3221, Report:
#736556
Posted Date:
Jun 03 2011
Alan R. Eastman Dr. Alan R. Eastman Not a psychologist, not a doctor, not a professor, but he is a fraud Calgary, Alberta
I want to bring peoples attention to what appears to be an individual committing fraud or at least operating in contravention of the Alberta Health Professions Act. The individuals name appears on a number of websites as Alan R. Eastman and he appears to live in Calgary. ...
Entity
Alan R. Eastman
Categories: Mental Health
3222, Report:
#736368
Posted Date:
Jun 03 2011
R J Micro finance Richard Johnson The worst scammer ever Internet, Nationwide
This man has scammed me for around 4000. He has targeted vunerable people to make money. He made me believe that i would get the loan I applied for after every time I sent him money via western union.
There was always another fee coming and it was always the last and final fee. T...
Entity
R J Micro finance
Categories: Loans
3223, Report:
#724059
Posted Date:
Jun 02 2011
Zo Diamonds Max ZO DIAMONDS DOES THE BAIT & SWITCH-BUYERS BEWARE Boca Raton,, Florida
The International Jewelry exchange in Boca Raton, FL has many vendors to choose from so when you visit this exchange, beware of Zo Diamonds. The owner Max likes to talk calm and sweet but be careful of his bad side. I have purchased and sold many many items over the years here...
Entity
Zo Diamonds
Categories: Jewelry Stores
3224, Report:
#735734
Posted Date:
Jun 02 2011
Vehicle Loan Mod Richard Davis Makes promises, takes your money, leaves you with nothing! Sacremento, California
I too, fell for this scam. If you receive a phone call from a 'Richard Davis' claiming to be from a 'company' called Vehicle Loan Mod, hang up. He gives you all the reasons you should sign up with him to lower your car payments, but in the end, he takes your money and doesn't do any...
Entity
Vehicle Loan Mod
Categories: Sales People
3225, Report:
#734748
Posted Date:
May 30 2011
.corporatedirectcredit.com/ bvbllc.eu Richard Beck Fraud , Internet
www.corporatedirectcredit.com www.bvbllc.eu are scam sites. Richard beck is a liar. They sale fast track corps and tradelines to help you build corporate credit. They also offer seminars in different states. My experience with them has been a nightmare. On april 8, 2011 i sent $2000...
Entity
/www.corporatedirectcredit.com/
Categories: Financial Services
3226, Report:
#733657
Posted Date:
May 27 2011
Prenco Fabrics Tony Nelson ,prencodesk on Yahoo messenger, Offered a data entry position for HR at $20/hour; only communication is through Yahoo messenger San Diego, California
Have been out of work since mid-October and have my resume on many sites. Got an email from a Richard Mays using the CareerBuilders Job Board application. Below is a copy of the email:
We are seeking a Human Resources to join our team.
Responsibilities include:
-Ent...
Entity
Prenco Fabrics
Categories: Employers
3227, Report:
#733111
Posted Date:
May 27 2011
Vehicle Loan Mod Naythem Nafso aka Richard Davis SCAM, Fraud, Ripoff, liar, cheater, thief, felon, Internet
This letter is to warn all consumers against doing business with a company called Vehicle Loan Mod whose website is located at www.vehicleloanmod.com. I was recently having problems with my car payment because of being let go at work. I looked online and everything I rea...
Entity
Vehicle Loan Mod
Categories: Loan Modification
3228, Report:
#733613
Posted Date:
May 26 2011
Koch & Brim, L.L.P Richard Koch Don't Waste Your Time Paying for Richard Koch'sVacations! Las Vegas, Nevada
I retained Richard Koch to defend my case against Bank of America. The Million Dollar house they foreclosed upon was discovered to have a Swimming Pool, Pump House and Septic Tank on my property five years ago they offered me $175,000 to settle my Encroachment Issue I in...
Entity
Koch & Brim, L.L.P
Categories: Lawyers
3229, Report:
#731041
Posted Date:
May 25 2011
Zane Hegarty Zane Hegarty, www.mypensionmoney.co.uk, Stole my pension Alhaurin El Grande, Internet
I think that having made a really stupid mistake having being scammed by this man, I need to warn others before it happens to them.
Being pretty hard up I saw cardinalpensionservices.net advert on the internet offering to cash in my pension, so I filled out the form on thei...
Entity
Zane Hegarty
Categories: Financial Services
3230, Report:
#732981
Posted Date:
May 25 2011
US Mitigation Services Richard Moore, Took $1400 for Mitigation Services that dont exist Dallas, Georgia
My home was in the process of being forclosed. I received a Welcome Package from a man named Richard Moore with US Mitigation Services. He was suppose to be my Intake Officer and handling getting all of this taken care of. I also talked to a Peter Mills that also w...
Entity
US Mitigation Services
Categories: Legal Process Services