521, Report:
#342710
Posted Date:
Dec 19 2008
Pacific Models and Actors - PMAA - Academy Of Cinema - Television Phoenix ACT This is a consumer warning and the two companies are linked Phoenix Arizona
Be Aware and BEWARE. The rip off reports on Stanley Robinson and PMAA Pacific Models and Actors Academy Seattle, is connected to GEORGE GAMMON
and ACT Academy of Cinema and Television Phoenix.
Stanley Robinson Took Several Million Dollars from young hopefuls and their parents in ...
Entity
Pacific Models And Actors - PMAA - Academy Of Cinema And Television Phoenix ACT
Categories: Modeling & Talent Agencies
522, Report:
#401787
Posted Date:
Dec 16 2008
XL Results Foundation Ponzi Scheme, Fraudster, Scam Singapore Internet
Consumer Update - XL Results Foundation collapse
The XL Results Foundation Head Office in Singapore has closed dowAddress: 30 Robinson Road, #02-01, Robinson Towers, SINGAPORE 048546.
Victims of Ponzi Scheme operator Roger Hamilton and the XL Results Foundation scam are advise...
Entity
XL Results Foundation
Categories: Internet Fraud
523, Report:
#285911
Posted Date:
Dec 11 2008
Robinson Executive Group - Boss Advertising Now There Stealing People's Credit Card Numbers Aubrun Hills Michigan
When I opened my credit card statement, I notice a charge by a company called Boss Executive Group. I knew I hadn't used my card for @ least 2 wks, plus I had taken it out of my wallet & put it in our safe to keep from using it since I had paid it off.
I knew no one else had ha...
Entity
Robinson Executive Group - Boss Advertising
Categories: Advertising Agencies
524, Report:
#399768
Posted Date:
Dec 10 2008
GOTCHA FINANCIALS RIFF-OFF SCAM gotcha financials scamming personal accounts EVERETT Washington
I'm also a victim of this person JUAN O. WANE aka claim specialist of the said GOTCHA FINANCIALS. Unfortunately i did what they told me believing that im truly won a 100,000 dollars from Readers Digest publishing Clearing House Sweepstakes but what happen was i end up having negati...
Entity
GOTCHA FINANCIAL
Categories: Telemarketers
525, Report:
#398777
Posted Date:
Dec 07 2008
TNT Delivery Company, BENSON Mark, ROBINSON COLLINS Delivery scam Nationwide
Got this cheery little email just this morning:
Greetings!
I have gone to deposit the bank draft of $450,000.00 and some gift items my boss left
for you with TNT Delivery Company. At the moment, our office is closed until end of January.For your information, I have paid for ...
Entity
TNT Delivery Company, BENSON Mark, ROBINSON COLLINS
Categories: Internet Fraud
526, Report:
#398136
Posted Date:
Dec 05 2008
Etch Financials, NWEtch. Susan Robinson, Sean Peter And Juan O Wane tried to scam. rip off artist. inconsiderate individuals. Tacoma Washington
My 17 year old received a letter on 11/25/08 advising that he had won $100,000.00 in unclaimed price money. It's suppose to be Prize money????? For the fourth quarter 2008 sweepstakes draw. They claimed that the participants were selected through a computerized ballot system drawn f...
Entity
Etch Financials, NWEtch. Susan Robinson, Sean Peter And Juan O Wane
Categories: Computer Marketing Companies
527, Report:
#396015
Posted Date:
Nov 29 2008
Axis Financials - Axis Crane, LLC - JAUN .O. Wane - Sean Peter - Susane Robinson, I received a letter from Axis Financials along with a check drawn on Washington Trust Bank for $4,725.30-3.8% to cover taxes on a $100,000 unclaimed prize money from a randomly selected computerized ballot sysyem drawn from Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games and etc... Seattle Washington
I received a letter postmarked from Canada but the letter head read Axis Financials -A Division of Axis Crane, LLC 4326 24th Avenue, Suite 324, Seattle, WA 94352.
(The spelling and punctuation are as they appear on the letter)
Date: November, 21th 2008
Tel: 1-647-996-5263
R...
Entity
Axis Financials - Axis Crane, LLC - JAUN .O. Wane - Sean Peter - Susane Robinson
Categories: Bait-and-Switch
528, Report:
#380439
Posted Date:
Nov 29 2008
Amerigas LLP - Readers Digest - Publishers Clearing House NO WAY JOSE!! Valley Forge Pennsylvania
Received a letter like so many others did and am glad I checked here first. My letter goes the same as countless others........... I won $57,000.00 and recieved a check for $3993.45 to cover taxes and fees. All I have to do is deposit into my account and call back to 1-514-576-9263....
Entity
Amerigas LLP - Readers Digest - Publishers Clearing House
Categories: BBB Better Business Bureau
529, Report:
#395402
Posted Date:
Nov 26 2008
John ,John Robert Powers, Barry, Holcomb & Associates, LLC & Lindy Kwok Fraud, con-artist to that steal monies from Children that trust them San Rafael California
I signed my daughter with JRP for a three years program that promised:
.Headshot And Zed Card Photo Shoot
.Option 1 or 2 workshops each week
.Celebrity training and question & answer workshops once per month
.Online posting of headshot and /or Zed Card exclusive to agents and ...
Entity
John Robert Powers, Barry, Holcomb & Associates, LLC & Lindy Kwok
Categories: Modeling Schools
530, Report:
#391242
Posted Date:
Nov 14 2008
Royal American Financial Possible Identity Theft, Bank and Loan Fraud - Total scam - be very careful Mefinee California
I was contacted on my cell phone by Mike Desilva, also could be going by Curtis Robinson - but these may not even be real names, informing me I was approved for a 5,000 loan.
The catch was if I could not get a co-applicant, I would need to make an insurance investment of $900.00....
Entity
Royal American Financial
Categories: On-Line Business