4591, Report:
#698782
Posted Date:
Feb 23 2011
Pushtraffic JP Raygoza, detailed personal account by a victim of JP Raygoza Los Angeles, California
INTERNET PIRACY
Internet criminality, expecially in the USA, is the scourge of e-commerce. It is a cancer that ought to be attacked vigorously.
This post is a call to arms. This is also one victim's account of the fraud being practised by an unscrupulous bunch, sometimes referred...
Entity
Categories: Internet Marketing Companies
4592, Report:
#698586
Posted Date:
Feb 22 2011
Red Rose Publishing Wendi Felter, Red Rose Publishing does not honor its contracts with authors, editors or cover artists. They do not pay roylaties and when people ask about statements or authors try to pull their books Ms. Felter/G Forrestport, New York
In late August there was a major flap at
Red Rose Publishing when an author posted a request on the readers loop asking
the publisher, Wendi Felter, to please re-send her second quarter
statement. The author’s e-mail had been
bouncing and she thought maybe she had mi...
Entity
Categories: Internet Fraud
4593, Report:
#689392
Posted Date:
Feb 22 2011
SUNKIST G. INCORPORATED PRESIDENT CHOICE FINANCIAL GROUP Sent me a check with my name on it for 3,950 from Bank of America Atlanta, GA VAN NUYS, California
I was sent thisletter in the mail by a company named President Choice Financial Group only to find a check from a Sunkist G. Incorporatedwith a Bank of America Atlanta Georgia 64-1278/611check#166211 for $3,950 for a drawing they stated i won in ticket with serial No.55001111 consum...
Entity
Categories: Banks
4594, Report:
#698327
Posted Date:
Feb 22 2011
Ultrascan Advanced Global Investigations Frank Engelsman Offers to recover losses due to fraud. Total scam. Amsterdam Internet
Frank Engesman, sole proprieter of ultrascan, offered to recover my 419 fraud loss of $500,000 in 2000. He said that it usualy takes 90 to 180 days.
As of 2011, after many lies and false hopes, Engelsman has failed to deliver.
He poses as the victims savior. He is the v...
Entity
Categories: Questionable Activities
4595, Report:
#698125
Posted Date:
Feb 21 2011
eFindOutTheTruth.com --- At best? Incompetent. But more likely just another ripoff... --- Pompano Beach, Florida
10/02/2010: I tell them I'm looking for Jarrett M. Supplied previous address, land telephone number at previous address. They cheerfully and quickly accepted my $99.95.
10/04/2010: They respond with: COMPLETE! Jarrett M, address. Less tha...
Entity
Categories: Private Investigators
4596, Report:
#65601
Posted Date:
Feb 21 2011
Betsy Duranty E American Securities 1st American Escrow American Procurement Betsy Proebstle Heflin ripoff incarcerated arrested fraud forgery spammer fraudulent ripoff business San Diego, Orange County, Napa California
Here's the latest:
ARRESTED!!
GO HERE TO SEE THE LATEST:
http://www.sdsheriff.net/wij/wijDetail.aspx?BookNum=3508326
HERE's THE TEXT VERSION:
PERSONAL
Last: DURANTY
First: BETSY
Middle: ELIZABETH
Sex: F
Date of Birth: 06/26/1960
Age: 43
Height: 5' 02
...
Entity
Categories: Mortgage Companies
4597, Report:
#653208
Posted Date:
Feb 21 2011
American Electrical Services Justin Lee McDonald Almost a year ago, I sold electrical tools to Justin to help him out with his new business. We agreed on a $3,000.00 fee for this tools which are worth much more. I have asked him several times to g Buena Park, California
Almost a year ago, I sold to American Electrical Services and Justin McDonald $3,000.00 worth of electrical tools for his new business. At the time of the sale, Justin said that within 3 months for the date of purchase he would pay off the tools. I have asked Justin...
Entity
Categories: Electrical Services
4598, Report:
#209842
Posted Date:
Feb 21 2011
Annuity Selling Systems - John W. Bagwell ripoff, liar,thief, dishonest, con-artist, egotistical, Kalispell Montana
I started working for John Bagwell as a salesman. I was the first and had to put together a program to sellhis software. I was promised that I would be the Sales Mgr. and get an over-ride on all of the sales.
The first 8 months I made just under 100 sales( the map software sold...
Entity
Categories: Financial Services
4599, Report:
#697816
Posted Date:
Feb 20 2011
The Carter, Mitchell & Blake Group LLC The CMB Group Took payment for roof repair, did not complete work and rarely responds to emails/messages. Washington, District of Columbia
The Carter, Mitchell & Blake Group LLC aka The CMB Group aka Kevin Robinson aka Jimmy the Roofer accepted the initial payment in the middle of December to fix the slope, pitch, outside trim and replace the roofing surface to eliminate roof pooling and reinforce th...
Entity
Categories: Roofing Companies
4600, Report:
#697654
Posted Date:
Feb 20 2011
Law office of James G. Schmier, PLLC James G. Schmier (P70825) Law Office of James G. Schmier, PLLC Birmingham, Michigan
According to advertisement, www.schmierlaw.com, James Schmier is an experienced and agressive lawyer. While representing Case No. GC 09 1653 in the Michigan 46th District Court, those attributes were not exposed. Nine months after accepting legal representation and $1700...
Entity
Categories: Liars