3501, Report:
#404965
Posted Date:
Dec 26 2008
Angela And Tim Trost Selling AKC registered puppies Pontiac Illinois
The above mentioned Angela L and Tim Trost advertised AKC registered golden retrievers in the Chicago Tribune.
When I went to purchase a puppy they showed me the parents AKC registration but said they did not have time to register the litter yet and would send the papers to me. Th...
Entity
Angela And Tim Trost
Categories: Animal Abuse
3502, Report:
#404678
Posted Date:
Dec 24 2008
Ultimate Fragrance - Ultimate Wholesale - Scentura Creations Scamming Company In The Perfume World! Rip=off, Lies and Unproffesionism Bridgeton Missouri
I have been unemployed for 4 months and am working very hard to find a job and these are the type of people who are taking advantage of us. I will not stand for this. I am a very smart person and know how to fight against this.
So I applied for this position on Craigslist. It sai...
Entity
Ultimate Fragrance - Ultimate Wholesale - Scentura Creations Scamming Company In The Perfume World!
Categories: BBB Better Business Bureau
3503, Report:
#404531
Posted Date:
Dec 24 2008
Alonti International - Paulo Frattini President/CEO - Boss Executive Group, Inc - Aiden Taylor Watch Out For Glorified Pitched Interviews in Less than 10 minutes Tops! Auburn Hills Michigan
Alonti International Inc., is the front name of this company that when goggled looks legit. After receiving a job match from Career Builders.Com, I submitted my resume to Alonti International Inc. Within a couple of days I received a phone call from someone name Tim stating he was ...
Entity
Alonti International - Paulo Frattini President/CEO Boss - Executive Group, Inc. - Aiden Taylor
Categories: Miscellaneous Companies
3504, Report:
#76087
Posted Date:
Dec 24 2008
Union Bank Of Nigeria, Mr Olebode George inheritance scam of dead millionaire Union Bank ripoff Of Nigeria internet
MR olabode george of supposedly union bank of nigeria is claiming he can deliver 30 million to me into my checking account , claiming i am the relative of some dead millionaire I saw threw it before doing it just want to warn all from, falling into this scam bad bad peps
Tim
Gla...
Entity
Union Bank Of Nigeria
Categories: Banks
3505, Report:
#404463
Posted Date:
Dec 24 2008
Monex misrepresentation Newport Beach California
monex broker justin dennis(actually a salesman) sold me bars of gold and silver bullion for $25,000. on margin. prior to purchase I asked if this was like commdies. NO was his answer. he stated gold had made a correction and ws at a bargain price and thiss was a perfect time to get ...
Entity
Monex
Categories: Liars
3506, Report:
#404137
Posted Date:
Dec 23 2008
Euro American Capital Corp. Dick O'donnel, Dick Odonnel Scammer, front man for Gulftex Operating, running the boiler room to lure investors into their word of BS. Dallas Texas
Euro American Capital Corporation, shares the same office space as Gulftex Operating, and TBX resources both founded and run by Tim Burroughs. Euro is the solicitor of investors in oil and gass projects offered by Gulftex and their associated other partners.
I bought the BS lin...
Entity
Euro American Capital Corporation
Categories: Investment Brokers
3507, Report:
#404073
Posted Date:
Dec 22 2008
Gulftex Operating - Euro American - TBX - Tim Burroughs DO NOT send them your money, Do your homwork, Ask for 10 References and call them. Dallas Texas
I have over 550,000 reasons to get this on the web. They will tell you anything to get your money. My investments with them are netting about 2-3% a year. While the exit strategy for the investors (ie, moving everything into a corp. and going public) has never materialized. Yet ...
Entity
Gulftex Operating - Euro American - TBX
Categories: Investment Brokers
3508, Report:
#404036
Posted Date:
Dec 22 2008
Union Workers Credit Services Credit card scam. $37 for pre-approved card Dallas Texas
Received a letter from Union Workers Credit Services indicating that I was pre-approved for a credit card with a $10,000.00 limit at 5% interest. Limited time offer and all deadlines are final. Approval number is 1134,054,2254. Service number is 2F4A,4AL,30TS. No bank affiliatio...
Entity
Union Workers Credit Services
Categories: Credit Card Processing (ACH) Companies
3509, Report:
#381649
Posted Date:
Dec 22 2008
Elance Allows Paying Customers To Be Ripped Off Elance has ZERO oversight when it comes to reigning in deadbeat service providers Internet
I used elance to have someone write an ebook.
Using their escrow service I thought I would
be protected from a service provider who
would not pan out.
Well just that scenario played out. The
writer missed the deadline, gave constant
excuses, many times didn't want to coopera...
Entity
Elance
Categories: Websites
3510, Report:
#403141
Posted Date:
Dec 22 2008
Travel Centers Of America (TA) No Privacy In A Fuel Purchase.Warning!!They Will Rat You Out To D.O.T.Over The Phone! Strafford Missouri
Got into a D.O.T.check on I-17 in Arizona.This overzealous cop had nothing on me.He ask for my fuel slips,they matched my logbook so I gave them to him.So he calls the Strafford TA and the Gallup,NM TA says he's a cop and both truckstops just told him.They gave up that information w...
Entity
Travel Centers Of America (TA)
Categories: Trucking Companies