for a month receiving and taking packages to the post office and when pay day came aro...
Entity
Steven Shields, Insight Logistics
Categories: Internet Fraud
282, Report:
#254741
Posted Date:
Nov 16 2007
Visions Investment Group - Mr. Eric Foster - Mrs. Alison Moon This company has failed to refund my initial investment of $1000 as promised in contract and in writing ripoff American Fork Utah
After many months of written letters sent certified and registered to this company pleading for a reund of my initial investment of $1000, they have refused to refund my money or answer my correspondence. I signed up with the company in early January after they visited my city to c...
Entity
Visions Investment Group
Categories: Corrupt Companies
283, Report:
#276469
Posted Date:
Sep 30 2007
Suncoast Vacations , United Vacation Sweet talking old woman, vacation promises, visions of sugar plums danced in their heads... Largo Florida
Got the nifty card offering a free cruise and my hubby and I love cruising and it seemed interesting being a non time share offer so we bit.
The presenter was a sweet old lady who charmed the money out of everyone in the room that day.. literally. Wonder if she got a bouns?? ...
Entity
Suncoast Vacations ,United Vacation Network
Categories: Travel Services
284, Report:
#275550
Posted Date:
Sep 21 2007
All Access Energy - Jevon And Temesha Cole - Jay And Asia Cole - Asia DuJour - Next Level All Access Energy -Next Level Home Rehab Ripoff Artist- They take investor funds and under pay vendors 5103 Navajo Dr Frisco Texas
All Access Energy/Indigo Visions/Next Level Relocations/Jevon and Tahmesha Cole aka Jay and Asia Cole/Asia Dejour /Tahmesha McKracken and other possible aka's and company names. They have multiple DBA's on file with the Dallas county. They have no assetts in their names in order t...
Entity
All Access Energy - Jevon And Tehmesha Cole - Jay And Asia Cole Aka Asia DeJour - Next Level
Categories: Builders & Contractors
285, Report:
#224939
Posted Date:
Sep 04 2007
Green & Associates, Executive Advertising, Smart Circle, Cydcor, Granton Marketing, Maxwell, Ds-Max LEGAL PYRAMID SCHEME!!! YOU WILL LOSE MONEY FRIENDS AND FAMILY East Providence Rhode Island
For the many who I have already been in contact with across the country and here in Rhode Island....Thank you for letting me in on this before it was too late....This and many other companies across the country under the Smart Circle name and logo are feeding making themselves fat a...
Entity
Green & Associates, Executive Advertising, Smart Circle, Cydcor, Granton Marketing, Maxwell, Ds-Max
Categories: Employers
286, Report:
#181325
Posted Date:
Aug 23 2007
Kasamba - Mirror Of Life, ThirdEyePsychic ripoff psychic frauds, criminals and hackers Warburg Illinois
Mirror of Life has been caught on transcripts she is claiming also to be Espiritu the Sorcerer, Hakima the Sorceress, Hakim the Love Doctor & Powerful Visions. These are multiple accounts on Kasamba.com where she 'wows' clients pretending to be psychic as she uses transcripts.
S...
Entity
Kasamba, Mirror Of Life, ThirdEyePsychic
Categories: Computer Fraud
287, Report:
#265640
Posted Date:
Aug 06 2007
Neo-Tech Secret SocietyJacobus Deceit, miracles and wealth ripoff Colombus Ohio
I am a recent immigrant to this country. I came to this great country in 2003. It looks like somebody who wanted to do malice to me and my family gave my name to this organization, Neo Tech Secret Society.
It did not take long before I began to recieve letters saying and even pr...
Entity
Neo-Tech Secret Society
Categories: Bigots
288, Report:
#235646
Posted Date:
Jul 31 2007
Mni*creditreport.com charged my credit card without my authorization Internet
In October I received a free credit report from freecreditreport.com and never agreed to paying any charges of any kind. That month one of my credit cards was charged for $9.95 for what they claimed was credit monitoring services.
I called and they credited back my card with no ...
Entity
Mni*creditreport.com
Categories: Credit Reporting Agencies
289, Report:
#173106
Posted Date:
Jul 22 2007
TradeShow Visions dishonest, scam, unsubstantiated claims to get away with not paying models ripoff Goldsboro North Carolina
I was booked to work for the agent TradeShow Visions and I got a frantic call that a model had canceled and if I could find a friend or the whole job was cancelled. I called around and got a friend that would come but not for an hour and that I would have to take her. He approved of...
Entity
TradeShow Visions
Categories: Modeling Agencies
290, Report:
#253598
Posted Date:
Jun 11 2007
Teach Me To Trade - Russ Whitney - Edutrade - Wealth Intelligence Academy Ripoff As P.T. Barnum would say A --is born every minute or hold on it gets better if you act now! Draper Utah
Well the carnival came earlier to town this year, but most of the audience must feel like the clowns. I guess we're all born with a little bit of gullible nature in us so after seeing the television spot for TMTT, I decided to check out the free seminar for more info. Having trade...
Entity
Teach Me To Trade
Categories: Seminar Programs