5111, Report:
#977972
Posted Date:
Dec 04 2012
Maria Rodriguez Torrez Stephanie Marie Torrez - Daughter of Maria Rodriguez Torrez who signed for reception of the merchandise. Maria Rodriguez Torrez purchased Mary Kay Products for $550.06 and brought them from West Palm Beach, Florida to Arecibo, Puerto Rico on October 1, 2011 with promise to make full payment within 30 to Arecibo Puerto Rico
WITHOUT PREJUDICE
ATTENCION: MARIA TORRES Y STEPHANIE TORRES ACCOUNT OF TWO (2) INVOICES OF 1st of OCTOBER , 2011.
Stephanie took 1st day of October 2011 goods (2 invoices) to the name of Maria Torres, who owes Paul Rondeau, of West Palm Beach, Florida,the&nbs...
Entity
Maria Rodriguez Torrez
Categories: Dead Beat Customers
5112, Report:
#977957
Posted Date:
Dec 04 2012
THE LEAGUE Success secrets of the ages Beachwood, Ohio
Recognizing this as probably being a scam, I responded to the first (verbose) mailing which didn't ask for information or money. The second (verbose) mailing arrived less than a week later with a booklet of success stories -- all signed A League Member. For only $139.95, they will s...
Entity
THE LEAGUE
Categories: Cult Organizations
5113, Report:
#846662
Posted Date:
Dec 04 2012
Uprize Uprize MLM, Uprize FOREX trading Uprize, Uprize MLM, Uprize Scam, Uprize FOREX Scam, Dan Taggart, Sandy, Utah
Uprize is the largest FOREX trading scam yet. A simple look at their signals and the founders and all you see is a bunch of MLM people and NO TRADERS. Shawn Lucas is the only person who has any trading experience and based on his old company apiary funds ( which you can google)...
Entity
Uprize
Categories: Multi Level Marketing
5114, Report:
#977770
Posted Date:
Dec 04 2012
WMX Group Holding WMX, WMX Group Holding, Inc., Thomas Guerriero, Thomas Anthony Guerriero, WMXG:OTC, WMX Wealth Advisors Employment Scam, Job Scam, Pyramid Scheme, Fraudulent job postings, Unregistered broker/dealer, Boiler Room Deerfield Beach, Florida
WMX Group Holdings, Inc. (WMXG: OTCBB) a.k.a. WMX Group, a.k.a. WMX Wealth Advisors, a.k.a. WMX Think Tank, a.k.a. WMX Telecom, a.k.a. WMX Power, a.k.a. WMX Insurance Group, a.k.a. World Mercantile Exchange, a.k.a. Air Motor Company, a.k.a. CIT Cambridge Institute of Technology Chri...
Entity
WMX Group Holding
Categories: Financial Services
5115, Report:
#188551
Posted Date:
Dec 04 2012
Kid Krazy Rip-off dishonest shady rude Bad Practices, inconsiderate overpriced sneaky unknowledgable Lakeland Florida
I have had a very low success rate with this business. They are a consignment store that features kids clothing, toys, baby gear, etc....
Dont bother bringing your items here for a pay-out. You will just be lied to about the price they are going to sell them for in the store. T...
Entity
Kid Krazy
Categories: Consignment Stores
5116, Report:
#79114
Posted Date:
Dec 04 2012
Aiu Online ripoff-Scam a college using sales to increase admission Hoffman Estates Illinois
AIU online is a complete scam. If you are browsing the web and are interested in getting a little information you are must put in your contact information in order to view the website. This should automatically tell people that something is wrong. After you enter your information yo...
Entity
Aiu Online
Categories: Adult Career & Continuing Education
5117, Report:
#977187
Posted Date:
Dec 03 2012
rent.com rentdotcom didn't get $100 Internet
$100 prepaid visa was issued, but must be activated using an automated telephone process for which you need an activation code. To get that you must be able to sign into your rent.com account by remembering the email address and password you used to create the account last mon...
Entity
rent.com
Categories: On-Line Business
5118, Report:
#976565
Posted Date:
Dec 01 2012
SEE IT CLICK IT Daniel Lennon Facebook Phone scam Manchester, Other
I'd been looking into facebook advertising for my small photography company which is just starting out. I received a call from SEEITCLICK.IT who sounded like they were offering a good deal, and because I was interested in getting a facebook advert I listened on. Usually I'd have hun...
Entity
SEE IT CLICK IT
Categories: Internet Marketing Companies
5119, Report:
#209660
Posted Date:
Dec 01 2012
Djpricechecker.com, Sosdjs.com,dj John Larson, Hightechdj.com, Beyourowndj.comdjpricechecker.com, Sounds Of Success Dj, Dj John Larson, Be Your Own Dj, High Tech Dj, New York, New Jersey Wedding Brides Beware of DJ John Larson deceptive disc jockey-dj owns djpricechecker.com gives himself highest rating without letting client know he is the judge and moderator. DJ John Larson also doesn't put his office address or email on any of his websites sosdjs.com, hightechdj.com, beyourowndj.com St. Louis, Fort Lee, New YorkNew York New York, New Jersey, Missouri
DJ John Larson owns djpricechecker.com. This site rates and recommends disc jockeys for unassuming brides and grooms and other clients looking for a dj. What John doesn't tell visitors is that he owns all the companies that he gives the highest ratings to and recommends to clients! ...
Entity
Djpricechecker.com, Sounds Of Success Dj, Dj John Larson, Be Your Own Dj, High Tech Dj,
Categories: DJ Services
5120, Report:
#964547
Posted Date:
Dec 01 2012
Resort Ownership Resolutions ROR Scamming Consumers | Altering Wyndham Letters| West Atlantic City, New Jersey
Resort Ownership Resolutions contacted me and claimed they could get me out of my Wyndham timeshare. After speaking with them I explained to them that I didn't want out of my timeshare and I guess they took that as a sign that I didn't believe they could cancel out my...
Entity
Resort Ownership Resolutions
Categories: Travel Services