4481, Report:
#280396
Posted Date:
Jan 09 2009
Global One Group - Rick Young - Bill Willard - Walt Scotson Global One Group PONZI SCHEME that sells hype to get your money Reno Nevada
Global One Group runs a Managed account in the Forex (Foreign Currency Market). They advertise as being super traders that have not lost a trade in over 2 years. After hyping you up on their unblemished trading record they then solicit for customers to lend them money and be rep...
Entity
Global One Group - Rick Young - Bill Willard
Categories: Internet Fraud
4482, Report:
#409743
Posted Date:
Jan 08 2009
SunrisefinancialLLC.com Job opportunity = Fishing website Internet
This is a fishing site to get your information Name Adress SS DOB. This promises to give you a minimum salary of $400/wk completing transactions. I've contactd their client who has never heard of SunriseFinancialLLC... well I'll cut and paste the rest of their advertisment.
A Dom...
Entity
SunrisefinancialLLC.com
Categories: Door to Door Sales
4483, Report:
#409695
Posted Date:
Jan 08 2009
National Institutes Of Mental Health Medical malpractice, died and came back to life, neglect, denied rights, lied to, etc. Washington District of Columbia
After being in Northern Virginia Mental Health Hospital where I was told I did not have any rights while the lady laughed at me, I was admitted against my will to this hospital. They weren't helping me. The NIMH was contacted and the Head Psychiatrist, a Mr. David Bigelow had me put...
Entity
National Institute Of Mental Health
Categories: Mental Health
4484, Report:
#407029
Posted Date:
Jan 07 2009
Legion Global Motorsports - Chris Briden Consumer Fraud New Lenox Illinois
I spke to Chris Briden who assured and guarenteed me that the 2007 Maui Dreamer Schooter that they have advertised for sale as DOT Approved And EPA CERTIFIED is legal and approved for California Roads and that I would have no problem registering it in my state I purchased it only to...
Entity
Legion Global Motorsports
Categories: Auto Dealers
4485, Report:
#409237
Posted Date:
Jan 07 2009
NICOLAS GREENS, NJOTU JOSEPH, GLOBAL PET TRANSPORTERS ARE ALL SCAM THEY HAVE SCAM WITH$350 IN SHIPPING A DOG BUT NEVER CAME THEN THEY CALLED ASKING MORE MONEY AGAIN Camaroon
This people are very dangerous and you should not deal with them as they have no concience. They are animals.
THIS WAS THE FIRST PAYMENT HE HAD ASK MY SON TO SEND:
Payment of 300had been sent thru Western Union today at 5pm dubai time MTCN no. 272-162-4820 to Mr. NJOTU JOSEPH, ...
Entity
NICOLAS GREENS, NJOTU JOSEPH, GLOBAL PET TRANSPORTERS
Categories: Adoption Agencies
4486, Report:
#408948
Posted Date:
Jan 07 2009
Global Market Research Inc. GMR Attention!!Global Market Inc. Is a SCAM!!!They will get your hopes up and try to take your money..That you will hyave to pay back to the bank..Please be careful not to fall into this scam Nationwide
I recentally recived an offer in the mail from Global Market Research to make 750 in a week. WOW! I thought it was a great offer.Plus they offered for me to be a Mystrey shopper and go shopping at Sears,k-mart,wal-mart,Home Dep., J C pennys or Best Buy. I even called the guy and ask...
Entity
Global Market Inc. GMR
Categories: Producers
4487, Report:
#408721
Posted Date:
Jan 06 2009
Global Health & Fitness / Chad Tackett / Global-fitness.com Unauthorized Membership Billing Internet
Global-Fitness.com decided to hit my credit card with an unauthorized transaction of $77.77 on Christmas Day 12/25/2008. Contacted the company via e-mail who have not refunded my charge but would rather give me a 'free gift' to stay a member of their health and fitness on-line site...
Entity
Global Health & Fitness / Chad Tackett / Global-fitness.com
Categories: Misc. Health Specialists
4488, Report:
#408305
Posted Date:
Jan 05 2009
First Data Global Leasing first data global leasing and PNC bank are both a rip off New Hope Pennsylvania
I opened an account with PNC merchant services. The rep they sent out talked me into renting equiptment from first data global leasing. He told me it was a better deal because if the equiptment breaks they will replace it. I was told the contract was 39.99 for 2 years. I could have ...
Entity
First Data Global Leasing
Categories: Banks
4489, Report:
#408241
Posted Date:
Jan 05 2009
Airwave Call Manger Global global Airways Manager they tried to sell me a cell phone that did not exist! Cant Find internet
the company,integretal-global airwaves comm:called me in november of 2008.they asked me if i wanted to try a six month free trial with their cell phone company.they said they would be sending me a free cell phone by mail,and i would not be charged any fees until six months has exspi...
Entity
Global Airways Manager
Categories: Cellular Phone Companies
4490, Report:
#408226
Posted Date:
Jan 05 2009
Airwave Call Manger Globalglobal Airways Manager they tried to sell me a cell phone that did not exist! Cant Find internett
the company,integretal-global airwaves comm:called me in november of 2008.they asked me if i wanted to try a six month free trial with their cell phone company.they said they would be sending me a free cell phone by mail,and i would not be charged any fees until six months has exspi...
Entity
Global Airways Manager
Categories: Cellular Phone Companies
