2931, Report:
#733157
Posted Date:
Jul 18 2011
Bobby Darigo & Lisa De La Mer 401K protection Agency, Global Direct Closeouts, rkdmarketing, Global Marketing Inc Total scam, would take every dime you had if he could get away with it. Wellington, Florida
Bobby Robert Darigo's arrest sheet is a mile long, he just served 4 years in prison, he has a cocaine habit and has also been arrested 4 times in the last year and his girlfriend is just as bad if not worse. they have owned several different types of business but they love to stick ...
Entity
Bobby Darigo & Lisa De La Mer
Categories: Business Consulting
2932, Report:
#753413
Posted Date:
Jul 15 2011
Zhang Liu Anabel Taylor, Rosa Mark, Lao Xiong An offer of a ligitimate international business loan and then fake bank account and charges Hong Kong /, Internet
Over the last year I engaged a process to obtain a legitimate bank loan for a human rights consulting business. I have been lied to and much of the information I have received from the Unicaja Bank in Madrid Spain has been misrepresented. I was instructed to se...
Entity
Zhang Liu
Categories: Loans
2933, Report:
#753338
Posted Date:
Jul 15 2011
Mr. Sandless Doug Henry Mr Sandless left my floors a sticky mess Franklin, Tennessee
In April of 2011 we contracted with Doug Henry dba Mr. Sandless Nashville to refinish the floors in our great room and foyer. On the day the work was scheduled to start Mr. Henry arrived two hours late but said the work could still be completed in one day. To expedite the work my wi...
Entity
Mr. Sandless
Categories: Home Improvements
2934, Report:
#752836
Posted Date:
Jul 14 2011
cricket wireless Sent my phone to my billing address after verifying via email correct shipping address washington, Internet
I ordered a Samsung Suede on 7/5/11 with the Muve music plan at 55 a month. I verified my correct billing address and correct shipping address which are located in two different states. I also was given overnight shipping for no additional cost. On 7/7 when my merchandis...
Entity
cricket wireless
Categories: Cellular Phone Companies
2935, Report:
#752416
Posted Date:
Jul 13 2011
Mystery Shopping,Market Research, Securities,training&consulting They will send you a check for $3,995 and a breakdown of what to do $450.00 for u ,funds for shopping$100.00 ,$290.00 for western union and $3,155.00 to be sent to them ....they wnat the check to depo Harrisburg, Pennsylvania
I received a check in the mail for a position as a Mystery Shopper and the check was for $3,995.00 and then it gave me a breakdown on what they need for me to do with the check .... 1. Probationary training pay.......$450.00 2.funds for shopping $100.00 3. Service charge by Western ...
Entity
Mystery Shopping,Market Research, Securities,training&consulting
Categories: US Congress
2936, Report:
#752278
Posted Date:
Jul 13 2011
WorthPoint : Not Worth Consulting Internet, Georgia
I was lured by WorthPoint to get their Seven Days Test Free Consultation.
After presenting an item for evaluation and received a poor answer, I decided
immediately to cancel the contract. However, after one month to my Credit Card
was charged by this abusive company! I made sever...
Entity
WorthPoint
Categories: Liars
2937, Report:
#337111
Posted Date:
Jul 13 2011
Pastor Charles O. McDowell ,Charlie Brown, Minister Katherine McDowell Baker, Pastor Kofi Atta Ben Bani Pastor Robs Prophetess Florence,South Carolina And Fairmont, Lumberton, North Carolina
In November of 2007, I began to construct an Affordable Housing Project under the Agape Wings CDC, Inc. of which I am founder. After having several Affordable Housing Expo's the response from the community was so great, I decided to introduce the program to my church because the in...
Entity
Pastor Charles O. McDowell, Minister Katherine McDowell Baker
Categories: Church Bishops
2938, Report:
#751901
Posted Date:
Jul 12 2011
401k exchange Deceptive business practices and fraud green acers, Florida
This company cons financial advisors out of thousands of dollars every day and have been doing so for years, promising quality appointments with companys that sponser 401k retirement plans. The appointments are set with HR manigers by telling them that it is a law to have there plan...
Entity
401k exchange
Categories: Business Consulting
2939, Report:
#751873
Posted Date:
Jul 12 2011
Rust Consulting Dragging their feet on Equitable Class Action Settlements Faribault, Minnesota
Looks like anyone expecting payment on the Equitable Class Action lawsuit better hit the snooze button. From first contact they immediatley started reading from a script explaining the delay in issuing payments as they create programs for claim disbursement. It is now 4 months since...
Entity
Rust Consulting
Categories: Financial Services
2940, Report:
#751618
Posted Date:
Jul 12 2011
Monetary Consulting Home Wealth, TALKS YOU INTO PURCHASING A PROGRAM, YOU CANCEL WITHIN 3 DAY, THEN THEY HARRASS YOU Lindon, Utah
WATCH OUT EVERYONE MONETARY CONSULTING IS HOME WEALTH AND THEY ARE A HUGE SCAM... WATCH OUT... HOME WEALTH BROKE INTO MY GIRLFRIENDS EMAIL AND SEND ME A FRAUDULANT EMAIL ABOUT HOW MUCH MONEY SHE'S MAKING AT HOME AND THE EMAIL CONTAINED A LINK TO THE HOME WEALTH SITE....&...
Entity
Monetary Consulting
Categories: Internet Fraud
