4341, Report:
#860391
Posted Date:
Mar 28 2012
Ideal Systems CFS NIck Lin & Cargohouse, Inc. Indicted by Federal Government on 200+ Criminal Charges Edison, New Jersey
This is the newest company owned by Mr. Tsu-Wei Lin (Nick Lin) that has been set up strictly for criminal activity. Mr. Lin has operated at least 7 previous companies with the same intent to conspire and defraud. Each of the previous companys' have been closed as Mr. Lin continously...
Entity
Ideal Systems CFS
Categories: Trucking Companies
4342, Report:
#860384
Posted Date:
Mar 28 2012
Cargohouse, Inc. Ideal Systems CFS Indicted by Federal Government on over 200 Criminal Charges Carson, California
Cargohouse, Inc. is the new name and company owned by Wei-Tsu Lin (goes by Nick Lin). Nick Lin has been indicted on over two hundred criminal charges for his business practices. He has now changed the company's name from ENL Global, Inc. to Cargohouse, Inc. Please click on...
Entity
Cargohouse, Inc.
Categories: Trucking Companies
4343, Report:
#860053
Posted Date:
Mar 27 2012
global test market put virus on my computer and then emailed me and said I was not registered with them as a panelist Internet, Internet
This company will send emails to do surveys and embed viruses on the computer, and then deny it.
They will not pay I have been with them for about 3 years and yet to be paid by them.
They emailed me after I sent them an email about the virus that my security program alerted me...
Entity
global test market
Categories: Internet Fraud
4344, Report:
#859535
Posted Date:
Mar 26 2012
Rutherford & Chekene Elizabeth Harshaw, Mark Saunders, Joseph Maffei, Bret Lizundia, William Holmes, Walterio Lopez, Peter Revelli lying liar, clueless, idiot, moron, failure to verify, structural stupidist, don't know skills, waste of time to apply, bad company San Francisco, California
Folks:
You won't believe the email I got from a person the other day from Rutherford & Chekene Structural Engineers. This person applied for the Structural Engineer positions at Rutherford & Chekene.
This idiot recruiting manager named Elizabeth Harshaw told the candi...
Entity
Rutherford & Chekene
Categories: Employers
4345, Report:
#859408
Posted Date:
Mar 26 2012
Star Rebates Cash Back at Star Rebates Failed to honor promised rebates, Refuses to refund registration fees and Denies any responsibility to consumers - fraud! Seattle, Washington
In February 2011, we decided to participate in a rebate program for a security system in our home. It was fairly simple - if we spent $100 a month at Albertsons, we would get a $20 rebate from Star Rebates and if we spent $100 a month at Chevron for gasoline, we would get anoth...
Entity
Star Rebates
Categories: Miscellaneous Companies
4346, Report:
#858286
Posted Date:
Mar 25 2012
Sony Online Entertainment , SOE, SOE, DC Universe Online, Star Wars Galaxy, and more FRAUD AGAINST CUSTOMERS, RIPPING OFF, STEALING 7,000 HOURS OF PEOPLES LIVES AND BANNING, FALSE ALAGATIONS, TAKING MONEY AND GETTING RID OF YOU, THREATS AND FALSE BANS Sandiego, California
Hello DC Entertainment, DC Comics, Warner Brothers, and everyone else this may and can concern for help and information.
My name is Greg D, I am a WB film creator, Writer, Director in NYC and global just to start off so I announce who is going through this false actions&n...
Entity
Sony Online Entertainment (SOE)
Categories: Video & Film Production
4347, Report:
#288587
Posted Date:
Mar 25 2012
Les Schwab Co. Scott Customer Service Advisor attempted unneeded upsells to the wrong guy Lindon Utah
Dec. 3rd 2007.
My previous career was as an auto technician.
5 years experience in the auto business. Local College degree courses for ASE certs. I was fully certified by the state of Utah for State and IM. I was also factory trained and certified by a predominant Global brand a...
Entity
Les Schwab Co.
Categories: Auto Repair Service
4348, Report:
#835917
Posted Date:
Mar 24 2012
Global Cnnected / Johnathan Pitt $250.000 Every 30Days! Government Slush/ I sent off for this program on 1/20/2012 paid $39.95 and have not recevied my material Commerce, California
I sent off for Joanthan Pitt (Global Connected) program on 1/20/2012 and I have not recevied anything from him or his company? I feel that after reading about him on line that I will not be getting anything from him? I sent him his askinf fee of $39.95 which I feel that I will ...
Entity
Global Cnnected / Johnathan Pitt
Categories: Questionable Activities
4349, Report:
#836666
Posted Date:
Mar 24 2012
Johnathan Pitt Global Connected, Johnathan Pitt is an absolute scammer taking hard earned money from people and not producing what he promises Commerce, California
This guy Johnathan Pitt is a real scammer. He mails this four page letter in which he guarantees that anyone can get access to slush fund money buy filling out some paperwork from home. He asks you to send $39.95 and then he will rush everything to you that you need to c...
Entity
Johnathan Pitt
Categories: Home Based Business
4350, Report:
#848063
Posted Date:
Mar 24 2012
Global Connected Johnathan Pitt Earn over $250,000 Every 30 Days! Johnathan Pitt asks for $39.95Never sends the program. keeps the $ Commerce, California
Johnathan Pitt states He's tapped into a 7 Billion Dollar Annual Government slush fund! His average month is $342,038 and it.s like that every month There is no risk. Well I sent him $39.95 on 2/23/2012 and didn't receive a thing! He is making his money by advertising th...
Entity
Global Connected
Categories: Attorney Generals
