5171, Report:
#469498
Posted Date:
Nov 18 2010
Liberty Bullion Corporataion Lee La Gorio Investment fraud again? Woodland Hills California
Lee La Gorio, owner of Liberty Bullion Corporation, according to the government, defrauded investors out of 4.2 Million dollars.
Here's the link:
http://74.125.155.132/search? q=cache:KqVYoVQlIAEJ:www.cftc.gov/stellent/groups/public/ %40lrenforcementactions/documents/legalpleadi...
Entity
Liberty Bullion Corportaion
Categories: Investment Brokers
5172, Report:
#659134
Posted Date:
Nov 18 2010
YUICHI TAKASHINO - Hitachi High -Technologies Corp FURIKOMESAGI Fraudster/ Japanese scammer/spammer Tokyo, Japan Internet
Full Name & company address of a Japanese scammer Yuichi Takashino Hitachi High -Technologies Corp. 24- 14 Nish-Simbashi 1-chome Minato-ku Tokyo 105-8717 Japan Tel. +81-3-3504-7674 FAX. +81-3-3504-5123 [email protected] Takashino employee of Hitachi Hi...
Entity
YUICHI TAKASHINO - Hitachi High -Technologies Corp
Categories: Questionable Activities
5173, Report:
#663190
Posted Date:
Nov 17 2010
Affinity Financial Relief Corp Affinity Financial Loan Scam Tarrytown, New York
I was applying for a loan. I got an email and a phone call that I was approved and needed to contact my loan rep. I called and discussed the loan and he then faxed me a contract loan agreement to sign and fax back. I mwas then asked to send in a security deposit/insurance which I di...
Entity
Affinity Financial Relief Corp
Categories: Loans
5174, Report:
#608067
Posted Date:
Nov 17 2010
Los Angeles Job Corps Center/YWCA LAJCC The fired my teacher and I want her back. Los Angeles, California
They don't really care about the students at Job Corps. All they care about is the money they get from the government. If the government finds out how bad they are to us they would shut them down.The best teacher I ever had in my life was fired because Mrs. Rosser hated her.She taug...
Entity
Los Angeles Job Corps Center/YWCA
Categories: Adult Career & Continuing Education
5175, Report:
#663083
Posted Date:
Nov 17 2010
Penn Warranty Corp. giving the run around Brocton, New York
Car warranty purchsed with the purchase of vehicle in summer of 09.Driving home from work Sept.'10 and car died. Had car towed to local garage/After 3 weeks Penn Warranty agreed to pay the garage $1251.11. The garage would not do the work for that price they were going to charge me ...
Entity
Penn Warranty Corp.
Categories: Auto Warranty
5176, Report:
#662912
Posted Date:
Nov 17 2010
AppleOne Samantha Skolari JOB SEEKERS...BEWARE OF APPLEONE AND THIS RECRUITER! Las Vegas, Nevada
Job seekers...ask yourselves...why would any legitimate employer want to hire a recruiting firm like AppleOne to find talent in today's economy when there are so many unemployed talented people available?In Oct./Nov. 2008 I was in the process of moving from Reno, NV to Las Vegas. I ...
Entity
AppleOne
Categories: Employment Services
5177, Report:
#285144
Posted Date:
Nov 17 2010
FANTASIA HOME IMPROVEMENT - JOHN TRIMPIN And JAN CONTRACTING CORP MODULAR HOME SCAM ON LONG ISLAND - SINGLE MOM WITH HEALTH ISSUES A VICTIM Babylon New York
I have been a victim of a Home Improvement Contractor, who has $47,650 of my hard earned money since December of 2006 and refuses to refund my money.
Here is my story, I am a divorced mom who has worked very hard to realize the American Dream and purchased a home for me and my ...
Entity
FANTASIA HOME IMPROVEMENT - JOHN C TRIMPIN AND JAN CONTRACTING CORP A/K/A NICK GERARDI
Categories: Builders & Contractors
5178, Report:
#662704
Posted Date:
Nov 17 2010
Strategic Financial Co. LLC The Old Bait and Switch / NO REFUNDS Van Nuys, California
My wife and I own an internet sales business, so we hired Strategic to do our taxes and other financial services at the price of $7,470.00 - this was in Oct. 2009. In May of 2010 we were contacted by there agent wanting us to buy there corporate credit course, which we didn't realiz...
Entity
Strategic Financial Co. LLC
Categories: Financial Services
5179, Report:
#662626
Posted Date:
Nov 16 2010
SMC, Specialty Merchandise Corp., eMerchantClub who is a web site developer that is either owned by SMC or a direct partner. I sent money to SMC, they used emerchantclub exclusively~I was not offered a choice of web developers Deceptive Advertising, Sales Rep also Business coach=conflict of intrest, Cancelled at 20 days won't return any money $3595 Simi Valley, California
I responded to 4 ads which claimed big earnings at home working part time. No ads said SMC or emc or selling products. I called and the SMC sales rep asked how much I would spend for a business. She wanted $4000 but if I did it within 24 hrs, $3595 will cover all I need.
I was con...
Entity
SMC, Specialty Merchandise Corp.
Categories: On-Line Stores
5180, Report:
#662556
Posted Date:
Nov 16 2010
Canvas Corporation Meadowlands vendor, ICandy Corporation Don't pay the commission they promise, don't pay when they promise to and eventually don't pay anyone at all. New York, New York
Canvas Corp. is the company that sells hot dogs, sodas, etc using sellers wearing bright green shirts and walking around with trays at New Meadowlands stadium, Prudential Center in Newark, PNC Arts Center, NJ, and Richmond stadium on Staten Island.
Canvas uses Craigs List...
Entity
Canvas Corporation
Categories: Employers