311, Report:
#653712
Posted Date:
Oct 21 2010
Sell Your Diamonds and Gold.ca I sent over 2500 dollars worth of jewelry and after a month and a half of waiting for my cheque I have not recieved anything but ignored voicemail messages emails and phone calls. THIS IS A SCAM MATHE Ottawa, Ontario Canada
After sending almost 2500 dollars of jewelry to sydag I have recieved zero response to phone calls voicemails emails I have sent to the company wanting my jewelry back or my cheque to be issued.
This is a scam and Mathew Rogers is normally the person that will email you.
They wi...
Entity
Sell Your Diamonds and Gold.ca
Categories: Buying Clubs
312, Report:
#498840
Posted Date:
Sep 27 2010
Rick Steinberg - Impact Enterprise Corporation - C2 Direct - Police Reports Now - Ricky Mathews Professional Scammer Athens, Georgia
Rick Steinberg aka Ricky Mathews has robbed three people, possibly five.
I trusted this man to help me start a business selling Fuzzy Brushes, chewable, disposable toothbrushes. I gave him tens of thousands of dollars, found him trying to scam the home company, as...
Entity
Rick Steinberg - Impact Enterprise Corporation - C2 Direct - Police Reports Now -
Categories: Dental Services
313, Report:
#643509
Posted Date:
Sep 23 2010
Sunset Point Bocas Mathew Whant, Mathew Maurice Whant, Mat Whant, Sunset Point Inc., John McKeon, John Ross Hagen, Michael Stephenson. Sunset Point Board of Directors Letter to Shareholders; May 1, 2010 regarding the behaviour of sacked CEO, Mathew Maurice Whant, Internet
Here is what one of the new Directors of Sunset Point, Walter Michael Stephenson had to say regarding sacked CEO, Mathew Whant, in a Letter to Shareholders.Sunset Point Board of Directors Letter to Shareholders; May 1, 2010.Dear Sunset Point, Inc. shareholder:As noted in a recent co...
Entity
Sunset Point Bocas
Categories: Realtors
314, Report:
#566096
Posted Date:
Sep 09 2010
Peabody Vacations LLC Peabody Vacations LLC, Divine Vacations Peabody Vacations LLC Posted five unauthorized charges to my Credit Card totaling $3,652. Altamonte Springs, Florida *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
My wife was contacted by a Mathew McKinley and Taylor Ward of Peabody Vacations LLC. They presented her with a travel package that included a Resort and a Cruise. It was only available that day. They required a credit card to book the trip. They were going to send an E mail confirmi...
Entity
Peabody Vacations LLC
Categories: Amusement & Theme Parks
315, Report:
#635951
Posted Date:
Aug 31 2010
ushippet trave joan puyol and mathew puyol Free puppy rip off Limbe Internet
This report is about mr mathew and mrs joan puyol, You never speak to mrs puyol so i doubt she even exists what i do know is that mr puyol and the customers service agent for uship pet travel are the exact same person he just puts on a slightly deeper accent. Firstly the ask you for...
Entity
ushippet trave
Categories: Pet Shops & Supplies
316, Report:
#623134
Posted Date:
Jul 14 2010
Ibd Marketing - Richard P Beatrice - Mathew Hebb ripped me off pompano Beach, Florida
I let this company convince me they could sell my timeshare, so I sent the money to have it listed, that was the end of hearing from them the gentlemen that called to make the deal was Jason, when I called much later his number was disconnected. So I gave up and figured I'd be...
Entity
Ibd Marketing - Richard P Beatrice - Mathew Hebb
Categories: Telemarketing Companies
317, Report:
#615856
Posted Date:
Jun 22 2010
Parrotletbirds, .parrotletbirds.com Refuses to honor guarantee and issue refund Los Angeles, California
We contacted Mathew Miller of Parrotlet Birds on March 18th requesting a blue female parrotlet. We had a pleasant, in-depth conversation and were told we could place a deposit for $25 that would be non-refundable after 48 hours, and that that very evening he would post photo...
Entity
Parrotletbirds
Categories: Animal Services
318, Report:
#614211
Posted Date:
Jun 14 2010
AHS - American Home Shield Watch Out! This bussiness have no heart for their customer, and they give you the run around! Memphis, Tennessee
Call ASH on 6-3-10 to tell them my Air was out. I was told someone would be out the same day. The AC man they sent did not show up until 6-5-10, and did not know what he was doing. He told us it was a fuse that was out so he went to buy the fuse. Well when you came back he said that...
Entity
AHS - American Home Shield
Categories: Heating, Cooling & Ventilation
319, Report:
#611287
Posted Date:
Jun 07 2010
HSBC Bank U.S.A.Patchogue,N.Y.branch V.P.Kimberely Weidner, also HSBC mortgage, HSBC card services. Former spouse. Mike Figat Sr.Auto dealership finance mngr.AttorneysBarry Segal. Allowed my families bank accounts and credit accounts to be accessed & used by ex. spouse, without my knowledge for the purpose of commiting financial crimes. Patchogue, New York
My banking has been done at HSBC bank in Patchogue New York since 1984. It was Marine Midland bank at that time. I have been loyal to that bank using their services for credit, checking , IRA. stock trading, mortgages and auto loans.Last year, it became apparent that my ex spouse Mi...
Entity
HSBC Bank U.S.A.Patchogue,N.Y.branch
Categories: Banks
320, Report:
#603829
Posted Date:
May 17 2010
Matthew Murray Private equity Institute There are no others. This is a one man scam. Educational Scam. Fake Insitute. One man fraud. Matthew Murray takes advantage of PI students. Internet, New York
In response to this Childish response from someone supposedly called Andrew Fallon;nice try Matthew Murray. This is simply Matthew Murray pretending to be someone else in this nonexistent organization called PRIVATE EQUITY INSTITUTE.
There is no institute. There is only an ...
Entity
Matthew Murray Private equity Institute
Categories: Adult Career & Continuing Education