31, Report:
#541656
Posted Date:
Dec 18 2009
THE CHURCH OF JESUS CHRIST OF LATTER DAY SAINTS THOMAS S.MONSON CHURCH OF JESUS CHRIST OF LATTER DAY SAINTS SCAM / MORMON SCAM / ANG DATING DAAN SCAM / ELI SORIANO SCAM / NICOLAS T UY DE BARON SCAM /DR.JOSE C CAMPOS SCAM / FIRST HOTEL ONGPIN SCAM UTAH
THIS POST IS TO INFORM THE PUBLIC TO BE CAREFUL OF PEOPLE OF JESUS CHRIST OF LATTER DAY SAINTS AND MORMON CULT AS THEY CHEAT PEOPLE MONEY AND THEY ARE ALSO SCAMMER AND SWINDLER.
ALSO BE CAREFUL OF PEOPLE OF BRINGHAM YOUNG UTAH AS THEY ARE ALL SCAMMER AND CON ARTIST WHO USE TO CHEA...
Entity
Categories: Cult Organizations
32, Report:
#494152
Posted Date:
Oct 04 2009
Rachel Tackett AJA Tafkate tafkate, ladymax, ladymax07, maxie, usa-chan. She a bootlegger, a scammer and a big bully! AVOID!!! Robinson Creek, Kentucky
She's a seller on iOffer but NOT an honest one. Not only she sell bootlegs DVDS of Japanese shows but she is also a rude and harassing person. Nobody can trust her. Her selling strategy is: ''I make them believe that Im a very nice and trusting person, then they will pay of my cheap...
Entity
Categories: Video Stores
33, Report:
#500017
Posted Date:
Sep 24 2009
Rev. Paul Ben Free Yorkie Puppies: Need a good home, promise you'll take care of them and shipping from Africa. Internet
There is a guy who published an ad in the KU newspaper, that ended up being a scam. I searched the letter on the internet and it ended up being the same except the names of the dogs were changed and the name of the Rev. Here is the email: From: Paul Ben <[email protected]...
Entity
Categories: Advertising / Deceptive
34, Report:
#469210
Posted Date:
Jul 13 2009
GLOBE EXPRESS INTERNATIONAL OR EDUARDO FLORES COURIER SERVICE - GLOBE EXPRESS OWNED BY EDUARDO FLORES PICKED UP THE ALLEDGED BOX FULL OF GOOD STUFF FOR SHIPMENT TO THE PHILIPPINES ON MARCH 28, 2006 BUT WAS NOT RECEIVED BY THE SISTER, THE RECEIVER UP TO THIS WRITING INSPITE OF NUMEROUS CALLS TO NORWALK OFFICE AND PHILIPPINE OFFICE IN LAS PINAS, METRO MANILA. THEY WERE NOT ANSWERING THE PHONE NOR RETURNING MY CALLS. CHECK PAID TO HIM WAS CASHED NORWALK California
Paid the Courier Service Company - Eduardo Flores to ship my door to door big Box to my sister in the Philippine, picked up personally at home by E.Flores on
March 28, 2009. I paid him $50.00 for this and he cashed the next day with his identification GLOBEX #0212610879 (maybe thi...
Entity
Categories: Courier Services
35, Report:
#469209
Posted Date:
Jul 13 2009
GLOBE EXPRESS INTERNATIONAL LLC. OR EDUARDO FLORES COURIER SERVICE - GLOBE EXPRESS OWNED BY EDUARDO FLORES PICKED UP THE ALLEDGED BOX FULL OF GOOD STUFF FOR SHIPMENT TO THE PHILIPPINES ON MARCH 28, 2006 BUT WAS NOT RECEIVED BY THE SISTER, THE RECEIVER UP TO THIS WRITING INSPITE OF NUMEROUS CALLS TO NORWALK OFFICE AND PHILIPPINE OFFICE IN LAS PINAS, METRO MANILA. THEY WERE NOT ANSWERING THE PHONE NOR RETURNING MY CALLS. CHECK PAID TO HIM WAS CASHED NORWALK California
Paid the Courier Service Company/Eduardo Flores to ship my door to door big Box to my sister in the Philippine, picked up personally at home by E.Flores on
March 28, 2009. I paid him $50.00 for this and he cashed the next day with his identification GLOBEX #0212610879 (maybe this ...
Entity
Categories: Courier Services
36, Report:
#188167
Posted Date:
Nov 14 2008
Rainsoft Water Softeners, Titan Marketing Group ripoff chargeing me 16,000 for a $5,000 water softener Lansing Michigan
In 2000 i bought a rainsoft watersoftener from titan marketing group. they represent rainsoft co.I HAVE BEEN PAYING FOR 6 YEARS ON THIS.OVER 6,000.Now they tell me I still owe 8,000 and my payments only went to the intrest for the last 5 years.I recived a letter stateing I now owe o...
Entity
Categories: Plumbing
37, Report:
#379465
Posted Date:
Oct 08 2008
Paramount Acceptance - Riviera Fitness Center Gym Memberships Horrible accounting practices, horrible customer service Pensacola Florida
When I got a new debit card, the expiration date changed, and I didn't realize Riviera Fitness Club's accounting company Paramount Acceptance wasn't taking my $20 fee for a couple months until I got a nasty letter in the mail saying it was in Collections for non payment. What a joke...
Entity
Categories: Health Spas
38, Report:
#363678
Posted Date:
Aug 16 2008
Titan Companies - Titan Management Services - Titan Recovery Group - TMS - TRG - Fred A. Howard Scammed and robbed employees unethical collection practices lied about why employees were not getting paid liars theives bottom feeders Duluth Georgia
Titan Management Services aka Titan Recovery Group left it's employees of the Marion, IN office confused after not being paid for the previous two weeks worth of work.
On Friday (payday) they were told that due to a computer glitch all employees would be paid by paper check no l...
Entity
Categories: Collection Agencies
39, Report:
#345578
Posted Date:
Jun 29 2008
Element5, Digital River Gmbh Vogelslanger St. 78,D50823 Cologn Germany AVG paid 64.95 for thru Paypal ,Element 5 took money and no CD has been sent order made June 13th 2008 Colonge Germany Internet
I ordered AVG antivirus 0.8 thru add on internet, paid for it thru Paypal, and they sent me a place to download the program. It took 8 hrs to do so but it did not work on my pc. I was supposed to get a CD thru the mail and i have contacted Element 5 and they said that the publisher ...
Entity
Categories: Computer Mail Order
40, Report:
#328481
Posted Date:
Apr 24 2008
INLAND THEY SENT A CHECK ($4875.00) AND ARE ASKING ME TO SEND $2875.00 TO THEM TO PAY MY GOVERNMENT TAXES M4M-1B2 CANADA
THEY SENT ME A CHECK FOR THE AMOUNT OF $4875.00 THEY WANT ME TO CASH IT AND SEND THEM $2875.00 TO PAY MY GOVERNMENT TAXES. THEY SAY I HAVE WON $125000.00
Tita
BRAWLEY, CaliforniaU.S.A.
Entity
Categories: Corrupt Companies