41, Report:
#611838
Posted Date:
Jun 09 2010
Biway Wholesale Distribution Company Can-Am Wholesale Distribution, Need a job? Want great pay w/great hours? Almost scammed by a so-called company claiming to employ me as an ebay sales representative! London, Ontario Canada
On the front page of the Classified Market under the job section on the May 30, 2010 issue of my local paper (Palm Beach Post and Jacksonville Florida Times-Union is also running it. They are also running ads all over the U.S. under different names, one of them being Biway Whol...
Entity
Biway Wholesale Distribution Company
Categories: Miscellaneous Companies
42, Report:
#597456
Posted Date:
Apr 27 2010
Keith McAllister International Oil and Gas holdings Please don't do any business with this guy. I was taken for 25k dealing with him. I invested in what I thought was a legitimate company. I later found out the company was a fraud. Mr Mcallister is ver irvin, Texas
Please don't don business with Keith Mcallister. This guy is nonthing but a scammer. I was taken for 25K by him. I invested monies in what I thought to be a legitimagte company. which I later found out was a fraud. Mr Mcallister doesn't return any phone calls and has moved around fr...
Entity
Keith McAllister
Categories: Investment Brokers
43, Report:
#584352
Posted Date:
Mar 23 2010
Alister McNeill Creative Capital CROOK USURIST BLOOD-SUCKER Irvine, California
ALISTER McNEILL has a long history as a white collar thief. It all statred with his former company CREATIVE CAPITAL thast charged interest rates well over FORTY_FIVE PERCENT YES 45% 45% 45% - then took your hiouse or business property as EXTRA collateral. After he took all the money...
Entity
Alister McNeill
Categories: Brokerage Companies
45, Report:
#510551
Posted Date:
Dec 21 2009
Judge Joan Campbell, STAR Drug Court Harris County Refuses to Investigate and Prosecute Own Employees For Criminal Conduct - Complaint Filed at State and Federal Levels Houston, Texas
This is the story of what can happen when church and state mix inappropriately. It is also the story of a right-wing, female judge and a bunch of male victims.
In late 2007, I was the victim of a defendant, Lindsay McAllister whose family is associated with Chapelwood United Metho...
Entity
Judge Joan Campbell, STAR Drug Court
Categories: Government Services
46, Report:
#530452
Posted Date:
Nov 30 2009
OnLineAuctions.com No service provided. No communication. No response to eMails. Ripped off! Internet
In the contract that I have with onlineauctions.com, it was stated that I would receive an email confirming my registration. The $196.00 registration fee for founding membership was immediately taken from my bank account; but I still have not received this email.
Also, I am unable ...
Entity
OnLineAuctions.com
Categories: Credit Card Fraud
47, Report:
#478022
Posted Date:
Oct 22 2009
CPS Insurance Services-Keith McAllister CPS Insurance Services-Keith McAllister FRAUD AND SCAMING Las Vegas Nevada
Do not use this company or do business with this individual. Keith McAllister is soliciting business on the premise that he can provide car insurance on cars he is getting from auction.He is asking for 500 to 3000 up front cash to purchase the cars and then disappears. Will not retu...
Entity
CPS Insurance Services-Keith McAllister
Categories: Insurance Companies
48, Report:
#317238
Posted Date:
Sep 22 2009
Paid Surveys - Michelle McAllister Complete Rip-off Scam Encinitas California
I signed up with PaidSurveysEtc.com on about 2 weeks ago, and I immediately realize my mistake. The site promised to make me money right away just by filling out these easy, non-invasive surveys and that I would make a living off of it. The same day I signed up I requested my refund...
Entity
Paid Surveys - Michelle McAllister
Categories: Internet Fraud
49, Report:
#492739
Posted Date:
Sep 10 2009
Eric Johnson, Monica G. Williams & Julian Smith Federal Legislation Back office of Unsecured Loans, Fast cash InternationalCentral Investigation Cash Transfer Trying to tell me I owe money for a cash advance & had a lawyer contact me to help me San Francisco, California
After reading Report #454525, I figured maybe I could be of some assistance to others like they were to me. I am getting phone calls stating that I am going to be subpoenaed for a court case in San Francisco, where I allegedly received a cash advance in September of 2008 &...
Entity
Eric Johnson, Monica G. Williams & Julian Smith
Categories: Cash Services
50, Report:
#481465
Posted Date:
Aug 19 2009
TaxMasters TAXMASTERS-Patrick Cox Alpharetta, Georgia
I called Cory McAllister Certified Tax Consultant on Thursday March 13, 2008. I told him that I was currently filing Form 656; which is an Offer in Compromise, with the I.R.S. He said no problem the first thing Tax Masters will do is contact the I.R.S. and notify them that I have si...
Entity
TaxMasters
Categories: Internal Revenue Service
