2911, Report:
#373680
Posted Date:
Mar 11 2009
Marcus Ray Enterprises M.R.E. & Covie Logsdon, Manager Slum Lord Manager Takes advantage of Tennants while owner called to duty. Elizabethtown Kentucky
MRE, Marcus Ray Enterprises (Triple Acres) Rented my family a unit in Elizabethtown, Kentucky in January of 2008. There were broken windows in almost every room leaving a sigle plane of thin glass in each window. Our first electric bill was over $350.00, and that was for less than ...
Entity
Marcus Ray Enterprises M.R.E. & Covie Logsdon, Manager
Categories: Trailer Parks
2912, Report:
#432371
Posted Date:
Mar 09 2009
Fabulous Development Ltd Fierce Advertising Ltd M.I.H Enterprises Sales Scam Nottinghamshire United Kingdom
Classic multi-level marketing scam. When they telephone you for a role they won't tell you what it's for, any details other than come to the interview. They ask for your personal details and before you know it, you're on the streets selling perfume or whatever bottom rung product....
Entity
Fabulous Development Ltd Fierce Advertising Ltd M.I.H Enterprises
Categories: Sales People
2913, Report:
#422258
Posted Date:
Mar 09 2009
IMI - Innovative Management Inc - Zach Dunn, Sara Carl, Duke & Dan Long Scam, Brainwash, Misleading Tempe Arizona
Like so many others, I was lured into this scam by a very brief craigslist add requesting motivated individuals to call. I was set up for an interview the same day and instead of filling out any relevant paperwork, I was given a sheet requesting personal information. During this f...
Entity
IMI - Innovative Management Inc - Zach Dunn, Sara Carl, Duke & Dan Long
Categories: Cult
2914, Report:
#432313
Posted Date:
Mar 09 2009
ROBERT EISENBERG - RBE ENTERPRISES - ROBERT BRANDON IS A THIEF, CONMAN, LIAR, CHEAT, WIRE FRAUD, CROOK!! Miami Florida
To whom it may concern,
My name is Frank Thompson and I own Cellular Innovations in Miami Florida. I am writing this report to inform anyone thinking of doing business with Robert Eisenberg of RBE Enterprises or his other alias Robert Brandon that he is one of the most crooked pe...
Entity
ROBERT EISENBERG - RBE ENTERPRISES - ROBERT BRANDON
Categories: Cellular Phone Companies
2915, Report:
#431988
Posted Date:
Mar 08 2009
IGT Enterprises, INC - Edge Consulting - H4 Capital Partners Looking for a valid paycheck Hoffman Estates Illinois
When is Karen L. Harvey going to give her former employees at IGT their paychecks? Former employees have NSF checks and are unable to cash
the remaining checks they are holding. Karen stills owes former employees
for hours worked. When is this going to get resolved? When i...
Entity
IGT Enterprises, INC - Edge Consulting - H4 Capital Partners
Categories: Bad Check Writers
2916, Report:
#431983
Posted Date:
Mar 08 2009
Power Move Enterprises - Jeffrey Lillie Now Power Move Enterprises have left the building!!! Beverly HillsBeverly Hills California
Now the 'Live Receptionst' has been replaced with a 'RECORDED MESSAGE' ! The emails are NO LONGER REPLIED TO! The cell phone numbers of Jeffrey Lillie has been rendered useless! This Bernie Madoff,Arthur Nadel, Robert Allen Standford knockoff has FLED! He made Millions and he took ...
Entity
Power Move Enterprises - Jeffrey Lillie
Categories: Financial Services
2917, Report:
#431975
Posted Date:
Mar 08 2009
IGT Enterprises, INC - Edge Consulting - H4 Capital Partners, LLC Still waiting for valid paychecks Hoffman Estates Illinois
When is Karen Harvey going to give her former employees at IGT their remaining paychecks? When is Karen going to make good on the paychecks she handed out that are NSF? Folks are still struggling without their paychecks.
Former employee
Chicago, IllinoisU.S.A.
Entity
IGT Enterprises, INC - Edge Consulting - H4 Capital Partners, LLC
Categories: Bad Check Writers
2918, Report:
#431822
Posted Date:
Mar 07 2009
SBHcorp - Sbh Enterprises was told by Jack that my credit card would be refunded 6 months ago. no refund yet Brooklyn New York
Hi talk about a ripoff, this a first class operation! I have called this guy Jack since last December to refund my credit card that he charged me for. A Kenwood DNX8120. I returned a badly damaged shipping box the same day that I got it. I had also canceled the order 4 days prior he...
Entity
SBHcorp - Sbh Enterprises
Categories: Attorney Generals
2919, Report:
#431676
Posted Date:
Mar 07 2009
KALPANA ENTERPRISES, AMOL S. RANE, NAVIN SHETTY, SANGITA M. JOSHI, Netpost Courier Service PLC, I am the victim of a cash fraud KATHUA Indiana
Respected Sir,
I am the victim of a cash fraud by the Mumbai/Thane based following individuals. The entire story is appended below for your immediate action through appropriate chennels and my request to get my money refunded from them :-
1. KALPANA ENTERPRISES, Tun...
Entity
KALPANA ENTERPRISES, AMOL S. RANE, NAVIN SHETTY, SANGITA M. JOSHI, Netpost Courier Service PLC
Categories: Cash Services
2920, Report:
#431632
Posted Date:
Mar 07 2009
D&M Enterprises Prisoner service/Info Tech Glen Rock New Jersey
BEWARE OF THIS COMPANY IT'S A JOB SCAM SAYS HE'S HELPS PRISONERS HE'LL GET YOUR BANK ACCOUNT SEND YOU A CHECK FOR BAIL MONEY ASK YOU TO BRING HIM THE CASH USUALLY WITHIN 2 DAYS THAN YOUR CHECK BOUNCES WITHIN 3DAYS
Amijustice
Erial, New JerseyU.S.A.
Entity
D&M Enterprises
Categories: Internet Fraud