3491, Report:
#844102
Posted Date:
Feb 24 2012
Affordable Auto Wholesale John Hill - owner Misrepresented Vehicle, Failed to disclose safety information Internet
The salesman and the owners daughter (Angela) both reassured me numerous times that their vehicles had been inspected by a mechanic for safety that safety was their priority. Taya told me that as is doesnt apply to safety matters and I could count on them if anything went wrong. Wh...
Entity
Affordable Auto Wholesale
Categories: Auto Dealers
3492, Report:
#844100
Posted Date:
Feb 24 2012
Affordable Auto Wholesale John Hill - owner Misrepresented Vehicle, Failed to disclose safety information Internet
The salesman and the owners daughter (Angela) both reassured me numerous times that their vehicles had been inspected by a mechanic for safety that safety was their priority. Taya told me that as is doesnt apply to safety matters and I could count on them if anything went wrong. Wh...
Entity
Affordable Auto Wholesale
Categories: Auto Dealers
3493, Report:
#843825
Posted Date:
Feb 24 2012
SDS Best Computers Alex Ozell Wholesale electronics SCAM Port of Spain, Internet
I belong to several direct wholesale websites that deal business to business. I was recently contacted by email from an electronics wholesaler located in Trinidad and Tobago. He promises a 3 day turn around on receiving product. Everything is shipped out Fed-ex two day delivery. Or ...
Entity
SDS Best Computers
Categories: Miscellaneous Electronics
3494, Report:
#488956
Posted Date:
Feb 23 2012
Rod Tinsley - Tinsley, Inc. Tinsley Inc RT Tinsley, MBA MBA in Accounting & Finance Venture Capital High Net Worth Financial Expert 3700 Quebec Street Unit 100 PMB 324 720-208-6027 Direct 206-350-3362 Efax [email protected] Please visit my website: http://activerain.com/dvrkid Rod is taking money from Senior people and will not refund after his failure to do what he said he would do . RIP, DO NOT SEND HIM ANY MONEY. Denver, Colorado
we sent ( wire transfer ) to this man $4,000. to help us fund a new business that he said was going to be funded 100% in less than 90 days. He said that I could spend $4,000 now or Pay $8,000 in 5 days so we sent it that day.
30 days later we called to get an update and he ...
Entity
Rod Tinsley - Tinsley, Inc.
Categories: Brokerage Companies On-line
3495, Report:
#843411
Posted Date:
Feb 23 2012
ABCO Roofing Chris Arth Check Kiting Scam, tries to get your money with confirmation of employment, 1st assignment Internet, Texas
Applied for an Accounting Assistant position at ABCO and received a reply email (titled confirmation of employment*, which I will post below) stating that there were 30 qualified candidates and only 7 could be hired. Then they sent me the assignment telling me to deposit a check and...
Entity
ABCO Roofing
Categories: Adult Career & Continuing Education
3496, Report:
#843410
Posted Date:
Feb 23 2012
Atlantic Consulting Vigor Concepts SCAM - not real marketing company Schaumburg, Illinois
I went to an interview at atlantic consulting last week. It seemed like a legit company. It was in an office building near woodfield mall. The first strange thing I noticed was that the receptionist in the office never said the company's name when she answered the phone. After filli...
Entity
Atlantic Consulting
Categories: Advertising / Deceptive
3497, Report:
#839868
Posted Date:
Feb 23 2012
Festiva Hospitality Group Inc Salesmen money fraud during sales misleading Internet, Internet
To whom it may concern
Subject: Complaint concerning the fraudulent and deceptive practices used by the Festiva Peppertree Resort Salesman, sales manager and other employees during the presentation in which we purchased our Adventure Club Membership
My name is ...
Entity
Festiva Hospitality Group Inc
Categories: Sales People
3498, Report:
#842799
Posted Date:
Feb 22 2012
AquaLiv Inc. Craig Hoffman Investement Scam, Company tried to get me to invest based on fake science Seattle, Washington
AquaLiv Water is a Scam - Do Not Invest Your Money
A company called AquaLiv incorporated is trying to bilk people into investing in the company based on fake science that they made up. Basically, they claim to put barcodes in water! The company is trying to take people for about ...
Entity
AquaLiv Inc.
Categories: Questionable Activities
3499, Report:
#842201
Posted Date:
Feb 20 2012
D2Items D2Itemz; D2Craft; D2Legit; D2Sale; D2Supplies; lewt; D2Auction are SCAMS SELLING DUPED ITEMS ILLEGALLY Internet, Internet
Blizzard Entertainment hereby grants you a personal, nonexclusive, nontransferable, non-assignable to use and display, for home use only, non-commercial, personal, one copy of any material and / or software which download is done on this site, including but not limited to files, co...
Entity
D2Items
Categories: On-Line Business
3500, Report:
#841585
Posted Date:
Feb 19 2012
True Science, True Lines Distributing, WTF Wholesale, Todd Stefaniak Cord Christensen, Scott Adcock, James Clarke, Yellowstone Partners to form True Lines Distributing and True Science Corporation with Cord Christensen, Scott Adcock and James Clarke of Yellowstone Partners, Daytona Beach, Florida
VETERINARIANS AND VETERINARY PRODUCT DISTRIBUTORS BEWARE!!!!!!!
Starting in the summer of 2010, Todd Stefaniak and his company, WTF Wholesale, began stealing from veterinarians by ordering flea and tick products and not paying them after product was received. Many of these ...
Entity
True Science, True Lines Distributing, WTF Wholesale, Todd Stefaniak
Categories: Veterinarian Services
