441, Report:
#464365
Posted Date:
Jun 24 2009
Earningskit.com/kit 2009 FORKBALL MARKETING LTD. fraudulent, fake testemonials, Charging for undisclosed monthly membership fee, Totally deceitfull Internet
Ordered Grant Kit for Canadians. Online oder form said that you would be charged $1.99 for the kit. There was no fine print or any other words stating any other types of charges in their online brochure or order form. After the purchase was made a charge of $1.99 appeared on credit ...
Entity
Earningskit.com/kit 2009 FORKBALL MARKETING LTD.
Categories: BBB Better Business Bureau
442, Report:
#463385
Posted Date:
Jun 21 2009
Costuless Insurance took money when car reported stolen Union City California
i dont know my policy number because my paperwork was in my car that was stolen on may 27 2009. i called the office where i got my policy and the gentleman was not in so i told the lady who answered to please cancel my insurace my car has been stolen. i didnt hear back from him so t...
Entity
Costuless Insurance
Categories: Car Insurance
443, Report:
#461229
Posted Date:
Jun 19 2009
Veritus Funding - Golden Valley Mortgage ALL OTHER POSTS WERE TRUE...HERE IS THE PROOF: CALIFORNIA DEPARTMENT OF REAL ESTATE SHUTS VERITUS DOWN San Diego California
Please click on this link below or paste it in your search bar. You will be directed to the Californa Department of Real Estate website. You will be looking at all of the advanced fee agreement loan modification and loan companies that have had their lisence revoked!
Please, ...
Entity
Veritus Funding - Golden Valley Mortgage
Categories: Loan Modification
444, Report:
#460396
Posted Date:
Jun 12 2009
Morgan Bremner, Morgan Bremmer, Location America, Market America Market Amerika Paid Market Amerika, $4000 to locate 20 displays. After many phone calls THREE months later he still has not secured locations. Carson City Nevada
I wired $4000 and signed Morgan Bremner's Market Amerika locating contract on March 4, 2009. In the first Six weeks we had many back and forth calls regarding when he would be complete with his locating, considerate calls to check in in regards to progress (since we already gave the...
Entity
Morgan Bremner, Morgan Bremmer, Location America, Market Amerika
Categories: Business Consulting
445, Report:
#459874
Posted Date:
Jun 09 2009
Hometodorm.com, Specialty Yours Company, Lynne Irwin Company I ordered a footlocker on 3/25 and have not gotten an eta of arrival nor return call. Warminster, Pennsylvania Internet
I purchased a footlocker on 3/25/09 from hometodorm.com. I received an payment confirmation of $70 with free shipping on 3/26/09. On 6/2/09, I checked the website to determine the delivery date and it did not show one. I sent an email to Marci inquiring about the estimated delivery...
Entity
Hometodorm.com, Specialty Yours Company, Lynne Irwin Company
Categories: Specialty Stores
446, Report:
#456657
Posted Date:
Jun 03 2009
HornyMatches.com ,Owner DIGI-GROUP BVBA, Stolen Identity Essen, Other
A friend said I had a twin on a site that he visits. He gave me the particulars and I went
to HornyMatches.com. Of course I could not view this twin without a membership. I did join under a bogus name and profile and joined with their free membership level.
I searched for the h...
Entity
HornyMatches.com Owner DIGI-GROUP BVBA,
Categories: Internet Fraud
447, Report:
#454811
Posted Date:
May 24 2009
Emerald Concepts, Inc. Weakness of the whole system! Houston Texas
I had worked for this company for almost a year! I was what is known as a Screaming Eagle, which is one step away from assistant manager.
The over-all business concept is sound...where it breaks down is the leadership. The catch that keeps compelling people to get involved in t...
Entity
Emerald Concepts, Inc.
Categories: Sales People
448, Report:
#453108
Posted Date:
May 19 2009
Lynne Palmer Executive Recruitment - Fabulous Smiles secret shopper, scam alert New York New York
i also received a letter on lynne palmer exec letterhead, stating that i have been chosen to become a secret shopper alomng with a check for 4575.00. i tried contacting the numbers in the letter, all of which were disconnected except for the fax #. i then went online and googled l...
Entity
Lynne Palmer Executive Recruitment Inc
Categories: Employers
449, Report:
#429052
Posted Date:
May 18 2009
Amir And Sanchez Nutraceuticals I ordered a free sample of Natures Best Acai Berry, and got charged a total of $113.00 for 3 products Tucson Arizona
I ordered a free sample of Natures Best Acai Berry, via the internet. I received the sample in an envelope with no receipt, literature, nothing. Within 2 weeks I had 3 unknown charges on my credit card. One of the charges had a toll-free number, which I called. It turned out all of ...
Entity
Amir And Sanchez Nutraceuticals
Categories: Miscellaneous Companies
450, Report:
#452958
Posted Date:
May 18 2009
Tim S. Rejan - Michael Jones Going Under Lynne Palmer Executive Recruitment Inc. FRAUD CHECKS FROM OTHER COMPANIES..B e W a R e ..!! Spooused To Be New York Atlanta Georgia
I received a check in the amount of $4,575.00 from a company called Fabulous Smiles located in Atlantia, GA(a legit company). I also got a letter with this check from a company Lynne Palmer Executive Recruitment Inc. located in New York. This IS a legit company.
The letter stated...
Entity
Tim S. Rejan - Michael Jones
Categories: Bait-and-Switch