341, Report:
#332289
Posted Date:
May 26 2008
Tradesmart Technologies, Baranstone, D11 Enterprises PFD Trading, Profit From Difference, SORT Trading, sports arbitrage software, RIP OFF, SCAM, FRAUD. Milton, Brisbane Australia
Rob Anderson (possible aka's: Robert Stewart, Rob Grossley, Robert John Doueihi) of Brisbane based Tradesmart Technologies claims that over the past 12 months Tradesmart have sold over 1000 copies (at $8000 each, 'Executive Packages' are $11, 000) of their PFD Plus 'sports arbitrage...
Entity
Tradesmart Technologies, Baranstone
Categories: Software
342, Report:
#334180
Posted Date:
May 22 2008
Oakwood Lending Group Elaborate Scam Miami Beach, Florida
I dealt with a Daniel Reid and Henry? Morgan for a business loan. He said I was approved on May 6, and requested I send a moneygram to a Daryl Simpson in Calgary, Alberta. I did not, but rather sent a certified check (so I could have recourse in case of fraud) for alleged advanced...
Entity
Oakwood Lending Group
Categories: Loans
343, Report:
#319806
Posted Date:
Mar 21 2008
Guardian Financial Group rip off never go to them if they call you cuss them out for me Charlotte North Carolina
I was recently ripped off by 'Guardian Financial' on 2-22-08 & 2-26-08 I applied for a loan online, and was contacted by Guardian Financial. The man's name was david finch he told me that i was approved for a loan of $10000 but i would have to pay a down payment of $1500 for the fir...
Entity
Guardian Financial Group
Categories: Internet Fraud
344, Report:
#319189
Posted Date:
Mar 19 2008
D11 TRADESMART CROOKS AND SCAMSTERS GOLD COAST Australia
Lifted from www.larrypickering.net
TRADESMART ... Hi Kevin Reid are you another poor fall guy or is it another false name? ...If you aren't we'll find out!!
ANYWAY WE KNOW WHO THE BIG CROOK ARE....THE IRISH GUYS FROM excel marketing/ aussoft/ ausfuture/ globalsoft etc...suncit...
Entity
D11 TRADESMART
Categories: Computer Fraud
345, Report:
#315411
Posted Date:
Mar 06 2008
Burr And Reid Sent collection notices while original firm was collecting payment, poor records Vestal New York
Once again burr and reid has billed me while I was still being billed by the original firm. Had I not payed attention I would have double payed.
Their record keeping and collection practices are poor.
I feel bad for elderly people that are being double billed by thses people and n...
Entity
Burr And Reid
Categories: Lawyers
346, Report:
#307575
Posted Date:
Feb 09 2008
Don Reid Ford Repair Ripoff Scam Maitland Florida
After over a year of bringing my Excursion in for the same problem and being repeatedly charged for something they fixed wrong, then refused to investigate the real problem until after the warranty for the repair expired, I was charged once again for the same issue. Here is the let...
Entity
Don Reid Ford
Categories: Auto Dealer Repairs
347, Report:
#306175
Posted Date:
Feb 05 2008
Albert Lowry, Adam Levine, Nevada State Judges Herndon, Satta, And Parraguirre. Criminal and civil Investigations opened up against Albert Lowry, et al, for crimes of Fraud, Retaliation, Threatening Victims using State Judges, adverse to NV State Supreme Court Decision in Hampe v. Foote, (Nev. 2002). Las Vegas Nevada
January 24, 2008
State of Nevada,
Office of the Attorney General
Ms. Jo Ann Gibbs, Esq., Sr. Dep. A.G.,
Bureau of Consumer Protection; and,
Consumer Protection Division,
Ms. Sharon Jackson, Chief, Investigator
555 East Washington Avenue,
Las Vegas, NV 89101
VIA ...
Entity
Albert Lowry, Adam Levine, Nevada State Judges Herndon, Satta, And Parraguirre.
Categories: Seminar Programs
348, Report:
#304898
Posted Date:
Jan 31 2008
Acrobat Solutions David Reid Secured Bond Bureau Received in mail checks for 2600 and 36000. Stated won contest. Unable to reach #. Called bank and call unreturned. Finally found a report of it being a rip off. One check even stated Cashiers Check. Hopewell Nova Scotia
David Reid is riping people off. He will not answer the phone. Phony numbers on the cashiers check for the bank in IL. Thank goodness I checked this out before placing this in my account or cashing the check. It is so unfair for anyone to be allowed to this. Everyone is having h...
Entity
Acrobat Solutions David Reid Secured Bond Bureau
Categories: Cross-Border Scams
349, Report:
#303241
Posted Date:
Jan 25 2008
C & B TRUCK REPAIR Repair ripoff / Fraudulent warrenty promise SPRINGBORO Ohio
On 09/08/2007 our Unit #106 lost two fuel injectors. Dave Billings owner of C & B Truck Repair promises to repair truck. The next day C & B truck repair claims to have our truck ready. The normal 4 hr. repair job took 11 hrs. This labor time was padded and typically done by this typ...
Entity
C & B TRUCK REPAIR
Categories: Truck Dealer Repair
350, Report:
#302488
Posted Date:
Jan 23 2008
Acrobat Solutions - Secured Bond Bureau - David Reid This Company took advantage of my expectations and normal honesty. Hopewell Nova Scotia
This company is guilty of fraud and mail fraud and phone fraud and dishonesty.
They led me to believe that I had won a prize check of $ 37,862.82. They required a Surety Bond that was to be purchased with proceeds from a second check they sent to me. When I cashed the smaller check...
Entity
Acrobat Solutions - Secured Bond Bureau - David Reid
Categories: Bad Check Writers
