4291, Report:
#813063
Posted Date:
Dec 22 2011
NEXUS FINANCIAL RICK ALLEN 813-471-1998, CANDY BENSON 813-283-0669, STEVEN MEYER 202-559-6992 NEXUS FINANCIAL ON DEC 1 2011 OUR COMPANY RECEIVED A CALL IN REGUARDS TO A SMALL BUSINESS GOVERNMENT GRANT FOR 80000 DOLLARS BY STEVEN MEYER AT WASHINGTON DC NUMBER 202-559-6992 INFORMING US THAT WE HAVE QUALIFIED FO TAMPA, Florida
Our company recieved a call on Dec 1, 2011 about the qualification of a small business government grant that we quailified for. I took the information and then did some checking on the information we were ginen. The man Steven Meyer from Washington DC 202-559-6992 gave u...
Entity
NEXUS FINANCIAL
Categories: Financial Services
4292, Report:
#812874
Posted Date:
Dec 22 2011
Grand Financial Services Inc. Mail Fraud Edmonton, Alberta
I received a letter from this outfit stating that I had won some lottery. Included in the letter was a check for $4450.00. Having had some experience before with this type of scam, I turned this matter over to my bank to verify the legitimacy of said letter and check.&nb...
Entity
Grand Financial Services Inc.
Categories: Financial Services
4293, Report:
#812868
Posted Date:
Dec 22 2011
SSM Group LLC 1 click cashs, CMG Group LLC Did SSM Group or CMG Group or 1 Click Cashs steal your money right out of your bank account? Internet
Applied for PayDay Loan on line and received one but my bank account showed an additiional loan I did not request. This money was from a company I had never heard of: SSM Group LLC. I figured someone had used the information I placed on line and that the money was legitimate because...
Entity
SSM Group LLC
Categories: Loans
4294, Report:
#812705
Posted Date:
Dec 22 2011
GITEL P.H. INC Printing Shop BE CAREFUL FRAUD NOTARY PUBLIC AT THIS LOCATION! Brooklyn, New York
BE CAREFUL FRAUD NOTARY PUBLIC AT THIS LOCATION!!!!!!This Particular Business, acting on behalf of GITEL P.H. INC, as a Printing shop and Travel Agency and Translating ServicesThey also do translation of the Document from Russian to English & Ukrainian to English.The Owner of th...
Entity
GITEL P.H. INC
Categories: Translators
4295, Report:
#812593
Posted Date:
Dec 22 2011
Crown Financial Services PlasticPak Packaging Inc. PostMail Scam Edmonton, Ontario
I received in my box a 'Royal Mail' stamped envelope .. for 1.10 Pounds (British). also Post by 04.11.11.
I received it about Dec 19 or so.
Crown Financial Services out of Canado saying i am one of the winners in the 'uk & north america consumer reward promot...
Entity
Crown Financial Services
Categories: Financial Services
4296, Report:
#802168
Posted Date:
Dec 21 2011
Cleveland Clinic Department of General Surgery Dr. R. Michael Walsh common mass closure promoted as 'common practice' even though it causes a painful abdominal wall deformity, definitive studies not done ,it's tradition - ombuds expert, and layered closures take a fe Cleveland, Ohio
Common mass continuous suture closure of abdominal wall surgeries (appendectomy, laparotomy, etc) has clinical trade-offs in complications of chronic pain, abdominal wall deformities, and abdominal rigidity from closing fascia/muscles that contract in different direction within a co...
Entity
Cleveland Clinic Department of General Surgery
Categories: Doctors
4297, Report:
#812065
Posted Date:
Dec 21 2011
David Garden Garden Homes crook, prays on the less fortunate and young women Indianapolis, Indiana
Ok, I wasn't going to write about my experience but when I saw Dave and Jennifer's rebuttals to some of the complaints I couldn't stop myself.I can not believe that this person is still in business all these years later. I met him in my early 20's while in nursing school...
Entity
David Garden
Categories: Real Estate Services
4298, Report:
#811987
Posted Date:
Dec 20 2011
Olympic Van Lines Nicole Company made promisses and once they had my furniture the cost more than trippled before they would return. Once I received my furniture the left it scattered throughout Garage, dinning room and patio Roseville , California
Please note corrospondence between myself and Olympic Van Lines:
Olympic Van Lines May 9, 2011
Nicole
Re: Damaged Furniture
Please note the power point with pictures of my furniture as delivered to my home. Unfortunately it has taken me three months to get home ...
Entity
Olympic Van Lines
Categories: Moving Companies
4299, Report:
#811966
Posted Date:
Dec 20 2011
High Risk Merchant Account, LLC scam, fraud, liar Internet, Other
This report is in reference to Tom Piccolo with High Risk Merchant, LLC - located at http://www.high-riskmerchantaccount.com on the web......We came very close to being ripped off by this guy, so we wanted to put the word to any unsuspecting businesses out there who are thinking of ...
Entity
High Risk Merchant Account, LLC
Categories: On-Line Business
4300, Report:
#811776
Posted Date:
Dec 20 2011
Merrill Lynch Merrill Grinch Uneducated, Lack discipline, Lack knowledge of financial world, reactive in stead of proactive, Uncaring, Arrogant, Self Centered BEAVER, Pennsylvania
It is hard to know where to start. Merrill Grinch associates care about themselves and padding their accounts. They try to lure you in with the Total Merrill Bull. They DO NOT keep aprised of markets and trends. By the time they call you to discuss your account, you have lost your i...
Entity
Merrill Lynch
Categories: Brokerage Companies