3901, Report:
#63815
Posted Date:
Aug 04 2003
Scrap In A Snap ripoff fraud business Lehi Utah
Attention: All Women who are considering a part-time career in direct sales for a scrapbooking company. Here's the story about Scrap in a Snap. They are a MLM direct sales company that sells scrapbook supplies through independent consultants at home parties. They're business mod...
Entity
Scrap In A Snap
Categories: Credit Card Fraud
3902, Report:
#65117
Posted Date:
Aug 01 2003
Scrap In A Snap ripoff cheated employees and screwed the customers even more con artist fake Does NOT pay state sales tax. Lehi Utah
SIAS does NOT pay state sales tax! They've been collecting it for years but do not pay it back to the states. Translation: They are ripping off their customers AND consultants, as their consultants can ultimately be responsible for this when the hammer falls.
If you would li...
Entity
Scrap In A Snap SIAS
Categories: Corrupt Companies
3903, Report:
#65053
Posted Date:
Jul 31 2003
Scrap In A Snap MLM Scam, Deceptive ripoff Immoral Unethical & Deceitful Lehi Utah
Now I understand why the motive for this company to treat its consultants and customers so badly. It's all part of a MLM scam to line the pockets of the owners family. For your background. Tamme is the founder of Scrap in a Snap, Rob is Tamme's brother in law (also the really int...
Entity
Scrap In A Snap
Categories: Con Artists
3904, Report:
#64943
Posted Date:
Jul 30 2003
Scrap In A Snap unethical, dishonest Lehi Utah
I know Scrap in a Snap as well and I can vouch that they have indeed sent a number of bad checks to consultants. Some consultants simply tried to cash the checks and they bounced. For some of these consultants, it took them weeks before they could try to cash them again. Other c...
Entity
Scrap In A Snap
Categories: Corrupt Companies
3905, Report:
#63703
Posted Date:
Jul 15 2003
Wilhelmina Scouting Network, WSN, TCT, Trans Continental Talent, Options, Wilhelmina, Edge Sports Orlando Local 6 Newscast addresses scam with Pearlman, including criminal pasts of consultants. MUST SEE VIDEO STREAMS. Orlando Florida
Follow link to Local 6 News webpage that contains video streams of 3 investigative reports in Orlando, Pearlmans hometown, addressing fraud and criminal histories of Alec Defrawy, Cortes Randall and Edward Bell.
http://www.local6.com/news/2326355/detail.html
For more specific ...
Entity
Wilhelmina Scouting Network, WSN, TCT, Trans Continental Talent, Options, Wilhelmina, Edge Sports
Categories: Modeling Agencies
3906, Report:
#53029
Posted Date:
Jul 06 2003
Apex Technology Consultants ripoff Schaumberg Illinois
I like many other honest people have been screwed. Apex Technology Consultants screwed me and others. This company that is suppose to be based in Tennesse. 475 metroplex dr, nashville,ten 37211, but it's just a National Scam.
There was an ad in the Chicago Tribune about a great ...
Entity
Apex Technology Consultants
Categories: Corrupt Companies
3907, Report:
#61952
Posted Date:
Jun 26 2003
Bernard Haldane deceptive demoralizing Irvine California
I would like to thank everyone that has posted to this site for opening my eyes to the world of Bernard Haldane!!! Here is my story:
I recently moved to CA and am in the process of job hunting. Like many of you have surely done, I have searched the internet and posted my resume...
Entity
Bernard Haldane
Categories: Employment Services
3908, Report:
#59793
Posted Date:
Jun 06 2003
USVM U.S. Vehicle Management & AMERICAN RESIDENTIAL FUNDING Judah McNeilly Maple Plain Minnesota
As you can see by the new address Judah is on the move again. Also he is now running a company called Beacon financial, so look out! Judah has many people looking for him for many reasons. He has also been involved with the following companies:
Mortgage Consultants
Imperial Mor...
Entity
USVM U.S. Vehicle Management) & AMERICAN RESIDENTIAL FUNDING
Categories: Car Financing
3909, Report:
#59728
Posted Date:
Jun 06 2003
Fairbanks Capital ripoff Hatboro Pennsylvania
Fannie's Going Inside Fairbanks - it has just begun .....
Fannie's Going Inside Fairbanks:
Letter to Senator says GSE employees to montitor servicing center
June 4, 2003
By ANNE LINEBERRY
According to a letter delivered to a senator, one of the nation's secondary lendi...
Entity
Fairbanks
Categories: Corrupt Companies
3910, Report:
#32703
Posted Date:
Jun 01 2003
Bally Total Fitness Don't sign it's a financed loan!!! deceptive company Nationwide
The irony of this letter is astonishing! I was actually looking up the web address for Bally's to dispute a charge on my credit report when Poof!!!...I found this site at the top of the list.
I signed up at Bally's when I moved away from home to the city in Pittsburgh. It looke...
Entity
Bally Total Fitness
Categories: Fitness Consultants