3431, Report:
#550610
Posted Date:
Apr 07 2010
Stan Howard LLC www.stanhowardllc.com Fraud Artist, Scam Artist, Goodyear, Arizona
My funds were invested in 6/09 to participate in a private investment program offered by Mr. Stan Howard LLC. Mr. Stan Howard LLC has unsuccessfully closed any deal for the past 7 months. I am owed my initial investment returned in full. Mr...
Entity
Stan Howard LLC
Categories: Investment Brokers
3432, Report:
#590350
Posted Date:
Apr 07 2010
Attack Marketing, Erica Urquiza Erica Urquiza Poor communication and fake promises, threat with asking for reimbursement to them San Diego, California
DO NOT work with Erica Urquiza. She is full of lies. After agreeing to be flown for training for 2 days to SF I am sent an email 2 days prior that I would have to share a room with an unknown individual flying in from another city. I was told to take mass tra...
Entity
Attack Marketing, Erica Urquiza
Categories: Questionable Activities
3433, Report:
#587650
Posted Date:
Mar 31 2010
Facility Solutions Group FSG INVOICE DEDUCTIONS R US Dallas, Texas
LOCAL ELECTRICAL CONTRACTORS BEWARE!!! FACILITY SOLUTIONS GROUP (AKA FSG, AKA FSGI) IS A NATIONWIDE ELECTRICAL & LIGHTING CONTRACTOR THAT HIRES LOCAL ELECTRICAL CONTRACTORS TO PROVIDE REPAIR SERVICES FOR THEIR RETAIL CUSTOMER ACCOUNTS.
EVERYTHING WILL BE F...
Entity
Facility Solutions Group
Categories: Questionable Activities
3434, Report:
#582590
Posted Date:
Mar 29 2010
Tax Resolution Services TRS WARNING: DO NOT HIRE THIS COMPANY. DEAL WITH THE IRS DIRECTLY. TRS is a huge scam. Encino, California
The following complaints have been copied verbatim from a document I created because of all the issues I've had with this company. My husband and I have been represented by this company for over 3 years (with NO resolution) to the tune of $8,000+. Despite the fact that t...
Entity
Tax Resolution Services
Categories: Income Tax Service
3435, Report:
#586631
Posted Date:
Mar 29 2010
Howard Ely - Poetry.com Stole my Poems, Internet
These guys send me tons of emails, congratulating me on being the editors choice awards winner. They wanted me to buy their books and c.d.s, even sent me invitations to annual poets society. they claimed to made me an ambassador to poetry. Its okay I kept some e-mails. the...
Entity
Howard Ely - Poetry.com
Categories: Websites
3436, Report:
#586050
Posted Date:
Mar 27 2010
Faneuil Partners Jennifer Stahl, Faneuil Partners, SCAMMERS of job hunters!!! the scammers aren't that stupid to give a city, Illinois
SCAMMER'S LETTER:
Your resume was presented to me by our research staff for a search that we were recently engaged to work on. Although you have a marketable background, it was not a match for this assignment. Should there be other opportunities in the future, we will immedia...
Entity
Faneuil Partners
Categories: Business Consulting
3437, Report:
#585492
Posted Date:
Mar 25 2010
MGM Universal Timeshares UNIVERSAL FINANCIAL GROUP Consumer Fraud, Internet
I was contacted by David Spencer by phone on Nov 25, 2009, who said he had TWO Pre-approved buyers for $23,500 for the sale of our timeshare. He knew all of the pertinent information about our timeshare. He said the $1,798 charge was ONLY for the Transfer of DEED & Legal Fees &a...
Entity
MGM Universal Timeshares
Categories: Telemarketers
3438, Report:
#584043
Posted Date:
Mar 22 2010
Margaret Lee ,3 Dimension Records and ML Enterprise Margaret Lee, Michael Brown, Scam Artists Indianapolis, Indiana
was swindled out of $8,000 in May- June 2006 from Margaret Lee President of 3 Dimension Records , her husband Musician Michael Brown
and Producer and recording Norman Connors.
I was promised for the fee of $3000.00 to get gigs, performance in...
Entity
Margaret Lee ,3 Dimension Records and ML Enterprise
Categories: Liars
3439, Report:
#582998
Posted Date:
Mar 19 2010
Calvary Bible Church of Lewistown Pastor Howard D. Houtz Dont put any money in the collection plate or attend this place, IT IS USED FOR CORRUPT POLITICAL GAIN! Lewistown Pennsylvania
Calvary Bible Church in Lewistown by all accounts could be the worst church in the state of PA! They do nothing but cause problems in the community and feed curropt politican Rick Daily. They are legalistic white washed terrible people especially there leadership. I had an experienc...
Entity
Calvary Bible Church of Lewistown
Categories: Religion
3440, Report:
#582757
Posted Date:
Mar 19 2010
Healthy Online Services - Colon Cleanse 3000 - FRAUD FRAUD - SCAM - and now they are doing it again! After being reported to the bank and being forced to repay consumers the first time! How are they getting away with this????? Internet, Arizona
I like so many others purchased a FREE TRIAL of Colon Cleanse 3000. The only cost to me was in shipping fees (or was supposed to be....but they lied and scammed people). I received the product in a box as well with no other information. I did not see any caveats on...
Entity
Healthy Online Services
Categories: Credit Card Fraud