3231, Report:
#458362
Posted Date:
Aug 13 2011
NFA Group Inc - National Financial Advisors - NAFINA.COM Grant Scams, Business Plan Scams, Fedex to avoid mail fraud scam, telemarketing scam Henderson Nevada
national financial advisors inc aka NFA Group aka natfina aka natfina.com is a telemarketing scam offering small business owners access to grants to help struggling businesses.
national financial advisors uses high pressure telemarketing tactics offering grant writing, website d...
Entity
NFA Group Inc - National Financial Advisors - NAFINA
Categories: Grant Writing & Research
3232, Report:
#719113
Posted Date:
Aug 12 2011
the fulfillment center TFC2010, TFC2011, the fulfillment center LLC, Bruce McInnis, Jr., Bruce McInnis, H. Bruce McInnis This company is DISGUSTING, Unprofessional, a scam. WEBSITE NOT EVEN SECURED!!! Whitefield, Maine
I am disgusted with this company. I feel like I have been cheated and lied to.
The rep. assured me in so many words that I would have my bad credit removed and I trusted the loan officer who referred me. I should have seen the warning signs. Unfortunately, I went to the website a...
Entity
the fulfillment center
Categories: Credit Services
3233, Report:
#250120
Posted Date:
Aug 10 2011
Great Expectations They have used my credit card fraudulently for Web gambling and have continued my membership even after I cancelled within the 3 day waiting period..... Vienna Virginia
Great Expections has ripped me off from day one. AFter I gave them my credit card for a trial membership, it was used immediately for on-line gambling...over $300. I was not happy with this so I asked to cancel my membership immediately and have my $1000 deposit returned. They sa...
Entity
Great Expectations
Categories: Dating Services
3234, Report:
#760859
Posted Date:
Aug 10 2011
Phelston Jones Photographer Phelston Jones and Carrie Jones photographer, phelston jones Las Vegas, Nevada
My friend shot with Phelston Jones and was charged 300.00 for industry photos to be able to submit them to agencies.
The photos came out as portraits, and four agencies said she should ask this so-called professional photographer to re-shoot the pictures and ask for ...
Entity
Phelston Jones Photographer
Categories: Photography
3235, Report:
#337105
Posted Date:
Aug 10 2011
Vehicle Acceptance Corp. STEALS PAYMENTS FROM DEALER / FALSELY REPORTS TO CREDIT BUREAUS /LIES Dallas Texas
they charge 20+ percent for collecting accts. They are supposed to verify insurance on vehicle, maintain contact w/ customer,accurately report credit {payments}to all three repositories.they advance 78% of payment.10% is for servicing the acct{reporting credit etc,}.,the rest is the...
Entity
Vehicle Acceptance Corp.
Categories: Financial Services
3236, Report:
#762946
Posted Date:
Aug 09 2011
fastcolorprinter.com, Fast Color Printer Inc, Mr. Color Printer Inc., G2pn.com, Go 2 Print Now Inc, willywalt.com, Robin Hughs, Anthony P Valente JR. Aria Bernson Dishonest, Fraud, Crooks, Bait and Switch, Thieves, Predators, Scam, Internet Fraud, Ruthless rapists of time and money Internet
Avoid doing business with these crooks at all costs. Fastcolorprinter.com failed to refund $742 spent on credit card pending approval of no obligation Free Artwork Check. I did not approve, the work was never put in their production cue, yet they shamelessly refuse to refund using a...
Entity
fastcolorprinter.com,
Categories: Printing & Copy Services
3237, Report:
#762286
Posted Date:
Aug 08 2011
Greg Ellison Michelle Ellison, theellisoncollection.com The Greg Ellison/Ellison Collection Scam, Internet
Historians became aware of Greg Ellison when he attempted to sell an image he claimed was the captain of the Confederate submarine, H. L. Hunley, in November of 2006. The image in question is of a post war U. S. Navy enlisted sailor. Hardly a Confederate office...
Entity
Greg Ellison
Categories: Internet Fraud
3238, Report:
#761694
Posted Date:
Aug 08 2011
CVS Pharmacy Crisoforo Godinez, Jr. CVS Ass. Manager, Alice Swanner, CVS Pharmacy tech and Sheryl Harvey district manager of CVS San Antonio Management knows Crisoforo Godinez, Jr. sleeps with his employees and keeps him on. Internet, Internet
December 2010, I found out my Husband Crisoforo Godinez, Jr. Was cheating on me with a co-worker named Alice Swanner a pharmacy tech at CVS Pharmacy located at 16580 Huebner Road
San Antonio? TX? 78248. As soon as I found out I called Sherly Harvey a San Antonio district manager of...
Entity
CVS Pharmacy
Categories: Drug Stores
3239, Report:
#762198
Posted Date:
Aug 08 2011
M.Parisi and Son Construction Joseph Parisi. Joseph Sando Parisi , horsehead Horsebreeder and real estate developer who has drugged horses and paid off carpenter union Highstown, New Jersey
Joseph Parisi of M Parisi and Son Construction, Maspeth NY real estate developer and horse breeder, Highstown NJ, White Birch Farms. has been convicted of drug induced injections for his thoroughbreds raced as JO Mar Stables and White Birch Farms Highstown NJ. He changed owner...
Entity
M.Parisi and Son Construction
Categories: Horse Breeders
3240, Report:
#761918
Posted Date:
Aug 07 2011
S-LINE MOTORSPORT DAVID JONES, DAVEY JONES, S-LINE MOTORSPORT, THEFT OF CUSTOMER'S CAR FROM SHOP WHILE BEING REPAIRED ENGLEWOOD, Colorado
I considered David Jones a friend before this happened. I had done a huge amount of favors for Dave and S-line and this is the thanks I received. He has retained an attorney and as such won't / can't talk to me; but I have asked on more than one occasion from David and his...
Entity
S-LINE MOTORSPORT
Categories: Auto Repair Service
