3851, Report:
#1037414
Posted Date:
Mar 23 2013
Buckingham IMAGES & Modeling - Nicole Brandson Bogus Avon Orders Little Rock Arkansas
Got a webhosting email from nicole Brandson and after my initial contact asking what she needed, I received this:
Hello. Thanks for the response i really appreciate your quick response to my inquiry,how are you doing today? hope all is well with you and your famil...
Entity
Buckingham IMAGES & Modeling - Nicole Brandson
Categories: Door to Door Sales
3852, Report:
#1037410
Posted Date:
Mar 23 2013
Buckingham IMAGES & Modeling - Nicole Brandson Bogus Avon Orders Little Rock, Arkansas
I have received some of these bogus orders before. Here is what I received when I responded to an initial webhosting email:
From: nicole Brandson <[email protected]>
Hello. Thanks for the response i really appreciate your quick response to my inqu...
Entity
Buckingham IMAGES & Modeling - Nicole Brandson
Categories: Beauty Products
3853, Report:
#1037117
Posted Date:
Mar 22 2013
TRANS UNION, ACXIOM CORPORATION TRANS UNION, LLC TAX EVASION Chicago, Illinois
March 22, 2013 &nbs...
Entity
TRANS UNION, ACXIOM CORPORATION
Categories: ORGANIZED CRIME
3854, Report:
#1036228
Posted Date:
Mar 22 2013
Bay Area Equity Group, LLC Takes your life savings in exchange for worthless properties Campbell, California
Bay Area Equity Group occupies a swank office in a high rise. Their sales staff is smooth as silk. Their President very convincing. They were so incredibly good that I invested my life savings in their 15% ROI income property investments. They even manage the properties and guarante...
Entity
Bay Area Equity Group, LLC
Categories: Brokerage Companies
3855, Report:
#1036002
Posted Date:
Mar 19 2013
Success Planning Group iWealth Follow up from Arizona Better Business Bureau File complaints with them Cave Creek, Arizona
I filed a complaint on the shady practices of iWealth, Success planning Group and PinPoint Marketing. All three companies work in conjunction with each other and all are total rip offs. I filed a complaint with Arizona Better Business Bureau and here is a copy of their final corresp...
Entity
Success Planning Group
Categories: Internet
3856, Report:
#1035680
Posted Date:
Mar 18 2013
Digibizpro Jamie Lewis, Imwithjamie.com Did not hold to his end of bargin Internet
At first Jamie Lewis seemed real trustworthy. He talks well, very well which is I believe how he made most of his money. He is very good at making videos and getting people to do what he wants. He will even tell you that he has hundreds of videos out there and that was how he got st...
Entity
Digibizpro
Categories: Home Based Business
3857, Report:
#1035625
Posted Date:
Mar 18 2013
Loveden Productions Shawn Callaghan He is an internet fraudster Stalybridge, Internet
Shawn Callaghan from company Loveden productions, also ebay seller (lvden) operates from Windyknowe, Woodlands Road, Stalybridge SK15 2SQ Tel: 0161 3385111 is a fraudster, he conned many thousands of pounds from me for investments that have yet to be finalized, after further re...
Entity
Loveden Productions
Categories: Cash Services
3858, Report:
#1035579
Posted Date:
Mar 18 2013
Church Street Parking LLC at 110-118 Church Street, New York, NY 10013 Horrific Services and Damages to Vehicle Repeatedly at Parking Lot New York, New York
Church Street Parking LLC provided horrific and inappropriate services on numerous occasions in the following four ways during approximately one year. First, certain Church Street Parking service employees made me and others feel uncomfortable. It felt like harassment. Second, altho...
Entity
Church Street Parking LLC at 110-118 Church Street, New York, NY 10013
Categories: Parking Garages
3859, Report:
#1035576
Posted Date:
Mar 18 2013
ADVANCEDTRIM I recieved the first order for free, i was only to be charged for shipping and handeling at the price of 2.97. In febuary another bottle came i stopped the account. No bottles have came for this month auburn hills, Michigan
I ordered a trial order of advanced trim and canceled the next order before the 30 days. I was supposed to get an email for a ram number to return the second bottle. i never revived it. but the account was closed. I had the first order put on my credit card for 2.97 shipping a...
Entity
ADVANCEDTRIM
Categories: Alternative Health
3860, Report:
#1035458
Posted Date:
Mar 17 2013
GPD INVESTMENTS LLC GPD INVESTMENTS LLC - SHAMBOLIC WAY TO LOOSE YOUR MONEY Internet
I am a simple normal average hard working man who supports my family. I don't tak adverse risks, and I thought I had invested my money wisely with GPD, to secure a better future for my children when they grow up. Instead I am a broken man, without any future hopes for my ...
Entity
GPD INVESTMENTS LLC
Categories: Investment Brokers