421, Report:
#303200
Posted Date:
Jan 25 2008
FREE LOTTO Kevin J. Aronin PlasmaNet Inc. PO Box 4562, Grand Central Station, New York, NY 10163. Michael J Armstead AKA Kevin J Aronin 420 Lexington Ave Ste 2025 Michael J Armstead AKA Kevin J Aronin Internet Load Credit Eater New York New York
A number of pending winners listed here may be qualified to receive a check in the amount specified by verifying their PIN # on the following F.A.S.T. form, in conjunction with submitting the winning entry in accordance with FreeLotto rules, terms and conditions. The convenient F.A....
Entity
Michael J Armstead AKA Kevin J Aronin - PlasmaNet
Categories: Internet Fraud
422, Report:
#302172
Posted Date:
Jan 22 2008
Alpha Multimedia Alpha Multimedia Kiosk investors be-aware! No national advertising, no return on investment, poor customer service, big scam! Mississauga Ontario Canada
I purchased two (2) of Alpha Multimedia Inc. (the Company hereafter) Communication Kiosks (the Kiosks hereafter) in August 2006 after attending their presentation with their National Sales Manager Marcel Gelineault and customer service representative Mandy Hui at the company's site....
Entity
Alpha Multimedia
Categories: Brokerage Companies
423, Report:
#298282
Posted Date:
Jan 09 2008
Ginxao Fabrics I was ripped off for $3,500 dollars after believing that I had a part-time job paying others by using my bank account London United Kingdom
I was believing that I was employed by Wang Gin, one CEO of this company to pay others by depositing money orders, after they were sent to me, in my personal bank account and then drawing out the money and send the money to people that they would give me the addresses to send to. T...
Entity
Ginxao Fabrics
Categories: Corrupt Companies
424, Report:
#296626
Posted Date:
Jan 03 2008
Alpha Multimedia Kiosk investors be-aware! No national advertising, no return on investment, poor customer service, big scam! Mississauga Ontario
My husband and myself (we or us hereafter) purchased two (2) of Alpha Multimedia Inc. (the Company hereafter) Communication Kiosks (the Kiosks hereafter) in April 2006 after attending their presentation at a business fair and follow up consultations with their National Sales Manag...
Entity
Alpha Multimedia
Categories: Kiosks
425, Report:
#284936
Posted Date:
Dec 17 2007
Alpha Multimedia Alpha Multi Media Investors be-aware, big Scam. Mississauga Ontario
In September 2006 I attended a presentation hosted by Marcel Gelineault, National Sales Manager of Alpha Multimedia with regards to the Investment Opportunity they where offering with the purchase of their Communication Kiosk. The investment opportunity was offered as such: when an ...
Entity
Alpha Multimedia
Categories: Advertising Agencies
426, Report:
#287158
Posted Date:
Nov 27 2007
Lyons Group Associates, LLC Andy Wang Nancy Clark Company is unethical. You will not get your $5K returned Lumberton New Jersey
Like others, I entered into a contract with Lyons Group Associates to sell my business. After meeting with a sales representative, providing finanacial information and paying $5K, I was presented with a nicely bound Business Valuation. Although it looked nice, I assumed that the c...
Entity
Lyons Group Associates, LLC Andy Wang Nancy Clark
Categories: Business Consulting
427, Report:
#283927
Posted Date:
Nov 09 2007
Delmont Financial Group scam for a loan Ontario Ontario
this company called me to advise that i was approved for a loan, i had applied at banks for a personal loan so i didnt think anything of it. Jessica Maide is the representative that called me and said that i was approved for $5000.00, and that all i had to do was fill out the paperw...
Entity
Delmont Financial Group
Categories: Loans
428, Report:
#281539
Posted Date:
Nov 08 2007
Placesettings.com My credit card was charged immediately, but that was the only thing that was quick. Shipment was never made, and refund hasn't been made either! Matthews, North Carolina
I should have gone to Macy's...I purchased 3 place setting of Vera Wang china as a wedding gift. After a few weeks I inquired about the shipment, and was assured it would take a little longer. After about 7 weeks I inquired again, and was assured it was on its way. Then they quit...
Entity
Placesettings.com
Categories: Specialty Stores
429, Report:
#280980
Posted Date:
Oct 26 2007
EDebit PayEDebit Pay- EDP Technologies Corporation Affiliate Publishing Gone Wrong - Real Wrong! Sherman Oaks California
I publish Websites, I have for 7 years. I am disabled now but before I was hurt I worked in retail financing for twenty years. I have written many articles about credit and financing and I publish them on my website.
I receive a lot of requests for info on banks that will accept ...
Entity
EDebit Pay- EDP Technologies Corporation
Categories: Home Based Business
430, Report:
#280423
Posted Date:
Oct 23 2007
BlueFan Cargo International And Chin Wang Wire Transfer Scam Chicago Illinois
Purchased an item on ebay for seller identified as [email protected] (Chin Yang). I was instructed to wire transfer the $3100 to BlueFan Cargo to a Maria Cari Michie. Once the transfer was complete, my parcel would be released for shipment and should arrive in 3 day. After the 3r...
Entity
BlueFan Cargo International And Chin Want
Categories: Computer Fraud