3111, Report:
#818174
Posted Date:
Apr 16 2012
Matrix Marketing Corporation My Choice Business Services,CBS Bank, The Economic Freedom Corporation, EFC, MS Enterprises, Fidelity Payments, Fidelity Bank $15,295.00 Gone with Interest Phoenix Arizona
The first set of calls was from CBS or My Choice Business Services. For $295.00 you got an agent number that allows you to sell their credit card processing services. You are to qualify processing volume and set a time for the call. They are to call and close. You get a commission a...
Entity
Matrix Marketing Corporation
Categories: Credit Card Processing (ACH) Companies
3112, Report:
#869291
Posted Date:
Apr 16 2012
american sweepstakes publishers pornagraffic perveyors shawnee mission, Kansas
AMERICAN SWEEPSTAKES PUBLISHERS target the elderly and feebleminded, this fact alone clearly makes this material pornagraffic in nature. Their partner the U. S. postal service continues to deliver this material to thousands of marks every day. My local police department told m...
Entity
american sweepstakes publishers
Categories: ORGANIZED CRIME
3113, Report:
#338045
Posted Date:
Apr 15 2012
Goldbar.net - GoldbarOne - Goldbar Enterprises LLC, President Marc Goldman - Subpar Software & Unprofessional Service Miami Beach Florida
I recently signed up for GoldbarOne from www.goldbar.net which is advertised as an all-in-one autoresponder, shopping cart and internet marketing system. Before signing up for the service I found a few blog posts saying the service was subpar but they were dated in 2005 so I decide...
Entity
Goldbar.net - Goldbar Enterprises LLC, President Marc Goldman
Categories: Internet Services
3114, Report:
#767164
Posted Date:
Apr 14 2012
IN MODEL MANAGEMENT Lornik Productions CRIMINALS / SCAM ARTIST / FRAUD / ANGER MANAGEMENT BURLINGSTON, Ontario
Please read this & Do your research. Anyone that is willing to go to court with me as I will be heading out on Monday to set out a court date to get Lorraine Nickel from IN MODEL MANAGEMENT charged on Criminal Charges for taking childrens pictures & stealing people's money.F...
Entity
IN MODEL MANAGEMENT
Categories: Modeling & Talent Agencies
3115, Report:
#868566
Posted Date:
Apr 14 2012
Anthony Picciotti with JSP Enterprises Online Scam Company Out Of Florida Internet
Anthony Picciotti of JSP Enterprises Online contacted me to solicit advertising space in a Golf Magazine that he claimed would be direct mailed and delivered to members of certain Golf communities in my area. Anthony Picciotti said that he had contacts at 4 various high-end co...
Entity
Anthony Picciotti with JSP Enterprises Online
Categories: Advertising / Deceptive
3116, Report:
#868455
Posted Date:
Apr 14 2012
pretestedurine.com/products.htm Mr. Boy Enterprises,Assured Testing Resources They got me for 32.50 never recived my order the have a problem phone is not in serves the e-mail is not real.They show pictures of there so called products YOU WILL NEVER RECIEVE!!!!! Internet, Texas
THEY GET YOUR MONEY AND YOU GET NOTHING THE E- MAIL FOR COMPLANTS OR REFUND IS FALSE THE PHONE IS NOT IN SERVES
Entity
pretestedurine.com/products.htm
Categories: Liars
3117, Report:
#868045
Posted Date:
Apr 13 2012
Equify Enterprises Loss Mitigation Jay Noel, Michael M. Kazemi Internet, California
On 12-5-2008 I payed them $1,995.00 for a loan modification that never happened and I lost my home. I was told to not make any payments to my mortgage company untill the modification was done and by the time I realized they were a scam I was so far behind, my bank wo...
Entity
Equify Enterprises
Categories: Financial Services
3119, Report:
#867815
Posted Date:
Apr 13 2012
USAA Insurance Crooks, Liars, USAA Defrauds Victims, Pampers & Cheers THEIR Customers San Antonio, Texas
Beware!!! Don't trust these liars. They don't pay out the way they should and take a long time to investigate petty accidents. My son was in an accident involving my vehicle (he was parked). A USAA insured person backed into my son while he was in the car!!!&...
Entity
USAA Insurance
Categories: Car Insurance
3120, Report:
#867449
Posted Date:
Apr 12 2012
Things 4 Your Dog Juggernaut Enterprises, LLC. Sent wrong color after confirmation email from company & demanded customer pay shipping both ways to return Internet
I had ordered a k9 service vest for my dog on March 26th, of this year, specifying the color, make and size. I recieved a confirmation email that same day, stating the color as both Royal Blue, Orange, instead of the 'orange' that I'd ordered. I emailed the owner, just confirming th...
Entity
Things 4 Your Dog
Categories: Animal Services