341, Report:
#438056
Posted Date:
Apr 04 2009
Zipweb / ebridgeco / LSM Threats Work - I hope Encino California
I received a call from these people today. Following is text of a letter which details how I handled them. My personal info has been redacted. Seems threatening them provides instant results. Good luck not getting scammed. I mailed and emailed this to them and only one email bounced...
Entity
Zipweb / ebridgeco / LSM
Categories: Internet Marketing Companies
342, Report:
#439598
Posted Date:
Mar 31 2009
International Lottery And Sweepstakes Payoff Lottery Sweepstakes Scam Attempt Los Vegas Nevada
Called 3/31/09 by a man who identified himself as Ivan Brown. He stated I had won 2nd place 3.7 Million dollars in the International Lottery and Sweepstakes Payoff. He asked me to call him in 30 minutes at 1-876-891-8138 to arrange the delivery of winnings and to arrange ascorting ...
Entity
International Lottery And Sweepstakes Payoff
Categories: Lottery
343, Report:
#428519
Posted Date:
Feb 27 2009
RML Warehousing - DS Marketing - Owned By Ivan Remple - Managed By Holly Jury Scam Artist, Thieves, Paychecks Bounce, Refuse to give last paycheck, Lie on W2's, Don't pay your Local Taxes! Millersburg Pennsylvania
When I first went to work for RML, I thought it was great - until I started hearing rumors about the problems with paychecks. The office manager - Mona Harner - told me that I should never deposit my check in my bank account - I should always go to Mid Penn bank and cash my check as...
Entity
RML Warehousing - DS Marketing - Owned By Ivan Remple
Categories: Employers
344, Report:
#373752
Posted Date:
Feb 18 2009
Capital Financial Partners Required an outlay of 500 euro for arranging a Bulgarian mortgage, did nothing, withdrew their services and kept the money. Bourgas Worldwide
I returned from holiday to receive a communication from CFP regarding mortgage arrangements for an apartment I am buying in St Ivan, Bansko Bulgaria. We were introduced to CFP by MacAnthony Realty International - the sellers, and remain MRI clients. Having made all the effort, ti...
Entity
Capital Financial Partners
Categories: Mortgage Companies
345, Report:
#424500
Posted Date:
Feb 16 2009
Gary A. Nelson Leavenworth Lawyer Had His Name Placeed On Real Esate Deeds Intended For Others Leavenworth Kansas
The Nelson Maneuver
Get a law degree. Rationalize Reality. Forsake and abandon decency, honesty and the Golden Rule. Become a professional parasite by finding a wealthy host client that you can represent. Represent him in family litigation. Gain his confidence. Learn the fami...
Entity
Gary A. Nelson - Leavenworth Lawyer
Categories: Lawyers
346, Report:
#424139
Posted Date:
Feb 14 2009
Villa Del Palmar Flamingos - Villagroup False sales infromation to get you to buy timeshare Nuevo Vallarta Mexico
While we were enjoying a great week in Puerto Vallarta we were sucked into to going to a timeshare presentation. We were promised by the salesman Ivan Zuno & I aslo remember a gentalman named Ron Naylor also Terry Massel that they would purchase 4 airline tickets to return to this...
Entity
Villa Del Palmar Flamingos - Villagroup
Categories: Resorts
347, Report:
#422816
Posted Date:
Feb 13 2009
MRI Overseas Property MRI had scammed me for a refundable 3000 euro deposit when they had no idea of the product they were selling. 4 months of chasing and incomplete promises has resulted in nothing. Bansko Nationwide
I've recently (August 2008) returned from a viewing trip to Bulgaria with MRI Overseas Property and I feel like I've been hustled. I was referred to MRI by a friend so I was expecting that it would be a reasonably comfortable experience.
I called MRI and had a professional and pl...
Entity
MRI Overseas Property
Categories: Property Management
348, Report:
#422523
Posted Date:
Feb 10 2009
PricelPriceline, Priceline.com, Ivan With ID Code 5260082 Scam Artists, fraud, false advertising Internet
I chose to use Priceline.com to book my romantic weekend getaway after seeing several very appealing TV ads recently. After choosing the pricebreaker option I found out I had purchased a hotel for $99 a night. That seems great, but here's the catch: after all booking fees, etc the ...
Entity
Priceline, Priceline.com
Categories: Bait-and-Switch
349, Report:
#421731
Posted Date:
Feb 09 2009
THE GRANT PROFESSOR SCAM SCAM DRAPER Utah
Do NOT order this piece of crap CD that they most likely put together from the library or regular online 411 searches. They lure you in and make you think you'll have Support with Proposals to getting a grant when all they do when you call them is refer you back to the website or c...
Entity
THE GRANT PROFESSOR
Categories: Bait-and-Switch
350, Report:
#420461
Posted Date:
Feb 05 2009
Ms. Aisha Haadi And Queen Miriam Ms. Aisha Haadi And Queen Miriam .....Egyptian-Witchcraft.com Ms. Aisha Haadi And Queen Miriam....DO NOT BELIEVE THIS TWO BIG SCAMMERS Egyptian-Witchcraft.com Ms. Aisha Haadi and Queen Miriam....DO NOT BELIEVE THIS TWO BIG SCAMMERS THEY JUST GONNA TAKE YOUR MONEY ALL THEY SAID JUST BIG LIED Los Angeles California
I have purchased Power Ritual Combo (PRC) service from Ms. Aisha in Feb 2007; it was supposed to be most powerful spell that is 100% custom-tailored to client's situation, no matter what the situation may be. However, three months after the spell had been performed there was nothing...
Entity
Egyptian-Witchcraft.com Ms. Aisha Haadi And Queen Miriam....DO NOT BELIEVE THIS TWO BIG SCAMMERS
Categories: Miscellaneous Companies