3561, Report:
#898242
Posted Date:
Jun 16 2012
Ryan Hulin Sent Me Fraudulent Money Orders Cost Me $2000.00. Beaumont, Texas
I need to start by saying USPS is not the organization in question. This was just the means of scamming us.
My wife had been expecting an insurance payout from a company in Texas from the passing of her father in 2010. She received a flat rate USPS mailer with a Click...
Entity
Ryan Hulin
Categories: United States Post Office
3562, Report:
#898303
Posted Date:
Jun 16 2012
Craig Scherf Zen Laser Craig Scherf ripped me off for $40k and never repaid the money back. Chandler, Arizona
Wrote a check for $40,000 March of 09 for Craig Scherf to purchase a laser machine to start a laser hair removal business and split the profits. Never received any of the profits from the business and was assured on many occasions my money would be returned. Ended up getting a broke...
Entity
Craig Scherf
Categories: Liars
3563, Report:
#881327
Posted Date:
Jun 15 2012
caitlin mallika ngoc lu tuyen-ngoc lu Beware not a COO for 9 years or active real esate agent bothell, Washington
Caitlin states Globul is known for being your TRUSTED ally in the business, venture capital, investment and strategy in the private and fortune 500 companies. We are known to get things done at the right time with the right opportunity along with the right partners.
You sh...
Entity
caitlin mallika ngoc lu
Categories: Business Consultants
3564, Report:
#897771
Posted Date:
Jun 15 2012
Air Charter Professionals Incorporated Craig Frost, Craig Frost Jr, Lane Nisson, Rebecca Frost Con Artist. Spokane, Washington
If your doing business with Craig Frost or family, it will only be a matter of time before they take your money. Craig is an outright thief. He knows the government and local police will do nothing. If you are doing business with them, know it will just be a matter...
Entity
Air Charter Professionals Incorporated
Categories: Air Travel
3565, Report:
#897347
Posted Date:
Jun 15 2012
Ashra Spells Ashra, ashra spells, freespells.ca, online fraudulant spell caster, online scam, Internet
This person is not who 'she' claims to be. They are running multiple online webpages and making outrageous claims. Once you have purchased a spell, you will receive back a generic confirmation email and they will attempt to sell you more spells, to enhance the power and ...
Entity
Ashra Spells
Categories: Psychic Fortune Tellers
3566, Report:
#897145
Posted Date:
Jun 14 2012
Club Divus Ikie Denning BAD BUSINESS Houston, Texas
On March 30, 2012, our company received a request to broker a contract between Mr. Ikie Denning, Club Divus, and Najee Rasheed, an artist, for a performance. Dennings was sent an agreement and after executing, made a non-refundable deposit, as per his contract, although it was less ...
Entity
Club Divus
Categories: Bars Lounges & Clubs
3567, Report:
#897408
Posted Date:
Jun 14 2012
ACS INCORPORATED FIX REPAIR FINANCIAL They stated that I loan company had turn over an account for me. I set up payment arrangement because I did have acccount with the company. But yesterday I was contacted by an attorney and that's, Internet
ACS Inc. stated they represented a company I did business with and that the company had given my account to them for collection. Stated they would set for 986.43 and we set up payment arrangement on a debit card. I have paid two months already. Ye...
Entity
ACS INCORPORATED
Categories: Collection Agency's
3568, Report:
#871535
Posted Date:
Jun 13 2012
Wells-fargo Bank Wells fargo scam pending transactions over draft fees pensacola, Florida
Wells-Fargo bank has a new policy as of 2012 where they will drop pending charges on your checking account after two days usually. They say that the charges are dropped because the business that pinged the account for the funds did no close their batch before the two days was ...
Entity
Wells-fargo Bank
Categories: Banks
3569, Report:
#896243
Posted Date:
Jun 12 2012
Nars Group K marteting group inc how many aliases can one company have? so many it just has to be a scam. Farmington Hills, Michigan
I have been looking for a job lately and Kmarketinggroupinc.com keeps calling me for interviews. However, the only problem is they keep calling me under different names for different companies such as Hill incorporated, KmarketinggroupInc and now most recently Nars group. I mean the...
Entity
Nars Group
Categories: Questionable Activities
3570, Report:
#895483
Posted Date:
Jun 10 2012
Adriatic Internet Services aka A.I.S. Adriatic Internet Services is a Fraud - Future Buyers Beware!! Internet
When i decided to give myself a try on to this adult business i was going to do it by myself. my own site, my own stock, i just need a supplier, i started looking on the internet for suppliers and i found A.I.S., i contacted them on the online form, a few days later i received a cal...
Entity
Adriatic Internet Services aka A.I.S.
Categories: Adult Web Site