21, Report:
#670699
Posted Date:
Dec 12 2010
123bingoonline Promises Promises Internet
Hello. I started playing Bingo online at 123bingoonline. I had spent quite a large sum of money. I finally got lucky and hit for $900.00 in cash. I was told in an email that all I had to do was send in paperwork (ie. Identification and such). Finally and painfully they accepted my p...
Entity
123bingoonline
Categories: Offshore Gaming
22, Report:
#639085
Posted Date:
Sep 09 2010
International Academy of Design & Technology-Chicago IADT International Academy of Design & Technology-Chicago Fraudulent School Chicagio, Illinois
I cannot tell you how disappointed I am at this so called school. I went International Academy of Design & Technology-Chicago & I am one of the few people who are lucky enough to get out of this place before they bankrupt me.
Tuition
IADT costs nearly $35,000-$40...
Entity
International Academy of Design & Technology-Chicago
Categories: Trade Schools
23, Report:
#551439
Posted Date:
Jan 09 2010
The professional model & talent management 1) The professional media group Beware Internet
Beware... this is a con: Omari Moon and Adonis Asantewa of http://www.theprofessionalstalent.com/ and www.yourvisualedge.com
Beware... this is a con: Omari Moon and of www.theprofessionalstalent.com and www.yourvisualedge.com
his con is he will try to get ...
Entity
The professional model & talent management
Categories: Modeling & Talent Agencies
24, Report:
#460119
Posted Date:
Jun 09 2009
Daniel Hunter Representing ACS Fast Cash International Tried to scam money from saying I owed it to Fast Cash International Milpitas California
Mr. Martin Brown, called my work number and represented an attorney that needed to talk to me asap. Then this so called attorney, Mr. Daniel Hunter read an affidavit that specified the fact that I was being sued on three charges of fraud, lying in an application and something else. ...
Entity
Daniel Hunter Representing ACS Fast Cash International
Categories: Court Judges
25, Report:
#455320
Posted Date:
May 26 2009
Mypaydayinternet.com Mypaydayinternet.com they stole money out of my bank account without my permission that was part of my rent money!!! Loveland Colorodo fake and liars and rip off Loveland Colorado
i have never heard of this company when i contacted the company to remove the charges the supervisor declined (adonis williams ) stating that an investigation needs to be done i asked for the fed tax id and was refused that this is not needed no complaints have ever been made asked ...
Entity
Mypaydayinternet.com
Categories: Sales People
26, Report:
#448831
Posted Date:
May 13 2009
Info Media, Inc. - Joel Comm - My Internet Payday Stole Money From My Account After Cancellation Order and Confirmation of Cancellation Sent Me. Loveland Colorado
I entered their site and paid by debit card a $1 fee to enter and find out what the plan was. Once I saw that it appeared to be a scam, or at least something I didn't want any part of I called the Company and canceled the order. I advised the them that I did not want anything to do ...
Entity
Info Media, Inc. - My Internet Payday - Joel Comm
Categories: Work at Home Business
27, Report:
#450224
Posted Date:
May 09 2009
My Internet Payday Adonis WIlliams #706 The company implies a free trial and in very fine, tiny print that is on a separate page, includes a $78.23 monthly fee I called to cancel they would not refund the monthly fee!!! Loveland Colorado
My Internet Payday is a scam. They entice you with a $1.00 trial membership, but in fine print not located on the same webpage, they include a $78.27 monthly fee. There is no email communication about this fee, nor is it located on the application form. I tried to call and cancel...
Entity
My Internet Payday
Categories: Computer Marketing Companies
28, Report:
#430151
Posted Date:
Mar 03 2009
Boutiquelafrance.com - Manuela Adonis Con, Internet Fraud, Poor Ethics Henderson Nevada
I was looking for a pre-owned Louis Vuitton bag and had no luck whatsoever (even on eBay). Then I came across boutiquelafrance.com through various google searches advertising that 'they' sell Fashionably Affordable Pre-Owned Luxury. The FAQs also listed that they ONLY sell AUTHENT...
Entity
Boutiquelafrance.com - Manuela Adonis
Categories: Internet Fraud
29, Report:
#404518
Posted Date:
Dec 24 2008
Boutiquelafrance.com - Manuela Adonis scammer thief liar internet con Gilbert Arizona
I was browsing online one night looking for a specific Chanel bag. I then came across a website called boutiquelafrance.com
boutiquelafrance.com advertised that they sold pre-owned AUTHENTIC handbags. They sold Chanel, Louis Vuitton, and Balenciaga only. Their photos of the items...
Entity
Boutiquelafrance.com - Manuela Adonis
Categories: Internet Fraud
30, Report:
#382368
Posted Date:
Oct 18 2008
Manuela Picq - TNT courier company - Mr.West Oduduwa, Greetings!!! Nigeria
Greetings!!!
You have a bank draft of $78,000.00 USD,which await the outstanding
payment of $175USD.Contact the TNT courier company for
claims with your informations.Contact person
Mr.West Oduduwa
Alonso
Doral, FloridaU.S.A.
Entity
Manuela Picq - TNT courier company - Mr.West Oduduwa
Categories: Cross-Border Scams