531, Report:
#406999
Posted Date:
Jan 01 2009
Vacation International Professionals Travel Services Did not follow through with travel plans Myrtle Beach South Carolina
I was making travel plans for a group of us who travel alot together. Britanny was the VIP travel agent working with me. Working on two different trips. She would get info together and give me a call. No calls, no emails. No information. When Staci sent US condo offers, I asked her ...
Entity
Vacation International Professionals Travel Services
Categories: Sales People
532, Report:
#401468
Posted Date:
Dec 15 2008
Veridian Research Inc. Sent bogus check for Secret Shopper payment.... Lawton Oklahoma
Today I got a letter from VERIDIAN INC. This letter included a bogus check (Which LOOKED funny, because it was not on heavier thickness check type paper) for me to cash through Walmarts Moneygram service.
I could tell this was possibly a scam, because they were saying I was chose...
Entity
Veridian Research Inc.
Categories: Financial Services
533, Report:
#400969
Posted Date:
Dec 14 2008
POWERBRANDS DISTRIBUTING COMPANY - JEFF PEARSON - RAY GARRETT - STEPHEN SCHULTZ - BRIAN HARRISON, SCAMMERS CAUGHT FINALLY AFTER 13 MILLION & 450 VICTIMS! GLENDALE Wisconsin (REALLY COSTA RICA)
Jeffrey Pearson Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures
Dec 10th, 2008 by admin.
A U.S. citizen charged in connection with the operation of a series of fraudulent business opportunities was arrested yesterday in Costa Rica following hi...
Entity
POWERBRANDS DISTRIBUTING COMPANY - JEFF PEARSON - RAY GARRETT - STEPHEN SCHULTZ - BRIAN HARRISON
Categories: Attorney Generals
534, Report:
#400493
Posted Date:
Dec 12 2008
Garage Door Supply, LLC I ordered parts from this company, and I never received them. Passaic New Jersey
I ordered a garage door spring, on October 3rd, 2008. He took the money out of my checking account, within 3 days after the order. I never received my parts. I tried multiple times to contact him, on the telephone, and emails. The company has yet to contact me back. They are thieves...
Entity
Garage Door Supply, LLC
Categories: Criminal Justice System
535, Report:
#398131
Posted Date:
Dec 05 2008
Alexander Forbes And Volvo South Africa antifreeze priced at R100,320.00 ($9,157.50) Pretoria South Africa Internet
On the 29 September 2008 Jacob Masemola-Mokiti wrote of Alexander Forbes wrote:
Dear you
I am referring to the above vehicle and advice that the Insurers are unable to proceed with attending to your vehicle as there is no claim intimated. We have been advised by Volvo that the...
Entity
Alexander Forbes And Volvo South Africa
Categories: Insurance Companies
536, Report:
#393640
Posted Date:
Nov 21 2008
Moishe Alexander - Sandy Hutchens - Moishe Hutchens - Canadian Funding Corporation - TOP 10 CANADIAN MORTGAGE FRAUDSTER ACCORDING TO FBI Thornhill Pico Crescent, Thornhill Ontario Canada
If you are looking for information regarding Sandy Hutchens (Canada's top 10 career criminals) who also goes by the alias Moishe Alexander, Moishe Hutchens, Craig Hutchens and his fake companies 308 Elgin Street Inc. and Canadian Funding Corporation please review these web sites fro...
Entity
Moishe Alexander - Sandy Hutchens - Moishe Hutchens - Canadian Funding Corporation
Categories: Loans
537, Report:
#390816
Posted Date:
Nov 13 2008
Blue Star Direct They took a debit of $8.95 on 10/22 and 11/13/08. I know nothing about this company. Internet nationwide internet
I checked my banking statement. I notice a debit of $8.95 on 10/22 and 11/13 from blue star direct. The phone number of the company is 1-877-307-8327.
Everytime I call they are having high call volume or you have to wait a long time. I still have not spoken to a rep.
Thank...
Entity
Blue Star Direct
Categories: BBB Better Business Bureau
538, Report:
#388409
Posted Date:
Nov 06 2008
James Crumwel Of Madison Wellesley Associates Sold Worthless or OVERPRICED Stamps Quakertown Pennsylvania
I was contacted many times over the last 3 years by James Crumwel to sell me rare stamps. I was to hold these stamps for an auction coming up in the near future. He stated his company would always guarantee the purchase price of the stamps & when they were sold they would take a 10%...
Entity
James Crumwel Of Madison Wellesley Associates
Categories: Telemarketers
539, Report:
#380747
Posted Date:
Oct 21 2008
Alexander Hardware Is this fraud?? Theodore Alabama
Nine days ago, I took two problematic lawnmowers in to Alexander Hardware for an ESTIMATE on what it would take to get them fixed. At the time I took them in, I was assured that no repairs would be made over ten or fifteen dollars. Three days later, I called to check on them. I w...
Entity
Alexander Hardware
Categories: Miscellaneous Companies
540, Report:
#381788
Posted Date:
Oct 16 2008
grantresearchguide.com charged me 2.97cents for a cd,now 49.50 is being taken out of my account Internet
I am being ripped off 49.50 from my account and it was never mentioned, only 2.97 cents for a cd.My name is Alexander, i live in Augusta,Georgia.
Alexander
augusta, GeorgiaU.S.A.
Entity
grantresearchguide.com
Categories: Federal Government