3151, Report:
#440967
Posted Date:
Apr 08 2009
IGT Enterprises, INC - Edge Consulting - H4 Capital Partners, LLC - Karen Harvey Still looking for a W2 from 2008 and make good on bad payroll checks Hoffman Estates Illinois
Do you plan to send out the W2 for 2008 by April 15th, 2009?
It is amazing how you can leave your former employees of IGT with bad payroll checks, start another company, then start another company. How many more companies have you started that are not listed here?
Many o...
Entity
IGT Enterprises, INC - Edge Consulting - H4 Capital Partners, LLC - Karen Harvey
Categories: Bad Check Writers
3152, Report:
#441385
Posted Date:
Apr 08 2009
MORTCO; PICO; The Schiltz Companies; The Schiltz Company Realtors; Michael K Schiltz, CFP, CLU; Kalmari Enterprises Beware of this Unscrupulous Individual Houston, Texas And/or Oakley, Kansas
Despite numerous requests, this individual refuses to respond to the complaints filed against him.
He operates using all of the names listed in this report and possibly others.
Unlike his aliases suggest, he is a one-man business and has little, if any, capital to invest.
T...
Entity
MORTCO; PICO; The Schiltz Companies; The Schiltz Company Realtors; Michael K Schiltz, CFP, CLU; Kalm
Categories: Financial Services
3153, Report:
#441593
Posted Date:
Apr 07 2009
D&M Enterprises Job scam, internet fraud Glen Rock, Elmwood Park New Jersey
The person or persons involved in this scam have been arrested. Police are asking that anyone with information please contact Det. James Calaski at 201-652-3800.
Police are seeking other possible co-conspiritors, as well as additional victims.
In one of these scenarios, ad...
Entity
D&M Enterprises
Categories: Miscellaneous Companies
3154, Report:
#426997
Posted Date:
Apr 07 2009
EZ Unsecured / Pamela Diaz & Darren Smith took unauthorized amounts from my credit card, bate and switch with the fees involved and the type of credit I applied for. Reno Nevada
On January 21, 2009, I submitted an application for a Business Line of Credit with a Professional Consulting Firm called Borsuk, Fox & Associates, Inc. I spoke several times with my consultant, Jeremy, discussing my desires to obtain a Business Line of Credit for my new Business. ...
Entity
EZ Unsecured / Pamela Diaz & Darren Smith
Categories: Financial Services
3155, Report:
#133249
Posted Date:
Apr 06 2009
Liberty Resources, Financial Freedom Concepts, Preston Edwards Enterprises LLC, Ridgewood Holdings, RIPPED, SCAMED, & SCREWED BY LIBERTY RESOURCES CREDIT CARD ELIMINATION Boise & Idaho
A little over a year ago, this seemed like a good idea. I was new on the computer (no excuse for not using common sense)I received a spam email How would I like to NEVER pay another Credit Card minimum balance,never have to pay off a Credit Card, and They would actually owe ME money...
Entity
Liberty Resources, Financial Freedom Concepts, Preston Edwards Enterprises LLC, Ridgewood Holdings,
Categories: Credit & Debt Services
3156, Report:
#333107
Posted Date:
Apr 05 2009
Werner Enterprises Werner cares? Great slogan with nothing behind it Dallas Texas
My experience with Werner started with 4 MONTHS of training to get my 275 hours behind the wheel in. Seems that my trainer and his dispatcher were in some sort of pissing contest... so we'd make a run to Laredo then sit there for two days waiting for a load. Finally get something......
Entity
Werner Enterprises
Categories: Trucking Companies
3157, Report:
#440865
Posted Date:
Apr 04 2009
Googletreasurechest.com Website scam-dont click the link Internet *NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
On the AOL Home Page it says-I lost my job & Im thrilled!.He claims he makes money through links with Google.His ad states he lives in a town right near you. (robert nelson).But my friend lives 100 miles away-and HIS link said the guy lived in HIS town! Research the ad.There are MAN...
Entity
Googletreasurechest.com
Categories: Advertising Agencies
3158, Report:
#440502
Posted Date:
Apr 03 2009
Experian International World Sweepstakes, North American Utilities, Luton Enterprises, Mrs.Mary Wilson, Mr. Michael Simmons, Daniella Lawrens I recieved a letter statting that I won the North American Utility drawing in 2008 and I called the 1-647-834-6961 number and the 1-416-822-4536 number and they told me the check that came with the letter is for the taxes on the $46,500.00USD that I have won and that my payment coordinator would be contacting me and if I don't recieve a call soon to call back. Elkridge Maryland
Not much to say but that it would have been nice if it was real and not a scam. Don't fall for it.
Robert
Wasilla, AlaskaU.S.A.
Entity
Experian International World Sweepstakes
Categories: Lottery
3159, Report:
#341275
Posted Date:
Apr 03 2009
PODS Enterprises (Moving) And XN Financial Insurance Got insurance, they broke my TV and still won't pay! Chicago Nationwide
On 8/10/2007 I rented 2 P.O.D.S moving containers and paid an extra $89.90 for $10,000 worth of moving insurance.
I very carefully packed my moving containers with all of my belongings.
My PODS customer # was 10070586 and Incident# was 201968. Claim# is 2007-082929-38351130. ...
Entity
PODS Enterprises (Moving) And XN Financial Insurance
Categories: Moving Companies
3160, Report:
#440301
Posted Date:
Apr 03 2009
RTS Investments / ROC Investments / RVC Enterprises Is it Even a Real Business? Kelowna British Columbia
To Whom it May Concern,
I'm not sure if this is an issue or not, but it is something that I find rather strange.
On Tuesday, March 31, I had applied for a job with RTS Investments in Kelowna, BC. I spoke to a Vickie Weibe on the phone, and was happy to hear that I was going t...
Entity
RTS Investments / ROC Investments / RVC Enterprises
Categories: Employers