4761, Report:
#707240
Posted Date:
Mar 17 2011
Socialprofile.com This needs to be escalated Internet, Georgia
I registered for free and then got this e-mail:
You recently registered for Socialprofile using the email address: ------------------.com. Please follow the link below to confirm your email:
www.socialprofile.com.
If you did not register, please ignore this message. ...
Entity
Socialprofile.com
Categories: Internet Fraud
4762, Report:
#707190
Posted Date:
Mar 17 2011
ITT Technical Institute - St Rose STUDENTS CAN'T GRADUATE DUE TO ITT WRONGFUL ACTIONS St Rose, Louisiana
Students Involved: C. Carter, P. McKay, and G. Turner
ITT Employees Involved: Dennis Artis, Registrar, Renee S. Hall, Associate Dean, and William Wells, Director
Problem: The Registrar and Associate Dean (approved by the Director) put these students online without ...
Entity
ITT Technical Institute - St Rose
Categories: Adult Career & Continuing Education
4763, Report:
#707074
Posted Date:
Mar 17 2011
Inventors:Sullivan, Fred M. G. (Vancouver, CA) Inventors:Sullivan, Fred M. G. (Vancouver, CA) AEROS IS OLD TECHNOLOGY! LONG TIME SCAM! Internet
Inventors:
Sullivan, Fred M. G. (Vancouver, CA)
Application Number:
07/519880
Publication Date:
12/24/1991
Filing Date:
05/04/1990
Export Citation:
Click for automatic bibliography generation
Assignee:
IMC-International Marketing of Canada Corp. (CA)
...
Entity
Inventors:Sullivan, Fred M. G. (Vancouver, CA)
Categories: Door to Door Sales
4764, Report:
#706874
Posted Date:
Mar 16 2011
GA or GrantAssist TGA or The Grant Assist hidden fee, stole money, used me, ripped me off Internet ,Las Vegas, Nevada
I ordered software online from grant assist. Was led to believe this was thru the federal government. A fee of 2 dollars 99 cents for shipping and handling is charged. My acount was charged this. Then the next day a overseas charge of 57 dollars appeared...
Entity
GA or GrantAssist
Categories: Computer Mail Order
4765, Report:
#706819
Posted Date:
Mar 16 2011
Clear Internet Didn't Honor 14 Day Trial Period... BEWARE Kirkland, Washington
I recently decided to try the new CLEAR Wireless 4 G Internet Service. I build websites and work with these types of things all the time. After being told the signal may or may not be strong enough for my location and being told to give it a try, you have a 14 day 100% m...
Entity
Clear Internet
Categories: Internet Service Providers
4766, Report:
#639058
Posted Date:
Mar 15 2011
Orbital Publishing Group PBA, PUBLISHERS BILLING ASSOCIATION Double price & fake billed RENO, Nevada
This company and its subsidiary other names send out fake invoices for magazines. Some you may subscribe to and others are trial balloon invoices to see if you will pay. Antique Trader says they do not do business with these billing people and certainly do not charge tha...
Entity
Orbital Publishing Group
Categories: Cross-Border Scams
4767, Report:
#706437
Posted Date:
Mar 15 2011
godson nwigwe Rapist, Con artist, Lier and thief los angeles, California
Godson Nwigwe is a very sick and dangerous man.
I can not believe how stupid I was to trust him. After I googled him and saw all these reports, it gave me the chills and scared the h**l out of me.
I can not believe that the police has not picked him up yet.
I met him at a sta...
Entity
godson nwigwe
Categories: ORGANIZED CRIME
4768, Report:
#706304
Posted Date:
Mar 15 2011
SKS Associates Lease Finance Group, LLC SCAM Artist tried after 4 years to collect a debt not owed New York, New York
I received a letter from SKS Associates. I did not understand what they meant. They were going to withdraw money from my bank account. I spent 2 hours on the phone trying to contact these people on March 14, 2011 when I received the letter. After about 15 minutes, the telephone...
Entity
SKS Associates
Categories: Credit Card Processing (ACH) Companies
4769, Report:
#705838
Posted Date:
Mar 14 2011
Wyndsor Welsh Ponies Heather Gaffer Mckereghan and Shawn Mckereghan Keeping a portion of a refundable deposit without our foreknowledge or agreement Sheridan, Oregon
On 11-19-10we wired (per her wishes) Heather Gaffer Mckereghan $3000.00 deposit on a pony she had for sale. It was clearly understood we needed to physically look and approve the pony as a carriage driving partner for our pony.We discussed this with Shawn Mckereghan on 11-19-10 and ...
Entity
Wyndsor Welsh Ponies
Categories: Horse Breeders
4770, Report:
#705489
Posted Date:
Mar 13 2011
Con Artist Paul Gwaz Paul Gwazdauskas, Paul Bamm, Paal Wall, Paul Dance, et al Criminal History Winston Salem, North Carolina
city.cleveland.oh.us
Criminal Records Search Results
Subject: GWAZ, PAUL State:
Total Matches: 5
(Returned 1 – 5)
(0.436 seconds)
# Name D.O.B. Offense Offense Date Source State
1 GWAZ, PAUL R 19591107 20-111(2) ARRAIGNED 20060715 NC
First Name PAUL Middl...
Entity
Paul Gwaz
Categories: Investment Brokers