341, Report:
#455597
Posted Date:
Jul 21 2009
Associated Tax Relief They will take your money and will never call you Los Angeles California
I paid $3200 back in March of 2007 and they passed my file to at least 3 different people. No one called me back with a status over the phone or in the mail. After 2 years I started getting letters in the mail from other lawyers offices. Why is that? I now have a tax lien.
I was...
Entity
Associated Tax Relief
Categories: Income tax
342, Report:
#468827
Posted Date:
Jul 20 2009
Kenneth Davis (King) And Duy Dinh from SynerjiGroup / Ken Waid Investment Group / Emergexotics Fraud - Car Sales, etc. Atlanta Georgia
These individuals - Kenneth Davis (King) and Duy Dinh sold me a car and took all the money from me. They promised to register the car on my name with DMV and send me the title in the next few weeks. It has been several months and I have not received the title. I did some investigati...
Entity
Kenneth Davis (King) And Duy Dinh - SynerjiGroup/ Ken Waid Investment Group/ Emergexotics
Categories: Auto Dealers
343, Report:
#470422
Posted Date:
Jul 16 2009
Newport Lexus Service Department is horrible and unprofessional Newport Beach California
Newport Lexus is a beautiful dealership located in the affluent area of Newport Beach, CA. You would expect a dealer of a luxury brand would make customer satisfaction a priority. Well, don't be fooled by the palm trees and water features. These atheistically pleasing attributes are...
Entity
Newport Lexus
Categories: Auto Dealers
344, Report:
#458640
Posted Date:
Jul 14 2009
Holiday Travel Of America Timeshare Ripoff Scam Trips --Fern Park, Nancy Nguyen Scams customer with fraud San Diego California
Holiday Travel of America Nancy Nguyen Fern Park Scam
This is the classic bait-and-switch trick used by Timeshare companies. Holiday Travel of America is one of the worst companies with the most deceiving, scheming customer service. Fern Park is their customer service manager that...
Entity
Holiday Travel Of America
Categories: Bait-and-Switch
345, Report:
#425747
Posted Date:
Jun 25 2009
Tiffany's Auto Co Dealer sells vehicles with extreme FRAME damage - passes them off as ALMOST NEW Houston Texas
I purchased a 2007 Honda Odyssey on January 4, 2009 from Tiffany's Auto Co.
The US Border officials cleared this vehicle for export out of the USA and Canadian Border officials cleared the vehicle for import into Canada January 17, 2009 at the Pembina/Emerson border crossing.
...
Entity
Tiffany's Auto
Categories: Auto Dealers
346, Report:
#464289
Posted Date:
Jun 24 2009
BERDJ KONYALIAN DAVID LAM NGUYEN BERDJ KONYALIAN AND DAVID LAM NGUYEN SCAM ARTISTS DO NOT EMPLOY OR DO BUSINESS WITH MONTREAL Quebec
BERDJ KONYALIAN AND DAVID NGUYEN ARE NOW IN HIDING IN MONTREAL FROM CREDITORS AND PEOPLE TO WHOMTHEY OWE MONEY.THEY WERE OPERATING UNDER THE BUSINDESS NAME BETTER BEVERAGES, HOWEVER AFTER SCAMMING TONS OF PEOPLE FOR HUNDREDS OF THOUSANDS, THEY TEMPORARLY SEIZED OPERATIONS TO DEAL WI...
Entity
BERDJ KONYALIAN DAVID LAM NGUYEN
Categories: Liars
347, Report:
#458603
Posted Date:
Jun 04 2009
Melisa Curtis - Mary Nguyen Of Voltic Solution I am now in two week training, was hired by Melisa. Quote per Melisa Curtis: Your Base pay is $22 per hour.There is no start up cost. Benefits include: 401k, health and dental, paid vacation and 2 weeks sick leave.You will be responsible for processing invoices for all products, enter finalized cash receipts and updates accounts receivable ledger by customer Internet
I am not sure about where this business is located, I receive an email stating Hello,your resume has been reviewed at craigslist and found suitable for the work at home data entry position in our account receivable unit. A briefing and interview has been scheduled for you online. Do...
Entity
Melisa Curtis - Mary Nguyen Of Voltic Solution
Categories: Miscellaneous Companies
348, Report:
#457574
Posted Date:
Jun 02 2009
Voltic Solutions, Interview With Ms.Melisa Curtis. went through a long interview process,occasionally, Melisa would get rude. said I didn't have to pay for anything then told me that I needed to set up an bank account and had to give them my info. Internet
This Is the Email I got..
Hello,your resume has been reviewed at craigslist and found suitable for the work at home data entry position in our account receivable unit.A briefing and interview has been scheduled for you online. Download and setup yahoo messenger on your PC from; h...
Entity
Voltic Solutions ),Interview With Ms.Melisa Curtis.
Categories: Internet
349, Report:
#453779
Posted Date:
May 20 2009
Ms. Melisa Curtis - Voltic Solutions, At This ID hiringmanagersdesk Or [email protected] Job search scam requesting clerical, accounting work for Voltic Solution. Philadephia Pennsylvania
Prior to 5/20 there were at least three job posting whereby if interested and send and email with resume you will receive this reply from a Mary Nguyen:
Dear ,
A briefing and interview has been scheduled for you online. Download and setup yahoo messenger on your PC from; http:...
Entity
Ms. Melisa Curtis - Voltic Solutions - hiringmanagersdesk - hiringmanagersdes
Categories: Computer Fraud
350, Report:
#446410
Posted Date:
Apr 25 2009
anime-ds.com ; Anime-ds Van Nguyen : SCAM : Fraud : RIP OFF site and owner Westchester California
www.anime-ds.com ; anime-dswww.anime-ds.com ; anime-ds : Nguyen www.anime-ds.com ; anime-ds : Van Nguyen : SCAM : RIP OFF site and owner
The owner of this site is a scammer and rip off man
He scam me for $1000 USD for service that I offer him
not only that he scam me he bad...
Entity
anime-ds.com ; Anime-ds : Van Nguyen
Categories: Computer Fraud