31, Report:
#1341752
Posted Date:
Dec 06 2016
Hughes Talent Management Consulting Ikon Talent Management ,itmcsg.comExeter Talent Management ,etcmg.comBBSTCS Barrett Talent Consulting bbstcs.com fake staffing company, identity theft Nation Wide Internet
Josheph Kovasavic claims to be a recruiter for staffing company. Send email and says he job. goes through an interview and asks for SSN and DOB in order to submit to client. There is not job and there is no Josheph. This criminal has created multiple web sites where all the co...
Entity
Hughes Talent Management Consulting
Categories: Internet Fraud
32, Report:
#1335390
Posted Date:
Oct 28 2016
Community Management Group Charges in 1 year with POA fee of only $180 more than $600 Charleston South Carolina
I am complaining about Charleston Management Group. They manage Oak Hill Plantation in Moncks Corner, SC. These bottom dwellers drive by your home and fine you for every little thing such as a tire on your car is touching a blade of grass. The house next door to mine is a foreclosur...
Entity
Community Management Group
Categories: Homeowner Associations
33, Report:
#1331093
Posted Date:
Oct 01 2016
Sales Experts Inc. Sales Experts llcStrategic Sales Experts LLCSHAWN T LEUTHOLD Direct Sales door to door event marketing lifeline company San Jose Nationwide
This Company is the biggest scam I have ever seen. I started working here last year selling Vonage for Sales Experts INC in retail stores. They told me I would get paid hourly plus commission. When I got my first check which took over a month. I asked them where my hourly pay was an...
Entity
Sales Experts Inc.
Categories: Multi-Level Marketing
34, Report:
#1327510
Posted Date:
Sep 11 2016
greatbuyautographs dcautographs, alwaysauthentic_13, memorabilia*hws*, autographslm, coopertown2016, cmgraphs, allthosegraphs ebay seller using multiple accounts to sell forged autographs to unsuspected buyer. BUYER BEWARE Covina California
ebay seller greatbuyautographs is an individual using multiple accounts dcautographs, alwaysauthentic_13, memorabilia*hws*, autographslm, cmgraphs, allthosegraphs, coopertown2016, and collectingstuf to sell forged autographs on ebay to unsuspected buyers. BUYER BEWARE! eba...
Entity
greatbuyautographs
Categories: Sports Cards & Memorabilia
35, Report:
#1319743
Posted Date:
Jul 30 2016
CMG & Associates ERG Assocaiates Fraudlent Mediator Company for Debitors New York Nationwide
My mother in law received a call about two weeks ago on her land line with a message that was left for me to call this company CMG & Associates. The gentleman left a voice mail stating That I had serious accussations and that if I didn't respond to his call I would be receiving...
Entity
CMG & Associates
Categories: Collection Agencies
36, Report:
#1319092
Posted Date:
Jul 27 2016
cmgraphs Crooked PSA/DNA dealer ebay cmgraphs sold a fake autograph of Prince Rogers Nelson for $2500 Lynwood, California Internet
Crooked PSA/DNA dealer and ebay seller cmgraphs from Lynwood, CA sold a PSA/DNA fake autograph 8x10 photo of the late musician Prince Rogers Nelson for $2500 on April 21, 2016 to unsuspected buyer. The cert verification # J44143. When I entered the digits on the PSA/DNA website it s...
Entity
cmgraphs
Categories: Websites
37, Report:
#1275665
Posted Date:
Jul 21 2016
Joel Tucker Dennis & Wendi Burkhardt, eData Solutions, JT Consulting, Inc, GrayWave Capital Management, JD Marketing, Most Comprehensive Payday Loan Investigation to date! Must Read! Mission Kansas Internet
HI Everyone,If you are having trouble with Fake Payday Collection agencies you have come to the right place. I can at least give you the roadmap to fix this issue once and for all. Hopefully somehow the feds will wake up and do something about it!In the end, Joel Tucker must be stop...
Entity
Joel Tucker
Categories: Collection Agency's
38, Report:
#1317346
Posted Date:
Jul 17 2016
Luxury Lifestyles Rogelio Lara called other lenders and lied to stop loans, used credit card in unauthorized manner, gave me modified check los angeles and texas internet
Went to Rogelio Roger Lara / luxurylifestylesservices.com for a hard money loan. He took my credit card information and shared it with other companies without my permission and it was charged for a service that wasn't done. I was refused a refund after promised I would receive...
Entity
Luxury Lifestyles
Categories: pure cbeed
39, Report:
#1308693
Posted Date:
May 31 2016
SideBySideReviews.com Side By Side Reviews ,SideBySideReviews.com Gives Your Information Out Chesapeake Virginia
I was looking for reviews on payroll services and found sidebysidereviews.com/ which supposedly reviews the top ten companies and let's you compare thier prices. I clicked on the button that said 'compare quuotes' and I expected to get prices after I complted the box. Inst...
Entity
SideBySideReviews.com
Categories: hunting
40, Report:
#1304604
Posted Date:
May 10 2016
Community managment group CMG, ryder woods in Texas City DO NOT BUY ANY PROPERTY ASSOCIATED WITH THEM YOU WILL REGRET IT YOU WILL BE STUCK IN A FINACIAL HOLE THEY ONLY KEEP INCRESING ALREDY SKY HIGH HOA FEES. Connecticut
Entity
Community managment group
Categories: Home Owner Associations