3611, Report:
#529345
Posted Date:
Nov 27 2009
Marshall Hagy And Frank Baaske Marshall Hagy Took $400 and never delivered the promised product, Chicago, Illinois
Colin Johnson offered an item on Cloudy Nights Classified (internet astonomy web site) and I corresponded with him about the item and decided to buy it.
I suggested sending the item COD, but he insisted on paypal. I paid him $400 on August 21, 2009 and have yet (November 27, ...
Entity
Marshall Hagy And Frank Baaske
Categories: Internet Fraud
3612, Report:
#529152
Posted Date:
Nov 27 2009
All N One - SCAM Je Johnson in Chino, CA Je Johnson, Jay Johnson, J. Johnson All N One, Links Services. SCAM [email protected] RIP-OFF Takes Money upfront for BK, Divorce, Taxes, Notary Chino, California
SCAM Alert!!! Phone #: 818-633-6639
Watch out for this guy: Jay Johnson, Je, Johnson, J. Johnson, Jerome Johnson or any other name he uses. Lives in Chino Hills, Office in Chino. Preys on helpless victims.
This guy preys on minorities especially Hi...
Entity
All N One - SCAM Je Johnson in Chino, CA
Categories: Financial Services
3613, Report:
#528639
Posted Date:
Nov 25 2009
PAQ Technologies VOIP Data Entry Work From Home Position Payroll Test of Duty/Trust none provided, Other
PAYROLL TEST OF DUTY/TRUST Your application is successful. The Quality of your resume and response was highly considered by the Board before you were selected. You start up firstly with the training process which would last for a week and then full start-up. This is...
Entity
PAQ Technologies
Categories: Work at Home Business
3614, Report:
#528510
Posted Date:
Nov 25 2009
MailMarketplace.com Kirk Johnson Internet Fraud Minneapolis, Minnesota
We purchased a Challenger paper folder on 9/4/09 at a cost of $2500. Since this was the first time we were purchasing a piece of equipment sight unseen we asked if we could pay 1/2 of the money up front and the balance once the unit was ready to ship. Kirk Johnson, the owner, agreed...
Entity
MailMarketplace.com
Categories: Internet Fraud
3615, Report:
#528189
Posted Date:
Nov 24 2009
Clint Lamar Johnson - The Johnson Law Group VERY misleading Internet
the Johnson Law Group is very misleading. When you first talk to this company they talk you into going forward with the deal. They tell you things that won't happen.
1. This is a easy process 2. Will not harm your credit 3. Will be contacted by a local law office
Then w...
Entity
Clint Lamar Johnson - The Johnson Law Group
Categories: Credit & Debt Services
3616, Report:
#527419
Posted Date:
Nov 23 2009
Consumer Wise Debt Solutions, Inc. Bob Johnson, if that's a real name, is totally rude, dismissive, misguiding/misdirecting, non-communicative, a bully. I was completely ripped off. I checked my escrow account at Note World Escrow, a Boynton Beach, Florida
August 2009, it began with Consumer Wise Debt Solutions, Inc. I had credit card debt and needed guidance. I was led to believe an escrow account with Note World Services Center would be set up to collect my payments to them, initially $845.00 ($500.00 upfront fee...a bad...
Entity
Consumer Wise Debt Solutions, Inc.
Categories: Credit & Debt Services
3617, Report:
#527345
Posted Date:
Nov 23 2009
Lewis McGregor $3,980! What a gift to Mr McGregor if I had cashed the check I received at a time I really could supplement my social security income! Glad I checked out RIPOFF! Dawsonville, Georgia
I received a check for $3,980 in the mail. The address on accommpanying letter was CENTURY SECURITIES INC., 3800 MAIN STR., MIDLAND, ON (Ontario, Canada) L4R 1Y5. The envelop was mailed with a Canadian stamp and cancellation stamp -- first clue this is a SCAM!!!
The che...
Entity
Lewis McGregor
Categories: Banks
3618, Report:
#526896
Posted Date:
Nov 21 2009
FINFACTS INVESTMENT Fake Checks Johnson Spencer [email protected] Paul Links Fake checks sent to me, Internet
Paul Links [email protected]. Fraud the send me checks
I was emailed from a guy named Paul Links about a work at home opportunity.He found my resume from cragslist.org. We started emailing each other for since Tuesday November 03 2009.
Mr links requested very li...
Entity
FINFACTS INVESTMENT, Paul Links, Johnson Spencer And Paul Anderson
Categories: Internet Fraud
3619, Report:
#405036
Posted Date:
Nov 19 2009
AMERICREDIT EXTORTION, AGREEMENT ARLINGTON Texas
This a copy of an e-mail I received after contacting BBB read from the bottom up.
To:April Jones
Subject:Re: Reply from Americredit
Date:Friday, December 26, 2008 9:59:50 AM
[View Source]
Ms. Jones
This is not completely accurate. I recieved a notice of reposession i...
Entity
AMERICREDIT
Categories: Bait-and-Switch
3620, Report:
#523369
Posted Date:
Nov 17 2009
AQUIRELists - ListAppenders - Acqmail - Ian Fisher - Mark Johnson - Andrew Robinson email list append fraud, paid services not received Albany, New York
I was contacted by Ian Fisher from AcquireLists on November 13, 2008 with an offer to append email addresses to our customer list. This means that we would provide AcquireLists with our customer list (after they signed a non-disclosure agreement) and they would give us any...
Entity
AQUIRELists
Categories: Internet Marketing Companies