3141, Report:
#977439
Posted Date:
Dec 03 2012
Steven Min Scam for Personal Assistant, Real Estate Agent, Atlantic City Airport Cherry Hill, New Jersey
Steven Min posted a classified ad on Craigslist.com (south Jersey) for REAL ESTATE AGENTS / SALES / RECRUITMEN?T. (ATLANTIC CITY INTERNATIO?NAL AIRPORT)
Promises travel to casinos all over the country as his Personal Assistant, Interaction and monies from High Rollers or Whale...
Entity
Steven Min
Categories: Personal Services
3142, Report:
#977292
Posted Date:
Dec 03 2012
Glo Financial Serves Latonia Tedeson, Janet Burton, Steven Bass, Jessica Anderson, Lewis P. Henry lottery scam Toronto Ontario, Canada
I received in the mail a letter with a check inside stating:
Claim AN-235-FG
We are pleased to bring this official notice which confirms that you are a 2nd prize winner in the second category of the USA Departmental Stores Sweepstake Lottery held on Oct, 10, 2012.
The serial numb...
Entity
Glo Financial Serves
Categories: Lottery
3143, Report:
#977165
Posted Date:
Dec 03 2012
Matrixone Mis-leading and abandoned customers Pasadena, California
Referencing previous posts on this subject, I ordered 2 ea. of Matrixone 7 tablets on 10/10/12 and was promised delivery by Halloween. I had a few tech questions and I tried to the chat option on the website. It went immediately to email, not live chat (strike one), I then...
Entity
Matrixone
Categories: Internet Fraud
3144, Report:
#973301
Posted Date:
Dec 03 2012
City of Austin Ruben Cantu Planning development & Review, Leon Barba's employee, Ruben Gonzalez Cantu, Esther F. Cantu Ignoramus, Blacklist Participator, Municipal Stupidity You Can Count On, He's Like Stevie Wonder On a Hunting Trip He Missed Everything Austin, Texas
Folks:
You won't believe what this idiotic City of Austin employee Ruben Cantu missed. He was emailed proof of wrongdoing by one of his fellow employees that Christopher Newton was telling his engineer not to review structural engineering aspects of plans on ...
Entity
City of Austin Ruben Cantu
Categories: City Employees
3145, Report:
#972952
Posted Date:
Dec 03 2012
City of Austin Christopher Newton Christopher Lee Newton, Public works Department, Quality Standards and Management Division, Monica Newton's husband Highpointe HOA, Tessa Newton, Natasha Newton, Andrea Newton, Workplace Bully, Structural Stupidist, Mary Newton's son, Austin's Most Unethical, Lying Liar Austin (Dripping Springs), Texas
City of Austin Public Works Department Engineer C - Team Leader Christopher Newton, son of Mary Newton. How much do people really know about Christopher Newton? Christopher Newton, son of Mary Newton, claims he wants good, quality people, but does he really? C...
Entity
City of Austin Christopher Newton
Categories: City Employees
3146, Report:
#976599
Posted Date:
Dec 01 2012
Warranty Logistics TOTAL RIPOFF Repair Depot no knowledge on repairs, loses Product Irving , Texas
First of all do not buy the NEW service plan from walmart sams target or any retailier. I sent in my computer in Sept. and its not DEC 1st and its still not fixed. as much time as i have wasted with the repair warrenty company. i could have paid a local computer repair center to fix...
Entity
Warranty Logistics
Categories: Computer Fraud
3147, Report:
#976506
Posted Date:
Dec 01 2012
Business Logistic Group Sophisticated fakes Internet
The only thing you need to know about this company is that its web site servers are located in Kiev, Ukraine, and were established in September, 2012, according to WhoIs. They should not be confused with the legitimate Business Logistics Group company. The fake company l...
Entity
Business Logistic Group
Categories: Work at Home Business
3148, Report:
#976497
Posted Date:
Dec 01 2012
Total Publishing Media Peter Biadasz Did not deliver on services promised: including time, editing, layout and copyrigh registration Tulsa, Oklahoma
When I signed up with Total Publishing Media and Peter Biadasz I made it very clear that this is my first attempt at publishing a book and I need the guidance and expertise of a publisher and author of several books. What I got was a run around approach that resulted in waisting a 1...
Entity
Total Publishing Media
Categories: Book Publishers
3149, Report:
#976479
Posted Date:
Dec 01 2012
Business Logistics Group, LLC Beware of a company by the name of Business Logistics Group, LLC supposedely out of New York. They call offering a position as a Project Manager after completing a 4 week training course.At the end New York, New York
Beware of a company by the name of Business Logistics Group,LLC supposedely out of New York. They call offering a position as aProject Manager after completing a 4 week training course.At the end of the training course they will pay you $1500. They send you training materials ...
Entity
Business Logistics Group, LLC
Categories: Trucking Companies
3150, Report:
#873688
Posted Date:
Nov 30 2012
STEVE BALL STEVEN BALL Keeps insisting that he is a cash buyer and he wants to avoid paying taxes on his purchase. bellevue,renton, Washington
I just wanted other to know that this guy appears to be honest at first but donot be fooled. Use extreme caution when dealing with him. He lies and is very manipulative.
Entity
STEVE BALL
Categories: Questionable Activities