21, Report:
#482709
Posted Date:
Aug 20 2009
mysearch4grantsand funding.com Dbw the grant express Dbw ebook workfrmhOme Dbw ebook buy homeS Used deceptive practices to gain debit Casnovia, Michigan *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
On August 3, 2009 we asked for a free grant search disk to be sent to our home. The person we talked to asked us for a debit or credit card number to pay for shipping. We stressed repeatedly that no more than the $ 1.98 shipping was to taken from our debit account and they agr...
Entity
mysearch4grantsand funding.com
Categories: Internet Services
22, Report:
#438930
Posted Date:
Jul 22 2009
MILKBANDS.COM BIDFUEL.COM UDDERCOVERS.COM ILEADMEDIA.COM Do not give them your credit card number!!! Your card will be shared with their other sites! Utah
Kaleb and Jenny Pierce are behind the BIDFUEL.COM scam. They are also the owners of MILKBANDS.COM and UDDERCOVERS.COM and iLEADMEDIA.COM and ADD MEDIA INC.
HERE IS PROOF. SEE FOR YOURSELF.
you will see PROOF that Kaleb Pierce OWNS bidfuel.com Go to this site:
whois.domaintools....
Entity
MILKBANDS.COM BIDFUEL.COM UDDERCOVERS.COM ILEADMEDIA.COM
Categories: Work at Home Business
23, Report:
#248120
Posted Date:
Jun 23 2007
Simplx - clubdropship Ripoff fraud Provo Utah
Simplx suckers you in before you know it. You fill out an application,call you, and they tell you what you want to hear and next thing you know they are taking your m oney for a service that is not really what they offer.
I was contacted by james morris who works for simplx and g...
Entity
Simplx
Categories: Corrupt Companies
24, Report:
#171595
Posted Date:
Jan 13 2006
Amao Opeyemi Oluwaseunv / Kaleb Barth ripoff and bank fraud Ibadan Oyo State
I had a printer for sale, and 3 new nokia phones ,and got a mail from a man called Kaleb Barth, that he wants to buy it, so i provide him with my account number so he could pay me, the day after i get a mail from Citibank International ([email protected]) with a money tran...
Entity
Amao Opeyemi Oluwaseun / Kaleb Barth
Categories: Banks
25, Report:
#28343
Posted Date:
Aug 29 2002
Pacific First Benefit is a ripoff; Nasty Con artists. Edina, Minnesota
In December of 2001, I was contacted by Pacific First Benefit. I was on heavy pain medication for complete restorative back surgery. I explained my situation, they said that they could get me a guaranteed Visa card with a minimum of $800.00 credit line and an additional $1500 non-...
Entity
Pacific First Benefit
Categories: Corrupt Companies
