3611, Report:
#914447
Posted Date:
Jul 19 2012
MBF Leasing Northern Leasing Co Watch Out for these Criminals New York, New York
MBF leasing is the most deceptive and dishonest company I have ever dealt with. They are aggressive and down right abusive in their collection tactics. A few years ago one of the salesman, Brian Lee, set up my credit cared/merchant account telling me I could cancel anytime with no c...
Entity
MBF Leasing
Categories: Credit & Debt Services
3612, Report:
#914275
Posted Date:
Jul 19 2012
VIP ONE, INC Jason LEE, VIP One, Inc. we start with a 15-day trial period. You will receive a compensation of $1,000 to you upon completion. MIami, Florida
I did servel assignment for this company and never gotten paid. That stop aswering my email when I would not give them by checking account information to receive a payment for a so called customer that I did a assignment for. Now when I call the phone # and go on the web site it doe...
Entity
VIP ONE, INC
Categories: Work at Home Business
3613, Report:
#822077
Posted Date:
Jul 19 2012
The International Award Payment Center A. T. Lee, Program Coordinator Mail lottery Scam targeting Australia, reply address USA N. Kansas City, Missouri
Received a letter in the mail which is Red and Yellow with the words Express courier at the top, with Rush Delivery Letter written multiple times all over the front. The rear of the (quite large) envelope has written ORIGIN: Corporate Headquaters Payment Division, DATE: 2011, &...
Entity
The International Award Payment Center
Categories: Lottery
3614, Report:
#914099
Posted Date:
Jul 19 2012
Christopher James Pearson Chris Pearson Scamartist, Fraudster and Thief Penrith, Nationwide
When you invest with this person, he will provide you fortnightly updates on the value of your investment.
When you try to take the value of your investment, after many excuses, he agrees to give it back to you and in writing he advises that he has transferred the fun...
Entity
Christopher James Pearson
Categories: Investment Brokers
3615, Report:
#914094
Posted Date:
Jul 19 2012
Protaxcare Christopher Seminatore ripoff artist, Beverly Hills, California
In November of 2010 I retained Protaxcare to resolve my IRS tax problems. On the phone, Mr. Seminatore assured me his company could resolve those issues for a fee of course. I paid them a total of 4500 hard earned dollars. After several emails, telephone calls, no services ren...
Entity
Protaxcare
Categories: Computer Fraud
3616, Report:
#528328
Posted Date:
Jul 18 2012
Roger Epperson Signed, Sealed & Delivered - Autograph Memorabilia Roger Epperson autograph fraud exposed Internet
Courtesy of Dave Smith...
Roger Epperson Experience
On May 8, 2009, one of our associates contacted Roger Epperson. He wanted to discuss some pieces that he had, and his desire to have Roger Epperson certify the...
Entity
Roger Epperson
Categories: Hobby Shops
3617, Report:
#913670
Posted Date:
Jul 18 2012
The Ruth Home Sokun Home now defunct unlicensed boarding school. Refer to People vs. Lee Sokun Thach ,Los Angeles Superior Court Case No. NA045117, Long Beach, California
The house mother of this now defunct unlicensed boarding home was arrested for 31 felony counts of various charges ranging from 206 PC - Torture - Intent to Cause Pain; 273A(A) PC - Great Bodily Injury/Death to Child; 273D(A) PC - Inflict Injury on Child; 245(A)(1) PC - Assault with...
Entity
The Ruth Home
Categories: Private Schools
3618, Report:
#890215
Posted Date:
Jul 17 2012
Christopher W. Edwards 'supposed attorney' Con-man, thief, liar, psychopath, pathological liar sociopath, disbarred attorney Hurricane, Utah
Chris Edwards represented himself to me and others as a legitimate lawyer. He conned me out of hundreds of thousands of dollars by infiltrating my life, stealing information about my assets, then illegally forging documents and helping others sell my assets over a year's time perio...
Entity
Christopher W. Edwards
Categories: ORGANIZED CRIME
3619, Report:
#206245
Posted Date:
Jul 17 2012
Voyeurmods, voyeurmods.com, J&B Techvoyeurmods, J&B Techologies, Primo Chill, Brian Ferral ripoff thieves liers sucks dishonest cheats misleading Rio Rancho New Mexico
VOYEURMODS.COM AKA Primo Chill AKA J & B Technologies A ABSOLUTE MUST READ TRUE STORYAfter a year of Voyeurmods tying up over 7000.00 US dollars of my money for a computer I never received, offering me a job & partnership, working 237 Hours in 16 days and not getting paid, l...
Entity
Voyeurmods, Www.voyeurmods.com, J&B Techologies, Primo Chill, Brian Ferral
Categories: Computer Stores
3620, Report:
#892348
Posted Date:
Jul 17 2012
Grand River Toy Poodles false promises, insane, victimize Perry, Ohio
This is an email PayPal sent me where it clearly states that the owner of Grand River Poodles wanted to take back the refund PayPal awarded me. Talk about HUNGRY FOR MONEY.
The dog she sold me that now she wants back destroyed my bathroom wall and cabinets, but she insi...
Entity
Grand River Toy Poodles
Categories: Animal Services
