2971, Report:
#358461
Posted Date:
Sep 04 2010
LORNIK MODELLING AGENCY Lorraine and Renne - **SCAMMERS** BURLINGTON Ontario
Iam encouraging everyone out there to try and do their homework before getting involved with modelling scams out there. Lornik Productions Inc. located in Burlington in the REIMER building.
My daughter who is 15 now found an ad on craigslist. She responded to the ad and they ask...
Entity
LORNIK MODELLING AGENCY
Categories: Modeling Agencies
2972, Report:
#165229
Posted Date:
Sep 01 2010
Wholesale Connection Company, Douglas Kaplan Owner ripoff Faxed a vacation deal at my work, sent them money now can't get ahold of them Maitland Florida
I recieved a fax at work that was through Wholesale Connection company working with Tropical Travel.
It had four vacations, Orlando, Daytona Beach, a state of 40 destinations and Bahamas. It sounded to good to be true but they were very convincing over the phone so I sent them $...
Entity
Wholesale Connection Company, Douglas Kaplan Owner
Categories: Amusement & Theme Parks
2973, Report:
#635821
Posted Date:
Sep 01 2010
True Internet Solutions, LLC Lisa Saline overpriced, incompetent web designer, ineffective marketing, sloppy web design, poor results, ugly website Bloomington, Minnesota
Claims to be a website marketer but provides sites that are like poorly designed templates. Does not do quality website development or website marketing work. Seems to do whatever sounds good, but comes up with excuses for falling short of results.I am not happy an...
Entity
True Internet Solutions, LLC
Categories: Websites
2974, Report:
#635822
Posted Date:
Aug 31 2010
Robert Medina Wife Lisa Took my money, lied over and over, never completed job. Fort Collins, Colorado
He was painting a neighbors house. Appeared to be doing an ok job. Wife and son are helping. Then comes over says really needs the work. Will give me a great deal...yada yada yada..real bullsht artist. Then asks for money upfront to help with rent/m...
Entity
Robert Medina
Categories: Home Improvements
2975, Report:
#635425
Posted Date:
Aug 29 2010
prime downloads Jack Nelson at [email protected] prime downloads is a load of crap miami, Florida
This outfit is a scam. Do not fall prey. They lured me in with .65 cents and I clicked on that and got charged $96. I request a refund like they offered and I got a email back from Jack Nelson and he said that I checked everything that indicated that I wanted the full monty se...
Entity
prime downloads
Categories: Internet Fraud
2976, Report:
#634963
Posted Date:
Aug 27 2010
JK Harris Ryan Goolcharan, Dennis Carter, Syd Latina, Lisa Swanson, Sharon Duff, Tina Green, Samuel Trotter, and EVERY OTHER PERSON who works at this DESPICABLE company! Thieves, Liars, Charlatans, Unscrupulous People, Fraudulent Scammers, A Despicable Company that plays on consumers FEARS, They will STEAL your money, They LOSE your information time and time again.. N.Charleston, South Carolina
Like every other person who has filed a report here I went to JK Harris to help me with my tax problems. Initially I met with RYAN GOOLCHARAN at 1 Penn Plaza. He is a very well-rehearsed bullshit artist. In addition to him suckering me into a tax ...
Entity
JK Harris
Categories: Income Tax Service
2977, Report:
#634552
Posted Date:
Aug 26 2010
Lisa Murgalo Lisa Dimond Lisa Murgalo runs Ponzi Scheme, now not paying any investors, Lisa Dimond Naples, Florida
I met Lisa Murgalo through a business associate in 2009. Lisa said she had some diamonds to import and needed the funds to pay for insurance and freight costs. I gave her $50,000 and she was to pay me 50% interest in one week. This was in June 2009. I h...
Entity
Lisa Murgalo
Categories: Financial Services
2978, Report:
#530508
Posted Date:
Aug 25 2010
AA Autowarranty American Auto Shield, Warranty America, Mepco Dishonest Auto Warranty Companies, Do Not deal with any of these three Newark, Delaware
Ordered a Warranty America B umper to Bumper from Gabe Aybinder AAAutoWarranty.com 888-222-4445 ext 181 on June 19 th 2009. In his email to me, he offered me:
I'm pleased to add that for June we're offering a $500 savings certificate for gas or groceries with yo...
Entity
AA Autowarranty
Categories: Auto Warranty
2979, Report:
#626518
Posted Date:
Aug 25 2010
Reality Without Apologies RWA, Lisa Knight Cyberstalkers, Internet Famewhores, Gather IP Information to stalk people Internet
Lisa Knight runs a blog titled Reality Without Apologies (RWA) where she uses a tool called troll tracker to track IP addresses to stalk people. I believe that most of them are responsible for lying about my business Sage Development Specialists. They also have stalked o...
Entity
Reality Without Apologies
Categories: Websites
2980, Report:
#634149
Posted Date:
Aug 24 2010
Rental Sites [email protected] Lisa Border, Muamat, [email protected] probably many more. This person is a scam artist. I think it is a man because I found, under the name Lisa Border, a banned user from Austria apparently that defrauded men out of money using a fake online dating posting Internet
This person who uses the name Lisa Border and the email [email protected] is now a wanted criminal. The person contacted me based on a request for a rental in a part of Rome. The story was TOO good to be true and please heed my advice, if it sounds too good to be true it is...
Entity
Rental Sites [email protected]
Categories: Real Estate Services