4651, Report:
#1602
Posted Date:
Dec 06 2010
Sign-A-Rama Speedy Sign-A-Rama, USA ..FRANCHISE FRAUD *UPDATE victim says they've changed
THE FRANCHISE FRAUD
In the book the Franchise Fraud, a book the Morris family wishes it had read before buying a franchise, the author said that franchisees should not expect to find justice in the courts. Simply put, the scams were too slick for courts and law enforcement to und...
Entity
Speedy Sign-A-Rama, USA
Categories: Franchises
4652, Report:
#668458
Posted Date:
Dec 06 2010
Clipping Path India Clipping Path and Photoshop Masking Services Ilford, Nationwide
Clipping
Path India is an offshore graphic studio which provides outsourcing
photo treatment services at a very low cost. The photo treatment
services consist of clipping path, Photoshop Masking, Image Retouching,
Manipulation, Image Editing, Shading, and Creating Vector Ima...
Entity
Clipping Path India
Categories: On-Line Business
4653, Report:
#667932
Posted Date:
Dec 05 2010
EDELWEISS MARKETING LLC JEWELTONES, SWISSCORP LLC, VIVRE MIAMI INC, PROFESSIONAL SCAM ARTISTS WHO THRIVE ON MAKING MONEY WITH OTHER PEOPLE'S MONEY IN CORAL GABLES, Florida
I am very familiar with Jackie O and her husband Gusi 'the italian mobster (This is being sarcastic because this couple truly believed they were who I have stated they were.)
I know this couple all too well. Jackie is a cuban women born into a family that did not have wealth...
Entity
EDELWEISS MARKETING LLC
Categories: Employers
4654, Report:
#468856
Posted Date:
Dec 04 2010
Debt Educators Of America - Jesse Martinez Fraud, Theif, Check bouncer, Non payment of services. Surfside Beach South Carolina
In may of 09 my husband and I went to work at Debt Educators America. We worked for Jesse Martines and this company for 3 weeks. During this time we were witness to and receiptient to illegal, immoral, and unethical situations. Jesse Martinez requested me personally to witness a doc...
Entity
Debt Educators Of America - Jesse Martinez
Categories: Seminar Programs
4656, Report:
#668086
Posted Date:
Dec 04 2010
Ghent Chevrolet (Ghent Cheverolet of Greeley) Dealship partners with contest scammer to lure customers into dealership. Greeley, Colorado
My wife received a contest notification indicating that she won one of 4 prizes. (A $10,000 pre-loaded debit card, Mac iPad, $500 gift card from www.SelectYourGifts.com, or $150 cash)
Upon arriving with her folded notification at the dealership, a sales associate na...
Entity
Ghent Chevrolet
Categories: Auto Dealers
4657, Report:
#645830
Posted Date:
Dec 02 2010
Omni Financial Services Omni Financial Services scammed me with no shame Broomfield, Colorado
Omni contracted to complete services that they now claim they will not proceed without me paying them more money.
Omni solicited their services to me during several weeks in the summer of 2009, and followed with their work agreement dated June 2, 2009. They debited my credit card ...
Entity
Omni Financial Services
Categories: Attorneys & Legal Services
4658, Report:
#667276
Posted Date:
Dec 02 2010
Texas Partners Federal Credit Union ..Intentionally Withheld MY Federal Student Loan... Killeen, Texas
Texas Partners Federal Credit Union....My Federal Student Loan was direct deposited into my account on 10-23-10. The Credit Union intentionally held my Federal Loan and refused to acknowledge receipt of the funds until 10-27-10.
Entity
Texas Partners Federal Credit Union
Categories: Banks
4659, Report:
#666085
Posted Date:
Dec 02 2010
Ray Teerlink Queen Creek Mortgage, LLC Mortgage Broker Attempting to Steal Upfront Fees, Disgrace and Complete Fraud! Mesa, Arizona
I signed a contract with Mr. Teerlink on 14 Sep 10, to facilitate a principal reduction on my mortgage. He was under contract to a Tampa FL company that offered the principal reduction product to act as a middleman and take in files. Mr. Teerlink never paid the Tampa com...
Entity
Ray Teerlink
Categories: Mortgage Companies
4660, Report:
#666723
Posted Date:
Nov 30 2010
411service.net 411locals.com 411 Locals 411service 411 service.net rude salesmen, bogus company, pay for nothing, possible identity fraud 2235 E. Flamingo #113, Nevada
A salesperson named Spero was a real a-hole after my company decided to reject their offer of putting us at the top of google business listings. After doing our own research on how they can justify charging a large monthly fee for checking an Adword and Places listing twice a month ...
Entity
411service.net
Categories: Internet Marketing Companies