4211, Report:
#122716
Posted Date:
Dec 10 2008
Kevin Keutzer Con Artist: Stole Money Through Real Estate Fraud and Not Full Disclosure. Known associates involved scams Thomas Lewis Scottsdale Arizona
Kevin Keutzer is involved in real estate fraud by convincing his Clients to invest in real estate with hard money at 18% interest and he only sells houses that are difficult to resell because he wants a higher return on investment since his money is being lent out at 18% interest wi...
Entity
Kevin Keutzer
Categories: Loans
4212, Report:
#360859
Posted Date:
Dec 10 2008
Combined Insurance - Kevin & Connie Dietz False Promises Sneaky, Liars, Scabs, Abusive..RUN FOR YOUR LIFE! Wenatchee Washington
If you are thinking about working for this company STOP! Turn around and leave with your integrity! The people who are running Washington State need to be stopped! If you want to be verbally abused, then you will be fine.....but if not run for your life. The other postings on ripoff...
Entity
Combined Insurance - Kevin & Connie Dietz
Categories: Insurance Companies
4213, Report:
#396099
Posted Date:
Dec 09 2008
Neteffects1 Multi Media Design Firm - Neteffects1.net Multi Media Design Firm President Kevin Gentry Website Design, Scam Artist ,convicted Scammer, Neteffects1, neteffects1.net, Kevin Gentry,Texas, San Antonio San Antonio Texas
On July 2008 I hired Neteffects1 multi Media Design Firm to build a website for my company. I persoanlly spoke to the president Mr Kevin Gentry and he requested I send a $2500 deposit for his company to start work on my website.
I should have checked the Better Business Burea F...
Entity
Neteffects1.net Multi Media Design Firm President Kevin Gentry
Categories: Websites
4214, Report:
#399472
Posted Date:
Dec 09 2008
Heather Thomason - Mrs. Moore - Michael Blake Took my money Providence Rhode Island
Heather Thomason contacted me and said that I had been approved for a $10000 loan with a 7.25% interest. I had to pay a collateral payment of $1500 to Michael Blake in Canada. I then had to pay an insurance fee of $950 to Michael Blake in Canada. I then had to pay $1000 for inter...
Entity
Ventana Consolidation Group
Categories: Loans
4215, Report:
#399403
Posted Date:
Dec 09 2008
Hargrave And Associates They ripped me off of $250 promising to help restore my credit and nothing has changed can't get in touch with them Jacksonville Florida *NOTICE! ..FTC shuts down Hargrave & Associates, bank accounts frozen!
Google Hargrave and Associates FTC
http://www.google.com/search?hl=en&q=hargrave+and+associates+FTC
read those stories.. !!!!!
Contact the FTC.. they froze Hargrave Bank accounts with more than $170,000, says Kevin Hargrave.
Please let us know if the FTC gives you bac...
Entity
Hargrave And Associates
Categories: Credit & Debt Services
4216, Report:
#399264
Posted Date:
Dec 08 2008
Ventana Consolidation Group Took my money Providence Rhode Island
I was contacted by Heather Thomason about a $10000 loan with a 7.25% interest rate. First, she needed me to send a money gram to a Michael Blake in Canada. I sent the $1,500 security deposit to Michael Blake. She then needed me to send $950 for an insurance deposit to Michael Bla...
Entity
Ventana Consolidation Group
Categories: Financial Services
4217, Report:
#398801
Posted Date:
Dec 07 2008
Standard Trust Financial Vanessa Robert bogus lottery winnings Doesn't Say Nova Scotia
Received the same letter as others did, saying I won $250,000 in lottery claim number NR 723-559 Lotto 649 contest. Got a check for $4920 saying I was to pay $3450 in taxes and to contact a Ray Smith at 647-686-5978 for further instruction and clarification. I then went on the inter...
Entity
Standard Trust Financial Vanessa Robert
Categories: ORGANIZED CRIME
4218, Report:
#398571
Posted Date:
Dec 06 2008
Apex Financial Services Inc/ENSIGN UNITED STATES DRILLING INC. THEY MAY BE IN THIS TOGETHER WITH KEVIN JONES CO ST.JOHN, CANADA/ DENVER COLORADO
I came home from work yesterday and had a letter from Apex financial services inc stating that I had won $450,000 in the ALL AMERICAN SWEEPSTAKES DRAWING, held among randomly selected individuals in North America in a bid to promoting family well-being. This drawing was held on Nove...
Entity
Apex Financial Services Inc/ENSIGN UNITED STATES DRILLING INC.
Categories: Cross-Border Scams
4219, Report:
#398551
Posted Date:
Dec 06 2008
New Horizons Group Derick Coles derick coles give yourself up Sarasota Florida
hi
message for all of you people ripped off by derick coles
contact matthew devlin at secret service on 001 813 228 2636 if calling from the UK if in USA drop the 001
matthew has been very understanding and definitely worth talking to
Kevin
sloughUnited Kingdom
Entity
New Horizons Group Derick Coles
Categories: Business Consultants
4220, Report:
#365938
Posted Date:
Dec 05 2008
Kevin J Aronin plasma net/ freelotto is a fraudulent company.... beware!!!!! New York Internet
Use your common sense, first before acting to it! Be keen enough!
This company is a fraudulent one. At my brother's birthday in August 14, 2008 i received an email notification that i have won a huge amount of $1,000,000.00, $10,000.00 and $300.00...at first i was very happy and ...
Entity
Kevin J Aronin
Categories: Liars