321, Report:
#326553
Posted Date:
Apr 18 2008
Principal Financial Lending Group (michael Jenkins, Rachel Conrad, Toni Midolo, Dan Steiner) Scammers New York New York
These people called me back saying that we were approved for a loan for $7000.00 but that we needed to send a lender assurance to cover our loan for the first year. We sent the $900.00 via Moneygram and the funds would be in our account in 2-4 hours that was 1 week ago. To say the l...
Entity
Principal Financial Lending Group (michael Jenkins, Rachel Conrad, Toni Midolo,Dan Steiner)
Categories: Legal Process Servers
322, Report:
#326699
Posted Date:
Apr 17 2008
The Webby Awards They Take Your Money And Give You Nada Internet
We entered our website to the Webby Awards this year and paid $275 for their fee. We never received a thank you, a response, any feedback, but they sure charged our card quick for that fee. How can they in all good consciousness charge that much money and never get back to anyone? ...
Entity
The Webby Awards
Categories: Websites
323, Report:
#325425
Posted Date:
Apr 11 2008
Tradesmart Tech ( RobAnderson) Have taken $5000.00 dollars off me for a progam that hasnt worked for me . hasnt lived up 2 there promise of support and money back guarantee. Brisbine Queensland Austrailia
after 6months of stalling and false promises i am woundering if his company tradesmart technologies is actually a company of any substance at all. They started out all pro and talked me into a pfd trading account that would cost $8000.00 and return about $1000.00 a month but after ...
Entity
Tradesmart Tech
Categories: Computer Programmers
324, Report:
#325055
Posted Date:
Apr 10 2008
RichView Financial Approved my loan and scammed me for 800.00 plus wiring fees I never received my loan Lombard Illinois
Richview Financial approved my loan for 10,000.00, I was told I had to purchase a insurance policy incase I defaulted. I wired 800.00 to Mike Brown in Canada and never received my loan.
I was told they were having wiring problems and my check was in the mail, but I never receive...
Entity
Rich View Financial
Categories: Loans
325, Report:
#323203
Posted Date:
Apr 03 2008
Fannin Couny Da's Office/ Toni Bad Da for Assault vicrim Bonham Texas
Failed to convict Carey Brent Nelson in Assault/Family vilance charges for Hitting his wife in the head on 11/9/2006. There was a enough proof. There was even hospital report/Sherriff office report. His attorney turned the case around on the wife. Never should a case like this happe...
Entity
Toni At The Fannin County TX Da's Office
Categories: Liars
326, Report:
#322772
Posted Date:
Apr 01 2008
LA Fitness Cancelling Membership. not possible? Atlanta Georgia
I called the Akers Mill location to cancel my membership, and was told that I needed to come in to fill out a form to process the cancellation. No problem, I went in on March 29th. The reason for my cancellation was that I manage a local hotel and have had several complaints from g...
Entity
LA Fitness
Categories: Health Spas
327, Report:
#312801
Posted Date:
Mar 18 2008
GSA, SBA EXPRESS, NETWORKAGENDA Long after I THOUGHT I had successfully cancelled my 'membership' I had 3 unauthorized chgs withdrwn from my bank! Saint George Utah
When I signed up for a disk to help me with government grants it asked for only a $2.95 shipping fee, nothing else if you canceled within the proper amount of time. I tried to cancel within 2 days and thought I had, but no here it is a month and a half later and I have found 3 diffe...
Entity
GSA,SBA EXPRESS, NETWORKAGENDA.COM
Categories: Corrupt Companies
328, Report:
#314391
Posted Date:
Mar 04 2008
KC Soft LLC Com used my credit card number for a bogus charge NY Internet
I received my credit card bill today and noticed a charge for $9.95 that I did not make.
I did not recognize the company name and I never charge anything this low.
This threw up a red flag for me.
I checked the internet to see who they were and could not get any info.
T...
Entity
KC Soft LLC Com
Categories: Con Artists
329, Report:
#256880
Posted Date:
Mar 01 2008
World Marketing Systems, World Systems Fast, smooth talking fraudulent ripoff merchants will take your money and earn you none. Internet
I was also conned into handing money over to World Marketing Systems, I received a response call to an inquiry into earning money from home, after receiving an email.
Toni Taber, a sweet sounding lady called first, she made it all sound so wonderful. I decided to give it a go an...
Entity
World Marketing Systems, World Systems
Categories: Telemarketers
330, Report:
#312589
Posted Date:
Feb 27 2008
138th MP Detachment (IRC) Breech of Contract Fort Bragg North Carolina
I am prior service and joined the Army Reserve back in Aug 07. My contract states i am to recieve a 15,000$$ bonus. On Jan 31, 08 my unit told me I was not eligible for the Bonus , I had to many years in to recieve it. If it were not for the bonus i would not of joined the Army R...
Entity
138th MP Detachment (IRC)
Categories: Liars
