351, Report:
#302359
Posted Date:
Feb 02 2008
Kaplan University Attempting to steal money! Fort Lauderdale Florida
My entire undergraduate degree was completed online through a different University. I loved it. I never had a single issue. It wasn't until I enrolled at Kaplan did I realize how bad some online educations really are. My mandatory chat sessions were a joke. The first fifteen mi...
Entity
Kaplan University
Categories: Corrupt Companies
352, Report:
#303578
Posted Date:
Jan 26 2008
TURNELL AND GIGON DO NOT ACCEPT A JOB FROM THIS COMPANY, NANCY GOLDMAN, OR GOLDSMITH, FRAUD LONDON NATIONWIDE
HI, I RECEIVED THE FOLLOWING EMAIL AND THOUGHT THAT THIS SOUNDED LIKE AN EXCELLENT JOB OPPORTUNITY... I RESPONDED AND AFTER SEVERAL WEEKS GOT A NOTIFICATION THAT I SHOULD BE GETTING A CHECK VIA UPS AND WAS GIVEN TRACKING NUMBERS. I HAD CHECKED THE COMPANY OUT, AND THEY ARE AN ACUTAL...
Entity
TURNELL AND GIGON
Categories: Employment Services
353, Report:
#296162
Posted Date:
Jan 16 2008
Capital One Bank Capital One aids and abets Nigerian fraud, embezzles funds from accounts New Orleans Louisiana
[The most recent version of this document is available on-line at http://www.ScreenSender.com/Fraud/FraudDetails.doc]
To whom it may concern:
During the holiday period of November 30, 2007 through the present, my family and I have been the victims of two frauds in rapid succes...
Entity
Capital One Bank
Categories: Banks
354, Report:
#298760
Posted Date:
Jan 10 2008
Solutions Staffing SOLUTIONS STAFFING ROBBED ME OF MY HOURS AND PAY Cincinnati Ohio
I want to warn the world: Do NOT work for Solutions Staffing, unless you wish to work for almost FREE! Solutions Staffing is bases out of Cincinnati, OH and has only 2 accounts I know of: Prestige Packaging and Landmar, Inc., as both accounts don't hardly give you 40 hours, payin...
Entity
Solutions Staffing
Categories: Employment Services
355, Report:
#279571
Posted Date:
Dec 04 2007
HandBag Outpost - More Bags Stole money *Refunded by check that turned out to be NSF* Hayward California
Reporting Fraud -
Ordered 2 bags from handbag outpost on August 29th. Item was shipped out then returned back to the sender for Unknown reasons according to FEDEX tracking number. While we tried to contact them by phone, it kept saying it was out of our calling area. We tried to f...
Entity
HandBag Outpost - More Bags
Categories: On-Line Stores
356, Report:
#282230
Posted Date:
Nov 30 2007
SPEED 2 MARKET, ZEBRA INTERACTIVE, ZOOGLE INTERACTIVE, VIPER COMMUNICATIONS, WILD TIGER False and misleading license arrangement Sydney Internet
I paid $45,000 plus 10% GST for a license with Zebra Interactive in Sydney. This company, I'm informed has been bought out by Zoogle Interactive, and so I'm left wondering as to the validity of my license.
When I've left messages for the new directors to speak about what is happ...
Entity
SPEED 2 MARKET, ZEBRA INTERACTIVE, ZOOGLE INTERACTIVE, VIPER COMMUNICATIONS, WILD TIGER
Categories: Internet Marketing Companies
357, Report:
#287575
Posted Date:
Nov 29 2007
Ultimate Warranty Corporation, Extended Auto Warranty, Capital Assurance Risk Retention Group Capital Assurance Risk Retention Group Placed in Receivership Rocky River Ohio
Media Advisory Dated: November 14, 2007
Source: South Carolina Department of Insurance
Web Address: https://www.doi.sc.gov/Eng/Public/Legal/carrg.aspx
Capital Assurance Risk Retention Group Placed in Receivership
The South Carolina Department of Insurance (Department) anno...
Entity
Ultimate Warranty Corporation, Extended Auto Warranty, Capital Assurance Risk Retention Group
Categories: Auto Warranty
358, Report:
#282653
Posted Date:
Nov 21 2007
Sam Beninato, RenoCanada, RCAC, Renovation Capital Acceptance Corporation, Mintz And Partners Sam Beninato SCAM-Do not do business with this man or his businesses RenoCanada, RCAC, Renovation Capital Acceptance Corporation or Mintz and Partners Limited! Scarborough Ontario Canada
1. Sam Beninato & Reno Canada and his THIEF co-horts Mintz and Partners Limited (Licensed by Renocanada a.k.a. (RENOCANADA) solicited money from us to bankrupt Entrepreneur Expansion Corp.
2. They promised us huge profits and returns if we sent money to Mintz and Partners Limi...
Entity
Sam Beninato, RenoCanada, RCAC, Renovation Capital Acceptance Corporation, Mintz And Partners
Categories: Banks
359, Report:
#285883
Posted Date:
Nov 21 2007
Roger Hamilton And XL Results Foundation Pte Ltd Internet Fraud, Scam, Global Pyramid Scheme, Emperor's got no clothes Singapore Internet
The Emperor's got no clothes on - Demystifying XL Results Foundation (Singapore company registration no: 200107729C).
During a recent business visit to Singapore I decided to do due diligence on XL Results Foundation to get answers to questions Mr Hamilton the Chairman was not wi...
Entity
Roger Hamilton And XL Results Foundation Pte Ltd
Categories: Internet Fraud
360, Report:
#282647
Posted Date:
Nov 03 2007
Vivian Dimas, HR Connects, RenoCanada, Aird And Berlis, Steven Graff, Sam Babe, Mintz And Partners Scamsters and Alleged Fraudsters!! Vivian Dimas, HR Connects, RenoCanada, Aird and Berlis, Steven Graff, Sam Babe, Mintz and Partners Toronto Ontario Canada
1. Vivian Dimas and her THIEF co-horts (Licensed by HR Connects a.k.a. (HR CONNECTS) solicited money from us to bankrupt Entrepreneur Expansion Corp.
2. They promised us huge profits and returns if we sent money to Mintz and Partners Limited out of Toronto, Ontario.
3. Viv...
Entity
Vivian Dimas, HR Connects, RenoCanada, Aird And Berlis, Steven Graff, Sam Babe, Mintz And Partners
Categories: Accounting