3701, Report:
#821820
Posted Date:
Jul 12 2012
Scott Pruchnicki Rickey Hassell Craigslist Scammers - Fraudulent Check Issuers Clinton Township, Michigan
I am a college student who was looking for a part time job on craigslist and I ran into this guy that goes by the name of Scott Pruchnicki. He seemed like a legit guy at first and I worked for him for a week posting craigslist job offers which never even worked because craigslist bo...
Entity
Scott Pruchnicki
Categories: Work at Home Business
3702, Report:
#910545
Posted Date:
Jul 12 2012
my newcredit scores Loria Sanford Trade Lines Tamarac, Florida
Do Not Send Your Funds: mynewcreditscores.com
This services is a RIP OFF. They ask for a NetSpend or Greendot Card so there will be not way to trace them or track down where you sent your money. Please do not use this service or send your card number to them it's a complete...
Entity
my newcredit scores
Categories: Credit Services
3703, Report:
#910401
Posted Date:
Jul 11 2012
austin's collision solution, Eli Zaplata did not repair automobile and refused to return insurance money advanced to him to purchase parts ausitn, Texas
i took my car to eli zapata, austin's collision solution in february 2012 to have a minor repair that mr. zapata said would take about 3 days; he asked me to endorse the insurance check over to him so he could buy the parts needed for repair; at the end of march, the car ...
Entity
austin's collision solution, Eli Zaplata
Categories: Auto Repair Service
3704, Report:
#910017
Posted Date:
Jul 11 2012
Rapidsoft Systems Mobisoft Technologies Beware of this company For Your App Development - Princeton Junction, New Jersey
In My Opinion:
Rapidsoft Systems operates unprofessionally.
The CEO made rude comments in e-mails.
You should refrain from doing business with this company.
Pre Contract:
Rapidsoft Systems did not completely research the feasibility of my apps development.
They made...
Entity
Rapidsoft Systems
Categories: Programmers
3705, Report:
#848451
Posted Date:
Jul 11 2012
Alvin Donovan Equity Partners Fund Alvin Donovan Equity Partners Fund Scam / Fraud, Fail to Fund Internet
http://www.cootamundraherald.com.au/news/national/national/general/the-guru-who-surfs-the-web-to-make-a-fast-buck/2475950.aspx?storypage=0Alvin Donovan is a very accomplished man. In his own assessment, he is not only a ''pioneer of the global hedge fund industry'' but also an inves...
Entity
Alvin Donovan Equity Partners Fund
Categories: Brokerage Companies
3706, Report:
#2659
Posted Date:
Jul 11 2012
motherboards.com horror...
It appears that motherboards.com sold me at least 1 bad peltier
cooler/hs/fan. That, I could have dealt with via Alpha's. Then there is my little voltage problem. My -5 voltage reads -7.70 (mbm4) and lmmon (FreeBSD) reads bad -5 and -12 voltages. The details aren't so important. I...
Entity
motherboards Super Store, Inc. - Owner: Greg Ricks
Categories: Computer Mail Order
3707, Report:
#580213
Posted Date:
Jul 11 2012
Eric Floyd - Goddess Empire Wanda Dee (Floyd) Fraudulent Investment Opportunities, Sexual Harassment, Defamation of Character, Scamming people out of large amounts of money, CULT ACTIVITY Las Vegas, Nevada
The actual emails below can be forward to you for your the athorities upon request.
Be aware of GODDESS EMPIRE, now in Las Vegas, NVGoddess Empire, Eric Floyd and Wanda Dee (not real names)Perpetrated many scams directed towards aspiring actors, actresses, musicians,...
Entity
Eric Floyd - Goddess Empire
Categories: ORGANIZED CRIME
3708, Report:
#874145
Posted Date:
Jul 10 2012
Alvin Donovan and Equity Partners Fund Alvin Donovan and Equity Partners Fund Perpetrate Fraudulent Schemes? Being investigated and Sued? Internet, Internet
(((link redacted)))
The guru who surfs the web to make a fast buck Read more: (((link redacted)))
Self-proclaimed investment whiz Alvin Donovan trawls sites such as LinkedIn to find entrepreneurs desperate to raise capital for their ventures. Once his clients sign up, they oft...
Entity
Alvin Donovan and Equity Partners Fund
Categories: Business Consultants
3709, Report:
#898503
Posted Date:
Jul 10 2012
Plaswall USA Mark Taylor, Richard Waters, Dr. Thomas Jennings PLASWALL FRANCHISE FRAUD! DO NOT PURCHASE A PLASWALL FRANCHISE FROM MARK TAYLOR! WE LOST MORE THAN $750,000 IN FRANCHISE FEES AND COMMISSIONS WITH THIS CROOK! Internet
PLASWALL SCAM ALERT - FRANCHISE FRAUD
MARK TAYLOR, CEO FROM PLASWALL, STERLING GROUP & RICHARD WATERS, NASHVILLEAKA DR. THOMAS JENNINGS AKA JOHN TURNER REPRESENTING PLASWALL SYSTEM
WARNING TO ALL:
Mark Taylor and Richard Waters (AKA Dr. Thomas Jennings) is offeri...
Entity
Plaswall USA
Categories: Building Products
3710, Report:
#908955
Posted Date:
Jul 09 2012
ACS Legal Dept of Advanced Cash Services rip off email scam, Internet
Your delinquent account with Advance Cash Services has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $694.99.
I have been instructed to bring legal actio...
Entity
ACS Legal Dept of
Categories: Miscellaneous Companies
