331, Report:
#424213
Posted Date:
Feb 14 2009
Gavin Caines - UC Trans Cargo And Jason Reeds MONKEY FRAUD Bronx New York
I had been contacted by a Mr Jason Reeds who wanted to sell me a baby capuchin Monkey named Chilli, we have been talking for about 3 weeks and making arrangements, I though this would be different as he was saying from the very beginning that there is many scams on the internet and ...
Entity
Gavin Caines - UC Trans Cargo And Jason Reeds
Categories: Sales People
332, Report:
#423682
Posted Date:
Feb 13 2009
James F. Sporrer, Transplant Relief Fund, Boca Raton, Florida Consumer's Beware of Transplant Relief Fund Boca Raton Florida
James F. Sporrer is a con man who takes advantage of persons unaware of his true nature and fraudulent purposes.
He has also been described as a pedophile, luring underage women under false pretenses, suggesting he can assist them, because he is affiliated with religious church...
Entity
James F. Sporrer, Transplant Relief Fund, Boca Raton, Florida
Categories: Child Protective Services
333, Report:
#297710
Posted Date:
Feb 01 2009
The Landers Group IS Kelly Advertising,Granton Marketing,DS Max, Etc & Is Pyramid Sham W/many Faces This company has very unethical hiring practices.... employees BEWARE!!! Nationwide
his is a company that prays on high school, college, and recent college grads trying to break into sports and entertainiment marketing. It is not really either, it is strick hard core, commission only sales! and while marketing is sales, sales is NOT marketing!
A report previousl...
Entity
The Landers Group IS Kelly Advertising,Granton Marketing,DS Max, Etc & Is Pyramid Sham W/many F
Categories: Corrupt Companies
334, Report:
#417643
Posted Date:
Jan 29 2009
Crunchless Abs Unapproved transactions; Unapproved addition of subscription; Failure to cancel subscription on request; Repeated fraudulent unapproved transactions on credit card. Van Nuys California
Started to order crunchless abs on web site, but cancelled the order before submitting the request. This order was processed and I was charged for the order. The order was never submitted so the charge was fraudulent.
Placed an actual order for crunchless abs on the same day. ...
Entity
Crunchless Abs
Categories: Sports Instruction
335, Report:
#189570
Posted Date:
Jan 29 2009
NEVADA STATE CORPORATE NETWORK, NSCN UNETHICAL PRACTICES, NOT FULLFILLED PROMISES, LIES, SCAMS Las Vegas Nevada
My name is Ken Hobbs, I am an investor out of California. I have spent over $30,000 with this company NSCN. I have purchased corporations, accounting services, bookkeeping, and estate planning from this company.
In the beginning, I was told that this company was the best in the ...
Entity
NEVADA STATE CORPORATE NETWORK, NSCN
Categories: Accounting
336, Report:
#416821
Posted Date:
Jan 27 2009
Stadium Automall did not transfer to us powertrain waranty,we paid $150 FOR TRANSFER in 06 Rutherford New Jersey
In 2006 we bought car in Stadium automall in rutherford,Nj.We paid $150,for transfer of powertrain waranty from the first owner to us.After few weeks and noumerous phone calls we got apaperwark with our name on it as we have waranty.
Our car needed repair 2 weeks ago and Chrysler...
Entity
Stadium Automall
Categories: Auto Dealers
337, Report:
#360907
Posted Date:
Jan 14 2009
OBSESSIVE COMPULSIVE COSMETICS, OCC Makeup, Karen Wyss Poor Customer Service and Business Transaction EAST FARMINGDALE New York
I went to the annual Makeup convention in LA on Sat, June 21st. I went by the OCC Makeup booth and spoke with the sales woman who made it seem like this product (airbrush machine) was very simple to assemble/use. I purchased the product with excitment hoping I could use this product...
Entity
OBSESSIVE COMPULSIVE COSMETICS
Categories: Sales People
338, Report:
#344852
Posted Date:
Jan 09 2009
California University Of Technology, CalU, Senthil Kumar, NETED, Tony Tran, Brian LeeCalifornia University Of Technology, CalU, Senthil Kumar, NETED, Tony Tran, Brian Lee, Lead2Start Unethical Business Practices, Scamming Employees out of Wages Diamond Bar California
Senthil Kumar and his right hand man Dr. Tony Tran are engaged in unethical business practices, which include post dating contracts to avoid pay wages, manditory 80-85 hour 6 day work weeks, improperly assigning exempt status to employees who qualify for payment of overtime, no lunc...
Entity
California University Of Technology, CalU, Senthil Kumar, NETED, Tony Tran, Brian Lee, Lead2Start
Categories: Employers
339, Report:
#405660
Posted Date:
Dec 29 2008
Sti Or Starline Transport From Shreveport La we were called to an orientation that was suppose to start on sun 12/7/08 that never happened Shreveport Louisiana
hello ths is my story we were called my a member of starline transport to report to orientation that was to begin 12/7/08. we arrived in shreveport la 12/5/08 0900hrs called chris sessions. was informed at that point everything was a go and to meet at the holiday inn sunday night af...
Entity
Sti Or Starline Transport
Categories: Employers
340, Report:
#329945
Posted Date:
Dec 29 2008
PNC Bank PNC Bank Pending Transaction Abuse Washington District of Columbia
It's standard these days for banks to keep track of two separate balances for an account: available balance and ledger balance. If you authorize a transaction (say, on a check card), the funds are removed from the available balance immediately. When the transaction clears, the item ...
Entity
PNC Bank
Categories: Banks