311, Report:
#668811
Posted Date:
Jul 29 2011
JEREMY DUNMORE SID DUNMORE Kathleen Dunmore, Maximillion LLC ILLEGAL PONZI SCHEME, FRAUD roseville, California
These Guys Borrowed Money From there friends and The Elderly Millions of dollars in excess of 100 million ruined lives and commited elder abuse and got away with it. Now their Mommy has the money and is flipping houses with it maximillion llc in roseville CA MMC Kathleen Dunmore is ...
Entity
JEREMY DUNMORE SID DUNMORE
Categories: Investment Brokers
312, Report:
#752537
Posted Date:
Jul 13 2011
In-Office BOGO Liars.Rippoff.Big Scam wayne, New Jersey
IN-Office BOGO was to supply free bottle of Lattiss with proof of purchase of Lattiss by April 30. I mailed all required info on April 28. I phoned after 2weeks. BOGO said call back in a week. I did. They hadn't received the info so I faxed duplicate which was received. Assured me f...
Entity
In-Office BOGO
Categories: Drugstores
313, Report:
#752376
Posted Date:
Jul 13 2011
PROGRANTSOLUTIONS KATHLEEN HENNESSY PROGRANTSOLUTIONS.COM NEW YORK, Internet
HELLO I AM A VICTIM OF PROGRANTSOLOUTIONS! IT IS NOT EASY TO SAY TO ADMIT TO THIS BECAUSE I HAVE ALWAYS THOUGHT I WAS HIGHLY SMART, WHEN IT COMES TO SCAMS AND THIS PROGRANTSOLUTIONS IS A SCAM.
BEFORE ANYONE OF YOU WHO WILL READ THIS, PLEASE IN THE NAME OF GOD,...
Entity
PROGRANTSOLUTIONS
Categories: Bad Check Writers
314, Report:
#751499
Posted Date:
Jul 11 2011
greendots prograntsolutions.com Kathleen Hennessey i received a grant for 988.16 and they want me to send them back 403 and then they said they would send me the additional part of the grant for 9,012 it is a scam , Internet
I AM WRITING TO LET PEOPLE KNOW I RECEIVED A LETTER IN THE MAIL THAT STATED I COULD GET A GRANT THROUGH PROGRANTSOLUTIONS.COM. I WENT ON THE WEBSITE FILLED OUT WHAT I NEEDED TO AND NOW HAVE RECEIVED A CHECK FOR 988.16. IN RETURN THE GAL KATHLEEN HENNESSEY WOULD LIKE ME TO FAX HER 40...
Entity
greendots prograntsolutions.com
Categories: Cash Services
315, Report:
#744207
Posted Date:
Jun 23 2011
Kathleen Holiday Smith Kathyrn Smith, Dreamhorse.com Fraudulent Seller.... Furnishes detailed videos, but horses are in fact purchased from the Vale Horse Sale.... Well known scammer in NC!! Lenoir, North Carolina
Kathleen Holiday Smith aka Kathryn Smith aka Melinda Price advertised her horse on Dreamhorse.com furnishing videos taken by PhotoProPhotograhy showing him in many different riding scenarios (over 70 videos). This horse was her first horse ever and she had no progressed t...
Entity
Kathleen Holiday Smith
Categories: Horse Traders
316, Report:
#743667
Posted Date:
Jun 22 2011
Greg Palumbo Therapy Hosting Doesn't return your deposit, and doesn't do the work! Woodland Hills, California
I contracted with Greg Palumbo to have Therapy Hosting put up a new web site. I gave him a deposit of $500. After waiting for almost a year, Istill had no web site and asked for my money back. In one email, Mr. Palumbo told me that he had told the clerk to send it....
Entity
Greg Palumbo
Categories: Internet Services
317, Report:
#739204
Posted Date:
Jun 10 2011
Pro Grant Solutions Promised $10000 grant if I followed instructions in letter and sent commision via money pak Internet
Pro Grant Solutions...www.prograntsolutions.com---should have used my head and did further research before believing it was a good thing. Applied online and got a letter from Richmond VA stating I had qualified for a $10000 grant that didn't have to be paid back, just go onlin...
Entity
Pro Grant Solutions
Categories: Miscellaneous Companies
318, Report:
#738324
Posted Date:
Jun 08 2011
pro grant solutions holland enterprises/ key bank national association / kathleen hennssey / tiffany h. brooks and aka sparrow l kraemer fake grant check scam malibo, California
i got a fake grant check in the mail on 06/04/11 issued by intergrated payment systems inc, but internetgrated is spelled wrong it is spelled on the check internegraded and the and on the check is listed has 116 e . 27th st new york, ny 10016 but in reality the address i...
Entity
pro grant solutions
Categories: Financial Services
319, Report:
#738082
Posted Date:
Jun 08 2011
PRO GRANT SOLUTIONS Tiffany H. Brooks, Kathleen Hennessey (GREENDOT') Money Pak, Intergraded Payment Systems Inc. Key Bank National Association, Sparrow L. Kraemer and Holland Enterprises Scammers seeking Bank Account Nos. and Personal Info to Make You Believe You Will be Getting Grant Money Malibu, California
Watch out for these scammers that are trying to make you believe that they obtained a grant for you and offers you a check through your mail system at your address which will be a small portion of the $10,000 grant check that they will be offering. They will send you an Officia...
Entity
PRO GRANT SOLUTIONS
Categories: Grant Writing & Research
320, Report:
#728442
Posted Date:
May 18 2011
The Nanny Connection The Nanny Connection, Hudson OH. Deceptive, overcharging, disingenuous, and a fraud! Internet
When first looking for a nanny placement for my two young children, I found this website through an Internet search. I decided to contact to get more information. I found the owner who proceeded to describe her fees for nanny placement. $2000 for placement!! I asked what that bought...
Entity
The Nanny Connection
Categories: Daycare