3001, Report:
#549306
Posted Date:
Jan 04 2010
All Week Relocation MTF Relocation (known also as: Best Local Relocation / Best Week Relocation / Advanced Relocation/ 123movers beware of scammers!!! Internet
The reason Im writing this letter is because I have been
the victim of the major scam relocating service called: All Week Relocation /
MTF Relocation (known also as: Best Local Relocation / Best Week Relocation /
Advanced Relocation/ 123movers) located in Bay Area, California. My...
Entity
All Week Relocation
Categories: Moving Companies
3002, Report:
#367826
Posted Date:
Jan 04 2010
Ridgegold Marketing Inc., Ridgegold Marketing Inc.- Matt Lapierre-Executive Director RIPPED OFF-LIES, LIES, LIES,Ottawa Ontario
On May 23/ 2008 , I purchased a web site called www.Ottawa Skilled Trades.com, from Matt Lapierre of Ridgegold Marketing Inc. in Ottawa .
The agreed upon selling price was $3500 plus $450 for 3 months web hosting for a total of $3950cdn. I must have been thinking about some thing...
Entity
Ridgegold Marketing Inc.- Matt Lapierre-Executive Director
Categories: Computer Marketing Companies
3003, Report:
#416701
Posted Date:
Jan 02 2010
Citizens Lending Group LIARS - LIARS - LIARS Towson Maryland
I'm a 65 year old retired government worker and I recieved a phone call from a gentleman named Brian Kelly who came off as very professional and caring. Went through a complete loan process and when the Good Faith Estimate came I informed Brian that I wanted my son who is very astu...
Entity
Citizens Lending Group
Categories: Mortgage Companies
3004, Report:
#548063
Posted Date:
Dec 31 2009
Expedite Media Group:Brian Cramer(Owner)Nadine Volitic Simplicity Media.many others. Expedite Marketing; ExpediteE-mail Unauthorized Fraudulant Charges put my business account into a 1,500.00 overdraft status. Ist they charged me 750.00 and presented no work completed. Then within minutes-same day-$ 1,500.00 more! Aurora, Illinois
I Made the ultimate mistake in not investigating this expedite Media Group which designes dult web sites which I was in the market for. They said they would show me some work first- before they charged y credit card the agreed upon $750.00 deposit. No work. My card was charged ...
Entity
Expedite Media Group:Brian Cramer(Owner)Nadine Volitic
Categories: Adult Web Site
3005, Report:
#542985
Posted Date:
Dec 30 2009
Brian Corbett Consumer Solutions, CS Market Enterprises CS Markets Aka Stootsi.com Thehotswap Was a vendor selling on the web site and the owner collected all the funds and was to deposit the in paypal Freedom, Pennsylvania
I was an active seller on Stootsi.com selling a variety of collectible diecast vehicles.
The web site stated that they would collect all fees and charge a 5% charge and anything money leftover they would deposit it in my paypal account on the 1st and 15th of the month.
When I...
Entity
Brian Corbett Consumer Solutions, CS Market Enterprises CS Markets Aka Stootsi.com Thehotswap
Categories: On-Line Stores
3006, Report:
#547061
Posted Date:
Dec 29 2009
FWM Laboratories, Inc Brian Weiss, President Unauthorized Credit Card Charges Hollywood, Florida
Unfortunately, I have come to find the inordinate amount of complaints filed against this company for the same type of allegations - unauthorized credit card/debit charges for detox products. They are hiding behind the guise of their Terms and Conditions (posted at www.probioticclea...
Entity
FWM Laboratories, Inc
Categories: Computer Marketing Companies
3007, Report:
#545265
Posted Date:
Dec 29 2009
Thomas S. Monson cult leader of The Church of Jesus Christ of Latter Day Saints The Church of Jesus Christ of Latter Day Saint Thomas S. Monson cult leader of The Church of Jesus Christ of Latter Day Saints The Church of Jesus Christ of Latter Day Saint arrested for scam and fraud Utah, Internet
The leader of a US Mormon sect The Church of Jesus Christ of Latter Day Saints LDS and Bringham Young Utah , who was on the FBI's 10 most wanted list, has been arrested in Utah Thomas S.Monson was being arrested for scam and fraud.
Thomas S. Monson is also suspected of sexual...
Entity
Thomas S. Monson cult leader of The Church of Jesus Christ of Latter Day Saints
Categories: Cult Organizations
3008, Report:
#546621
Posted Date:
Dec 29 2009
Ask-SundayLLC SCAM BEWARE NOT THE REAL ASKSUNDAY New York, New York
Scam A company riding coat tails of the real ASKSUNDAY company. The company is ask-sundayllc. The Guy is using several differant names for himself, Thomas Moore, Brian Moore, Doug. At first the company seems liget, but it is a scam he has you do 2 assignments then he emai...
Entity
Ask-SundayLLC
Categories: Questionable Activities
3009, Report:
#136555
Posted Date:
Dec 26 2009
Ricki Olson Is a dishonest, conniving, deadbeat, bankrupt individual who does not pay his bills. Ricki Olson Operates In Lithia/Bradon/Valrico, Florida
Beware of home builder or construction manager Ricki Olson.
Ricki Olson is a deadbeat who blames all of his problems on others. He hides behind Christianity as a means of justifying not paying his bills, or screwing people and businesses out of his money.
He screwed one poor ...
Entity
Ricki Olson
Categories: Builders & Contractors
3010, Report:
#544929
Posted Date:
Dec 24 2009
QUANTUM HARMONY HUNT, BIRAN MORALES, ERIKA LARIOS FW1, DARE, CHILD SAFETY SCAMMERS-SCAMMERS- LOS ANGELES, California
I WOULD NOT RECOMMEND ANYONE TRY TO WORK FOR THESE PEOPLE. PLEASE READ THE REPORT ON THIS SITE ABOUT QUANTUM AND ANY COMPANY AFFILIATED TO THEM...THE STORIES ARE ALL TRUE ( I KNOW, I LIVED IT)I WORKED WITH THEM BACK IN 2006 UNDER THE IMPRESSION THAT I WAS IN A MANAGEMENT IN TR...
Entity
QUANTUM HARMONY HUNT, BIRAN MORALES, ERIKA LARIOS
Categories: Liars
