401, Report:
#510086
Posted Date:
Oct 16 2009
Capital Partners helping families worldwide stole money scammers! Internet
Seems the property solutions guys PSSI are now on to new scams. Seems Donald Gillette ( Don Gillette ) and Flynn McCarthy are sharing the same phones, 877-787-5858. Come on guys get real jobs seriously!
Lets see we have these great listings on google:
Invest Once a...
Entity
Categories: Home Based Business
402, Report:
#501029
Posted Date:
Sep 27 2009
Silver Sands Realty, Peggy Willmott, Peggy Ann Olah, Gail Spinn, Locke Star Builders - Robert Locke - Con Man-Thief - Patricia Geister Port Aransas Category: Building Services, starovertexas.com starlockebuilders - Star Over Texas LLC Internet Silver Sands Realty, Port Aransas Texas
Silver Sands Realty, Peggy Willmott AKA Peggy Ann Olah Port Aransas Peggy Willmott AKA Peggy Ann Olah is working with Robert Locke, Patricia Geister and Charlotte Zolezzi of Gafcon Inc in San Diego.
Peggy Olah has been illegally in my home with Robert Locke and I have had to Issue...
Entity
Categories: Realtors
403, Report:
#499735
Posted Date:
Sep 24 2009
Budget Movers / Careful Carriers Careful Carriers, Half Price Movers, etc. HOUSTONIANS BEWARE OF THE SCAM MOVERS COMPANY!!! Houston, Texas
My Fellow Houstonians,I and many others have been ripped off by the scam artist Anthony Fanelli and his scam moving company. Just google their phone number and you will find many reports (phones used: 832-452-3336, 713-822-2950). Their ads are all over craigslist, backpage, and othe...
Entity
Categories: Moving Companies
404, Report:
#497959
Posted Date:
Sep 21 2009
HIGH RETURN INVESTMENT HR INVESTMENT - INVEST AND GET 10TIMES YOUR INVESTMENT IN JUST 14 DAYS FRAUD - SCAM SITE. THEY CLAIMT O OPERATE IN THE USA BUT THEY ARE IN SOUTH AFRICA. THEY RIP PEOPLES OF THEIR MONEY. THEY ARE OPERATING WITH VIRTUAL PHONE NUMBERS AND K7 NUMBERS... West Seattle, Washington
WWW.HRINVESTMENT.WEBS.COM is a scam. they are not real they claim to be investment comapany and they promise very high returns which they use to deceive people. they are not in the us as the claim.They promise 10time returns on initial investment of 1000USD in just 14days, they Have...
Entity
Categories: Corrupt Companies
405, Report:
#484907
Posted Date:
Aug 25 2009
Lightfoot Associates Ripped off by this company! Alpharetta, Georgia
Early this year, I bought some email scraper software from a company called Lightfoot Associates. These people do not supply their city, state, or phone number, but I believe they are located in California, because I heard them mention that on their video. I was only allowed to deal...
Entity
Categories: Computer Software
406, Report:
#438925
Posted Date:
Aug 16 2009
Local Ad Link This company is an amazing Scam and work of art Irvine California
This company is an amazing Scam and work of art. Their ads are lame and too expensive. You get Zip codes while pay per click does it cheaper by state or city instead of zip codes.
I honestly dont know how people fall into this stupid business.
The ads are expensive, you are b...
Entity
Categories: Work at Home Business
407, Report:
#479702
Posted Date:
Aug 14 2009
Dreamworld Music Complex music venue cheats bands Lewisville, Texas
Review of Dreamworld Music Complex in Arlington, Texas.
Communication - 4/10 The first time I played at this venue, the communication between venue and artist was horrendous. Most valuable information was discovered about 30 minutes before the show started. I was told t...
Entity
Categories: Bars Lounges & Clubs
408, Report:
#346402
Posted Date:
Jul 23 2009
Infiniti Vacations - Vacation Travel Club Discriminating Money Sucking Blood Hounds!! Irving Texas
On 6/16/08 I received a automated phone call from West Star advetising claiming that I hand enter my name somewhere and won a 4 day five night cruise all inclusive, and a 300 dollar gas card. All I had to do to obtain the offer was go to their grand opening of their new location in...
Entity
Categories: Travel Agencies
409, Report:
#386226
Posted Date:
Apr 01 2009
Robert Brown 6788868599 [email protected] credit repair 7-30 days cleaned Canton Georgia
he has ads on craigslist.com and backpage.com for credit repair service. i call him and spoke and ageed to pay only 500.00 upfront then another 750 after service is done.. my wife sent a money gram to him for 500. said i shuold see alot of stuff come off with in 7-10 days. i called ...
Entity
Categories: Financial Services
410, Report:
#438092
Posted Date:
Mar 27 2009
Fritz Wade - Pets Air Consultant internet scam posting everywhere craigslist backpage respond etc about a hyncynth macaw parrot Highland Colorado, Libre Camerron, diamond Bar California
this individual fritz wade he claim giving a free bird away a hyacynth macaw parrot he claims he is gonna take the bird to a shipping agency then a call came to me from some guy with a african accent askin am i aware of a shipping of a bird and a payment is dued of 200 to be wire to...
Entity
Categories: Shipping Companies