3061, Report:
#640064
Posted Date:
Sep 13 2010
The Construction Project, Inc KALTHOFF, DAVID B JR. Unscrupulouse, unethical general contractor HOMESTEAD, Florida
This report serves as a warning for all those would be home improvement optimists! Don't fall for this person ripping you off! Do not use this person as a general contractor or his scheming interior decorator or you will be very sorry. I was approached by an interior decorator...
Entity
The Construction Project, Inc
Categories: Neighborhood Services
3062, Report:
#392590
Posted Date:
Sep 12 2010
FEDERAL BUREAU OF INVESTIGATION(authenticated Sender [email protected]) Don't let this fake FBI fool you!!! It's the same Bank of UK and Bank of Nigeria SCAM Internet
Assistant Director in Charge
Joseph Persichini, Jr
FEDERAL BUREAU OF INVESTIGATION.
ANTI-TERRORIST/DRUG MONITOING UNIT
ATTENTION: BENEFFICIARY,
This is to inform you that it has come to the notice board of the Federal Bureau of Investigation (FBI), that an ATM Card valued at...
Entity
FEDERAL BUREAU OF INVESTIGATION
Categories: Banks
3063, Report:
#639664
Posted Date:
Sep 11 2010
Evolv - Trey White Frederick Roscoe White III The Power Of Seeing The Past Dallas Texas
If you are interested in knowing more about Trey White aka Roscoe Frederick White III its a story well worth enjoying.
In fact, the more that you know, the funnier it gets. I invite you to study all of the websites listed within this posting.
The latest incarnation of Trey Whi...
Entity
Evolv - Trey White
Categories: Home HealthCare
3064, Report:
#639672
Posted Date:
Sep 11 2010
Gerald M. Peters Jr. runs several MLM scam sites and defrauded me out of several hundreds of dollars Huntsville, Texas
Mr. Gerald M. Peters Jr. runs several defrauding internet advertising and investment sites including commissionxchange.com, downlineforlife.com and e-mailpaysu.com. He is basically running ponzi schemes. He builds huge downlines by promising to pay members who visit various advertis...
Entity
Gerald M. Peters Jr.
Categories: Internet Fraud
3065, Report:
#639499
Posted Date:
Sep 10 2010
Myers Vacuum Dino Myers MYERS VACUUM / DEAN MYERS / ROGER KORMER Jr MYERS VACUUM /DEAN MYERS / ROGER KORMER jr SELLS DEFECTIVE LAB-3, THEY AGREE TO REFUND TO CUSTOMER, WHEN THE LAB-3 ARRIVES VIA COURIER, MYERS VACUUM VANDALI Kittanning, Pennsylvania
MYERS VACUUM / DEAN MYERS cannot be TRUSTED to honour contracts or provide RELIABLE PRODUCTS.We purchased a LAB-3 centrifugal molecular distillation system for $30,677.00 USD. Delivery was promised in 4 weeks.Once DEAN MYERS had received the funds in full he began to stall, postpone...
Entity
Myers Vacuum
Categories: Liars
3066, Report:
#241874
Posted Date:
Sep 10 2010
Lucille Wong ReMax Gold Realtor She is diabolical, deceitful, immoral, unethical, unscrupulous, very deceptive, cunning and stealthy in an evil way Sacramento California
Beware? Lucille Wong ReMax Gold Realtor, formerly with Coldwell Banker of unethical business practices. She is diabolical, deceitful, immoral, unethical, unscrupulous, very deceptive, cunning and stealthy in an evil way.
Lucille Wong is a consonant Con Artist!!! She spins a ...
Entity
Lucille Wong ReMax Gold Realtor
Categories: Realtors
3067, Report:
#638951
Posted Date:
Sep 09 2010
Eistein Transmission Larry Duncan Jr, Kim Duncan, Larry Duncan Sr., Andrea Duncan Fraud repairs and entrapment by contract Grand Prairie, Texas
I located the repair shop through an online advertisement site for affordable transmission repair. I called the pone number listed and Larry was friendly and very helpful. He stated that no matter what the cost would be that as a broker it would be financed and all discounts w...
Entity
Eistein Transmission
Categories: Auto Repair Service
3068, Report:
#638677
Posted Date:
Sep 08 2010
Hogans Auctioneering Hogan Auction House Scammers, unreliable, dishonest, out right liers huntvalley, Maryland
I had used these guys previously before they moved a few
years ago. I though they were on the up and up then. At the end up July this
year I took a brand new $300 dish washer,a brand new $700 glass top stove, 30
brand new custom blinds, and 3 wooded headboards. While they were un...
Entity
Hogans Auctioneering
Categories: Appliances
3069, Report:
#631324
Posted Date:
Sep 08 2010
StrikeHawk Ecommerce Inc, LLC Denver Prophit, Denver Prophit Jr., David Graham Deceptive Practices, Misrepresentation for services not estimated nor approved, Charging for services after contract was cancelled Destin, Internet
This company is overcharging for services after a contract was cancelled and billed. This company uses unfair and unreasonable business practices. Deceptive. Failure to produce itemized bills. This company was brought to Arizona Small Claims court by us and w...
Entity
StrikeHawk Ecommerce Inc, LLC
Categories: Programmers
3070, Report:
#638150
Posted Date:
Sep 06 2010
Keeton Law Offices John D. Keeton Jr. Took $500 from 85 yr old woman to write a letter to a company that ripped her off, and promised to help her and he wouldn't answer phone calls or letters and lied to her face and ripped her off too! Worcester, Massachusetts
After being ripped off, my mom and I went to a lawyer for help. He charged her $500 to write a letter to the company that ripped her off and stated that we have a case and will get the money back for her in court.
He sent us a copy of the letter and stated he would go to a certain ...
Entity
Keeton Law Offices
Categories: Attorneys & Legal Services