4301, Report:
#474387
Posted Date:
Jul 29 2009
DEALER SERVICES CORPORATION - Ren'T'Own - Lease'T'Own Carmel Indiana
New biz refuels car exec: Fuller's Dealer Services Corp.
has rival Adesa taking notice (Dealer Services Corp.) Indianapolis Business Journal
August 06, 2007 by O'Malley, Chris
Dealer Services Corp. is an example of what happens when an entrepreneur sells his company to a b...
Entity
DEALER SERVICES CORPORATION
Categories: Business Consultants
4302, Report:
#474222
Posted Date:
Jul 28 2009
Astra Trust International Sweepstakes shawn davidson Penge london United Kingdom
I RECEIVED A LETTER IN THE MAIL STATING THAT I HAD BEEN THE WINNER OF 50,000 US DOLLARS. THE PERSON WHO IS SPOKE WITH NAME OR ALIAS WAS SHAWN DAVIDSON. HE INFORMED ME THAT I WOULD BE GETTING TWO CERTIFIED CHECKS IN THE MAIL.ON HAD TO DO WITH THE OUT TAKE OF THE TAXES OWED ON THE WON...
Entity
Astra Trust International Sweepstakes
Categories: Liars
4303, Report:
#474203
Posted Date:
Jul 28 2009
The V Channel - BCS Holdings Auction Frad Alert!!! Auction Fraud Alert!!! Los Angeles California
Yes Auction Fraud Alert...Be Aware.... They also Air on KJLA in California. The owner, Gran Lin (626 675-5376), developed a TV Shopping Software Program that manipulates Bids. The system allows for random times and random bid amounts to bid against real callers/bidders. Another safe...
Entity
The V Channel - BCS Holdings
Categories: Jewelry Stores
4304, Report:
#473536
Posted Date:
Jul 26 2009
Expedia Fraudulent Business Practice. Customer Support a Complete Sham. Pattern of Deceit. Suspected Collusion with Continental Airlines. Internet
Expedia is a borderline scam outfit. Here's my story. Before making my flight reservations for my wife in Kenya, I called Expedia and spoke with a travel agent who informed me that if I needed to, I could change my flight itinerary provided I pay for any penalties. So I went on-lin...
Entity
Expedia
Categories: Air Travel
4305, Report:
#470611
Posted Date:
Jul 26 2009
Curtis Pope, Trendsact, Scott Clark, Impact, Quasar To Potential Clients Investors looking to do business with Curtis Pope and Scott Clark. Las Vegas Nevada
Curtis Pope and Scott Clark of Quasar/ Trendsact has stolen $33million dollars from IntaBill/ Poker Stars.
According to BT Project's statement of affairs, Hugo/Quasar owes BT Projects $33 million. (See full article by clicking link below)
http://www.goldcoast.com.au/article/2...
Entity
Curtis Pope, Trendsact, Scott Clark, Impact, Quasar
Categories: Credit Card Processing (ACH) Companies
4306, Report:
#470538
Posted Date:
Jul 26 2009
Red Square Direct Limited Employment Scam Sales and Marketing but asks you to sell cheap make-up door to door London Nationwide
NOTE: If you want to know about the scam right away, start on paragraph six.
I had my interview last week. Before the interview, a woman phoned me politely to schedule my first interview. On the day of the interview, she phoned me again to remind me about it. I was really impress...
Entity
Red Square Direct Limited
Categories: Employers
4307, Report:
#473049
Posted Date:
Jul 24 2009
Protech Solutions LTD is a real scam checked with local police London Nationwide
We are glad that you showed an interest in an opening in our company. My name is Lori Ann Sardelli, and I am the HR Manager of ProTech Solutions Ltd. I would like to say a few words about our company and its area of activity.
Our company was founded in 2007 in London UK, P...
Entity
Protech Solutions LTD
Categories: Door to Door Sales
4308, Report:
#472807
Posted Date:
Jul 24 2009
Barmensen Labs They took money from my bank account on a after I closed their account and sent product back. London United Kingdom Internet
The other day I was checking my internet bank account and was amazed at what I saw. It showed that Barmensen labs made eleven different withdrawls in 3 months. The total was $328.28 when only one $9.99 and one $39.99 withdrawls was allowed by me prior to cancelling. I tried to co...
Entity
Barmensen Labs
Categories: Drug Manufacturers
4309, Report:
#472695
Posted Date:
Jul 23 2009
Art Hossler Auto Plaza Alex Hossler Deceptive Practices by Owner Canton Illinois
I dropped my truck off at Art Hossler to be repaired after an auto accident. I spoke to the owner ALex and also the body shop manager ED and explained to them that I was going thru a divorce even faxed them a copy of my auto policy that listed me as the only insured on the policy an...
Entity
Art Hossler Auto Plaza
Categories: Auto Dealer Repairs
4310, Report:
#472373
Posted Date:
Jul 22 2009
Diamont Trust Inc., D.T. INC., Mar Trucking Inc. Kevin Jones, James Garfield, Ashley Tandi, Received letter stating I has won 150, 000.00 included was a check for 3,750.00 for taxes and fees and a number to call for instructions of what to do once check was deposited. Calgary Alberta
Here is the letter I received in the mail...Typo's and all, minus personal info.
_______________________________________________________________________
DIAMOND TRUST INC. JULY __ ____
IN CONJUNCTION WITH THE CONSUMER PROTECTION DEPARTMENT
Plot 5200, East Kingsway Street, ...
Entity
Diamont Trust Inc., D.T. INC., Mar Trucking Inc. Kevin Jones, Ashley Tandi, James Garfield
Categories: Cross-Border Scams