511, Report:
#328698
Posted Date:
Apr 24 2008
Jerry Wallace Aka U Find We Fund Aka New Fast Equity Made false promises on what my time and financial committment would be Taylor Mill Kentucky
I signed up with Jerry Wallace's RE Investing program because he said he would provide support during the learning curve whenever I needed it. In reality, there was only a three hour window during the day when I could reach him. And because I am in a different time zone, the time pe...
Entity
Jerry Wallace Aka U Find We Fund Aka New Fast Equity
Categories: Home Based Business
512, Report:
#328296
Posted Date:
Apr 23 2008
Write-On / Eileen Wallace Non payment of merchandise given to Write-On, though repeatedly promised to do so. Sarasota Florida
In January, at the Atlanta trade fair, AmericasMart, Ms. Eileen Wallace placed an order with our firm (S)984), Philmore USA, Inc., for a number of models from our Tropical Silver line. On the 13th of January 2008, we sent by UPS Ground the requested merchandise to her location in S...
Entity
Write-On / Eileen Wallace
Categories: Specialty Stores
513, Report:
#327952
Posted Date:
Apr 22 2008
Tornado Office Systems Well researched scam artists! Don't get caught in this trap! Dardenelle Arkansas
Wow! I'm honestly frightened by the effectiveness of this scam. I consider myself savvy, but I fell hook, line and sinker. These people do their homework!
They seemed to know one of our management personnel very well and claimed to be a former client of his and stated that he h...
Entity
Tornado Office Systems
Categories: Office Suppliers & Stationers
514, Report:
#327045
Posted Date:
Apr 18 2008
University Of Phoenix Online Scammed by UoP, in more than one way Phoenix Arizona
It all seemed a little strange to me, this whole online degree in less time. I was very interested in doing some classes online as I had done so in the past. I figured that UoP was legit due to the fact that they were everywhere.
I decided to contact a counselor from UoP to discu...
Entity
University Of Phoenix Online
Categories: Colleges and Universities
515, Report:
#322702
Posted Date:
Apr 01 2008
Linda Wallace, Brightsun Travel Internet scam for basketball tickets Manchester United Kingdom
I was looking on Craigslist.com for NCAA Mens Basketball Tournament Final Four tickets, to be held in April 2008 in San Antonio, Texas. I found a listing, selling four premium tickets for an unbelievably low price of $300 each. The tickets would usually sell for about $2000 each, so...
Entity
Linda Wallace, Brightsun Travel
Categories: Ticket Sales
516, Report:
#321422
Posted Date:
Mar 26 2008
Peachtree Financial Partners Inc, Barry Wallis Peachtree Financial Partners are CROOKS! Atlanta Georgia
Peachtree financial is a scam. I lost $5k with them a little over a year ago and tried everything I could to get it back. There is only one guy...Barry Wallace (i think this is the right name, but Im not positive without being at the office to see the file.)... His office is one of ...
Entity
Peachtree Financial Partners Inc
Categories: Mortgage Companies
517, Report:
#308548
Posted Date:
Mar 18 2008
Complete Canine Services ,Lemmie Ruffin, Byron Hill Wallace Coleman , Jollie K-9 BEWARE Complete Canine Services was Jollie K-9 aka Elite K9 Scent Detection Birmingham Alabama
I purchased a dog from Lemmie Ruffin who advertised on Next Day Pets and had a website www.jolliek9.com. That website is now gone. The email address he used at that time was [email protected]. The dog was promised to be safe with my 4 year old daughter, and it turned out ...
Entity
Complete Canine Services ,Lemmie Ruffin, Byron Hill , Wallace Coleman Aka Jollie K-9
Categories: Animal Services
518, Report:
#314472
Posted Date:
Mar 04 2008
Ace One Incorporated Fraud Canadian Company Located In Ontario, Fraud Employment services / Fraud IT recruitment services inside Canada, Jason Wallace Pickering Ontario Canada
Ace One Incorporated or Ace One Recruitment, Fraud Canadian Company located in Ontario.
http://www.aceonerecruitment.com/
[email protected]
[email protected]
Don't trust in them, they are Scammers; they will take your money for fraud job off...
Entity
Ace One Incorporated Is Fraud Canadian Company Located In Ontario
Categories: Employers
519, Report:
#312142
Posted Date:
Feb 26 2008
Tornado Office Systems,Tornado Office Systems is a SCAM!!! They're not moving to Arkansas... Dardanelle Arkansas
I got scammed about a week from today.
I got a call from 'Jean Wallace' stating that she had spoken to my boss and was told that I'd be the best person to talk to regarding supply orders.
She had stated that her and her husband were selling office supplies at a discounted pric...
Entity
Tornado Office Systems
Categories: Sales People
520, Report:
#310009
Posted Date:
Feb 19 2008
Ace One Fraud Canadian Company Recruitment aceonerecruitment.com Fraud Canadian Company for recruitment services, fraud job offers fraud service, president of Ace One Inc. Toronto Ontario Canada
Fraud Canadian Company (Ace One Recruitment) http://www.aceonerecruitment.com / -night company (Ace One Incorporated) / fraud Recruitment services / fraud Job Offer Ace One Inc., President: Jason Wallace / Technical Recruiter: Kyric Aitken
[email protected] / kyri...
Entity
Ace One Recruitment
Categories: Corrupt Companies