351, Report:
#742057
Posted Date:
Jun 18 2011
ALD CONSULTING FSL ENTERPRISES Writing about phone sex services that contain; rape, killing, religious sex, underage, FRAUD Raleigh, North Carolina
This company owned by Donna Burns/M.D. Kingston is located at:
FSL Enterprise Inc.
5304 Horse Buggy Dr
Raleigh, North Carolina
27603
United States
THE ABOVE ADDRESS IS HER REAL HOME ADDRESS.
This company uses Kall8.net for their telephone service provider.
This compan...
Entity
ALD CONSULTING
Categories: Internet Fraud
352, Report:
#739929
Posted Date:
Jun 13 2011
Bank of Nova Scotia Bank Of Nova Scotia Bank takes overpayment in mortgage payout Kingston Ontario Kingston, Ontario
this is a shortened version of our exhausting problems.june 02 we sold our home.the day before our lawyer wendy oneil sent her employee onto my workplace to inform me that we had no balance after selling our home. very shocking to me! the next day we went to her office to sign the s...
Entity
Bank of Nova Scotia
Categories: Banks
353, Report:
#739658
Posted Date:
Jun 11 2011
emagiclovespells/Emily Joan Kingston Led into debt with Love Spells Los Angeles, California
I first got involved with Emily in July 2008. I was having boyfriend problems and sought a spellcaster. Initially she just needed a few things, of which I provided my credit card numbers for, being reassured I would be reimbursed when we were done. The boyfriend an...
Entity
emagiclovespells/Emily Joan Kingston
Categories: Psychic
354, Report:
#736786
Posted Date:
Jun 05 2011
Scotiabank Jamaica Loan Shark Credit Card Interest Rates Kingston, Jamaica
If you want to pay close to 50% interest rates on credit cards, then you cannot say you have not been warned, about this bank.
Scotiabank Jamaica will use their super high interest rate credit cards to lure you, and you will be paying like a slave for the rest of your working lif...
Entity
Scotiabank Jamaica
Categories: Banks
355, Report:
#734889
Posted Date:
May 30 2011
Judy Adams Faith Williams/Sandy Unawanawich Religous lady who claims to help. Requests money once receive the change telphone numbers. Advertises news paper. Sister Iris/Sister Faith spiritual healer and advisor, helps with all problems1 free Boca Raton, Florida
Advertisement as posted in the Jamaica Observer - Kingston, Jamaica.Sister Iris spiritual healer and advisor, helps with all problems. 1 free question by phone. Satisfaction guaranteed. Call 561-577-3897, 561-900-4174.Post date: 2011-05-11Ads are place in Jamaica Observer and other ...
Entity
Judy Adams
Categories: Psychic Fortune Tellers
356, Report:
#728136
Posted Date:
May 11 2011
partstore.com is a ripoff site with zero customer orientation or service - Kingston, New York
I ordered a couple of plastic handle end caps for my Samsung microwave handle from these guys on April 27th. Every day they sent me updates with a future ship date. The ship date kept moving further and further. Now, they stopped sending me any updates and the order status still sho...
Entity
partstore.com
Categories: Appliances
357, Report:
#727249
Posted Date:
May 09 2011
Canadian Health&Care Mall placed order 4/16/11, card debited on 4/19/11 have not heard from them as yet and can not contact them. invoicerx.com 3038006139 is company showing on debit card transaction. Can not reach a live per Kingston, Ontario
Order medication from Canadian Health&Care Mall online. Order placed on 4/16/11, card debited on 4/19/11 through a online service called invoicerx.com according to my debit card transaction summary. Their phone number shows as 303-800-6139. I have not been able...
Entity
Canadian Health&Care Mall
Categories: Credit Card Fraud
358, Report:
#162813
Posted Date:
May 06 2011
BRIAN GOKEY PAINTING AKA GOKEY PAINTING HE IS A RIPOFF WHO NEEDS TO BE JAILED HE HAS NO MORE WEBSITES HE MIGHT BE TAKING OFF TO FLORIDA WITH YOUR MONEY KINGSTON New York
If you have tried to find Brian Gokey's website GokeyPainting.com you will not find it. He probably hasn't paid that bill either. If this is your first time visiting this website check out the other reports on him. You have to click on search reports and put his name in the box.
...
Entity
BRIAN GOKEY PAINTING AKA GOKEY PAINTING
Categories: Builders & Contractors
359, Report:
#723493
Posted Date:
Apr 29 2011
canadian health & care mall ,yehjet.com/atq5.html getting emails sent to me everyday. I had to delete my buddy list they have caused me alot of pain. fraud identity theft kingston, Ontario
Canadian health &care mall have been sending me emails and people on my buddy list. Yeah they have an anti-spam policy no joke. It doesn't work at all. Everyday I wake up to same crap. I would love it if their license was revoked.
Entity
canadian health & care mall
Categories: Cross-Border Scams
360, Report:
#720082
Posted Date:
Apr 21 2011
J&D Towing Kingston Emporium (Pays stalkers to watch for parking violators) West Kingston, Rhode Island
I am a student at the University of Rhode Island. I have driven down to the school to go to an occasional and have had no issues until now parking at the college without a permit. I drove down on 4/20/11 and pulled into the dirt parking lot adjacent to the Kingston Empor...
Entity
J&D Towing
Categories: Auto Towing