3181, Report:
#420893
Posted Date:
Mar 26 2009
Rockstar Marketing Consultants/ Triuniversal/ quantum/ level One Enterprises pyramid scheme, not technically an 'employee', lies from day one Redlands California
I was with this company for quite a while and observed alot of different things. While their positive mental attitude is a nice thought, standing outside a grocery store or bank and 'promoting' and 'helping out' charitable organizations for 8+ hours, then driving back to the office ...
Entity
Rockstar Marketing Consultants/ Triuniversal/ quantum/ level One Enterprises
Categories: Non-Profit Charities
3182, Report:
#436110
Posted Date:
Mar 25 2009
Bestskinpeel.comm.d. Wholesale - M.D.W Enterprises - David Maillie Owned Companies David Maillie of M.D.Wholesale/bestskinpeel.com took my money and didn't send me my product. Won't return any of my e-mails! Charlotte North Carolina
This company or individual (David Maillie is the owner) whichever is more applicable took my money including $15 and change for shipping and never sent me my product. For $15 in shipping charges you would think I would recieve my product sooner rather than later; but I guess it's l...
Entity
M.d. Wholesale - M.d.w Enterprises
Categories: Beauty Products
3183, Report:
#95993
Posted Date:
Mar 25 2009
Timezone.com - Watchnet.com - Equationoftime.com Watchuseek.com - Watchea.com - Watchparadise.com Pmwf.com - Watchzone.net - Tz-uk.com - Thepurists.com Watches Montres Armbanduhren Rolex Movado Tag Heuer Omega ripoff scam deceit fraud ebay internet sales counterfeit watches Beverly Hills California
The companies listed above are also listed below and should be stopped immediately! Thousands have been defrauded by these illegal enterprises already! Read below for the entire amount of information and do not forget to read the report at the bottom from the Federation of the Swi...
Entity
Timezone.com Watchnet.com Equationoftime.com Watchuseek.com Watchea.com Watchparadise.com Pmwf.com
Categories: Corrupt Companies
3184, Report:
#437191
Posted Date:
Mar 24 2009
Fidelity Financial Trust Kelly Princeton / Steve Brown - Ball Enterprises Dallas, Texas An Attempt to defraud us of #3,850.00 Saint John, NF Other
My wife received a letter in the mail today from a company named Fidelity Financial Trust in Saint John, NF Canada. In the letter it was explained ot her that she was one of the winner of $250,000.00 as a result of a drawing of Wal-mart, Sears, Home Depot and Safeway of the USA and ...
Entity
Fidelity Financial Trust Kelly Princeton / Steve Brown - Ball Enterprises Dallas, Texas
Categories: Advertising / Deceptive
3185, Report:
#312249
Posted Date:
Mar 24 2009
Estefan Enterprises (A/R) This company's A/R Department was misleading Miami BeachMiami Beach Florida
Starting in 1999 and for several years the A/R Department was misleading in their promise of a meeting with the CEO and their encouragement that not only did we have an excellent project but that the CEO of the company liked the concept.
There were continued requests by A/R to fl...
Entity
Estefan Enterprises
Categories: Festivals & Event Services
3186, Report:
#384171
Posted Date:
Mar 24 2009
Paradize Enterprises, LLC, Ameritex Brokers LLC offers funding but lies, lies, lies Odessa Texas
Met through the GoBignetwork.com Darlenen offered helping us to buy instrument bonds for other countries. introdused us to Gary Matt a builder in NM who was doing the same thing. After 3 Months and send all personal ID info to her she just would lont answer the phone, or texts, or ...
Entity
Paradize Enterprises, LLC,Ameritex Brokers LLC
Categories: Federal Government
3187, Report:
#436821
Posted Date:
Mar 23 2009
USA Best Grant RIP OFF order a CD for 2.95 they sign you up for free trials it is in the fine print in the terms and Conditions Las Vegas, Nevada
This webs site has as seen on tv and other things, I ordered the CD was never charged for the cd for 2.95, however they did start charging me for a monthly fee of 68.32. I never used there site and forgot about them because I never got the CD in the mail. Now they will not issue a...
Entity
USA Best Grant
Categories: Grant Writing & Research
3188, Report:
#436736
Posted Date:
Mar 23 2009
Consumer Law Group, P.A. Law Group Ripping off Money through Bogus Claims Boca Raton Florida
This law firm stole money from my daughters bank account. They were vultures on a unsuspecting person. Swiped money using promises and conveniently hung up on her when she tried to cancel, so they could get around the right of recision. Then they made her promises to her that they c...
Entity
Consumer Law Group, P.A.
Categories: Attorneys & Legal Services
3189, Report:
#436705
Posted Date:
Mar 23 2009
FBI Director ,FBI Director Robert S. Mueller Central Bank Of Nigeria They want me to send them 180.00 dollars then they will release funds from a Nigerian Bank Nigeria Natiownide
Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the ...
Entity
FBI Director Robert S. Mueller Central Bank Of Nigeria
Categories: Banks
3190, Report:
#436289
Posted Date:
Mar 21 2009
Diamond Enterprises Told me it was only $9, then apparently sold me $80 worth of magazine subscriptions Stockton California
So, I got this yellow piece of paper in my mail the other day, and I thought it was from my normal magazine subscriptions because I was in fact supposed to get a free DVD from those subscriptions.
I called the number, and from there told me about the free gift, but that I would h...
Entity
Diamond Enterprises
Categories: Consumer Services