3481, Report:
#463377
Posted Date:
Dec 30 2011
Cabo Auto Sales this company reposses cars they sell in a premeditatd scam. Canoga Park California
My husband purchased two cars from Cabo, . and made payments on time for months. He had found out the hard way indeed Cabo never intended to financed him as promised.we are not the first to fall victim to Cabo Autos unscrupulous and unethical charades. And, over and over David and A...
Entity
Cabo Auto Sales
Categories: Auto Dealers
3482, Report:
#307210
Posted Date:
Dec 29 2011
Travis Blount, Blount Motorsports, Classic Auto Transport Travis Blount, Carla Yzaguirre, Carla Blount, Blount Motorsports, Classic Auto Transport Ordered vinyl for their vehicles and never paid me. Hot Springs Arkansas
I was never paid for the vinyl ordered and then his wife accused me of flirting with her husband. Her husband saw my pic on my website and made a comment about it saying my husband was lucky. See emails below
She accused me of sending him multiple pictures of myself and I never d...
Entity
Travis Blount, Carla Yzaguirre, Carla Blount, Blount Motorsports, Classic Auto Transport
Categories: Dead Beat Customers
3483, Report:
#815125
Posted Date:
Dec 29 2011
CHUANHUA HU THIEFS GOING TO JAIL AMICLUBWEAR.COM SCAM ARTISTS BEWARE AND DO NOT BY/SEEKING CLASS ACTION SUIT Jessy,Jennifer,Carmen, CHUANHUA HU THIEFS GOING TO JAIL AMICLUBWEAR.COM SCAM ARTISTS BEWARE AND DO NOT BY/SEEKING CLASS ACTION SUIT Jessy,Jennifer,Carmen, City Of Industry, California
BUYERS BEWARE CHUANHUA HU IS CURRENTLY BEING LOOKED AT FOR A MAJOR TV SCAM STORY AND BEING INDICTED FOR EMBEZZLEMENT OF OVER PEOPLE OUR GUESSING MILLIONS OF DOLLARS IN SHIPPING FEES THAT CLIENTS WHO PAID FOR CLOTHES DID NOT HAVE CHOICE IN.
THE SITE CLAIMS THAT IF YOU NEED T...
Entity
CHUANHUA HU THIEFS GOING TO JAIL AMICLUBWEAR.COM SCAM ARTISTS BEWARE AND DO NOT BY/SEEKING CLASS ACTION SUIT
Categories: Miscellaneous Companies
3484, Report:
#814329
Posted Date:
Dec 29 2011
Linda J Arruda ,Linda Arruda, [email protected], Linda J Arruda Day St Dracut MA total scam artist - will rip you off for telemarketing services she'll never deliver! Dracut, Massachusetts
I was contacted by Linda J Arruda about an employment ad I posted for a telemarketer to set appointments for sales. After a short conversation we agreed she would call for us 20 hours a week and be paid at the conclusion of each week, pending receipt of hard copy documentation of he...
Entity
Linda J Arruda
Categories: Internet Fraud
3485, Report:
#815076
Posted Date:
Dec 29 2011
ames & Shelly Bruno - Bruno Enterprises - JB Electric - Los Abrigados - ILX Resort - Joe Matiore - Con Men, Con Woman, Loud Mouths, Liars, Thiefs, Criminal Charges Sedona Arizona James A. Bruno of Chandler/Sedona Arizona con artist took at least 50 investors money, over a million dollars and nothing in return!!! He is still at it, has an active real estate license!! Beware of Chandler, Sedona, Arizona
James A. Bruno of Chandler/Sedona Arizona con artist took at least 50 investors money, over 2 million dollars and nothing in return!!! He is still at it, has an active real estate license!! Beware of this guy!! Liar!! Can't believe he is free and not behind bars!!
Entity
ames & Shelly Bruno - Bruno Enterprises - JB Electric - Los Abrigados - ILX Resort - Joe Matiore - Con Men, Con Woman, Loud Mouths, Liars, Thiefs, Criminal Charges Sedona Arizona
Categories: Investment Brokers
3486, Report:
#814237
Posted Date:
Dec 27 2011
Magic Jack Plus Reseller, Company owner Dan Borislow YMAX Communications Corporation, Magic Jack order not delivered as promised West Palm Beach Fl, Florida
Please wait for a site operator to respond.
You are now chatting with 'Vienna'
Your Issue ID for this chat is LTK554024809143X
Vienna: Hello, how may I help you?
Stanley: hi i want to know where my new magic jack is?
Vienna: May I have your order number please ?
Stanley: I don...
Entity
Magic Jack Plus
Categories: Miscellaneous Electronics
3487, Report:
#766791
Posted Date:
Dec 27 2011
Bank of America Elizabeth jones dudley FUEL TAX EVASION HIGHLIGHTSA Report on the Activities of theJoint Federal/State Motor Fuel Tax Compliance ProjectU.S. Department of TransportationFederal Highway AdministrationVolume 6, Number July 19 chesapeake va, Virginia
FUEL TAX EVASION HIGHLIGHTSA Report on the Activities of theJoint Federal/State Motor Fuel Tax Compliance ProjectU.S. Departmentof TransportationFederal Highway AdministrationVolume 6, Number July 1997IN THE NEWSFour men and 1 woman have been indicted in a Federal investigation into...
Entity
Bank of America
Categories: Banks
3488, Report:
#774775
Posted Date:
Dec 24 2011
Terrysa Leteff Renee Darrin, Jennifer Hudson, Christan-Kingdom Shipping Company, [email protected] Dieing woman of cancer to donate car, then connects you with a Shipping Company to clean your pockets Pasadena, Texas
My journey started on Wednesday September 7th and has terminate with a filing of reports with the Huston Texas FBI and the Pasedena Police Department, Case Number 2011-21-989. This matches your prior report of one Jennifer Huston also in Pasedena Texas. One of the same with mi...
Entity
Terrysa Leteff
Categories: Auto Shipping Companies
3489, Report:
#813466
Posted Date:
Dec 24 2011
Boss Marketing Systems Inner Circle Solutions LLC, Next Level Enterprises LLC, Ken Cobb, Kenneth B Cobb, Kenneth B Cobb ii, Boss MArketing Systems scammed, un-authorized billing after cancelation Internet, Internet
Ken Cobb and his company Boss MArketing Systems www.bossmarketingsystems.com keeps billing my credit card after I have canceled my service with his company. I have emailed, called, and requested a cancelation support ticket. I received confirmation of my cancelation and he still con...
Entity
Boss Marketing Systems
Categories: Media
3490, Report:
#813374
Posted Date:
Dec 24 2011
[email protected] steve albrecht, john spruce Cuts models down after sending offers , claims didnt want to work with you, just convert you to cleaner lifestyle! Internet, Internet
Photographioso tricks you, making you think they want to offer you a job only to say just want to convert you!
I had a profile on website for adult jobs. All I was interested in doing was tasteful modeling, no sexual contact of any kind. I received emails from photographioso@yahoo....
Entity
[email protected]
Categories: Modeling Agencies
