41, Report:
#632638
Posted Date:
Aug 21 2010
Michelle Wendell - Chic Little Devil Style House eBay user name: wendell_64vae defrauding eBay customers - buyers & sellers, US, UK & worlwide items don't arrive doesn't refund Los Angeles, California
I have complete sympathy with anyone who's had a problem with Michelle Wendell. I had a similar bad experience with her. I live in the UK and bought an item from her eBay store, which I never received. Each time I emailed her, she promised to track the item, b...
Entity
Michelle Wendell - Chic Little Devil Style House
Categories: Internet Fraud
42, Report:
#585396
Posted Date:
Mar 25 2010
AXIOM WORLWIDE/DRX-9000 Jim Gibsom Chiropractors Tampa , Florida
I was injured from this drx9000 machine. I was promised I would be healed and back to my running, swimming and hiking by the end of my 28 treatments. I was lied to and ignored when I started getting worse. As a result of using this treatment I have rotator cuff tear...
Entity
AXIOM WORLWIDE/DRX-9000
Categories: Chiropractors
43, Report:
#579311
Posted Date:
Mar 09 2010
HOWARD AND CLARK FINANCIAL Howard and Clark Financial Scammers !!!!! Hartford, Connecticut
While looking for a loan for surgery that I was needing, I was told by my surgeon to apply at mymedicalloan.com. I received a call from a Laura Grundy telling me that I was approved for the loan that I apllied for, she sent me a contract via fax, I read the contract several times an...
Entity
HOWARD AND CLARK FINANCIAL
Categories: Loans
44, Report:
#502524
Posted Date:
Feb 07 2010
Matt Williams - Mark Mingolo - Executive Rising Services - Fire Track International - Unique Worlwide Services - Trackfire International - National Racing Services - ADVANCED SAFETY Executive Rising Services Scam UNion, New Jersey
I am currently being trained with this company and we have some information that we believe will help you bring this man to justice. The little man in charge is none other than the midget Mark Mingolo a.k.a Matt Williams (this is the name he goes by now.I was promis...
Entity
Matt Williams a.k.a Mark Mingolo
Categories: Con Artists
45, Report:
#538121
Posted Date:
Dec 12 2009
FitNetUSA.com Guy Grundy, Inc Charged for products they never sent Playa del Rey, California
The first time I ordered nutritional supplements from this company, they arrived quickly without a problem.The second time my check card (that runs like a credit card) was charged for my order but I never received it. When I inquired about the delay in my order, I was told it ...
Entity
FitNetUSA.com
Categories: Supplemental Health Programs
46, Report:
#484088
Posted Date:
Aug 23 2009
UTI WORLDWIDE Readers Digest Sweepstake Lottery Winner This company is full of crap!! Readers Digest my behind!!! Im not even old enough to give a dang about some freakin readers digest. They promise 80,000 dollars after you send them the check they sent! Baton Rouge, Louisiana
I guess the idiots of UTI worlwide thought i really was going to cash the $2,953.75
They expected me to cash the check that was sent to me in that amount in my name and wire the money through western union. The craziest part was him saying do not cash the check until i tell you to ...
Entity
UTI WORLDWIDE
Categories: Cross-Border Scams
47, Report:
#477892
Posted Date:
Aug 09 2009
Orizon Financial Group Personal Loan scam Kingston Jamaica
Contacted by the company Amy Peterson that I was approved for a 6000 loan. Documents were faxed to me, signed and faxed back. She advised they either needed 450 to insure the loan, a car title or three months payment in advance.
I wired the 450 to a Mark Williams with the promis...
Entity
Orizon Financial Group
Categories: Loans
48, Report:
#465663
Posted Date:
Jun 28 2009
Global Services Worlwide, GSW Imex, Global Secure Services run far, far away! Carson City Nevada
Global Secure Solution is now Global Services Worldwide/GSW Imex, Same Modus Operandi
I also have a near-transaction with this company but I did my 'due diligence' before forking up the fee of 8500 dollars.
A guy named Cary Grossman sent me information on the broker certificat...
Entity
Global Services Worlwide, GSW Imex, Global Secure Services
Categories: Sales People
49, Report:
#455590
Posted Date:
May 27 2009
WORLWIDE TRACERS Horrible experience with no results!!!! Mansfield texas
I am very disappointed with my experience with this search agency. They are an internet company with no physical address only a p.o box. The only way to contact them is through email or leave a message on phone.
Although its been four years since I paid them to do the search, t...
Entity
WORLWIDE TRACERS
Categories: Adoption Agencies
50, Report:
#437165
Posted Date:
Mar 24 2009
Fidelity Finance Company, H. I. Grundy, David Frances, Stacey Godwin Attempt to defraud friend with phony sweepstakes letter and tempting check Ottawa Ontario
My friend received a tempting $5,985.00 check in a letter, signed by H. I. Grundy, from Fidelity Finance Company, 7411 Gordon Rd., Ottawa, Ontario, M6T 4H3, Canada. The fraudulent letter claimed she had won $125,000.00 in US dollars in a second category Sweepstake Draw from the Gov...
Entity
Fidelity Finance Company, H. I Grundy, David Frances, Stacey Godwin
Categories: Cross-Border Scams