341, Report:
#529638
Posted Date:
Jan 14 2010
John Chong, Frisco, Texas ALPHAKOR DIRA INTERNATIONAL, FRISCO WORLD CUP MAIN, L.L.C. FWCM, INC, CUSTER PLAZA LTD., JJC COMMERCIAL, FRISCO MAIN SQUARE LTD. WCP ENTERPRISES, L.L.C WORLD CUP PLAZA HOTEL, LTD. CUSTER DIRA PARTNERS FRISCO, PLANO, MCKINNEY, DALLAS, THE WORLD AT LARGE, BEWARE, THIS GROUP OF CROOKS, JOHN CHONG, BENI LUSHA, SAM BASHARKHAH, WILL RIP YOU OFF! CONSTRUCTION RIP OFF!!!!!!!! Frisco, Texas
Anyone appraoched to invest, work or involve themselves with this band of crooks, theives, deadbeats, identity theives, STAY AWAY, these guys will RIP YOU OFF!!!!!!! And leave you Broke!!!! HERE ARE THE COMPANIES OF JOHN CHONG!!!!
Custer Dira Partners, Springwater Fund, Ltd.,...
Entity
John Chong, Frisco, Texas
Categories: ORGANIZED CRIME
342, Report:
#538639
Posted Date:
Dec 24 2009
Pinnacle Security LLC pinnacle security L.L.C I was turned into an indentured servant orem, Utah
First off let me add that I have had sucessfull door to door jobs in the past so I basically knew what I was getting into when decided to take the job. I worked for pinnacle for 2 seasons and i have good things and bad things to say about the company. I choose to stay anonymous due ...
Entity
Pinnacle Security LLC
Categories: Security Services
343, Report:
#540188
Posted Date:
Dec 16 2009
Climate Guard Design & Installation, L.L.C. $2125.00 Deceptive Cancellation Notice Chicago, Illinois
I signed a contract with ClimateGuard on 11/11/09 and was provided 3 days to cancel. I placed a down payment with Climate Guard in the amount of $2125.00. I decided I didn't want the service. Per the cancellation contract I had until 11/14/09 to cancel. I can...
Entity
Climate Guard Design & Installation, L.L.C.
Categories: BBB Better Business Bureau
344, Report:
#539836
Posted Date:
Dec 15 2009
3xpweb Solutions They took money out off my account without authorization Internet
About 3xpweb Solutions I Had never been scammed like that and I would never forget. They make you believe you going to make money. with an online store, You first get charged $125.00 dollars this cover the website and 100 products. They ask...
Entity
3xpweb Solutions
Categories: Internet Fraud
345, Report:
#536608
Posted Date:
Dec 09 2009
Capital Partners, L.L.C Financial Pacific Leasing, LLC Advertised a loan but sent a lease agreement Sioux Falls South Dakota
Was going to purchase equipment from a company online and they advertised low interest loan. I work for a construction company in Oklahoma and sent this company all details to ready the loan. When the paperwork was faxed, it was NOT a loan -it was a lease agreement which...
Entity
Capital Partners, L.L.C
Categories: Loans
346, Report:
#401179
Posted Date:
Dec 08 2009
ANR Worldwide, Muse Expo , Pangea Entertainment L.L.C Over charged for services never rendered, complete scammers that have their claws dug into the music industry and they inply that they have so much pull in the industry. Beverly Hills California
These people are liars and and complete scumbags. They play a good game as they lure you into their little world. The reality is that you will not get your moneys worth. They charge outrageous fees and get very little done, nothing that could not be done yourself.
They have all kin...
Entity
ANR Worldwide, Muse Expo Pangea Entertainment L.L.C
Categories: News Media
347, Report:
#533612
Posted Date:
Dec 04 2009
Pinnacle Security, L.L.C. SCAM ARTIST, LAIRS ,MONEY HUNGRY,UNPROFISSANOL orem , Utah
pinnacle security is not a company to work for nor to do bussnies with am telling you this from a tech of the companys point off view they will tell you what you want to hear and when it comes down to bussnies its a hole diffrent story
the sales rep will come to your home tell you ...
Entity
Pinnacle Security, L.L.C.
Categories: Security Services
348, Report:
#532844
Posted Date:
Dec 03 2009
UL Services, LLC Ellen Tuttle and Michael Tuttle unsecured loan fraud North Lauderdale, Florida
I was searching the internet to apply for a personal loan to do a debt consolidation. UL Services, LLC came up. I read the inforamation and provided my details to request a loan. The next day I received an email stating that I was approved; however an load collate...
Entity
UL Services, LLC
Categories: Loans
349, Report:
#405207
Posted Date:
Dec 01 2009
National Business Capital Services, NBCS, Sherman Ted Solomon, Strick Hullender, Jason Hullender Stole my Money through deception and false promises Dallas Texas
National Business Capital Services, NBCS, Sherman Ted Solomon, Strick Hullender, Jason Hullender
www.nbcsllc.com
NBCS sells and markets For Sale by Owner (FSBO) business seller / business buyer introduction services. The true objective of NBCS is to sell business valuation an...
Entity
National Business Capital Services, NBCS, Sherman Ted Solomon, Strick Hullender, Jason Hullender
Categories: Business Consultants
350, Report:
#529644
Posted Date:
Nov 27 2009
Design Accents, Inc. Vidal Architects, Inc, Design Resources, Inc, Design Build Studio, Inc, Design 2 Studio LLC, First Design Group., Design to Perform, DESIGN BUILD INNOVATIONS, L.L.C, N Design Studio, Inc, Euro-Design Be aware! Don't be a mule Sunrise, Florida
I have my resume on Yahoo!Hotjobs and received a job offer email for a U.S Representative/Financial manager. I did some research on google and the web site the company provided and it seemed pretty legit. I finally found this is a scam to be recruited for a company called Design Acc...
Entity
Design Accents, Inc.
Categories: Furniture & Furnishings