4401, Report:
#821119
Posted Date:
Apr 09 2012
pals2pets pals 2 pets.org Charity Fraud, Diverts Donations for personal use, Financially Exploits Children and Elderly Los Angeles, California
Pals 2 Pets, Inc. & Shaun Walsh: FAKE NON PROFIT CHARITY-FRAUD: DO NOT DONATE TO PALS 2 PETS, PALS, 2 PETS, INC, P2P, INC. OR SHAUN WALSH or Dennis Michael HardinWalsh: Shaun Walsh, John Brower and the ongoing changing players of Pals 2 Pets, Inc. (currently...
Entity
pals2pets
Categories: Nonprofit Organizations
4402, Report:
#865701
Posted Date:
Apr 09 2012
Concord Global solutions Greg Fleming-Senior Loan Officer I applied for a loan(5,000) Loan Co. called and said that I was approved-but, I would need to make the first(3)payments first by money gram.in i hr I would have my money.no money New York, New York
In Feb. I applied for a loan on line. I was called by Concord Global Solutions, loan office Greg Fleming and told that I was approved for 5,000.00.He also told me that in order to process the loan I would need to pay the first 3 payments up front for collateral.I would need to do it...
Entity
Concord Global solutions
Categories: Loans
4403, Report:
#865399
Posted Date:
Apr 08 2012
DC LIMO SERVICE, GLOBAL SEDAN SERVICE SCAM COMPANY, NO OFFICE, NO COMPANY, FAKE ADVERTISEMENT, UNPAID INVOICES WASHINGTON, District of Columbia
Global Sedan Service is not registered in Washington DC Area. DC Limo World has filed a law suit against Global Sedan Service but unfortunately they are an unknown company DC LIMO WORLD did a lot of Global Sedans farmed out jobs. DC LIMO WORLD provided services for a...
Entity
DC LIMO SERVICE
Categories: Limousine Services
4404, Report:
#865319
Posted Date:
Apr 07 2012
American Cash Awards Global International James Carter Las Vegas, Nevada
I was contacted today indicating that I am the winner of a new washer/dryer and $2.5 million.I was given a number and instructed to go to Walmart or CVS and get a MoneyPak/State Stamp for $199 and then call James Carter back with the number. He would then notify Att...
Entity
American Cash Awards
Categories: Cash Services
4405, Report:
#865292
Posted Date:
Apr 07 2012
Global-Automotive Global Automotive Fraudulent! Advertises Lifetime Warranty, replies to send back item, never replaces or refunds and keeps original part Miami, Florida
Read these guy's ebay feedback not their listing. They advertise a lifetime warranty and will not honor it. We sent the part back (low quality Chinese import) to their provided address:
13941 SW 143 Court Suite 4
Miami, FL 33186
And heard Nothing at all. I think they were hop...
Entity
Global-Automotive
Categories: Auto Parts
4406, Report:
#865246
Posted Date:
Apr 07 2012
harvard collections erick took my money that was suppose to go to public aid chicago il, Illinois
My name is Donna Hood long time ago I was with public aid because i was unable to raise kids alone and the caseworker I had lost papers I turned in and even though I kept trying to keep up for her when I did get job or such things you had to report, there was times she said I didnt ...
Entity
harvard collections
Categories: Collection Agencies
4407, Report:
#865153
Posted Date:
Apr 07 2012
GLOBAL SEDAN SERVICE global sedan service UNPAID INVOICES, DID NOT PAY FOR SERVICES PROVIDED, NO OFFICE IN THIS WORLD, THEY WORK FROM HOME AND INTERNET. WASHINGTON, District of Columbia
Global Sedan Service is not registered in Washington DC Area. DC Limo World has filed a law suit against Global Sedan Service but unfortunately they are an unknown company
DC LIMO WORLD did a lot of Global Sedans farmed out jobs. DC LIMO WORLD provided services f...
Entity
GLOBAL SEDAN SERVICE
Categories: Limousine Services
4408, Report:
#865149
Posted Date:
Apr 07 2012
GLOBAL SEDAN SERVICE AFFORDABLE LUXURY LIMOS, GLOBAL SEDAN SERVICE, GLOBAL LIMOUSINE SERVICE UNPAID INVOICES, DID NOT PAY FOR SERVICES PROVIDED, NO OFFICE IN THIS WORLD, THEY WORK FROM HOME AND INTERNET. WASHINGTON, District of Columbia
DC LIMO WORLD did a lot of Global Sedans farmed out jobs. DC LIMO WORLD provided services for all his clients in DC Metropolitan Area. GLOBAL SEDAN SERVICE has not paid DC LIMO WORLD for the past one year. DC LIMO WORLD also has taken Global Sedan Service in the small claims court b...
Entity
GLOBAL SEDAN SERVICE
Categories: Limousine Services
4409, Report:
#828561
Posted Date:
Apr 07 2012
Federal Pardons and Waivers, Home Life Victory Realty, A-Protect Warranty Irene Bromberg, Faina Tsatskina, Evgene Tsastking, Alex Tsatskin, Mark Grinsphun, Julieta Cordon, Michael Schaumer Another Fraud by the Tsatskin Family - Fedeal Pardons and Waivers North York, Ontario
It is Fraud Again - This time with another company in the name of Irene Bromberg, the prostitute wife of
Vadim Tsatskin in jail for 36 months for fraud and stealing $ 10 Million from Investors and his mother
has hidden it all in Panama and Cypress in names like Global Land registe...
Entity
Federal Pardons and Waivers, Home Life Victory Realty, A-Protect Warranty
Categories: ORGANIZED CRIME
4410, Report:
#864840
Posted Date:
Apr 06 2012
CRC GLOBAL INC FRAUDULENT WORK AT HOME JOB Milwaukee, Wisconsin
Be advised, this IS a RIP OFF! Do not fall for this like I did. If you are contacted by a Sameul Forman or a Judie Cowen this is a Fraudulent company they will want your routing and account numbers Please DO NOT disclose them!
Entity
CRC GLOBAL INC
Categories: Work at Home Business
