381, Report:
#344873
Posted Date:
Nov 12 2008
Eric McAlpine Embezzler Macomb Michigan
Eric McAlpine worked for our company as a book keeper at American Titleworks. He was never a signer of checks, never had authority to wire funds, never had authority to do anything but balance the books and keep track of all checks incoming and outgoing. That is what he was hired ...
Entity
Eric McAlpine
Categories: Employers
382, Report:
#387747
Posted Date:
Nov 04 2008
McAfee subscription auto-renewal scam Santa Clara California
McAfee is apparently trying to run a scam to auto-renew subscriptions for their anti-virus that you may not have signed up for. I have been a software developer for 15 years and by nature keep a copy of all EULA (End User License Agreements). I bought a Dell system in 2006 with Mc...
Entity
McAfee
Categories: Computer Software
383, Report:
#387100
Posted Date:
Nov 02 2008
Bux.to, Ltd. Ripped Off and treated unfairly. Kingston Hull
OK, to start off I am admitting that I was stupid to trust a PTC site. Which Bux.to is. (For those who don't know, Paid To Click on ads). But I must say that when I visited the site I was amazed how so many members were happy and making easy money. So I thought what the heck, I will...
Entity
Bux.to, Ltd.
Categories: Internet Fraud
384, Report:
#233876
Posted Date:
Oct 29 2008
Compuquest 2000 this company is embezzelling money two warehouses and audits only know about one this company is paying employees cash 12 employees which no one knows about he is making millions and not reporting it Pickering Ontario Canada
this company is frauding goverment two locations full off inventory paying employees cash audits do not know about this he is not reporting income making millions of dollars,he has 12 employees paying cash every friday he is into exporting computers over seize
Dean
pickering, On...
Entity
Compuquest 2000
Categories: Computer Fraud
385, Report:
#296819
Posted Date:
Sep 20 2008
Guardian International Travel - GIT - Swainson Hawke - Elliott James - Scott Neal BEWARE of Doing Business With Them! No Payouts and a web of Embarrassing Lies! Not to Mention MANY Empty Promises! Elizabethtown Kentucky
Swainson Hawke, CEO of Guardian international Travel (GIT), has continuously defrauded, deceived and misled GIT Charter Members, has misappropriated GIT funds, and has obtained money under false pretenses.
Since Swainson Hawke/GIT's myriad of excuses began in October 2006 for f...
Entity
Guardian International Travel - GIT
Categories: Multi Level Marketing
386, Report:
#352274
Posted Date:
Sep 12 2008
AFLAC Aflac Press release dated July 16, 2008 says they will release their 2nd quarter earnings on July 23, 2008. This may be why they are stalling off processing and paying out on claims until July 24, 2008. Columbus Georgia
I complained yesterday that I submitted a short term disability claim to Aflac which they verified that they DID receive (complete) on July 1, 2008. My paperwork was all in order at that time but they did not process or pay on my claim! On July 14th I received a letter in the mai...
Entity
AFLAC
Categories: Insurance Companies
387, Report:
#366463
Posted Date:
Sep 07 2008
ABUSIVE JOE ARPAIO HORRIFIC TREATMENT BY JOE ARPAIO PHOENIX Arizona
An average of 47 inmates die each year while in Joe Arpaio's custody. Arpaio calles these deaths Isolated Incidents. When in fact these deaths were caused by DOC offcier/ inmate altercations.
Joe Arpaio has too much power for a sherrif, he is in charge of $231.2 million dollar b...
Entity
JOE ARPAIO
Categories: Government Corruption
388, Report:
#368703
Posted Date:
Sep 01 2008
City Of San Antonio, Texas More Corruption and Cover-ups - City Ethics Code - Is It Just Windowdressing ? COSA Texas
The City of San Antonio, Texas adopted a Code of Ethics but it appears that it may be just window dressing.
Portions of the document describe in detail exactly why the code was published:
Public service is a public trust. All city officials and employees are stewards of the p...
Entity
City Of San Antonio, Texas
Categories: Government Services
389, Report:
#368574
Posted Date:
Aug 31 2008
Bill Heard Enterprises GREAT NEWS! GMAC Pulls Plug on BOGUS BILLY!! Columbus Georgia
Many of you have been defrauded by a BOGUS BILLY dealership. Many of you know someone who is one of their many, many victims. BOGUS BILLY has established himself as the sleaziest of slimeball car dealers to have ever existed!
GMAC is the General Motors Acceptance Corporation an...
Entity
Bill Heard Enterprises
Categories: Auto Dealers
390, Report:
#352995
Posted Date:
Aug 05 2008
Wholesale Clearance Ltd, UK Lewis Edward And Cheryl Barnes ONLINE SCAM!! and now We are out $2800.00 Dorset Nationwide
Was just scammed by this person, going by the name of Lewis Edward. Was offered an online job. Here is what was sent to me...and unfortunetly I fell for it:
We are in search for an Online Accounts Clerk.
Salary is $35 an hour for 5 hours a day; 5days a week.
No Selling or Marke...
Entity
Wholesale Clearance Ltd, UK Lewis Edward And Cheryl Barnes
Categories: Work at Home Business