351, Report:
#294159
Posted Date:
Mar 10 2009
Ailogix Computer Inc. Or Signal Micro Upgrades Shipping Scam N\A Internet
The company post online ads with the name Ailogix Computers, but uses the name Signal Micro Upgrads for the shipping side of the operation.
I answered an ad on HotJobs for an Accounts Payable/Accounts Receivable specialist. It did not say it was work from home, but when I got ...
Entity
Ailogix Computer Inc. Or Signal Micro Upgrades
Categories: Internet Fraud
352, Report:
#429655
Posted Date:
Mar 01 2009
Laser Shaping Center - Dr. Tra Nguyen MD took my money and went out of business!! Newport Beach California
I paid for my lipozap surgery with my Care Credit. I received my lab work form and prescription for the recovery period, but my surgery was never scheduled. They went out of business!
Monica G.
Corona, CaliforniaU.S.A.
Entity
Laser Shaping Center
Categories: Plastic Surgeons
353, Report:
#429227
Posted Date:
Feb 28 2009
Raymond Morris Of Momentum Leasing, LLC, Luc Nguyen Attorney At Law, Direct Investor(s)/ have ceased all communication with its 3rd party PPMs/investors after promising dates of return of their principles and interest. Draper Utah
Investment was made into a PPM which invested into Ray Morris's company, E & R Holdings. This investment was eventually removed from E&R Holdings for some reason and moved into Momentum Leasing. Paperwork to this affect was in order. Only now was it recently disclosed as to why the ...
Entity
Raymond Morris Utah Momentum Leasing LLC
Categories: Financial Services
354, Report:
#427521
Posted Date:
Feb 23 2009
Raymond Paul Morris: E&R Holdings, Wise Financial LLC, Momentum LeasingRaymond Morris Utah Momentum Leasing LLC Investment Fraud / Leasing Company Fraud / 3rd Party PPM Fraud Draper Utah
If you googled the name Raymond Morris and came across this rip-off report then you are probably in the same boat I am. You probably invested with a third party PPM that invested with Ray Morris. Now, the money has mysteriously disappeared and you just want your money back. Well,...
Entity
Raymond Morris Utah Momentum Leasing LLC
Categories: Financial Services
355, Report:
#412236
Posted Date:
Jan 15 2009
Easy Computer Rental, Tim Nguyen, Ebay ID: Easyc2n2u Sold a Dead Computer System for Parts or Repair, But It Was Gutted Houston Texas
BEWARE: These people are CROOKS!!!
They sold me a used computer system for parts or repair, and represented it as a dead unit. Once I got home I found, in reality, that the system was gutted. No MEMORY, HARD DRIVE or VIDEO! I paid @ $120.00 for a shell.
I even discussed with...
Entity
Easy Computer Rental, Tim Nguyen, Ebay ID: Easyc2n2u
Categories: Computer Stores
356, Report:
#409029
Posted Date:
Jan 07 2009
Investors Building And Loan Investors Building and Loan took MY MONEY!! Orange California
I was looking on the internet for a loan for a small business. I gave our telephone numbers and one day Darren Brooks contacted my fiance' about a loan.
He told him the real good story about getting us qualified for a loan if we sent him $495 he would get us financed. So we sen...
Entity
Investors Building And Loan
Categories: Loans
357, Report:
#404490
Posted Date:
Dec 24 2008
ALG CAPITAL-CON ARTIST JOSEPH NGYUEN -MICHAEL McCONVILLE - SHAN McCONVILLE-VIRTUAL ESCROW-SHAYAN KAMRAVA A NOTARY FRAUD- TEAM OF ALG CAPITAL FRAUDS I HAVE RELEASED MY COMMENTS ABOUT JOSEPH NGYUEN, ALG CAPITAL. CALABASAS California
ALG capital is the main office of real estate frauds. The active members of this fraud department are Joseph Ngyuen, Michael McConville, Shan McConville, Virtual escrow company, Shayan Kamarava, a notary fraud.
With the joint effort of this group I was cheated by Joseph nguyen in ...
Entity
ALG CAPITAL-CON ARTIST JOSEPH NGYUEN
Categories: Bait-and-Switch
358, Report:
#381456
Posted Date:
Oct 15 2008
gov-reports.net, Software Doctor Inc. Fraud big time. All they did was get your money to provide you limited public information from other public sites Internet
This company scammed you into paying for the yearly subscription. One you run the search, all it does is running a query on all the public web sites that you can get access for free and return all wrongful information that is not even close to what you are looking for. There are n...
Entity
Www.gov-reports.net, Software Doctor Inc.
Categories: Bait-and-Switch
359, Report:
#366219
Posted Date:
Oct 09 2008
Power Tax Relief Scam artist big time Los Angeles California
I am behing in my payroll taxes to the tune of $28,000. The IRS agent paid me a visit and when she left of course I was scared stiff. I called Power Tax Relief and spoke with a Raqueal she took all our info including telling us we would have to pay PTR $4500 for their services. Well...
Entity
Power Tax Relief
Categories: Consumer Services
360, Report:
#378789
Posted Date:
Oct 06 2008
Investors Building And Loan cruel ripoff comany Orange, California
I am a single mother trying to have my own small business. I requested for information through SBA loan website and was contacted shortly by Investors building and loan. I was advised I have been pe-approved for $25000.00 and need to pay $495.00 before the application process can be...
Entity
Investors Building And Loan
Categories: Door to Door Sales