31, Report:
#1371514
Posted Date:
May 05 2017
Phil Frith Arcturus Group LLC Equipment purchase scam to get individuals to Open accounts and deposit cash in his name Vancouver BC Canada
The operation this person uses is to contact equipment brokers and inform them he is making aquisitions for his mining operations world wide. He has a very strong working knowledge of the industry to in include equipment, locations and specifications involved.
He is very convincing ...
Entity
Phil Frith Arcturus Group LLC
Categories: Unusual Rip-Off
32, Report:
#1301294
Posted Date:
Apr 23 2016
RESSURECTION FINANCIAL/LURTON LIPSCOMB RFS, LLC MASSIVE UPFRONT FEE COLLECTOR/ DO NOT PAY!!!! YOU WILL LOSE YOUR MONEY, NO ACCREDIDATION , NO LICENSE PREY UPON PEOPLE WHO CANT GO TO BANK OR CONVENTIONAL FUNDING MARTINEZ NATIONWIDE
Lurton lipscomb,DBA as Resurrection Financial collected substancial upfront fees for a group investorrs raising seed capital and funding for several startup companies. He assured us we would close within 90 day. after almost 2 years not one deal has closed.
He uses recopied poorly...
Entity
RESSURECTION FINANCIAL/LURTON LIPSCOMB
Categories: Loans
33, Report:
#1267065
Posted Date:
Nov 10 2015
Everest University Zenith Education Group Regarding a stipend check from my student loan. But when I've checked it was debited out instead of crediting it. San Ana CA
Changed my status on my student loan, such as if my student loans was too much for that academic year then the school would issue out a stipend check to me. But when I've checked my school account I'd saw that it was debit which was reflecting my account as a negative, such as an ...
Entity
Everest University
Categories: Colleges and Universities
34, Report:
#1234495
Posted Date:
Jun 09 2015
XNUNION.COM Replica Watches Internet
I purchased a replica wathc from XNUNION, when they recieved the money, they said they did not have the watch, and would send another one, if I didn't like it, I could purchase another one. I emailed them again, they said I asked for a refund and could not send the wacth. I sa...
Entity
XNUNION.COM
Categories: Jewelry Stores
35, Report:
#1211406
Posted Date:
Feb 24 2015
Everest Greenspoint in Houston Zenith Corporation Greenspoint Everest College's Information Technology Program is a JOKE Houston Texas
To whom it may concern: ...
Entity
Everest Greenspoint in Houston
Categories: Trade Schools
36, Report:
#1192037
Posted Date:
Nov 30 2014
RJM Aquisitions, LLC RJM Aquisitions are emailing me for ProActive that I did not order... Syosset New York
RJM Aquisitions is emailing me constantly threatening me for an order to ProActive that was cancelled over 4yrs ago. What the heck!!! The email states if I pay $59.95 and $29.95 a month it will settle my collection. If I wanted the product I would not have cancelled my order t...
Entity
RJM Aquisitions, LLC
Categories: Attorney Generals
37, Report:
#1186712
Posted Date:
Nov 04 2014
Zenith Research Service Inc Gary Ghazini con artist and selfish Internet
This was supposed to be an Secret Shopper Assignment, but turned out to be the scam of the century. I received a letter with a check for $2,345.00 and I was supposed to deposit this check into my account and wait for it to clear. Then take $2,000 and go get 4 money pak a...
Entity
Zenith Research Service Inc
Categories: Cross-Border Scams
38, Report:
#1185168
Posted Date:
Oct 27 2014
Zenith Research Services Inc Gary Ghazini, Betty Moore, Jason Henderson,Chelsea Bartolemeo (unsure if spelling of last name is right, but Chelsea is the signature on the check). Mystery Secret Shopper scam Chicago Illinois
I had applied to be a Myster Shopper a few months ago. Last week I received an email from a Gary Ghazini stating that I had been accepted as a mystery shopper and would receive a packet in the mail by Wednesday October 29, 2014. I received it on Saturday October 25, 2014. This...
Entity
Zenith Research Services Inc
Categories: Work at Home
39, Report:
#1174159
Posted Date:
Sep 03 2014
zenith research services inc. ripp off nationwide
WELL I REMEMBER FILING OUT FOR SECTET SHOPPER POSITION NO INTERVIEW EVER. THAN I RECIEVE AN EMAIL STATING A SET OF INSTRUCTIONS ABOUT A CHECK OF 950 DOLLARS OR SOMETHING LIKE THAT AND I REPLIED ASKING WHAT AND FOR WHAT REASON IS THIS PERSON EMAILING ME AND TO STOP. BUT EVENTUALLY TH...
Entity
zenith research services inc.
Categories: United States Post Office
40, Report:
#1173527
Posted Date:
Aug 31 2014
James Melvrick Zenith Industries Services Inc Frustrating. Confusing. Scam. Deceiving. Waiting for nothing. Internet
So I signed up to be a mystery shopper. My mother had done it and it paid well. So I thought I'd give it a try, I was running out of options for finding work. So I found Zenith Industries Services Inc. At first I was confused as to what I was supposed to do because I was asked to fi...
Entity
James Melvrick
Categories: Unusual Rip-Off