481, Report:
#244529
Posted Date:
Apr 18 2007
Thomas Thompson - Frantom Group OPFM SCAM artist, Con Man, Alleged Computer Programer who designed a matrix and sold it to innocent people Scottsdale, Arizona
Thomas Thompson, an alleged Computer Programmer, was teaching a computer class and designed a matrix system that his students literaly bought into, Presto, a scheme came to life.
OurPowerForcedMatrix (OPFM) was born. This involved several matrixes in one, each feeding the other....
Entity
Thomas Thompson - Frantom Group - OPFM
Categories: Telemarketers
482, Report:
#242731
Posted Date:
Apr 06 2007
Royal Foundation Lotto Royal Foundation Lotto, Gateway Financiers, Nancy Edward, beltway International Trucks L.l.c. 15 year old sent bad check in lotto scam Calgary, england And Us Alberta Canada
my daughter was sent a check in the mail for $2,998.90 the letter with it said she had won the royal foundation lotto. they wanted to get her to cash the check and send them the money then they would send her the winnings of $120,000.00 minus $6,000.00 for the sponsors commission.
...
Entity
Royal Foundation Lotto, Gateway Financiers, Nancy Edward
Categories: Cross-Border Scams
483, Report:
#234299
Posted Date:
Feb 04 2007
PayDay Advance Not just rip-offs, they're liars! Danville Virginia
We went there to cash our tax check as our tax prep person told us to do. It was one of those instant tax refund checks and the bank wanted to put a ten day hold on it. BB&T, that's another story but I'll stick to this one for now. PayDay Advance, L.L.P. had an agreement with Libert...
Entity
PayDay Advance
Categories: Cash Services
484, Report:
#228744
Posted Date:
Jan 11 2007
TRG Arizona, The Results Group, L.L.C. Claimed to be affliated w/ Amazon.com, Windowscasinco.com, AllBetsPoker.com, DirectTV, charged me an initial price for the package to get 10% of all sales using advertising with their webites they built, also through windowscasino.com/30619 that I would get 48% of all people who went to that site, the cost for the webpages were 4900.00 dollors with guaranteed traffic of 20,000 per site.smy 1098 Phoenix Arizona
Chase from the Results Group, set up my websites with a guanteed traffic of 20,000 people per site with Amazon.com, my website was windowsbargains.com/30619, also windowscasino.com/30619 with a guanatee that they would be up and running before Thanksgiving, Vincent T. Lombardi als...
Entity
TRG Arizona - The Results Group
Categories: Advertising / Deceptive
485, Report:
#214155
Posted Date:
Dec 12 2006
Investigation: Customers can feel confident and secure with Global Cash Flow Network. - a reputation of excellence in the education industry since its founding in 2004. Commitment to 100% customer satisfaction to resolve any and all issues. Over 15,000 clients/students - the majority repeat customers, excellence in The Post Secondary Education System For the Internet Entrepreneur. Less than one complaint per year for about every 1,047 students..*UPDATE: Rip-Off Report Investigation: shows that Global Cash Flow Network is fulfilling its commitment to provide excellent customer service. Feel confident and secure about doing business with Global Cash Flow Network. Rip-off Report giv
Rip-off Report Investigation:
Global Cash Flow Network get a POSITIVE RATING from Rip-off Report and are fulfilling their pledge to provide excellent customer service. Global Cash Flow Network approached Rip-off Report to include us as part of their comprehensive approach to Cust...
Entity
Mary Gersten, Global Cash Flow Network, L.L.C., Globalcashflownetwork.com, Mark Hodges, Dont-get-sca
Categories: On-Line Business
486, Report:
#223434
Posted Date:
Dec 02 2006
All Star Moving L.L.C., All Star Moving And Storage They over-charged, they advised we cut our box spring which is not repairable and now are refusing to pay anything towards the new one we now have to buy. The owner was rude on the phone and completely inappropriate. Saddle Brook Fairlawn New Jersey
They charged us outrageous prices to pack our large furniture and told us that they couldn't move our furniture unless it was packed. Then they took the materials with them at the end of the day.
They did not subtract the time they spent eating lunch off of the move time and at...
Entity
All Star Moving L.L.C., All Star Moving And Storage
Categories: Moving & Storage
487, Report:
#171904
Posted Date:
Nov 29 2006
NETWORK INTERNATIONAL aka Patrik Simpson aka Patrick Simpson aka NETWORK INTERNATIONAL, L.L.C. aka Patrik Simpson aka P. Simpson aka IMTA aka International Model & Talent Association - Epitomy of a scam by a con man's con Beware of this person (not a man) and this company! radio stations know and keep on advertising this modeling rip-off SCOTTSDALE Arizona
I got scammed. Promises were made of jobs. Money exchanged hands. Network-models.com advertises on the radio, which is illegal in Arizona without a bona fide job, which I learned they do NOT have. They claim they have them and they don't. So not only is it fraud, they also are liars...
Entity
NETWORK INTERNATIONAL Aka Patrik Simpson Aka Patrick Simpson Aka IMTA
Categories: Modeling Agencies
488, Report:
#219027
Posted Date:
Nov 04 2006
Arrow Financial ServicesA Illegally Changed Date of Last Activity on Credit Reports Niles Illinois
When a bank or other company charges off your account, Arrow Financial Services L.L.C. may purchase it for pennies on the dollar. The account may have been dead for years, but AFS will then report it to the major credit bureaus, saying you owe THEM. Then, they report that you have n...
Entity
ARROW FINANCIAL SERVICES, L.L.C.
Categories: Collection Agency's
489, Report:
#217178
Posted Date:
Oct 23 2006
Texas Home Buiders L.L.C. Dificulty getting company owner to make warranty repairs as required by the Texa Rsesidential Construction Committee' Reqirements as reqired by state law Ripoff Castroville Texas
1. Sewer drain pipe under slab has multiple belly's holding large amounts of water in line such that when toilets are flushed the water backs up. This was verified by K.S. Persyn running a video optic camera down house sewer line access and witnessed by me.
2. Complete air condit...
Entity
Texas Home Buiders L.L.C.
Categories: Builders & Contractors
490, Report:
#207950
Posted Date:
Sep 19 2006
Pressler And Pressler/Palisades Collection, ripoff illegal seizure of bank accounts Cedar Knolls New Jersey
Pressler and Pressler sent me an alleged judgement order with subject: RE: Palisades Collection, L.L.C. from the Civil Court of the City of New York. The amount being asked for is $3,423.89.
On Friday October 25th, 2006, my bank accounts were seized in an amount exceeding $6,000...
Entity
Pressler And Pressler
Categories: Collection Agency's