4331, Report:
#617862
Posted Date:
Jun 26 2010
Shi Xinke Individual Business SCAM FRAUDULENT ALERT Yiwu China, Internet
Hello to the internet world, I would like to introduce you to another company online that has many products, but is not interested in selling anything of material value to you or anyone else in the world, on the other hand what they are interested in is an Up Front Fee they will tak...
Entity
Shi Xinke Individual Business
Categories: Internet Fraud
4332, Report:
#617857
Posted Date:
Jun 26 2010
Yunnan Giant Network Technology Co., Ltd. SCAM FRAUDULENT ALERT kunming China, Internet
Hello to the internet world, I would like to introduce you to another company online that has many products, but is not interested in selling anything of material value to you or anyone else in the world, on the other hand what they are interested in is an Up Front Fee they will tak...
Entity
Yunnan Giant Network Technology Co., Ltd.
Categories: Internet Fraud
4333, Report:
#617854
Posted Date:
Jun 26 2010
Guangzhou Guanzhai Import & Export Co., Ltd. SCAM FRAUDULENT ALERT, Internet
Hello to the internet world, I would like to introduce you to another company online that has many products, but is not interested in selling anything of material value to you or anyone else in the world, on the other hand what they are interested in is an Up Front Fee they will tak...
Entity
Guangzhou Guanzhai Import & Export Co., Ltd.
Categories: Internet Fraud
4334, Report:
#617849
Posted Date:
Jun 26 2010
Hangzhou Economic And Technological Development Zone Pringles Clothing Store FRAUDULENT SCAM ALERT!!! Says they have product but when it comes down to it disappears. Hangzhou, China Internet
Hello to the internet world, I would like to introduce you to another company online that has many products, but is not interested in selling anything of material value to you or anyone else in the world, on the other hand what they are interested in is an Up Front Fee they will tak...
Entity
Hangzhou Economic And Technological Development Zone Pringles Clothing Store
Categories: Internet Fraud
4335, Report:
#617020
Posted Date:
Jun 24 2010
Dominion Process Servers : Failed to complete filing and simple local process serving Internet
In an attempt to save a client process serving costs, I called Dominion Process Servers. I should have checked this site first.
Andrew was unable to return a document to out offices so that it could be faxed to the other parties. He insisted it had been sent by mail, but 2 weeks la...
Entity
Dominion Process Servers
Categories: Legal Process Services
4336, Report:
#616747
Posted Date:
Jun 23 2010
Northern American Van Lines LLC United States Moving Services, Atlas Movers Inc, Lion's Logistics, Hurricane Movers, Hercules Movers. AVOID THESE SIX IN ONE COMPANY AT ALL COST!!!!. Dallas, Texas
I Just wanted someone to hear my story and shut these types of companies down. For the company that is reading this; note to yourself....This is only the beginning! I'm just getting started. I will not stop until i get every dime back that you stole from me! You would not come ...
Entity
Northern American Van Lines LLC
Categories: Moving Companies
4337, Report:
#616520
Posted Date:
Jun 23 2010
Tony A Little Anthony A Little Fitness guru Tony Little stole our business proposal for his line of Bison products Internet
About 6 years ago my college roomate introduced me to bison food products. He owns a nutrition manufacturing company and has licenses and contacts with large farms in the United States and was making various products that were resold to retail outlets and private par...
Entity
Tony A Little
Categories: Liars
4338, Report:
#615666
Posted Date:
Jun 21 2010
J.C. Christensen And Associates, Inc. I do owe one of their clients money, and they want the entire amont now. Sauk Rapids, Minnesota
I called this firm hoping to make a settlement. Their idea of a settlement is 70 percent or all of it.
I offered them 50 dollars a month and was told immediately that wasn't enough. I hung up and talked to the second person. I got the same...
Entity
J.C. Christensen And Associates, Inc.
Categories: Collection Agency's
4339, Report:
#615184
Posted Date:
Jun 19 2010
Phoneagentsource.com phone agent, Phone and people locator -- BIG SCAM!!! WATCH OUT!!! Internet
Phone Agent people locator is a scam. First, they did not provide additional information that wasn't already there from any free service, contrary to their representations that they had additional information. Second, and far worse, they bait you saying it is $1 for this...
Entity
Phoneagentsource.com
Categories: Credit Card Fraud
4340, Report:
#614057
Posted Date:
Jun 15 2010
Before Crayons LLC H2H Designs I opened a business named Before Crayonz so that my supposed friends Andre Daugherty and Jeanette Santiago could have a place to work. They opened fraudulent Bank accounts, and a Merchant account st Internet
Andre Daugherty and Jeanette Santiago came to me to open a tattoo studio, so they would have a place to work, after getting fired from the Jaded Dragon Tattoo studio in Killeen. I agreed to start the business. I put everything in my name.
Upon getting all of the license...
Entity
Before Crayons LLC
Categories: Credit Card Fraud
