3401, Report:
#766679
Posted Date:
Feb 26 2012
Merchant Express Mrs Jennifer Scott Online con artist Internet
I am very thankful that others posted reports on this merchant express. I received and email from the alleged Mrs. Jennifer Scott. She seemed very interested in the listing I added to Craigslist about the camera I posted. She told me that she agree...
Entity
Categories: Cameras & Video
3402, Report:
#844519
Posted Date:
Feb 25 2012
AIR Roofing Anderson Industrial Roofing Unethical company - Breach of contract, Harassment, Deceptive Trade Practices & .......... Southlake, Texas
This company, one of the owners and some of employees in my opinion lack integrity. They claimed to have completed the work on my home, even has called threatening me to pay or else.........this has been going on for months. His contractors damaged my home and property, even work th...
Entity
Categories: Home Improvements
3403, Report:
#839638
Posted Date:
Feb 25 2012
Harvard Risk Management Legal Shield, Pre-Paid Legal, Kroll Beware of any and all offers from Harvard Risk Management, PrePaid Legal Services - Internet
I cannot find a single reference in any legitimate paper with reference to Harvard Risk Management, or Legal Shield. Prepaid Legal, Inc. does feature in the NY Times, but all of the articles are about THEIR securities fraud. I cannot find a single reference to them that ...
Entity
Categories: Questionable Activities
3404, Report:
#844050
Posted Date:
Feb 24 2012
Contractors.com - Reply Inc. pro.contractors.com Billing Fraud, Contractors.com scam, contractors.com, scam San Ramon, California
In November of 2011 I wanted to set up an account with www.Contractors.com to get leads for my roofing company. was told I had to give them my Credit Card information to set it up, I informed Jennifer that I did not have the cash to get it going and she said she ...
Entity
Categories: Home Improvements
3405, Report:
#390420
Posted Date:
Feb 24 2012
Piedmont Private Investigations Does Not Pay Subcontractors Currently four complaints have been made against PPI with NCPPSB. Charlotte North Carolina
Piedmont Private Investigations retained Eye Spy Investigations as a subcontractor on 8/7/08. Eye Spy Investigations (ESI) worked several cases for Piedmont Private Investigations (PPI) all within the course of two months. PPI claims that they pay invoices within 45 days. So far the...
Entity
Categories: Private Investigators
3406, Report:
#843365
Posted Date:
Feb 23 2012
United Cash Loans MNE AMG Scott Tucker!!!! Chief Gamble, Miami Tribe. I got a dose of blankets with small pox served in the form of high intreast. Miami, Oklahoma
Well kidos, you know the story......... I got a five hundred dollar loan, and have paid 1800 dollars back to some black jack jockies from Oklahoma, I will not refer to the company as a UCL but the MODOC or MNE or miami nation, Chief Gamble, I really hope all that intreast bought you...
Entity
Categories: Loans
3407, Report:
#843197
Posted Date:
Feb 23 2012
Scott Brooks, Rollover Coach www.rollovercoach.com Over-promises and under-delivers Internet
Mr Brooks present a compelling story about how he generates his leads through radio advertising yet it falls flat when you as an adviser start calling the leads because all the prospects really want is information. Also, Mr Brooks encourages you to sign up for leads that are very fa...
Entity
Categories: Financial Services
3408, Report:
#843154
Posted Date:
Feb 23 2012
creditreport.com creditreport.com possible job opening scam Internet
I also ran into this. I applied for a job though indeed.com I think. I received a promising email back (see below). After completing the online screening I was required to create an account with creditreport.com and send them the information for my credit score.&nb...
Entity
Categories: On-Line Business
3409, Report:
#711448
Posted Date:
Feb 22 2012
Service Magic Ads Plays dirty, Internet
I signed up with Service Magic to get listed on their directory. For about 6 month I called and cancel my listing because I never got one lead as they promised me. They told me all the listing would be removed but instead, they added their sales phone number and their website on my ...
Entity
Categories: Builders & Contractors
3410, Report:
#842677
Posted Date:
Feb 22 2012
Ed Mazur Edward L. Mazur DO NOT SEND ANY MONEY TO ED MAZUR herford, Arizona
Coinex ChiefJailed After Disobeying Judge's Order October31, 1985|NANCY RIVERA| Times Staff Writer The head of a West Hollywood company that sells contracts for investments in coins and precious metals has been jailed forfailing to set up an account covering possible damages f...
Entity
Categories: Telemarketers