4011, Report:
#382092
Posted Date:
Jan 19 2009
Beware Of Global Business Funding, Robert Ponce, Chris Cole And Marco Esparaza Grant monies available in you area, free monies for my project Phoenix Arizona
This company is a scam! The office is located on 24th St. and Thomas however they tell callers that they are calling from Las Vegas, NV. They use a Vonage phone system with 702 area codes to appear to callers that they are calling from Vegas. They claim to provide business owners th...
Entity
Global Business Funding
Categories: Financial Services
4012, Report:
#413434
Posted Date:
Jan 18 2009
Pittman & Roulhac I had 3 trucks on with this company and they owe my company about 6 settlements, 2 on each truck, they have paid 1 settlement since nov and that was the middle of last month, all my drivers paywork has been turned in long ago Fayetteville Georgia
I had 3 trucks on with this company,all paperwork has been turned in,they havent paid me but one settlement since nov and owe me 6-2 on each truck
Thomas
prattville, AlabamaU.S.A.
Entity
Pittman & Roulhac
Categories: Trucking Companies
4013, Report:
#413429
Posted Date:
Jan 18 2009
Riba Financial Services & Consultants Rip Off Check & Letter Houston Texas
Today, I received the letter from the above mention company with a check telling me I was the lucky winner of an unclaimed prize money in amount of $57 thousand in US funds. My name was supposedly selected through a computerized ballot system as a winner for the second quarter of 2...
Entity
Riba Financial Services & Consultants
Categories: Attorney Generals
4014, Report:
#413278
Posted Date:
Jan 17 2009
Greyhound Ripoff Again and don't care at all again Nashville Tennessee
I had a ticket for the 19th of January but had to change it to the 9th of January. Anyhow I called Greyhound and they told me to take it to the nearest agent or terminal and get it changed. So I did with my mother as a witness the guy told me that he couldn't sell me another ticket ...
Entity
Greyhound
Categories: Bus Travel
4015, Report:
#412925
Posted Date:
Jan 16 2009
Metropolitan Worldwide, Fenton Gray, Immediate Entertainment Group Penny Stock Scam Frankfurt Nationwide
I have lost a fortune investing in Metropolitan Worldwide. This penny stock scam has changed its company name 3 times that I know of in the past 10 years, IEGP, Fenton Gray, Metropolitan Worldwide. It was a prepaid telephone card company, then it was a modeling agency, and now it cl...
Entity
Metropolitan Worldwide, Fenton Gray, Immediate Entertainment Group
Categories: Brokerage Companies
4016, Report:
#412915
Posted Date:
Jan 16 2009
LuminousBrites.com DISHONEST, SCAM INTERNET BUSINESS Glendale California
I only wanted to order sample but I was surprised to receive another package just like the sample package I was received earlier. I called their 866- 360-1477 and was told that my monthly supplies and was charged $$88.97. I was very upset and deceived by them. I told the manager his...
Entity
LuminousBrites.com
Categories: Attorney Generals
4017, Report:
#412840
Posted Date:
Jan 16 2009
Aiken Colon Kej Supply Lying to customers about what company they ship thru Tempe Arizona
One day they call and say they are with Big State, next day Kej Supply. They first contacted me from Kej, then say they left and went to Big State. Now today I get calls from Aiken Colon. They should make up their minds and stop bothering me, I am confused. Maybe they should just te...
Entity
Aiken Colon Kej Supply
Categories: Building Products
4018, Report:
#385872
Posted Date:
Jan 16 2009
Neoclothing - Thomas Gilmore Scamming Folks For Over A Year...but Not Much Longer! Paid for goods there were supposed to be drop shipped, never received them, buyers paid for non existent goods Internet
So, as so many others have seen, Thomas Gilmore posted ads for eBay sellers Wanted on Craigslist. Also like many others, I applied because I needed to pay bills and the economy sucks. The deal was, we would post Ralph Lauren Polo shirts on ebay in lots of 6-10 (2-3 lots a day), he w...
Entity
Neoclothing - Thomas Gilmore
Categories: Computer Fraud
4019, Report:
#412773
Posted Date:
Jan 16 2009
D7 MARKETING SOLUTION LIMITED ,D7 MARKETING IS A SCAM: CANT FIND THERE PARENT COMPANY COS ITS A PYRAMID Dublin Nationwide
d7 marketing solutions is a scam. They calim management progession in 9 months,,,, then you open up your own company and call it what you want and you make 75k -125,000k! Sounds too good to be true.... It is!
You have to for first 6 months sell door to door and train other people...
Entity
D7 Marketing Solutions Ltd. Tina Fletcher
Categories: Sales People
4020, Report:
#412741
Posted Date:
Jan 16 2009
Riba Finacial Services & Consultants disgusted with them Houston Texas And Montreal Quebec Canada
date december 29, 2008
ref swr/00809r
we are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaimed prize money in the amount of fiftyseven thousand ollars (57,000.00) in united states funds. the system indicates tha your name wa...
Entity
Riba Finacial Services & Consultants
Categories: Cross-Border Scams
