21, Report:
#1120559
Posted Date:
Feb 19 2014
Ecommerce Education Services, LLC; Internet Coaching Program; Ecommerce EDU, LLC; Ecommerce Support (ECS); Supplier Source, LLC; Supplier Search, LLC; E-Business Solutions; Internet Service Provider; Ecommerce Education Services, LLC; Internet Coaching Program; Ecommerce EDU, LLC; Ecommerce Support (ECS); Supplier Source, LLC; Supplier Search, LLC; E-Business Solutions; Internet Service Provider; Business Learning Software, Inc.; Investment Associate Ecommerce on line educational program scam Lindon, Orem, Eagle Utah
Entity
Ecommerce Education Services, LLC; Internet Coaching Program; Ecommerce EDU, LLC; Ecommerce Support (ECS); Supplier Source, LLC; Supplier Search, LLC; E-Business Solutions; Internet Service Provider;
Categories: On-Line Business
22, Report:
#1035766
Posted Date:
Jan 30 2014
joanne tsikelas picariello taja lee , amy warren, jessica tersillo, Brianna harassment on adult sites, Internet
useing others names, harrasment to family and children , behaviour due to loosing a man in there lives to another. rip offs , scams .....
Entity
joanne tsikelas picariello
Categories: Liars
23, Report:
#1106420
Posted Date:
Dec 12 2013
JACOB JAKE ACKERMAN SCAM ALERT DAYTONA STATE COLLEGE DO NOT TRUST JACOB ACKERMAN HE IS A THEIF AND A RIPOFF- DO NOT EMPLOY HIM DAYTONA BEACH Florida
JAKE ACKERMAN IS A SCAM ARTIST. LIKES TO WORK IN RESTAURANTS WHERE HE CAN STEAL CREDIT CARD INFORMATION. DO NOT TRUST THIS GUY AS YOUR EMPLOYEE OR TO DO ANY BUSINESS WITH. HE IS A SCAM ARTIST AND I WOULDNT HAVE HIM AT MY WORKPLACE. DONT WASTE YOUR TIME OR MONEY ON THIS GUY.
Entity
JACOB ACKERMAN
Categories: Cross-Border Scams
24, Report:
#1074357
Posted Date:
Aug 09 2013
Jill Sikes Took my Sony Bravia flat screen TV and never paid me for it. Austin Texas
Jill was a trusted friend and associate. She still lives in my previous apartment in Austin, TX. Out of the kindness of my heart, I allowed her to move in without having the entire deposit for the apartment. She asked to keep my Sony Bravia flat screen TV and promised to pay f...
Entity
Jill Sikes
Categories: TVs & VCRs
25, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
26, Report:
#1066814
Posted Date:
Jul 13 2013
Ken Sikes investigations Ken Sikes Please watch out for ken Sikes he turned off a tracking unit and said it was broken 600.00 lost Tulsa Oklahoma
Ken Sikes sold us what he said was going to be a new tracking unit well what we got was a used unit then he i guess turned the units off to save money or did not pay his bill. I needed a tracking unit after paying him 600 bucks for the crap he gave us he could not give me a unit to ...
Entity
Ken Sikes investigations
Categories: Private Investigators
27, Report:
#1055490
Posted Date:
Jun 01 2013
Midwest Public Auction SCAM racketeering, theft by deception Sikeston Missouri
It happened just like has been posted. Everything is true that all of these people have said. We sold our business. Insurance does not help you, FBI has not done a thing as far a I know. TV reporters did make a report on TV to be aware of this group.
Entity
Midwest Public Auction
Categories: Snowmobile
28, Report:
#1049356
Posted Date:
May 08 2013
Greenhill financial solutions Scam Internet
Greenhill financial contacted me after I filled out for a debt consolidation loan. They seemed legit when I first looked them up no one had anything bad about them up; but I did not do enough research obviously. A man by the name of jack Bradley, the so called financial manage...
Entity
Greenhill financial solutions
Categories: Unusual Rip-Off
29, Report:
#967578
Posted Date:
Dec 06 2012
Ken Aussiker / Wellington Equestrian Development - * DO NOT HIRE * Wellington, Florida
If you are looking for a general contractor to build your house, horse stables, etc, do not hire Ken Aussiker or his latest company Wellington Equestrian Development. We learned the hard way and after hearing his own subs and local suppliers saying how he does business. ...
Entity
Ken Aussiker / Wellington Equestrian Development
Categories: Builders & Contractors
30, Report:
#928703
Posted Date:
Aug 17 2012
Midwest Public Auction InvoiceProtectionPlan.com ***ALERT*** PLEASE READ BEFORE DOING BUSINESS WITH THIS COMPANY!!! Sikeston, Missouri
On or around February 15, 2012, we started getting solicitations over the phone and facsimile by Midwest Public Auction to sell some of our RV inventory at their Missouri auction facility. In July, their telemarketer, Melissa, told our Sales Manager that we couldn't loose by placing...
Entity
Midwest Public Auction
Categories: Auctions
