3321, Report:
#502287
Posted Date:
Sep 30 2009
Church of god mission Inc. David Graham, Pastor Moses Johnson, Caroyln Johnson This is a complete rip off, do not send your money! They want you to cash a bogus check and send them a check back. Etobicoke, Ontario
This is an e-mail one of the e-mails that you will receive from this person.
Hello , Thanks for your response. I'm happy to inform you that I have concluded with my uncle (client) Pastor Moses Johnson and he has asked me to proceed with the transaction. He went further to tell me t...
Entity
Church of god mission Inc.
Categories: Bait-and-Switch
3322, Report:
#492230
Posted Date:
Sep 30 2009
United Marketing Resources Inc mortgage leads 4 less .com We were sold loan modification telemarketed leads that were old or bad data. This is on the first day of campaign. We gave them another day, and same situation. No return call, or return emails. Fresh Meadows, New York
We purchased telemarketing leads from mortgageleads4less.com on Friday August 28, 2009. The first batch we received on Tuesday 09-01-09 was old and bad data.
We were concerned right out of the gate when everyone of those leads that we called had never received a c...
Entity
United Marketing Resources Inc
Categories: Telemarketing Companies
3323, Report:
#501804
Posted Date:
Sep 30 2009
CashNow Steve Johnson Law Office Cyber Crimes Caller threatened to have me arrested for something I knew nothing about!!! Phishing SCAM!!! Ossing, New York
I received a call today at my work from a man identifying himself as Steve Johnson from a law office. He had a very thick Indian/Middle Eastern accent and I could barely understand him. He said that I owed $300 to his client and that a warrant had ...
Entity
CashNow
Categories: Lawyers
3324, Report:
#501825
Posted Date:
Sep 30 2009
Winchester Air Express, Inc Winchester Air Express, Inc Kickback scheme ripping off clients Shawnee Mission, Kansas
Winchester Air Express, Inc and its President, Leslie Morgan, rips off companies who trust her to handle their time sensitive air freight shipping.
Sunflower Group of Overland Park, KS filed a lawsuit in Johnson County Kansas against Winchester Air Express and Leslie Morgan&nb...
Entity
Winchester Air Express, Inc
Categories: Shipping Companies
3325, Report:
#465591
Posted Date:
Sep 29 2009
GTISupport.com Charles Johnson Another Ripped Off Unpaid XEmployee Jackson Mississippi Internet
To my surprise i have logged on and googled the Gtisupport.com site and Charles Johnson and this is what it lead me too.... I am an ex-employee of the company, Friday, June 26, 2009 was my fourth(4th) week and have NOT received a paycheck yet.
I called Alafia Young which supposed...
Entity
GTISupport.com
Categories: Computer Service & Repair
3326, Report:
#495455
Posted Date:
Sep 27 2009
Simon Johnson Tammi Tuthill, Mrs. Daniella Castro Simon Johnson, Tammi Tuthill, Mrs. Daniella Castro scammed me using the common Nigerian scam applying to models, photographers, and other professionals in the industry. Beware! Houston, Texas
Hey, I received an e-mail from Simon Johnson saying he was gonna pay me for a photoshoot for a fashion catalog belonging to Mrs. Daniela Castro in the amount of $3500. They said they would send me a partial-payment of $700. However, they mailed me a FAKE CHECK of $3150 even before t...
Entity
Simon Johnson
Categories: Modeling & Talent Agencies
3327, Report:
#500585
Posted Date:
Sep 25 2009
GRANT RESOURCE GUIDE Jennifer was very unprofessional and rude. You reach a call center. Company employs deceptive tactics. Plainly a scam. There should be a class action suite filed. If anyone is interested count me in. Las Vegas, Nevada
I signed up for this because I was expecting a grant writing kit in the mail. Of course, that never came.
The scam here is that you can log onto a web site and get online help. Well the truth is you can get grant writing help without this site.
I was charged $76.0...
Entity
GRANT RESOURCE GUIDE
Categories: Grant Writing & Research, Corrupt Companies
3328, Report:
#500022
Posted Date:
Sep 25 2009
United Financial something ,I couldn't understand Calls claiming they are collectors, but I've never heard of the company they are collecting for. Orlando, Florida
I got a call this morning from my mother in law, telling me that someone needed to contact my husband immediately because they were going to file a case against him with the DA. He works away from home, so I call the number she gave me for a Mr Johnson, and this is what happened:I c...
Entity
United Financial something (I couldn't understand)
Categories: Loans, Collection Agency's
3329, Report:
#498591
Posted Date:
Sep 24 2009
FAST CASH INTERNATIONAL Defrauded Payday Loan - Federal Charges - Court Appearence - Arrest at Work - Defense Attorney - PANIC Unknown, California
On or about 9/10/09 I began receiving phone calls from someone saying her name was Venus Johnson stating that it was imperative that she talk to me. She had a very strong accent (from India) that I could barely understand. She said that something very terrible had happened and she n...
Entity
FAST CASH INTERNATIONAL
Categories: Cash Services
3330, Report:
#499444
Posted Date:
Sep 23 2009
Glen Johnson Johnson Designs Dawn Arnold Posing as a contractor, uses his family for scams, takes advantage of everyone he knows Aurora, Colorado
Glen Johnson/Johnson Designs is working in Aurora as a contractor. He became a contractor after a conversation with a neighbor regarding what he might be qualified to do. We were neighbors before he moved and he borrowed vehicles, money, and tools from us because...
Entity
Glen Johnson
Categories: Miscellaneous Companies, Builders & Contractors