341, Report:
#330549
Posted Date:
May 05 2008
CYNTHIA MANTALOS..JULIAN PHIL HEGGIE WROTE A CHECK OUT FOR OVER $3000.00 IT BOUNCED!! TRIED TO RECOVER THE FUNDS,BUT THESE PEOPLE VANISH QUICKLY!!!THEY BOTH SEEM EDUCATED,AND NICE ENOUGH... OSTERVILLLE Massachusetts
CYNTHIA MANTALOS,AND HER MATE PHILLIP HEGGIE PRESENT THEMSELVES AS VERY CARING RESPONSIBLE PEOPLE...THEY WROTE A CHECK OUT FOR OVER $3000.00 AND IT BOUNCED..I HEAR FROM ANOTHER PERSON,THEY GOT EVICTED FROM A HOUSE IN FALMOUTH MASS..POSSIBLE MOVED TO HYANNIS,AND MAY BE RESIDING IN OS...
Entity
Categories: Senior Services
342, Report:
#307161
Posted Date:
May 02 2008
Bizsolutionsfirm - Business Solutions Firm - EXCEL Funding - Julian Rodriquez - Buff Shapiro - Vinny Carizzo DRAINED MY CHECKING ACCOUNT Las Vegas Nevada
I was contacted by this company several months ago, in regards to persuing a grant. I had some concerns at first about any company that solicited my business about grants. I asked how long they've been in business and they provided me with information that stated they've been in bus...
Entity
Categories: Grant Writing & Research
343, Report:
#180742
Posted Date:
Apr 30 2008
Prisontalk.com David Frisk Ripping off emotional women and men while their loved one is incarcerated Houston Texas
DO NOT DONATE TO PRISONTALK.COM!
David Frisk stories do not add up and what he says he uses the money for is not true! He can not provide proof of purchase on anything that he says he is asking donations for!
He has 52 other site on his server and he is asking donations from...
Entity
Categories: Nonprofit Organizations
344, Report:
#329070
Posted Date:
Apr 26 2008
Business Solutions Firm - Julian Rodriguez - Mike Renfro - K Warner Ripped me off Promissed a Business website, Business Plan and Profille and to submit for grants and grant writing. Henderson Nevada
I was contacted by this company for grant writing. I was told they Guaranteed me at the Minimum 100,000.00 to open a business. I was told that the Grant writing and all the work to get this done for me would cost 10,000.00 total of which I would pay $2500 down and the balance when...
Entity
Categories: Nonprofit Organizations
345, Report:
#328025
Posted Date:
Apr 22 2008
South Coast Circulation A young black man who was posing as a College student. He said it was for a trip to Paris or London. Escondido California
There was a young black man who came to my door he knocked and knocked on my door. When I opened I felt intimidated. I don't recall the exchange of words in detail, all I know is that this guy told me he was a student from UTEP and a neighbor of mine. I quickly asked him in and sat ...
Entity
Categories: Door to Door Sales
346, Report:
#178156
Posted Date:
Apr 22 2008
Tuscan Marketing, Cobra Group Ripoff Blatant Exploitation Manchester England
Summer 2005. I am a student at Manchester University. Due to general student expenses and a few other things I have no money and am near the limit of my overdraft. I am staying in Manchester and applying for a few diferent jobs. After numerous interviews and being rejected for not h...
Entity
Categories: Sales People
347, Report:
#325133
Posted Date:
Apr 10 2008
PTI Patent & Trademark Institute, Jim Jackson, Julian Gumpell I was scammed out of $46,000.00 by PTI Garden City New York
In 2004 I decided to call PTI and speak with someone about my ideas. i spoke with Jim Jackson who seamed like a realyy helpful and nice guy. He sent me out some information and followed up a week or two later. At the time I was too busy to take things further, so I just put the p...
Entity
Categories: BBB Better Business Bureau
348, Report:
#295631
Posted Date:
Mar 29 2008
David Frisk/ Aka FED X Prison Talk and David Frisk and his mother are fraud seekers~! Dallas Texas
David Frisk and his mother who are owners of the site Prison talk.com are internet fraud sites. My wife sent in several hundred dollars for a newspaper and she only recieved one copy. She sent in several hundred dollars for other inmates that couldn't afford to recieve their contact...
Entity
Categories: Computer Fraud
349, Report:
#318898
Posted Date:
Mar 19 2008
Frist National Collection Bureau Trying to collect on a debt that we never knew about with custom machine company Mccarran Nevada
About a month ago we started getting calls from FNCB on an account that they are trying to collect on. Please note that just one year ago we purchased a home and cleared all debts before doing so to get a better rate, and the company nor the debt was listed on our credit report. T...
Entity
Categories: Collection Agency's
350, Report:
#317222
Posted Date:
Mar 12 2008
Fotoquick This company that I was working for have been holding my paycheck. Miami Florida
This company that I was working for have been holding my paycheck, and I've been calling them and emailing them with my concerns about this. Never got a response back. I got paid by cash not check. They didn't pay me my correct pay,which was more than $10.75 on February 15,2008.
...
Entity
Categories: Employers