4501, Report:
#699645
Posted Date:
Feb 28 2011
James Hodder Williams James Williams I WANT TO INVEST IN YOUR COMPANY... (IF YOU PAY MY FEES UP FRONT) SCAM!! London, Internet
I have listed my startup business on several websites for the purpose of seeking an angel investment to build our business. This guy contact me via an intro email posted below, to express his interest in investing. After several communications that seem like ...
Entity
James Hodder Williams
Categories: Door to Door Sales
4502, Report:
#700811
Posted Date:
Feb 28 2011
Unite Benefit Advantage HUGE Scam, check your monthly bank statement!!! Naperville, Illinois
I normally do not check my monthly bank statement; however, something told me to check it (back in November 2010) and I noticed a $24.95 charge I did not recognize. Thankfully, my bank provides the merchant's phone number on my monthly statements. I called the number and...
Entity
Unite Benefit Advantage
Categories: Bait-and-Switch
4503, Report:
#700673
Posted Date:
Feb 28 2011
K Robohm and Avis Robohm Kay Robohm Rip Off Artist, Con Man, Tenant - Let's get him and his wife Avis in JAIL!!! Internet
K Robohm and his wife Avis Robohm are rip-offs. They owed me money from 1996 when they rented my house. They have talents that you believe they are telling the truth, but they are just con artists. They move around living for free and that is how they make a living...
Entity
K Robohm and Avis Robohm
Categories: Tenants
4504, Report:
#700629
Posted Date:
Feb 28 2011
Frank Kent endorses Scammers. Honda of Burleson Fraud Alert frank kent henry coffeen honda of burleson chevrelot ford service repair sales Frank Kent endorses Scammers. Henry Coffeen President of Honda of Burleson is a Fraud. Fraud Alert. Google his name before buying a car. Internet
Henry Coffeen President of Honda of Burleson is a Scammer. Google his name before buying a car. Frank Kent endorses Scammers. DAN BAUMGARTEN IS A CON-ARTIST. PRIZM ADMINISTRATION CHANGED NAME TO PROTECITVE ASSET PROTECTION BECAUSE THEY ARE A SCAM! PROTECIVE ASSET IS A SCAM. FRAUD AL...
Entity
Frank Kent endorses Scammers. Honda of Burleson Fraud Alert
Categories: Auto Dealers
4505, Report:
#699883
Posted Date:
Feb 25 2011
NY Partners Worldwise Marketing Scam, Dishonest, Waste of Time , Internet
All prospective job seekers BEWARE of NY Partners. This company is a complete and total scam in what they are selling to you. Allow me to describe my personal experience with them.
From start to finish I was with NY Partners for 3 weeks. I responded to their job posting on Monste...
Entity
NY Partners
Categories: Advertising / Deceptive
4506, Report:
#699625
Posted Date:
Feb 25 2011
River City Auto Sales, LLC Ruby Young and partners deal autos online as private party but sell from car lot or Target parking lot using deceptive tactics and do not disclose legally with regards to as is sales. West Sacramento, California
We bought a car on line from these people. We thought is was a private owner as it was posted online. Turns out it was an LLC partnership disguised as a private owner. Granted we bought the car as is and paid to have it shipped 300 miles to our town.
When the car showed up, it lo...
Entity
River City Auto Sales, LLC
Categories: Auto Dealers
4507, Report:
#699501
Posted Date:
Feb 24 2011
Republic Partners Properties LLC Jenna Scott Mike Alex Perkins Time Share Sale Ripp Off Orlando, Florida
On 1-12-11 Mike called and said he had a buyer for our time share.
Later Jenna Scott called and said she sold it for $10,300.00 and needed $1850.00 for title fees.With in 90 days we would get our check. I called and her mail box was full, no way to contact anyone.
Ripped Of...
Entity
Republic Partners Properties LLC
Categories: Real Estate Services
4508, Report:
#699158
Posted Date:
Feb 24 2011
iron-works-ltd.com www.ironstardoors.com Iron Door Crooks Who Stole My Money Internet
Where do you start with a group that has caused financial damage to people building their dream house. We should have known since they did not have a showroom and used a shipping company in Dallas as their office/ warehouse. The guys seem legitimate and offered a great price. They e...
Entity
iron-works-ltd.com
Categories: Building Products
4509, Report:
#699004
Posted Date:
Feb 23 2011
Republic Properties Partners Asked for $1850 for title and cost of sending documents to and foe across seas for sale of timeshare. Internet
Wife and I we're called at the beginning of the year about willing to sell our Timeshare Property . They then asked for some money to get things started, as in title searches, and cost of sending documents to Denmark to the couple that was buying our property. If it was a couple of ...
Entity
Republic Properties Partners
Categories: Legal Process Servers
4510, Report:
#698998
Posted Date:
Feb 23 2011
Yosh Yasamin (Minerva Capital (BVI) Limited) yehoshafat yasamin scam artist that takes advantage and preys off good honest people, Internet
I was first introduced to Yosh Yasamin in the 3rd week of August, 2011, by Ephi Ullman at 45 Rockefeller Plaza, along with 4 of my corporate officers (one of my Strategic corporate offices). Yosh explained to my team the banking ventures he had been involved with. He used repu...
Entity
Yosh Yasamin (Minerva Capital (BVI) Limited)
Categories: Banks