5321, Report:
#386899
Posted Date:
Nov 01 2008
Veromi.net Poeple Finder Report Veromi.com Veromi GeoTrust people finder report from veromi charges your debit card using GeoTrust but you never recieve anything! Internet
I was searching for a lost relative on google and was directed to veromi.com or veromi.net which claimed to be able to send me a report automatically for only $1.95 so I entered my debit card information and I never received any report but it did take the money out of my account. I...
Entity
Veromi.net Veromi.com Veromi Poeple Finder
Categories: Internet Fraud
5322, Report:
#146754
Posted Date:
Nov 01 2008
Universal Subscription Agency EX EMPLOYEE FOR USA Las Vegas Nevada
I used to work for Universal Subcription Agency. I had worked there for about 7 months before i quit, and my high day in sales was 15 so i was selling quite a few magazines a day.
They split us up into different crews and every crew has a number i worked for Lamb Sales which is ...
Entity
Universal Subscription Agency
Categories: Employers
5323, Report:
#386755
Posted Date:
Nov 01 2008
John Jupin - Jeninne Dash - Johnson & Cohen STOLED CLIENT BASE WHILE UNDER CONTRACT AND DEFAMED OUR BUSINESS TO OUR OWN CUSTOMERS SEBASTIAN Florida
These two individuals worked for a company called Parker Ryan and assoc. a collection agency in Florida which went out of business. They were hired by our firm under a strict contract with non-compete and stole our entire client base quit and opened up another collection agency les...
Entity
John Jupin - Jeninne Dash - Johnson & Cohen
Categories: Collection Agency's
5324, Report:
#386761
Posted Date:
Nov 01 2008
John Jupin - John Rocker scammed to borrow money with bogus promissory note shady business man. Sebastian Florida
This individual claimed to have a software to sell from a previous business he owened and operated called Parker Ryan & Associates a majority of the business contact names were stolen from a company called Daniels Batton & Klein. he sold this exclusive software to us with us thinki...
Entity
John Jupin
Categories: Collection Agency's
5325, Report:
#386264
Posted Date:
Oct 31 2008
Daniel Edwards Of 'Deliver Leaflets' Leaflet delivery con Birmingham United Kingdom
We were conned by Daniel Edwards of Deliver Leaflets (www.deliverleaflets.co.uk) during June 2008 when he commited to delivered 8000 leaflets for a village community charity event. He was paid 240.00 but did not deliver any leaflets.
He agreed to deliver the leaflets within a sp...
Entity
Daniel Edwards Of 'Deliver Leaflets'
Categories: Advertising / Deceptive
5326, Report:
#386556
Posted Date:
Oct 31 2008
Dean Toriumi, University Of Illinois At Chicago Dean Toriumi leaves people with crooked, overgrafted noses and charges insurance companies Chicago Illinois
I really don't know who is worse between Richard Ellenbogen and Dean Toriumi from Chicago. Dean Toriumi is a very sloppy individual who is motivated by greed. He just cares about money and does as many nose jobs in a day as possible. He favors quantity at the expense of quality.
...
Entity
Dean Toriumi, University Of Illinois At Chicago
Categories: Plastic Surgeons
5327, Report:
#324509
Posted Date:
Oct 30 2008
Richard L. Hargus Michael D. Gill unethical business practices and fraud Los Angeles Internet
These people, richard l. hargus and michale d. gill are thieves! They have strung us along after being hired to resolve a tax debt, but have done just enough to string us along. Now they claim to have filed bankruptcy with no proof of it...keep getting the same email trying to absol...
Entity
Tax Relief Agency United States Tax Relief Agency Richard L. Hargus Michael D. Gill
Categories: Income Tax Service
5328, Report:
#318742
Posted Date:
Oct 30 2008
The The Bond Advertising And Marketing Group. Brad Rice, Joseph McNeil, Tim Frost, Richard Hernandez Entry Level Management Training Program designed to lure hardworeking individuals into a door to door sales environment. North York Ontario Canada
My horrow show with the Bond marketing Group began as an attempt to find a new business opportunity that would afford me an opportunity for advancement. I was attracted to the job ad I found on monster and workopolis and decided to apply. They were the first company to contact me an...
Entity
The The Bond Advertising And Marketing Group. Brad Rice, Joseph McNeil, Tim Frost, Richard Hernandez
Categories: Door to Door Sales
5329, Report:
#386091
Posted Date:
Oct 29 2008
Dr Richard Krawczyk Guaranteed a 3 yr shelf corp and $1,000,000 business credit lines in 60 days... RIGHT! Beverly Hills California
I too appear to be a victim of Dr Richard's scams. I purchased a 3 yr old shelf corp over 8 mos ago and was guaranteed through his program ownership and up to $1,000,000 (minimum of $350,000) in business funding within 30-60 days.
I am still working with him although you can neve...
Entity
Dr Richard Krawczyk
Categories: Credit & Debt Services
5330, Report:
#385808
Posted Date:
Oct 29 2008
Starter Credit Direct Took money from my checking account without authorization Lakeland Georgia *EDitor's Suggestions on how to get your money back into your bank account!
Starter Credit Direct is a rip-off company or individual who will steal your identity when you give out your personal information over the web.
Richard
Lakeland, GeorgiaU.S.A.
Go to your bank within 60 days of the cEDitor's Suggestions on how to get your money back!
...
Entity
Starter Credit Direct
Categories: Federal Government