3381, Report:
#334791
Posted Date:
Mar 18 2012
Neekam LLC - Kiloh Smith - Scott Davis are a fraud Phoenix Arizona
Kiloh Smith is the mastermind of one of the biggest internet scams yet. They con elderly people into buying a domain name and then tell them they will make money with their blog to riches program. Well , all they do is start a blog on blogger and redirect the domain name. The so ...
Entity
Neekam
Categories: Work at Home Business
3382, Report:
#855402
Posted Date:
Mar 18 2012
Scott Pointer Timothy Oakley Lied, Put up False adds, Took my money that was suppose to be in a safe place until I agreed to keep the motor home. London, Kentucky
Scott Pointer placed an add on Craigslist for a motor home he had claimed was being sold through AutoTrader.
The add was for a 1988 30 foot motor home. I had always wanted one and the price was really good. I was told that AutoTrader was a stand up company so I thought I was safe....
Entity
Scott Pointer
Categories: Auto Advertising Services
3383, Report:
#855270
Posted Date:
Mar 17 2012
Ungenita Katrina Prevost/UNGENITA PREVOST/BILLION DOLLAR BEAUTY/Ungenita Beauty Blog/ Ungenita Schaffer Ungenita Prevost, The Billion Dollar Beauty, Rock Financial Group, LLC Ungenita Schaffer, Scott Schaffer, Pedophiles, Scam Artist, MARINA DEL REY LIFE COACH, BEVERLY HILLS LIFE COACH, BEAUTY EMPOWERME Rip off, Unethical, Abusive, Jealous, Manipulative, Betrayer, Backstabber, Theif, Dishonor, Linked to Pedophiles, Friends with Men that Violate Teen Girls and Women, Fake Life Coach, Fake Beauty Coach Marina Del Rey, Internet
Marina Del Rey, Ca Self Proclaimed Certified LIFE COACH Ungenita Prevost of Billion Dollar Beauty, Causes Emotional Harm & PTSD to Client by Stealing Clients Funds & Engaging in Phone and Email Contact with Clients PREDATOR Ex that has sex with TEEN GIRLS!
Ungenita Katrin...
Entity
Ungenita Katrina Prevost/UNGENITA PREVOST/BILLION DOLLAR BEAUTY/Ungenita Beauty Blog/ Ungenita Schaffer
Categories: Business Consulting
3384, Report:
#849521
Posted Date:
Mar 16 2012
fbk products scott weiss/mitchell friedman/richard chait scott weiss being held for wire and mail fraud when his trail comes up i will be there along wpb , Florida
i worked for fbk products for a number of years, scott weiss was the biggest thief he was the man in charge and he stole million of dollars from senior citizens buy selling them septic tank cleaner and other home products which did not work at inflated prices. he is going on trial f...
Entity
fbk products
Categories: Miscellaneous Companies
3385, Report:
#854244
Posted Date:
Mar 15 2012
American Cash Awards David Brooks, Mr. Brown, Sharon Stone, John Scott Your Name was Randomly Selected for a Cash Award of $2.5 Million Internet, Internet
How many alarm bells were blaring and red flags blowing violently when I received the initial phone call on my cell phone?! The caller (Mr. Brown) contacted me from a private number - Ring! He didn't even know who I was when he called me - Red Flag! He said that my wife wanted to 's...
Entity
American Cash Awards
Categories: Cash Services
3386, 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
3387, 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
3388, 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
3389, 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
3390, 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
