4011, Report:
#214007
Posted Date:
Feb 25 2012
Robert Tilton the greedy televangelist This MAn Rips Off Millions From Gullible Followers: The Desperate, Lonely, Forgotten, Afraid, Elderly, Religious and Others Fort Lauderdale Florida
This is probably the best biography I was able to find on Robert Tilton, the greedy televangelist who preys upon the larceny in the heats and minds of otherwise good, lw-abiding people who consider themselves to be find law-abiding, church -going Christians.
Robert Tilton
From W...
Entity
Robert Tilton
Categories: Church Priests
4012, Report:
#844200
Posted Date:
Feb 24 2012
US Trademark Registration Office United States Trademark Registration Office For trademark registration & Monitoring Los Angeles, California
This looks incredibly like a U.S. Government letter from the U.S Patent and trademark office. They wanted $375 to register the trademark. I just paid the USPTO for the renewal, and thought that there was some sort of mix-up so called the Govt site to verify receipt of payment....
Entity
US Trademark Registration Office
Categories: Legal Process Services
4013, Report:
#844193
Posted Date:
Feb 24 2012
bradfordexchange.com Bradfordexchange.com Inferior Metals at Real Gold Silver Prices Niles, Illinois
Both of the Gold purchased items created a horrendous scenario for the intended recipient of them. Both items were purchased on the 21st of March 2011 with the intention of their arriving by April 1, 2011, which did not happen. The earrings arrived more than a week later, the watch ...
Entity
bradfordexchange.com
Categories: Jewelry Stores
4014, Report:
#843761
Posted Date:
Feb 24 2012
FallZone Safety Surfacing FallZone Playgrounds Fraud / Scam : Misleading and False Information About Company Employees | Background | Licenses, Internet
FallZone Safety Surfacing is using fraudulent information about company, history, employees, jobs and does not have a proper license to conduct business in the State of Florida and or other U.S. States.
- They are promoting 25 years worth of business but do not have bu...
Entity
FallZone Safety Surfacing
Categories: Sporting-good Manufactures
4015, Report:
#843744
Posted Date:
Feb 24 2012
Trade Electronics, Karina Velkystesti, Karina Knausederova Scam Artist Internet, Florida
This is from TRADE ELECTRON I looked into this one and something is wrong. The contact person Karina Velkystesti only communicates by text message after the initial e-mail contact. She stood me up twice for interviews to meet her; she will not provide any documented info on the comp...
Entity
Trade Electronics,
Categories: Liars
4016, Report:
#843566
Posted Date:
Feb 23 2012
Caribbean Cruise Lines Celebration, Caribbean Cruise Line Free 2 Night Bahamas Celebration Cruise SCAM, leaving Fort Lauderdale, FL I'm into polictics and I received a robo call to take a survey about the U.S. economy, then i was told I won a cruise because carnival needs to sale it's vacation getaways. Internet, Internet
I called the company back after purchasing the vacation 30 minutes earlier. I was told I have a 30-day return window. The higher management rep said he WOULD NOT refund my $393 because I haven't been on the cruise and I haven't experienced the cruise for myself. I told him I wa...
Entity
Caribbean Cruise Lines
Categories: Boat Cruises
4017, Report:
#374504
Posted Date:
Feb 22 2012
Wells Fargo Bank ATM Debit Card Fraudulent Activity I'm being treated like I'm the criminal and they've caused me severe financial issues! Woodland Hills California
After discovering fraudulent activity in the amount of $2,300 (estimate) on my debit card account, I immediately phoned Well Fargo Bank to verbally file a Fraudulent Use Claim for which I'd obtained a claim #. The lady indicated that she would process the claim and that WFB would b...
Entity
Wells Fargo Bank
Categories: BBB Better Business Bureau
4018, Report:
#837706
Posted Date:
Feb 22 2012
first farmers financial corporation fran McFarland, took money and dont wanna reinburse me,and wont reply to let me know whats happening st.louis, Missouri
I have been ripped off by First farmers financial corporation! I applied for a personal loan, an i was approved but because of my credit they wanted the first four months payments an then i would have my loan, well i got that money together an sent it they said I would have it in 2h...
Entity
first farmers financial corporation
Categories: Financial Services
4019, Report:
#841973
Posted Date:
Feb 22 2012
Mountainside Fitness Core Concepts Mislead into signing contract, rip-off scam and conn Scottsdale, Arizona
Signed up for a Groupon with this gym and enjoyed it a lot.
I was then mislead into signing a contract of which there is no way to get out. I told the Manager when I signed it I was here in the U.S temporarily, this was fine at the time as these contracts can be cancelled if you...
Entity
Mountainside Fitness
Categories: Health Clubs & Gyms
4020, Report:
#842898
Posted Date:
Feb 22 2012
U.S. Department of Federal Investigation Peter Jones, Tim Jones Law office Peter Jones got $500 from me by stating warrant for my arrest tim Jones stated supenia tomorrow internet, Internet
I started receiving calls from a Peter Jones Civil Financial Services Law department phone number 315-604-3650. Then came along phone calls also from a Tim Jones U.S. department of Financial very rude and both foreign I may add, that I had received a cashnet bank deposit in th...
Entity
U.S. Department of Federal Investigation
Categories: Questionable Activities