4841, Report:
#860391
Posted Date:
Mar 28 2012
Ideal Systems CFS NIck Lin & Cargohouse, Inc. Indicted by Federal Government on 200+ Criminal Charges Edison, New Jersey
This is the newest company owned by Mr. Tsu-Wei Lin (Nick Lin) that has been set up strictly for criminal activity. Mr. Lin has operated at least 7 previous companies with the same intent to conspire and defraud. Each of the previous companys' have been closed as Mr. Lin continously...
Entity
Ideal Systems CFS
Categories: Trucking Companies
4842, Report:
#860384
Posted Date:
Mar 28 2012
Cargohouse, Inc. Ideal Systems CFS Indicted by Federal Government on over 200 Criminal Charges Carson, California
Cargohouse, Inc. is the new name and company owned by Wei-Tsu Lin (goes by Nick Lin). Nick Lin has been indicted on over two hundred criminal charges for his business practices. He has now changed the company's name from ENL Global, Inc. to Cargohouse, Inc. Please click on...
Entity
Cargohouse, Inc.
Categories: Trucking Companies
4843, Report:
#860304
Posted Date:
Mar 28 2012
Efloortrade LLC efloortrade | High Pay for Churning Accounts John Moore a really Dishonest Broker Orlando, Florida
John Moore pays himself well. With all the gains he's made for efloortrade by defrauding and churning my accounts he can afford all the finer things in life. Things like dinner at the French Laundry during his vacation to California in 2011. I was invited by John Moore to ...
Entity
Efloortrade LLC
Categories: Investment Brokers
4844, Report:
#474821
Posted Date:
Mar 27 2012
Logistics Advertising Inc Mgmt lvl & $300-400/wk promises, less-than-Min. Wage pay, improper job listings Rancho Cordova California
This organization listed multiple positions in various job websites, specifically Sports-Oriented Marketing, Entry Level Marketing/Promotions.
They have folks on the job demonstrating a special car wax/waterless car cleaner for 12 hrs a workday, 8 of which is on the field at whic...
Entity
Logistics Advertising Inc
Categories: Liars
4845, Report:
#860053
Posted Date:
Mar 27 2012
global test market put virus on my computer and then emailed me and said I was not registered with them as a panelist Internet, Internet
This company will send emails to do surveys and embed viruses on the computer, and then deny it.
They will not pay I have been with them for about 3 years and yet to be paid by them.
They emailed me after I sent them an email about the virus that my security program alerted me...
Entity
global test market
Categories: Internet Fraud
4846, Report:
#859535
Posted Date:
Mar 26 2012
Rutherford & Chekene Elizabeth Harshaw, Mark Saunders, Joseph Maffei, Bret Lizundia, William Holmes, Walterio Lopez, Peter Revelli lying liar, clueless, idiot, moron, failure to verify, structural stupidist, don't know skills, waste of time to apply, bad company San Francisco, California
Folks:
You won't believe the email I got from a person the other day from Rutherford & Chekene Structural Engineers. This person applied for the Structural Engineer positions at Rutherford & Chekene.
This idiot recruiting manager named Elizabeth Harshaw told the candi...
Entity
Rutherford & Chekene
Categories: Employers
4847, Report:
#859408
Posted Date:
Mar 26 2012
Star Rebates Cash Back at Star Rebates Failed to honor promised rebates, Refuses to refund registration fees and Denies any responsibility to consumers - fraud! Seattle, Washington
In February 2011, we decided to participate in a rebate program for a security system in our home. It was fairly simple - if we spent $100 a month at Albertsons, we would get a $20 rebate from Star Rebates and if we spent $100 a month at Chevron for gasoline, we would get anoth...
Entity
Star Rebates
Categories: Miscellaneous Companies
4848, Report:
#859277
Posted Date:
Mar 26 2012
afullcup.com escalate media coupons, coupon how to, fraud, scam, lie, slander, defame, rip you off, needs to be sued off the planet, shut downt his haven for scammers Internet
afullcup.com claims to teach the unwashed public how to save money with coupons, while really existing to shelter a haven of scammers that prey on the ignorant that flock to the site to learn how to save money with coupons... a never ending cycle that keeps the scammy fat with cash....
Entity
afullcup.com
Categories: Wanted Criminals
4849, Report:
#858286
Posted Date:
Mar 25 2012
Sony Online Entertainment , SOE, SOE, DC Universe Online, Star Wars Galaxy, and more FRAUD AGAINST CUSTOMERS, RIPPING OFF, STEALING 7,000 HOURS OF PEOPLES LIVES AND BANNING, FALSE ALAGATIONS, TAKING MONEY AND GETTING RID OF YOU, THREATS AND FALSE BANS Sandiego, California
Hello DC Entertainment, DC Comics, Warner Brothers, and everyone else this may and can concern for help and information.
My name is Greg D, I am a WB film creator, Writer, Director in NYC and global just to start off so I announce who is going through this false actions&n...
Entity
Sony Online Entertainment (SOE)
Categories: Video & Film Production
4850, Report:
#288587
Posted Date:
Mar 25 2012
Les Schwab Co. Scott Customer Service Advisor attempted unneeded upsells to the wrong guy Lindon Utah
Dec. 3rd 2007.
My previous career was as an auto technician.
5 years experience in the auto business. Local College degree courses for ASE certs. I was fully certified by the state of Utah for State and IM. I was also factory trained and certified by a predominant Global brand a...
Entity
Les Schwab Co.
Categories: Auto Repair Service