3081, Report:
#646018
Posted Date:
Sep 30 2010
MALONEY ANDERSON ROBERT MARSH, THIS CONMAN IS ALSO ON flakelist.org. SAME GUY.SAME SCAM!WORKING UK NOW! BEWARE, Internet
He is also on here http://flakelist.org/page/viewpub/tid/1/pid/2675 he is now working the Uk on the same scam. I sent my cv to a PA job advertised on fish4jobs in the UK.Luckily i looked it up on Companies house and did some reasearch. Same man,same scam.
Hello T...
Entity
MALONEY ANDERSON
Categories: Employers
3082, Report:
#645555
Posted Date:
Sep 29 2010
VWorker / Exhedra Solutions Rent- A- Coder Employer Scammed by RIDICULOUS and BASELESS arbitration OVERRULING, Internet
They stole 500$ from me in order to keep one or their frequent workers happy and sticking around. Here is the complete arbitration log. The original message board posts are not necessary as all pertinent info is mentioned in the arbitration. That I initially won. But had it overrule...
Entity
VWorker / Exhedra Solutions
Categories: Employment Services
3083, Report:
#645348
Posted Date:
Sep 28 2010
Warrior Fitness Tchicaya Missamou owner Tchicaya made crude remarks and lied about membership schedule Valencia, California
Worked out with female trainer and had no problem until female trainer was put on 'leave' then I was scheduled with business owner who had made previous vulgar remark to me infront of 2 other men and my female trainer. I did not want to be charged $400/mth for nothing and requ...
Entity
Warrior Fitness
Categories: Health Clubs & Gyms
3084, Report:
#645220
Posted Date:
Sep 28 2010
New Ultra Gadgets New Ultra Electrix Scam, Fraud, Deceiving, Liars Internet
I am not sure how they got my credit card number, but I am pretty sure it was from Craigslist... I noticed a $9.88 charge on my credit card and immediately googled their web address. I could not seem to find it on Google, so I then just went to their immediate website by typing it i...
Entity
New Ultra Gadgets
Categories: Credit Card Fraud
3085, Report:
#645044
Posted Date:
Sep 28 2010
iReel iReel.com 5 day free trial will cost you $39.95 London, United Kingdom
Yes I got scammed by iReel as well. Same story as many others at forums dot ovguide dot com and at consumerist dot com as well. In my case I was searching for the 4th season of a TV series named reGenesis and googled it and their link popped up. I went their and was offered a ...
Entity
iReel
Categories: Video Stores
3086, Report:
#644653
Posted Date:
Sep 26 2010
Larry Womack houston CRIMINAL Amir Pirzada CON ARTIST Organized Crime Gas Station Investment Scheme Moin Pirzada, Amir Pirzada, 616 Reamer St, Houston TX 77074 and 9327 Royal Way, Houston, TX 77083 gas stations for sale, houston jobbers, amir pirzada, moin pirzada, larry womack houston, pakistani chronicle, pakistani chamber of commerce Houston, Texas
Amir pirzada and brother Moin
prizada are currently funding terrorists activities in the pakistani community.
They send undocumented funds via wire transfers in large amounts to
pakistan.Taxes never pai. Larry Womack of Houston TX involved in gas station 'free gas' investment sch...
Entity
Larry Womack houston CRIMINAL Amir Pirzada CON ARTIST Organized Crime Gas Station Investment Scheme
Categories: Investment Brokers
3087, Report:
#644393
Posted Date:
Sep 25 2010
Ron Tonkin Ron Tonkin Kia Fraud is business as usual for Ron Tonkin Gladstone, Oregon
I bought a brand new Kia Sedona minivan in 2007. I should have known better when the sales people were playing the good cop vs bad cop game trying to pressure me in to buying NOW! They did not have to do that, as I wanted to buy anyways!...
Entity
Ron Tonkin
Categories: Auto Dealers
3088, Report:
#644139
Posted Date:
Sep 25 2010
Overnight Mattress ,overnightmattress.com/ Overnight Mattress...more like Maybe in a Few Weeks mattress, if they feel like it, Internet
I purchesed a mattress from http://www.overnightmattress.com/ early this month. It was supposed to arrive on September 7th. It did not. When checking the tracking on the 7th, I saw that it had not even gone out yet. I had to email them to remind them to ship my mattress. They ...
Entity
Overnight Mattress
Categories: Mattress Manufactures
3089, Report:
#591195
Posted Date:
Sep 22 2010
JCW Ventures Alexander Chase Doty is the president of the company that is currently not a true company as it is under forfeiture in South Carolina. Yet he claims to be the CEO or president of it on multiple profes He robbed my family of 500,000 dollars US plus has proven court judgements in Beaufort County SC for over 7 million dollars. Hilton Head, South Carolina
Mr Alexander Chase Doty does not live at 26 S. Forest Beach #47, Hilton Head SC. He utilizes it as an address for a mail drop so he can have mail delivered to his London address.Currently, the company he was and still claims to be president of is JCW Ventures. SEC records in t...
Entity
JCW Ventures
Categories: Questionable Activities
3090, Report:
#493343
Posted Date:
Sep 21 2010
Dawn Renee Davis Calamert Ventures, LLC 8358 W. Oakland Park Blvd #202A Sunrise, FL 33351 or 110 E. Broward Blvd. Fort Lauderdale, FL 33301-3503 BOGUS REAL ESTATE TRANSACTION! Plantation, Florida
Ms. Davis came in to contact with me as a loan processor for my business. We visited and entered into a loan processing agreement with her company, Calamert Ventures, LLC. Shortly after this introduction, Ms. Davis and her mother, Gwendolyn Davis, came to my office ...
Entity
Dawn Renee Davis
Categories: Investment Brokers