4191, Report:
#731108
Posted Date:
May 19 2011
WESTERN PUBLISING - HOTEL EMPLOYEES REFERRAL - DAVID BRIN MARTIN SULLIVAN MAGAZINE FRAUD! SCAMS OUT OF HUNDREDS OF DOLLARS!!! LAS VEGAS, Nevada
David Brin contacted our company on 04/11/2011 with an offer of having us EXCLUSIVELY in a magazine called HOTEL EMPLOYEES REFERRAL, that targets Casino Employees. He said that the ad would run for 3 issues and that he has a great rate for us. After meeting with the Doctor of our Pr...
Entity
WESTERN PUBLISING - HOTEL EMPLOYEES REFERRAL - DAVID BRIN
Categories: Cash Services
4192, Report:
#731077
Posted Date:
May 19 2011
Express Distribution Center Toner Scam Orange, California
This company will phone you, and speak as if you already have an order pending. It is always mid-day and they rush to get to get you off the phone. The toners did arrive, it was when we went to return them that we found out the scam. The address doesn't exist...
Entity
Express Distribution Center
Categories: Questionable Activities
4193, Report:
#731061
Posted Date:
May 19 2011
DAC Financial Inc David Cowoski Embezzler, Con Artist, Habitual Liar, Ruining Peoples Lives and Businesses, Falsibying Tax Returns Port Orange, Florida
This man needs to be stopped. He is not a CPA and does not have a license to be one in the state of Florida. He comes across as the nicest guy you would ever want to meet. A brilliant family man devoted to his children.
Don't fall for his can clap thunder...
Entity
DAC Financial Inc
Categories: Accounting
4194, Report:
#731015
Posted Date:
May 19 2011
LeanSpa Will not issue refund Orange, Connecticut
I ordered 2 of their weightloss product. Found out they were not right for me. I contacted them before the trial period was up to have a refund issued.
They charged my bank account 3 days before the trial period was over. I returned both products with the RMA numbers ...
Entity
LeanSpa
Categories: Weightloss Programs
4195, Report:
#730453
Posted Date:
May 18 2011
peter ulmann he is short and bald hair; he talk about diamond business; he pretend he is a businessman; he is very good in talking; he will show you some diamonds but we dont know if its real; Tel Aviv, Other
Peter Ulmann rented an apartment in Queensland,Australia. He befriended two Australians named Leonardo Siliato and Ronald D. Davis and talked to him about investing in the Philippines were they will set up a diamond polishing factory. Peter Ulmann brought them to Cebu City, Philippi...
Entity
peter ulmann
Categories: Cross-Border Scams
4196, Report:
#730345
Posted Date:
May 17 2011
Global Vacation Network Global Vacation Network Promised us two cruise tickets for attending seminar Orlando, Florida
We received a post card in the mail promising us two Carnival Cruise tickets and a Blue-Ray DVD player for attending their 90 minute travel seminar. We drove the 1 1/2 hour drive, there is an office in downtown Orlando but there are no kids allowed so we had to drive to the Po...
Entity
Global Vacation Network
Categories: Travel Services
4197, Report:
#729851
Posted Date:
May 16 2011
Manus Group RJ Williams and Associates; Rick and Julie Williams sales training scam, Internet
I answered an ad to be a corporate trainer for RJ Williams and Associates, who is now operating as the Manus Group. With 18 years experience and being out of work for 8 months in 2007-2008 I traveled to Orange Park Florida to take a class so that I could be a trainer for this compa...
Entity
Manus Group
Categories: Seminar Programs
4198, Report:
#729844
Posted Date:
May 16 2011
VIP Travel never received the free vacation promised for joining home improvement club, took $75 reservation fee, dates are never available, Port Orange, Florida
We received a free vacation for joining a pricey home improvement club that will take us three years to pay off. We were promised 2 free nights/3 day vacation plus a $100 gas voucher and $30 food voucher. We were told this vacation would be free, a gift, for joining the club. We ...
Entity
VIP Travel
Categories: Hotel
4199, Report:
#729806
Posted Date:
May 16 2011
lean spa Took money out of my account without authorization from me. orange, Connecticut *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
Lean spa is a company with no morals, I had seen Lean Spa on an advertisement supposedly endorsed by Rachel Ray, I am sure that is not true now it probably never was. I ordered the product under a trial basis I believe my initial product lean spa cleanse and lean spa weight loss wer...
Entity
lean spa
Categories: Weightloss Programs
4200, Report:
#424153
Posted Date:
May 15 2011
Buongiorno, Cylon LLC 888-351-6703 And ATT, AT&T Wireless Sends unwanted Text msg and adds $9.99 per month to ATT/AT&T phone bill Concord North Carolina
I have two phones with ATT. Back in July, a company called Buongiorno added a $9.99 download subscription to my ATT phone bill. I didn't even notice it on the bill every month until January, when I called ATT. ATT claims I must have sent a text to someone or somewhere to agree to...
Entity
Buongiorno, Cylon LLC 888-351-6703 And ATT, AT&T Wireless
Categories: Miscellaneous Companies
