21, Report:
#580962
Posted Date:
Mar 15 2010
antonio Semionny Pirlo [email protected] Internet Scam/Romance and Monet Extorsion Internet
Antonio Semmiony is a fake name. He does not exist. His name and the pictures associated with his name are being used by a group of Nigerian scammers who are using different websites, i.e., myYearbook and WAYN to engage with many women in the USA and persuade them to fall ...
Entity
antonio Semionny Pirlo
Categories: Questionable Activities
23, Report:
#516685
Posted Date:
Oct 29 2009
Elite Courier Services Mr Wayne Doug Askingg for money to provide fake courier services Internet
elcome to Elite Courier Services 2 Lowes Hill, Ripley, DE5 3DWUnited Kingdom. ORDER NUMBER: # {UK/RC/09/00240}Phone Number: +44 70457 40889.Attn: This is to inform you that we are in possession of a...
Entity
Elite Courier Services
Categories: Courier Services
24, Report:
#509674
Posted Date:
Oct 15 2009
WAYN Where are you now You have a message from..... Internet
I received a message in my Yahoo inbox You have a message from Jane Martin Since I don't know any Jane Martin I was suspiceous that it was some sort of fishing scam just using a female name to get me to log into their site, ...join their whatever etc...
I ran a search o...
Entity
WAYN Where are you now
Categories: Miscellaneous Companies
25, Report:
#170624
Posted Date:
Aug 27 2009
Ami Shafrir, Blake Yoon- Explore Talent Explore Talent Hundreds of Thousands Scamed Los Angeles California
I have done some research on this company after they screwed me. I have verified this information from someone that used to work for Explore Talent in customer service. From what she says they fire people when they have been there too long and may know too much. They were also s...
Entity
Ami Shafrir - Explore Talent
Categories: Telemarketing Companies
26, Report:
#477173
Posted Date:
Aug 07 2009
Vojtech Limited UK FAKE/SCAM/FRAUD VOJTECH LIMITED UK Worthing Sussex
I am posting this today after ALMOST paying Vojtech Limited UK $200 for a brand new Apple Iphone 3G (16gb).
**** I would like to mention that a new Apple Iphone 3G without mobile contract for at least 2 years can range from 500-800 UK Pounds/Dollars. ******
At $200 I was asto...
Entity
Vojtech Limited UK
Categories: Audio & Electronic Retail Stores
27, Report:
#304137
Posted Date:
Jul 10 2009
Welcome To Mark Manuel.Com - Mark Manuel Press Releases - The Contagious Mark Manuel's Long history of Broken Promises - MLM Scams in the name of God - Brentwood Tennessee
PLEASE BEWARE AND LOOK INTO MARK'S BACKGROUND
He has ripped off many innocent people...
We had the misfortune to have 2 meetings with Mark Manuel, and Pastor Greg Manuel along with the owner of MRT Jim Clements.
The MRT Company had come to them for help, to grow the company...
Entity
Welcome To Mark Manuel.com - The Contagious Giver - Mark Manuel Press Releases
Categories: Churches
28, Report:
#445535
Posted Date:
Apr 21 2009
GEMB / G.E. Money Bank / P.C. Richards ,PRIMARY COMPLAINT / WALMART / LOWES DECEPTIVE PRACTICE / ACCOUNT CLOSURES / IRRESPONSIBLE BUSNIESS PRACTICES El Paso Texas
WILL KEEP THIS SHORT AND QUICK! IF YOU DO BUSINESS WITH GEMB G.E. MONEY BANK - WHICH SUPPLIES CARD TO WALMART / LOWES / P.C. RICHARDS AND MANY OTHER STORES YOU ARE IN FOR A RIDE. MY SUGGESTION IS TO BOYCOTT ALL THESE RETAILERS AND PLACE THE CONTROL OF POWER BACK INTO THE CONSUMERS...
Entity
GEMB / G.E. Money Bank / P.C. Richards ,PRIMARY COMPLAINT / WALMART / LOWES
Categories: Financial Services
29, Report:
#427067
Posted Date:
Feb 22 2009
Evans Toyota Suzuki Fort Wayn In They Add Crap To Your Loan And Cant Fill Loan Papers I Resigned Loan Papers 3 Times For 1 Car 2 Times For 2 and Car i bought a2008 suzuki sighn 1st loan 4days later 2nd loan 3rd after car was destroid Fort Wayne Indiana
i bought a2008 suzuki sighn 1st loan 4 days later 2nd i also bought some other crap they say you need including gap insurence this is a ripoff they told me this insurence will cover the difference on the loan neg equity if your car shall be totaled this happen 2 weeks after buying c...
Entity
Evans Toyota Suzuki Fort Wayne
Categories: Auto Dealers
30, Report:
#393530
Posted Date:
Nov 21 2008
Infinity Investment Services Dear Infinity Investment Services, Las Vegas Nevada
It is apparent that Mr. Damon Hill and his associates are uneducated, simple minded individuals that apparently do not know how to access spell check on a computer.
I have factual information, as well as documentation, that ties Infinity Investment Services to fraudulent activity...
Entity
Infinity Investment Services
Categories: BBB Better Business Bureau