3431, Report:
#457567
Posted Date:
Jun 02 2009
Server Solution Transfer Management Scam Internet
This is to let people know of the new website that the previous m-web-hosting.net is now using. It is now serversolutions.us. The scam is offering you a job in transfer management. What you're really doing is sending stolen funds through western union etc. back to the scammer. T...
Entity
Server Solution
Categories: Employees
3432, Report:
#434077
Posted Date:
Jun 02 2009
Fred C Kriss, Constructive Ideas, Franchise Right, The Capital Steps, Pivotal Point Capital Promised to raise Pre-Business Plan Investor Funds and Develop Franchise System for $15k + Expenses, Delivered SEC-Non-Compliant Paperwork and ZERO Results Orlando Florida
Fred Kriss presents himself as a very personable Franchise Guru, and has built up a network of seemingly legitimate peers (even accredited investor groups!) who speak highly of him...a cursory due diligence Google search produces only one negative report, an SEC violation in the Sta...
Entity
Fred C Kriss, Constructive Ideas, Franchise Right, The Capital Steps, Pivotal Point Capital
Categories: Business Consultants
3433, Report:
#321084
Posted Date:
Jun 01 2009
LTD Commodities, Abc Distributing LTD Commodities lives down to complaints Bannockburn Illinois
I stopped ordering from LTD Commodities because of their less than ethical practice of deliberately separating shipments (and shipping them in fantastically oversized boxes) so as to greatly inflate their handling charges. At one point last summer, however, I relented and placed an ...
Entity
LTD Commodities
Categories: Specialty Stores
3434, Report:
#457141
Posted Date:
Jun 01 2009
Billy Bourland, HL Plastics payment scheme United Kingdom
Following is the e-mail I received. It seems fake. Are you able to verify the legitimacy of the offer of employment?
Re: Help Desk / Customer ServiceWednesday, May 27, 2009 2:33 AM
From: This sender is DomainKeys verifiedBilly Bourland Add sender to ContactsTo: A. C. Boyd Deta...
Entity
Billy Bourland, HL Plastics
Categories: Employees
3435, Report:
#457134
Posted Date:
Jun 01 2009
Dave Cote And The Honeywell International Inc Internet Scam Morristown, New Jersey
I am very upset that I was scammed. I received this e-mail and responded to it because it sounded like a legit job offer. I did as they asked and luckily Western Union informed me that this was indeed a fraudulent money scam and they are returning the money so that I can give it bac...
Entity
Dave Cote And The Honeywell International Inc
Categories: Internet Fraud
3436, Report:
#318004
Posted Date:
May 31 2009
BEAZER OVERPRICED TOWNHOMES SOLD TO US, TODAY WE CAN'T AFFORD TO PAY MORTGAGE OR SALE THEM Largo Florida
If you live in a Beazer neighborhood your home may have lost value due to these foreclosures. Even if you sold your house, you may have been entitled to sell it for more. If you believe your house should have sold for a higher amount, you may be entitled to damages from Beazer for s...
Entity
BEAZER
Categories: Builders & Contractors
3437, Report:
#456912
Posted Date:
May 30 2009
ADVANCED EQUITIES FINANCIAL CORP. Falsified Misrepresentation APEX FUND - another Advanced Equities rip-off fund Chicago Illinois
This is taken directly from the circulating offering of Advanced Equities' new fund: APEX Clean Tech & Energy Fund. The majority of their investor pitch is greatly embellished, if not blatantly riddled with outright false representations to prospective investors. Very specifically...
Entity
ADVANCED EQUITIES FINANCIAL CORP.
Categories: Cross-Border Scams
3438, Report:
#456453
Posted Date:
May 29 2009
SFL Nutrition - AcaiBerry AcaiBerry - Free trial - cost me $352.77 - talk about a Ripoff!! All product returned - No refund!! -This is complete fraud! Florida Internet
On or about October, 2008, I ordered a risk free trial of AcaiBerry from the inernet. I received the product and did not like the product. Then, I began receiving products in the mail that I did not order. I had no idea where they were coming from since there was no reference to ...
Entity
SFL Nutrition - AcaiBerry
Categories: Weightloss Programs
3439, Report:
#456385
Posted Date:
May 29 2009
SAGEVIEW CAPITAL RESOURCES ADVANCED FEE LOAN SCAM! COLLATERAL PAYMENT FIRST, THEN, WHO KNOWS... Newark New Jersey
They agreed to loan money to me, but, I needed to come up with a collateral payment first before they would release my funds. They send you a , what looks to be a legit loan agreement and promissory note for you to sign, date, and return to them with the collateral payment. I cont...
Entity
SAGEVIEW CAPITAL RESOURCES
Categories: Loans
3440, Report:
#456061
Posted Date:
May 28 2009
Honeywell International Inc. Data Mining, Career Scam, Fraud Emails Morristown New Jersey
This has been reported over 1 year ago on this website, and yet nobody has done anything about them. They are still active today, as I have evidence to prove this.
Email Received:
from Richard Johnson (Honey Well Int., RECRUITS)
reply-to [email protected]
to
dat...
Entity
Honeywell International Inc.
Categories: Internet Fraud