5021, Report:
#417489
Posted Date:
Jan 29 2009
Access World Talent Jane Patrick Who do you think is banking on you? Denver And Dallas Colorado and Texas
I thought it would be best for all potential models thinking of signing with AWT to know just where their $$ is going toward. The photographer is paid $700 per day for shooting up to 10 models 4 looks each. That is $70 per model or $17.50 per look. The makeup artist is paid $300 per...
Entity
Access World Talent
Categories: Modeling & Talent Agencies
5022, Report:
#417463
Posted Date:
Jan 29 2009
Bright Smiles Orthodontics Called and cancelled my daughters appointment 3 times and was still taking money from my account. She forgot to mention that she had a baby and was only working on Tuesdays from now on. Mcdonough Georgia
My daughter has been going to Bright Smiles (Dr. Shunda Thompson Banks) for 2 years. I knew she had a baby so she took a leave, which I could understand. But when she came back to work, she was only working on Tuesday. She has a office full of people so how are you going to cram e...
Entity
Bright Smiles Orthodontics
Categories: Dental Services
5023, Report:
#414774
Posted Date:
Jan 28 2009
Promotional Marketing By Ingenious Software, Inc., Gift Sponsors The You Have Been Chosen to Receive a $1,000 Walmart Card Scam Kitchner Ontario
THIS IS AN AFFILIATE E-MAIL SCAM.
It tells you that you have been
But I am wondering why one address that has to do with this is in Ontario, Canada and the other one is in California:
The address in Canada has a physical location which is probably a mail drop.
The Addre...
Entity
Promotional Marketing By Ingenious Software, Inc., Gift Sponsors
Categories: Internet Marketing Companies
5024, Report:
#417426
Posted Date:
Jan 28 2009
New Internet Scam From Nigeria - Collections And Counterfeit Check NEW NIGERIAN COLLECTIONS AND COUNTERFEIT CHECK SCAM TARGETS ATTORNEYS! Internet
THIS IS A NEW, SOPHISTICATED NIGERIAN SCAM WHERE NIGERIANS POSE AS FOREIGN BUSINESSMEN WHO RETAIN ATTORNEYS TO ALLEGEDLY COLLECT PAST DUE ACCOUNTS THEN PAY WITH A BOGUS CHECK FROM WHICH THE ATTORNEY CAN KEEP THEIR FEE.
IT TARGETS ATTORNEYS.
THIS ONE INVOLVED CITIBANK.
T...
Entity
New Internet Scam From Nigeria - Collections And Counterfeit Check
Categories: Internet Fraud
5025, Report:
#411202
Posted Date:
Jan 28 2009
Michael Cox, National Placements Scam locator, scam vending business Dallas Texas
Michael Cox operated under National Placements up until 8 months ago. His web site has been shut down. He offers services for locating machines and turnkey vending operations in the Dallas area.
He will take money from you and will not hold up his end of the agreement. I put...
Entity
Michael Cox
Categories: Vending Machine Companies
5026, Report:
#417105
Posted Date:
Jan 28 2009
Secret Shopper - Homestead Financial - Joe Brown - State Street Bank, Scam Check Fraud Invalid Payment check Identity theft Watertown New York
This company sent us a check for a $4660. Asking us to send $1950 Western union transfer to a April Bell in NY. Then, send $2000 Money gram to the same person. It stated that we could have $400 for payment to do these assignments. Then asked to take the remaining $100 and spend it a...
Entity
Secret Shopper - Homestead Financial - Joe Brown - State Street Bank
Categories: BBB Better Business Bureau
5027, Report:
#369417
Posted Date:
Jan 28 2009
Merchant Lynx Services - Peter Rhee Lied about Credit card machine leasing terms and altered contract after signing. White Plains New York
I own a small recording studio and we were toying with the idea of accepting credit cards. Peter rhee, a representative from Merchant Lynx Services stopped by and gave us a total pack of lies. he said that the machine would cost 29.95 per month and after 4 months, it would be ours...
Entity
Merchant Lynx Services - Peter Rhee
Categories: Recording Studio, Record Producers
5028, Report:
#417257
Posted Date:
Jan 28 2009
Joe Richey At Wholesaler.com Damaged products and won't refund or replace Internet
After paying a hefty fee for a subscription to this wholesale site, I purchased a small quantity of Obama watches. I purchased 8 watches. When I received them I noticed 2 of them were broken right away. Then I sold 3 of them. As soon as I sold one to a guy he noticed right away that...
Entity
Joe Richey At Wholesaler.com
Categories: Sales People
5029, Report:
#417249
Posted Date:
Jan 28 2009
American Direct Sweepstakes, Federal Tade Comission - James Baker Probable Scam, Claimed to be James Baker from the Federal Trade Comission about American Sweepstakes Nationwide
I was contacted by a man that claimed to be James Baker from the Federal Trade Commission. He notified me that I had been informed by mail some time ago that I was a second place winner of a sweep stakes called American Direct Sweepstakes. He said should contact them at 1-800-342-3...
Entity
American Direct Sweepstakes, Federal Tade Comission - James Baker
Categories: Bait-and-Switch
5030, Report:
#417119
Posted Date:
Jan 28 2009
ERVINE AND ADA LUPONE Father shoots wife and their five kids --Kids dont have a choice Wilmington, California
A man fatally shot his wife, five young children and himself Tuesday,Jan. 27, 2009 after he faxed a note to a TV station claiming the couple had just been fired from their hospital jobs and together planned the killings as an escape for the whole family. Why leave our children in so...
Entity
ERVIN AND ADA LUPONE
Categories: Abusive Parents