3371, Report:
#854240
Posted Date:
Mar 15 2012
resort solutions trust jonnie cooksey scott scragg SCAM ARTIST AT THEIR BEST DONT LISTEN TO ONE WORD DEPT OF AG SHUT THEM DOWN Internet, Internet
THIS COMPANY CONTACTS PEOPLE WITH TIMESHARE OWNERSHIPS PROMISING BUYERS AND ITS ALL A SCAM TO GET TO YOUR POCKET BOOK OR WALLET. HANG UP ON THEM TO YOUR OWN RESEARCH AND FIND A REPUTABLE COMPANY THAT IS LICENSED AND INURED AND THEY ARE NOT!!!!!
THEY ARE LIKE A CAR SALESMAN.&n...
Entity
resort solutions trust jonnie cooksey
Categories: Travel Agencies
3372, Report:
#854205
Posted Date:
Mar 15 2012
The Motorcycle Depot Kerie Scott Buyer Beware !! Sells Defective Products Internet, South Carolina
I purchased a suzuki gsx-r motor from Motorcycle Depot which was advertised in working condition specifically noting that it did not have any transmission issues, I had the motor installed at my local authorized suzuki dealership, after it was installed and tested it was found...
Entity
The Motorcycle Depot
Categories: Auto Parts
3373, Report:
#790906
Posted Date:
Mar 15 2012
Scott Pointer Aaron Piper, eddie brenner, david jernigan, Angela N. and too many other names to mention!! MoneyGram, Auto-Trader scam selling campers and vehicles and never delivering Internet, Internet
This guy has struck again. I wish I had checked here first before sending $2600.00 for a camper the would make me proud. His latest name was Scott Pointer, but when I never received the R,V which he said was at an Auto-Trader facility in Dallas waiting to be shipped, I f...
Entity
Scott Pointer
Categories: Auto Shipping Companies
3374, Report:
#827820
Posted Date:
Mar 14 2012
HK Craig & Associates Tom Craig, Tom Scott This company wants me to pay money for an accident, I wasnt in Florida when it occur , I was not driving and the car is not under my name, the harrasment been for more than a year the threat me to sus sarasota, Florida
This is to report a scam for the company name HK craig & Associates , they been harrasing me to pay money in an accident that I have nothing to do with, I wasnt in florida the car was not mine or registered to y name . This threat is with letters , flyers and phone calls i...
Entity
HK Craig & Associates
Categories: Motor Vehicle
3375, Report:
#853486
Posted Date:
Mar 14 2012
THEDIRECTORY.COM businesslist.com TheDirectory.com AKA BusinessList.com will take your money and run delivering nothing but spam Internet
They claim to sell business lists but only take your money and run, I know been burned by them. They also operate under several names, the ones I know are THEDIRECTORY.COM and businesslist.comTHEDIRECTORY.COMbusinesslist.com1-866-304-34631-800-273-0087 ext #0Scott GallagherFounder a...
Entity
THEDIRECTORY.COM
Categories: Internet Services
3376, Report:
#853180
Posted Date:
Mar 13 2012
Wellman & Warren Law Offices of Wellman & Warren, Scott Wellman, Scott J. Wellman, Lazy, Over Charge, Over billing, Many Mistakes Laguna Hills, California
My company based out of Hong Kong was interested in doing business in the United States, we were referred to Mr. Scott Wellman by a mutual business associate to handle all necessary legal matters. Scott Wellman stated that he would handle all of our work himself. He described his ex...
Entity
Wellman & Warren
Categories: Lawyers
3377, Report:
#848684
Posted Date:
Mar 13 2012
Link and Associates/We Help Taxes Scott Link, Tim Nelson FRAUD ALERT TAX SCAMMERS...STOLE OUR MONEY AND DID NOTHING THEY PROMISED Long Beach, California
My husabnd and I was facing a challenging situation with the IRS, we recieveed an informative brochure from Link and Associates of Long Beach Calif. We had a call with an associate Tim Nelson. He stated our worries would be over, he will handle everything...he will remove any future...
Entity
Link and Associates/We Help Taxes
Categories: Internal Revenue Service
3378, Report:
#852939
Posted Date:
Mar 13 2012
B2B Optin Lists Brian Curry Fraud email Lists Wilmington, Delaware
Brian Curry (probably not his real name) represented B2B Optin Lists and sold our company an emailing package to email 294,000 people that purchase vitamins and supplements for $5,000. We transferred the money to their Bank Of America bank account the first week of January 2012; Ban...
Entity
B2B Optin Lists
Categories: Computer Fraud
3379, Report:
#852134
Posted Date:
Mar 11 2012
Hidemyhobby Chris Scam to get witnesses for a Lawsuit Internet
This company was created (12/05/2011) for the sole purpose of getting witnesses for his clients
lawsuits. He takes your credit card so that he can identify that you are on a blacklist website
and trys to get you onboard with the lawsuit .
His company is a to...
Entity
Hidemyhobby
Categories: Adult Web Site
3380, Report:
#851940
Posted Date:
Mar 11 2012
Brooks & Co. Scott Brooks Charges for fraudelent leads. Promises alot and delivers very little. Internet
Scott Brooks advertises a good story on the internet on how he can get advisors the best leads for the money through radio and television ads when he is simply lying. He claims to have recordings of people stating that they want to be contacted by an advisor and have money to inves...
Entity
Brooks & Co.
Categories: Financial Services