2891, Report:
#279713
Posted Date:
Apr 07 2009
Daniel Unsworth, Dan Unsworth Accepted a multitude of clients money and never delievered said product. Conned countless people out of money including me Canton Ohio
Daniel Unsworth aka- Dan Unsworth accepted countless individuals money for his lead generation services utilizing a automated dialer as well as traffic generated derived from Search engines. Promising guaranteed phone calls of interested parties this particular individual took over ...
Entity
Daniel Unsworth, Dan Unsworth
Categories: Computer Marketing Companies
2892, Report:
#441456
Posted Date:
Apr 07 2009
Horizon Associates Warning! Eagle River Wisconsin
A complete description of the alleged violation(s)
Complaint against Building Performance Solutions - Horizon Associates
8692 Pine Rd.
Crandon, WI 54520
715-478-3051
www.buildinggeek.com
Owner-Tim Reeder
I hired Tim Reeder, owner of Building Performance Solutions and Horizon...
Entity
Horizon Associates
Categories: Home Inspections
2893, Report:
#440485
Posted Date:
Apr 03 2009
The Children's Village--Jeremy Kohomban Children's Village violates FCC rules Dobbs Ferry New York
Before the
Federal Communications Commission
Washington, D.C. 20554
In the Matter of )
)
The Children's Village ) File No. EB-08-NY-0363
Licensee of Radio Station W...
Entity
The Children's Village--Jeremy Kohomban
Categories: Social Services
2894, Report:
#384723
Posted Date:
Apr 03 2009
National Street Machine Club Rebuttal to fraudulant billing Minnetonka Minnesota
I recieved a dues notice with a fraudulant member # for a 12 month membership that I never heard of. The payment due date was for 11/05/08 for $12.00.
I did not pay, copied the letter and mailed original asking this company to cancel.
There was not a phone number with dues no...
Entity
National Street Machine Club
Categories: Liars
2895, Report:
#440180
Posted Date:
Apr 02 2009
Daniel St Amour seller Aylmer Quebec
daniel st-amour from aylmer quebec canada, he his the son of a store named meuble gerard st-amour on the hwy 50 gatineau.
he is knowned to be a fraud scam artist, he is a fraud, he stoled and scammed, my store son 2155 montreal , he left with 5 amplifiers and sound equipement, valu...
Entity
Daniel St Amour
Categories: Audio & Electronic Retail Stores
2896, Report:
#402877
Posted Date:
Apr 02 2009
SB Savings 2 Go Taking Money out of my checking account for about a year . Internet
These people solicited me by phone,and made it sound as if we were going to save a lot of money by using thier service. So I tried it ,after a month I cancelled it. But they are still getting thier money from my checking account. For at least twelve months now. I contacted the bank ...
Entity
SB Savings 2 Go
Categories: Consumer Services
2897, Report:
#439638
Posted Date:
Apr 01 2009
M.N.D. Report Office, Daniel Oberlin/Chief Prize Consultant' Stealing My Inheritance New York New York
My father has been receiving these notifications of entry data that says he will be receiving $1,400,000.00 and also was given an Identifying Sequence number for verification. He was also asked to submit a delivery fee of $20.00 within 3 days. Help.... my inheritance is dwindling.
...
Entity
M.N.D. Report Office
Categories: Cash Services
2898, Report:
#439445
Posted Date:
Mar 31 2009
Daniel Meredith Of Vanguard Logistic Services Obtained money and goods by deceipt and false pretences Fremantle Other Western Australia
A friend and I imported 10 bike wheels and 2 hubs. Usually our imports arrive by DHL or UPS to our premises, all expenses paid. On this occasion they were long overdue and we had to go in search of them. We eventually located them at Vanguard Logistics who said that they'd had them ...
Entity
Daniel Meredith Of Vanguard Logistic Services
Categories: Cross-Border Scams
2899, Report:
#439278
Posted Date:
Mar 31 2009
CARDONE FRANK Kjacc Inc. Dolce Funding Michael Morgan, Filippo Cardone, Frank Cardone, Mike Cardone this is a huge SCAM guy is a piece of work!!! BE AWARE EVERYONE!! wire fraud LAS VEGAS, NEW YORK, ILLINOIS WHITE PLAINS, NEW YORK
KJACC INC.
ABA ROUTING#:
322271724
ACCOUNT #:
0500350475
BANK NAME: CITIBANK
This is the information this guy is currently circulating as of this last weekend March 27th
this man is a serious fraud, a real monster on the phone, and will stop at nothing, this account which w...
Entity
Michael Morgan, Filippo Cardone, Frank Cardone, Mike Cardone
Categories: Loans
2900, Report:
#439256
Posted Date:
Mar 31 2009
Julia Randal - MoneyBookers Autotrader.com SCAM Vancouver British Columbia
Here is the E-mail i just received
From: Julia Randell To:Dan
RE: ML430
Hi there,
The car is in perfect working condition, it doesn't have any dents, chips or scratches and the interior is in like new condition, never smoked in.
All the maintenance done on a regular ...
Entity
Julia Randal - MoneyBookers Autotrader.com
Categories: Auto Advertising Services