401, Report:
#334585
Posted Date:
May 24 2008
Atlantic Grupo Security Company S.L , Also EL GORDO Lottery S.A this company claimed i won 615.815.000, i sent them the fax return, then they ask me for 310 for tax, to get my check, sent me a fake fax of a check and certificate , names robert moya carlos lopezDrPred, Madrid Spain Other
these people coned me of 310 , they could of done more , they rush you to send them money, for a fake lottery win, don't be fooled by this scam, like me. thier names are carlos lopez , dr predo menaz something like that, robert moya , DR mario sanchez, there numbers are 0034 679 867...
Entity
Atlantic Grupo Security Company S.L , Also EL GORDO Lottery S.A
Categories: Employees
402, Report:
#203144
Posted Date:
May 10 2008
Eckankar - Satsang Society - Religion Of The Light And Sound Of God Cult, pseudo-spiritual protection racket, phony self-proclaimed guru/master, lies & plagiarism, multi-level-marketing scam uses self-hypnotism ripoff Chanhassen Minnesota Worldwide
I joined this cult in the early 80's, thinking it was a legitimate spiritual path. In 1998 I got on the internet and found out the truth, that this cult was started in 1965 by a former Scientologist (another religious scam) who plagiarized the cult's holy scriptures from books writ...
Entity
Eckankar
Categories: Cult
403, Report:
#329359
Posted Date:
Apr 28 2008
Onetravel.com,Van Singh,Priority Customer Care Team Refused to honor posted price!!! Las Vegas Nevada
I purchased airline tickets from onetravel.com on 4/24/2008. The total cost was $652.73 including insurance taxes and fees. I received an email from onetravel the next day stating we have received a message from the airline that they are unable to confirm your flights at the price...
Entity
Onetravel.com
Categories: Air Travel
404, Report:
#327562
Posted Date:
Apr 21 2008
Jayden - Appolina Singh - Suri Patel - bringsbacklover.com - psychicbringsloveback.com Free psychic reading scam Internet
Has free psychic reading advertised on her website. She has 2 websites that I know of. They are www.bringsbacklover.com and www.psychicbringsloveback.com. Goes by Jayden on www.bringsbacklover.com site and Suri on the other site.
A few friends and I had email her for a free ...
Entity
Jayden - Appolina Singh - Suri Patel - bringsbacklover.com - psychicbringsloveback.com
Categories: Psychic
405, Report:
#325706
Posted Date:
Apr 13 2008
Alpha Multimedia have changed their name to rip off more people under the name Extreme Kiosks Montreal Quebec
Those of you who have lost your life savings to Alpha Multimedia....they are not continuing to rip off more people under a new clean name.
No complaints about Mark Singh, Marcel and the gang at www.extremekiosks.com
Looks like a wonderful company to do business with ........ a...
Entity
Alpha Multimedia
Categories: Corrupt Companies
406, Report:
#320382
Posted Date:
Mar 23 2008
Robert Riedy Us Government Grants Departments Emp. I.d. #7682868 a heavily accented man called me on my cell and told me to western union money to india in order to recieve fed grant money. Wasnt Given To Me Nationwide
a heavily middle eastern accented man had called me on my cell phone claiming to be from us government grants departmentto me I was entitled to $4946.20 (u.s.d.) and was not to us this money for any type of illegal activity because it was fed money and it was free money never to be ...
Entity
Robert Riedy
Categories: Door to Door Sales
407, Report:
#317970
Posted Date:
Mar 19 2008
HERITAGE LENDING SERVICES OFFERED A LOAN WITH COLLATORAL AND AFTER SENDING THE MONEY THEY BACKED OUT AND WONT REFUND. BIRMINGHAM Michigan
Heritage Lending Services offered me a loan of 15,000 dollars. Because of my less than perfect credit they told me I would have to put up collateral equal to 1 year of the loan payments. I sent them via moneygram a total of $3,720.62 after which they called and said the lender had b...
Entity
HERITAGE LENDING SERVICES
Categories: Financial Services
408, Report:
#314315
Posted Date:
Mar 03 2008
Cleanet Usa heartless robbers with no consideration for people hard earned money. Philadelphia Pennsylvania
took money,and give contracts,then take it back before we made our money,and we didnt break the contract,i put all my savings into this,and quit my job thinking i was starting my own business,they even encourage the idea of me quitting my job,so now im about $6000-$7000 in the whole...
Entity
Cleanet Usa
Categories: Corrupt Companies
409, Report:
#303774
Posted Date:
Mar 03 2008
Alpha Multimedia Inc., Big Scam: Misleading people by selling their Kiosk Machines without any prime locations, no advertisements, and no income. Total loss. Mississauga Ontario
In August 2006 I attended a presentation hosted by Marcel Gelineault, National Sales Manager of Alpha Multimedia, for an investment opportunity offered with the purchase of a Communication Kiosk. In the presentation they claimed to be in association with Bell Canada and that they pl...
Entity
Alpha Multimedia Inc.
Categories: BBB Better Business Bureau
410, Report:
#300124
Posted Date:
Jan 20 2008
Vipin Singh, Mytypes, Xoompad MyTypes, And CEO/owner Vipin Singh non-paying client, deadbeat client, deadbeat publisher, non-paying internet publisher, deadbeat internet publisher Seattle Washington Internet
Initially, Vipin Singh approached me, suggesting a job offer, as answer to my work situation. The position offered was as Director of Design Services for MyTypes.com and Xoompad.com. this occurring on December 2006, with the promise of being hired on the following year. I work with ...
Entity
Vipin Singh
Categories: Internet Services