291, Report:
#426659
Posted Date:
Feb 21 2009
northamptoninns.com - NorthHampton Group lets one of there facilty hire illegal people. Mississauga Ontario
This problem is going on for a while Sheraton Four Points (Centre-Ville) Montreal Quebec has been on strike since November 17 of this year.
The issue is not that the strike continues the issue is that Sheraton Four Points (Centre-Ville) located at 475 Sherbrooke West Montreal Que...
Entity
Http://www.northamptoninns.com
Categories: Hotel
292, Report:
#426652
Posted Date:
Feb 20 2009
Four Points By Sheraton Montreal Centre-Ville Aka NorthHampton Group Inc. Sheraton Four Points (Centre-Ville) Montreal, Quebec Canada hires Illegal people to work at the facilty in question Montreal Quebec
Sheraton Four Points Hotel Centre Ville has hired there two sub-contractors by the name of Ellesa & Carlos to do the contract (read below) on why they have hired there people.
Anyways Ellesa and Carlos hire Illegal people to clean the rooms and keep the facility up and running an...
Entity
Four Points By Sheraton Montreal Centre-Ville Aka NorthHampton Group Inc.
Categories: Hotel
293, Report:
#382737
Posted Date:
Feb 18 2009
Suri Patel - Psychic Suri - Richard Lander - Jason Middles - Stephanie Morris Psychic Suri is an Internet Scam Miami Florida
This is an internet scam. While working on the computer...I received a pop-up advertisement for Psychic Suri. I immediately became intrigued when she described herself as Shaman. I received an immediate response but was told to send $140 cash via Western Union to my friend Jason Mid...
Entity
Suri Patel - Stephanie Morris
Categories: Miscellaneous Companies
294, Report:
#419467
Posted Date:
Feb 12 2009
HALIFAX PLC HALIFAX ENGAGING IN NIGERIAN 419 FRAUD Halifax Internet
HERES A LETTER I RECEIVED FROM THE HALIFAX BANK IN THE UNITED KINGDOM SUPPOSEDLY A GOOD AND REPUTABLE BANK
CALLED HALIFAX PLC AND THE NUMBER BELOW REALLY IS THE PHONE NUMBER IN THE UK FOR THE HALIFAX, SO ITS GOT TO BE FROM THEM FOR SURE
Date: Mon, 30 Jul 2001 02:41:27 -0700 (PDT...
Entity
HALIFAX PLC
Categories: Banks
295, Report:
#422869
Posted Date:
Feb 11 2009
MMT Group Inc. Recruit From Career Builder, Take Money Email, Bank Account, Scam, Overseas Internet
I was originally contacted with the job offer from a Alex Patel also and was told twice that I was the perfect person for the job. Now I've heard that before, but usually only after a great interview.
Thank God I continued to search Google for them because I must have been in the...
Entity
MMT Group Inc.
Categories: Online banking
296, Report:
#422761
Posted Date:
Feb 11 2009
MMT Group Inc. BEWARE of MMT Group Inc.! Beware of MMT Group Inc.! Beware of MMT Group Inc.! SCAM! SCAM! SCAM! Irvine California
MMT Group Inc. is one of the most sophisticated scams on the internet right now. MMT Group Inc. preys on
job posters on Career Builder soliciting them to become a Financial Manager. Using a very professional and legitimate looking website, MMT Group Inc. manages to get people to s...
Entity
MMT Group Inc.
Categories: Financial Services
297, Report:
#416259
Posted Date:
Feb 01 2009
Dulhan Weddings Unscrupulous Wedding Services, Beware! Concord California
Tarak Patel doesn't get it. It's not that we don't understand his contract. It's that he offered false promises outside of this contract. On top of that, he is rude, not compassionate and I would never what to do business with him ever again.
After the tragic situation which lea...
Entity
Dulhan Weddings, Tarak Patel
Categories: Wedding Services
298, Report:
#413383
Posted Date:
Jan 18 2009
healthworks2000, Beware Of Healthworks 2000 Internet
I was also ripped off by Healthworks 2000 about 3 months ago. The product ordered was Golden Rod ,never received anything,only an email confirming my order. What I've learned in my investigation is the name Patel is very common in countries like India,Pakistan,Sri Lanka,Trinidad and...
Entity
Healthworks 2000
Categories: Home HealthCare
299, Report:
#406912
Posted Date:
Jan 01 2009
Bahamas Marketing Group, Bahamas Marketing Group Is A Scam Ahmedabad, India, Texas And North Carolina,Ahmedabad, Gujarat Nationwide
Over a year ago I started getting threating phone calls on my cell and at work from this Bahamas Marketing Group. He claimed he was a legal Officer with the U.S legal department. He demanded that i make a payment in an hour. I explained to him I was at work and just could not leave ...
Entity
Bahamas Marketing Group
Categories: Liars
300, Report:
#405586
Posted Date:
Dec 29 2008
Karina Alvarado Rios Esiservis Corporation Miami, Fl Guayaquil Ecuador Ponzi Clothing Scam Miami and Guayaquil Ecuador Ecuadorian Lottery Investment Scam Sunny Isles Beach Florida
Karina Rios Alvarado met Asensi in business clothes, she bought in peru and then sold it in guayaquil claiming stores that sold hotels 5 build. She is of Ecuadorian nationality and investment money into the company called her mother that she esiservis corporation proposed a number o...
Entity
Karina Alvarado Rios Esiservis Corporation Miami, Fl
Categories: Cross-Border Scams