4171, Report:
#942408
Posted Date:
Sep 18 2012
Shell Point Retierment Community Auschwitz Concentration Camp Auschwitz Concentration Camp Fort Myers, Florida
Shell Point is a lovely place. A beautiful place to spend out the last days of your life, and enjoy to awesome views, for they will be truly The Last Days of Your Life . Shell Point and the horrible community of Fort Myers, Florida is just waiting for you and your money. The ...
Entity
Shell Point Retierment Community
Categories: Adult Care Facilities
4172, Report:
#723666
Posted Date:
Sep 17 2012
PHILLIP E. BARNARD, JR FRAUD Vienna, Virginia
Phillip Barnard, aka Barnard Discovery Corp, is a scam artist preying on friends and acquaintances. He will attempt to befriend you by using common hobbies or interests before talking about business opportunities. He portrays himself as a worldly individual with extreme ...
Entity
PHILLIP E. BARNARD, JR
Categories: Cross-Border Scams
4173, Report:
#942265
Posted Date:
Sep 17 2012
LMI Direct Operation Millionaire Blueprint Brian Johnson LMI OPERATION MILLIONAIRE BLUEPRINT ARE THIEVES Hollywood, California
I received in the mail early in June literature on Brian Johnson Operation Millionaire . It looked interesting and I decided to call and receive the business course for 9.95 for shipping and handling only to be charges 299.75 af...
Entity
LMI Direct Operation Millionaire Blueprint
Categories: Cross-Border Scams
4174, Report:
#616720
Posted Date:
Sep 17 2012
Linen World they take your money and you never make anything are get anyhting , Internet
this company wouldn't take my credit card they said they couldn't verfity my address. So my husband paid with his credit card and they could verfity our address but his card has a different address and they took his card and the busieness was in my name. and my email address was dif...
Entity
Linen World
Categories: Furniture & Furnishings
4175, Report:
#942001
Posted Date:
Sep 16 2012
Coast Capital Financial Services Was told I was 2nd prize winner in the 2nd category of the USA Mega draw. I won $255,000. Los Angeles, California
Received letter from Coast Capital Financial Services that confirmed that I was a 2nd prize winner in the second category of the USA Mega (under the international Sweepstake) draw held on June 10, 2012.
The serial number attached to my name matched the first five lucky numbers and ...
Entity
Coast Capital Financial Services
Categories: Cross-Border Scams
4176, Report:
#941956
Posted Date:
Sep 16 2012
Comdata Did not notify me that $25,300 were being illegally drained from my account Brentwood, Tennessee
When I was hired by Celadon Trucking, during orientation we had to have our payroll checks directly deposited to Comdata if you don't bring a personnel check from your local bank for direct deposit. I asked them to mail the check to my home PO Box @ the US post office which is the s...
Entity
Comdata
Categories: Banks
4177, Report:
#941935
Posted Date:
Sep 16 2012
Operation Millionarire Company Bryan Johnson Found charges on my elderly mother's credit card. Internet
I have been dealing with my mother calling late night infomercials and credit card scammer for a few years now and though it was under control. I just found these charges and it is all too familiar to see. The first charge of $9.95 is how they get you number. It does...
Entity
Operation Millionarire Company
Categories: Computer Software
4178, Report:
#941894
Posted Date:
Sep 16 2012
Alarm Marketing National Energy Supply, American Energy Supply Still at it. Coconut Creek, Florida
Well everybody, Nick Alberino has moved out of Palm Beach County and brought his scam south to Broward County. Does not pay employees, also had the DOA come in and close one location down for not having proper licensing. Anyway, those of you still wanting to get your hands on him, t...
Entity
Alarm Marketing
Categories: Telemarketers
4179, Report:
#941323
Posted Date:
Sep 14 2012
Public Response Office of las vegas The Public Responce Office,manage to destroy my house, Ignoring and contrary to what has been asserted by the Building Division Las Vegas, Nevada
On Dec 18th 2011, arson occurred at my house located at 4588 Sacks Drive Las Vegas, NV 89122. The fire burned parts of the hallway, bathroom and celling.
On Jan 03, 2012 the damage assessment on site took place. The Building Division Inspector in charge, Brian Johnson, required the...
Entity
Public Response Office of las vegas
Categories: Civil Rights Violators
4180, Report:
#940827
Posted Date:
Sep 13 2012
Empire Specialized Investigations Lori Johnson DON'T EVER WORK FOR HER - SHE WILL NOT PAY YOU!!!! Newport Beach, California
I performed secretarial services for Ms. Johnson last year - I was only paid half and that was four months after I performed the work! I am owed over $600 - I contacted this unprofessional woman at least 50 times, left numerous emails, sent a certified letter with a demand and...
Entity
Empire Specialized Investigations
Categories: Secretarial Services