3501, Report:
#948960
Posted Date:
Oct 01 2012
renovation experts Scam scam scam! Sent a contractor to my house who scammed us! Internet
My mother signed up for this website to find a contractor to remodel her bathroom. They sent over sketchy Tim Thompson from Atlanta Tile Installers, who talked a lot of crap from day 1. After the first day that he came and did a free estimate on our bathroom, he called my phone ever...
Entity
renovation experts
Categories: Builders & Contractors
3502, Report:
#948919
Posted Date:
Oct 01 2012
Classic Recruiting Company Australian Ms. Christien swannson scam unanderra, Australia
This recruiting company do fake work for international maker for immigration. They ask money for visa process and they disappear. Finally they disappear with $ 20,000 with us.
Entity
Classic Recruiting Company Australian
Categories: ORGANIZED CRIME
3503, Report:
#948800
Posted Date:
Sep 30 2012
hudiburg chevrolet buick gmc poor service, will not stand behind their vehicles, want to do work not needed midwest city, Oklahoma
I have purchased several cars from this dealership over the years. I've always gotten great deals on vehicles my sales reps here are the best Ricky S and Sean B. I never had a problem until here recently and it's with the service department.
We recently took my Impala in for...
Entity
hudiburg chevrolet buick gmc
Categories: Auto Repair Service
3504, Report:
#948038
Posted Date:
Sep 30 2012
Mugshots.com Company Posting False Inaccuate Information & Photos Of Myself With Internet Search Of My Name Sean Nowacki Internet
the internet company has images posted of myself and a posting of information portraying to the public as if i am a criminal, have bench warrants, criminal charges, etc. They also have my name posted to other supposive mugshots of other people that are not me. when i do ...
Entity
Mugshots.com
Categories: Wanted Criminals
3505, Report:
#200126
Posted Date:
Sep 29 2012
Kasamba psychics that rip off clients Internet
This website is full of fake phony psychics. Over the past 6 months I have been doing a research project through my university and have gotten many readings on this site trying to find the percentage of real psychics on the internet. Myself and the other students helping with this ...
Entity
Kasamba
Categories: Psychic
3506, Report:
#542010
Posted Date:
Sep 29 2012
Homestar Search Standard Membership Scam Internet
Homestarsearch.com is running a standard membership scam. The offer a very low price 3 day membership to their real estate data base lookup. At the end of three days you can either drop the membership or do nothing and be charged 39$ a month to continue using the data base. This see...
Entity
Homestar Search
Categories: Real Estate Services
3507, Report:
#339231
Posted Date:
Sep 29 2012
Quantum Events USA And All Its locations Quantum Events, Endeavor Marketing Internationa, Quantum Events, DS-Max, Innovage, Smart Circle Questionable Business Ethics and Shady Business Practices READ THE WHOLE LIST BELOW All Locations Massachusetts
Here is a list of all the Quantum Companies in the US. As you can see they are all over the states, and in Canada now apparently. This took a lot of research to put together. Good thing they all advertise in the same places! I'm not saying don't work for them, just be careful ab...
Entity
Quantum Events, DS-Max, Innovage, Smart Circle
Categories: Cult
3508, Report:
#946742
Posted Date:
Sep 28 2012
Golden Gate Funding LLC Jeff Kaller, Sofia Kaller, 10 days to 10K Jeff Kaller's Golden Gate Funding LLC 10 days to 10K Bulk Note Buying Program RIPPED OFF money paying affiliates Saint Augustine, Florida
Husband and Wife team Jeff & Sofia Kaller through their real estate company Golden Gate Funding LLC (GGFD) started an affiliate program promising profit sharing on distressed property deals marketed for and brought in by members. This program was described as a bulk note b...
Entity
Golden Gate Funding LLC
Categories: Financial Services
3509, Report:
#881982
Posted Date:
Sep 28 2012
George Lewis Gillette Hiring Manager Decal, paid to drive Fake Check Internet
Has anyone seen this? Need to confirm if its a scam.
ATTENTION!!!
I am pleased to inform you that we got your reply to our Driver posting on craigslist. We are currently seeking to employ individuals world wide. How would you like to make money by simply driving your car adverti...
Entity
George Lewis
Categories: Auto Advertising Services
3510, Report:
#947566
Posted Date:
Sep 27 2012
Houston-Autoworks Al Harrington, Sean. These are internet and Houston used car dealers ,or so they claim to be. They specialize in fraudulent tactics and the customer service changes to blocked calls and ignored What they did is promise a rust free, ready to tow 1 Ton Truck - Instead they delivered an unsafe rustbucket capable of a 1 way tow to the graveyard. Houston, Texas
This operation is run by one Al Harrington who describes himself as an Internet Sales Manager.
His title could easily read - Internet Scam Manager. He calls himself Sean one day and Al the next
and somehow connected to Texas Elite Motors also of Houston. The long...
Entity
Houston-Autoworks
Categories: Auto Dealers