391, Report:
#389435
Posted Date:
Nov 10 2008
Omni-Horizons, AKA AE Consultants, AKA LPE Consultants, AKA American Community Services MAGAZINE SCAM - 'help get a kid off the street' OR how to part with your cash pronto Michigan City Michigan City Indiana
June08 - Hispanic-looking female teenager comes to door in rainstorm on a Saturday afternoon - no coat, no umbrella. 'Pls help me get off the street, I dont want any money, I just want you to buy these magazines' plus a lot of talk on how hard it is, lost her parents, Chicago gangs,...
Entity
Omni-Horizons, AKA AE Consultants, AKA LPE Consultants, AKA American Community Services
Categories: Newspapers – Magazines
392, Report:
#388579
Posted Date:
Nov 06 2008
Omni Group/ Omni Financial Services/ Aka Daniel Cohen-possible Alias, & Mark Russo - Possible Alias WANT HELP ACQUIRING A SEASONED CORPORATION? PASADENAPASADENA- OR 323 AREA CODE California
Charges 16k
Does not deliver.
Don't Risk It.
Name Not Legit
Address not legit
He will correspond with you daily until he gets your money.
Very Successful scam artist!
Don't GET SCREWED!
greenville, South CarolinaU.S.A.
Entity
Omni Group/Omni Financial Services/Aka Daniel Cohen-possible Alias, & Mark Russo - Possible Alia
Categories: Attorney Generals
393, Report:
#388262
Posted Date:
Nov 05 2008
Omni Computers And Info Managment Rip Off Goleta California
I was watchim my card statements for a few months now and I ahve realized that I am having charge of $9.95 charged to my account. Today I actualy did a research and found out that this people have nothing to do with computers since I though this was a charge for my extended warranty...
Entity
Omni Computers And Info Managment
Categories: Consumer Services
394, Report:
#386579
Posted Date:
Oct 31 2008
TransNational Kevin Rogers, TransNational Bankcard Kevin Rogers Mr Rogers lied & said there would be a grace period of 60 days. Chicago Illinois
Trans National representative Kevin Rogers assured me there was a 60 day grace period before I had to make a payment. One week later the deductions came from my account creating a ripple effect of bounced payments for my business. I am being hounded by debt collectors for Trans Nati...
Entity
TransNational Bankcard Kevin Rogers
Categories: BBB Better Business Bureau
395, Report:
#385822
Posted Date:
Oct 29 2008
Omni Financial Stay far away from this firm Broomfield Connecticut
Stay as far away from Omni as you can, after four long years and $20,000.00 I was no better after letting Omni handle the IRS as i was when they started. My original Tax lien was only $27,000. and after fours years, i paid as much to Omni as i am now paying the IRS. After this ex...
Entity
Omni Financial
Categories: Income tax
396, Report:
#384690
Posted Date:
Oct 26 2008
Omni Computer & Info Management DEBIT CARD Freud GOLETA California
Did not call this company (Omni Computer & Info Management) to order anything.
They charged my debit card (Date: 10/24/08) $9.95.
I found another charge on my debit card (Date: 09/25/2008) $29.95 paid to Omni Computer & Info Management. Received no email or phone call for author...
Entity
Omni Computer & Info Management
Categories: Credit Card Fraud
397, Report:
#384416
Posted Date:
Oct 24 2008
Omni Business Solutions Abusive, demeaning, deceptive sales approach St George Utah
This is the fourth time I've reported Omni Business Solutions. Incredibly, they have contacted me three times after nearly selling me a contract two years ago. In that incident, I agreed to a contract for mentoring which was woefully inadequate, consisting of courses that had lit...
Entity
Omni Business Solutions
Categories: Advertising / Deceptive
398, Report:
#254035
Posted Date:
Oct 20 2008
Omni Financial Scam Artist's Vero Beach Florida
I have a company and buiness is primary seasonal, and in the winter we starve, I got into a tax lien problem because we have no income in the winter.
I contacted omni finacial to help me out, they wanted $4,000. up front and that would be all I would have to send them. they require...
Entity
Omni Financial
Categories: Income Tax Service
399, Report:
#361943
Posted Date:
Oct 03 2008
Sweepstakes Clearinghouse Almost Ripped-off Don't get In A Hurry Dallas Texas
I sent in for a Dell laptop computer.It took 1 month and 5 phone calls,but I received the coumputer. When they said it was shipping the next day and said it would take 5 to 7 days shipping via Federal Express, I told them I would come there and pick it up I'm only 300 miles away, I ...
Entity
Sweepstakes Clearinghouse
Categories: Mail Order Services
400, Report:
#376739
Posted Date:
Sep 28 2008
OMNI CREDIT SERVICES Tampa Fla Here is the info u need to contact the mgr at Omni Tampa Florida
I was a fellow employee at Omni Credit - until I got fed up with there tactics , threatening abusive language , manager Kerry murphy runs the wanna be collection department - she leaves threatening messages on peoples phones and claims her name is Rhonda . Her co-partner and other o...
Entity
OMNI CREDIT SERVICES Tampa Fla
Categories: Collection Agency's