3881, Report:
#735222
Posted Date:
May 31 2011
Worldwide Van Lines left combat veteran's family hanging on Memorial Day, Internet
I recently took a job in Wyoming from Indiana and hired Worldwide Van Lines to move my family (wife and 2-year-old son) to join me. I am also a Marine Corps combat veteran of Afghanistan, and my move was scheduled to take place over Memorial Day weekend. After a few nice...
Entity
Worldwide Van Lines
Categories: Moving Companies
3882, Report:
#450025
Posted Date:
May 31 2011
Nightingale Bulldogs, Ashley Anderson, Nicole Methvin, Worldclass Bulldogs, Robin Schulder MASS IMPORTER, DOES NOT PROVIDE PAPERWORK, sells sick puppies, Supports foreign puppymills!! Vaiden, Mississippi. Internet
Basically, once Ashley has your money, she has no use for you! I've waited over a year for my papers and finally given up. I'm not going to get them from her. She imports in such mass quantities that there's no way she knows what papers go to what puppies she's sold anymore. If you ...
Entity
Nightingale Bulldogs, Ashley Anderson, Nicole Methvin, Worldclass Bulldogs
Categories: Pet Shops & Supplies
3883, Report:
#734944
Posted Date:
May 31 2011
Shotgun Valley LLC Raymond Moore FRAUD Bloomington , Indiana
Shotgun Valley, LLC is owned and operated by Steve Moore an attorney with Bunger and Robertson, PA in Bloomington as well as Raymond Moore, retired plumber/construction trade also in Bloomington, Indiana. In March of 2011 both Mr. Emery and Mr. Moore agreed to place a hard mon...
Entity
Shotgun Valley LLC
Categories: Loans
3884, Report:
#734932
Posted Date:
May 31 2011
World Energy Research World Energy Holdings Research PLC UK This is a sad story from on New Zealand Investor Auckland, New Zealand Internet
Steve Shield's (Investor in World Energy Research LP) tells his story. I found this posting on line at (((link redacted)))
WORLD ENERGY RESEARCH IS SCAMMERS ENTERTAINMENT
This article was originally written by a friend of mine in his way of describing things and I am gr...
Entity
World Energy Research
Categories: Investment Brokers
3885, Report:
#734925
Posted Date:
May 31 2011
Symsa Exotic Fruits & Vegetables Mr. Steve Morera MONEY FRAUD Escazu San Jose , Nationwide
My name is Stacy Singh and along with my husband we own a small company here in Guyana that imports fruits and vegetables mainly from the US. About one month ago we made contact via phone calls and e-mails with one Mr. Steve Morera from Symsa Exotic Fruits and Vegetables in Co...
Entity
Symsa Exotic Fruits & Vegetables
Categories: Questionable Activities
3886, Report:
#734566
Posted Date:
May 29 2011
Keating Engineering LLC Steve Keating provided (for fee) a 'structural engineering report' on New residential structure WITHOUT EVER LOOKING AT HOUSE PLANS Eugene, Oregon
Steve Keating was hired to review the safety and Structural Integrity of a newly built home in Eugene Oregon, in December of 2009. In Mr Keatings own words, this was what he was hired to do:
Begin forwarded message:
From: <[email protected]>
Date: July 1, 2010 10...
Entity
Keating Engineering LLC
Categories: Home Inspections
3887, Report:
#214866
Posted Date:
May 29 2011
Russ Dalbey Winning In The Cashflow Business ripoff Westminster Colorado
I ordered the Winning in the Cashflow Business course. After receiving the course I was really excited so I went through the materials. I received a mailer shortly there after offering a free $295 value if I called a certain number. I called the number and I was told that they kn...
Entity
Russ Dalbey Winning In The Cashflow Business
Categories: Home Based Business
3888, Report:
#734391
Posted Date:
May 28 2011
Northern Leasing Systems, Inc. First Data Breached equipment lease by changing terms, did not provide true cost of service, forged my initials and signature on page 2-6 of unseen contract, Damaged Credit for Co. name and personally, Took mone New York, New York
I need help to defend myself. I am a Real Estate Broker who writes contracts everyday. I am very specific and detail oriented. I needed to charge Rental Fees. Was told by ex-lender rep. Joseph Schmick that he was now setting up credit card machines. He can help me. Boy did he E...
Entity
Northern Leasing Systems, Inc.
Categories: Credit Card Processing (ACH) Companies
3889, Report:
#733941
Posted Date:
May 27 2011
Soapopular / Couture Parfums Steve Orrett DO NOT PAY THEIR BILLS Toronto, Ontario
We were approached by a man named Steve Orrett asking to use our services. He claimed several times that he placed a cheque in the mail and that he was going to give us a credit card. After asking approximately 30 times he finally gave us a credit card that was not his n...
Entity
Soapopular / Couture Parfums
Categories: Specialty Stores
3890, Report:
#733821
Posted Date:
May 27 2011
PAYPAL PAYPAL OWES ME $718.59 MY ACCOUNT WAS FROZE IN A PROCESS OF ME TRANSFERING 700.00 TO THE ACCOUNT. I HAVE RECORD OF THIS AND YET THEY WONT REFUND THE MONEY? I NEEDED THE MONEY TO GET MEDS. Internet
Paypal.com froze my account because of what they said was to protect me and when they limited the account or froze it i had just barley started a transfer of funds through my comfirmed bank account. And so i thought the transaction would just be cancelled. Then later that day i went...
Entity
PAYPAL
Categories: Online banking
