541, Report:
#323153
Posted Date:
Apr 02 2008
COAST MITIGATION & ASSOCIATES - Shekinah - Capital Recovery - Coastal Asset Management - Worldwide Recoveries Santa Ana California
SHEKINAH INC./Capital Recovery/Coastal Asset Management/Worldwide Recoveries, you have heard of these scammers before, the lies, threats, posing as law enforcement, arrest warrants, going to jail.
CA Attorney Luis E. Vasquez,
[email protected]
Luis Esteban Vasquez - #162798 ...
Entity
COAST MITIGATION & ASSOCIATES
Categories: Collection Agency's
542, Report:
#322346
Posted Date:
Mar 31 2008
Tom Sotantar Khalsa Tsilionis Charming people and overinflating income potential Phoenix Arizona
You know I was going along with my internet business and Tom Khalsa came along because he talked me into a program called Mentors In Motion. I can still here about how much he makes a week with the program it still is ringing in my years after all these years. Tom said I make $10,00...
Entity
Tom Sotantar Khalsa
Categories: Internet Fraud
543, Report:
#320944
Posted Date:
Mar 25 2008
Forexenterprise.com, FOREX, FOREX ENTERPRISE Nick Marks, MULTIPLE STREAMS OF INCOME Read this review before falling for the FOREX scam NATIONWIDE, INTERNET
It's a Scam...Don't buy it
De: [email protected] en nombre de Steve Albright ([email protected])
Hi MY NAME,
In this issue I'll be talking about one of the #1 selling programs online today and show you how it is a complete smoke and mirrors, bait and switch, lo...
Entity
Forexenterprise.com, FOREX, FOREX ENTERPRISE, Nick Marks, MULTIPLE STREAMS OF INCOME
Categories: Corrupt Companies
544, Report:
#310437
Posted Date:
Mar 25 2008
Coastal Web Solutions Unauthorized debit to my account Nationwide California
I noticed a charge for 4.95 on my checking account. I was told the debit was from Coastal Web Solutions in Calif and their telephone number is 760-994-4853.
I went on line and also called them. They have not responded as to why the charge was charged to me. I've had to get a new...
Entity
Coastal Web Solutions
Categories: Computer Training & Education
545, Report:
#320019
Posted Date:
Mar 21 2008
E NAT fraud charges hit my AMX card $12.24 Carmichael California
I was hit again with fraud charges. I was previously hit with $4.95 and $2.95 on my visa debit card by Coastal Web Solutions (my credit union reversed the charges - I cancelled and reissued my card).
This time I was hit for $12.24 on my AMX by E NAT a fictitious on-line ele...
Entity
E NAT
Categories: Credit Card Processing (ACH) Companies
546, Report:
#318263
Posted Date:
Mar 16 2008
Coastal Publications I sent the start up fee and I did not receive the supplied nor my money back and it has been 2 months Harlingen Texas
I sent the start up fee as they requested including an extra ten dollars for rush delivery and it is going on three months and I have not recieved any supplies or my refund of fifty dollars.
Mildred
Selma, North CarolinaU.S.A.
Entity
Coastal Publications
Categories: Corrupt Companies
547, Report:
#264549
Posted Date:
Mar 14 2008
Cocoa/Coastal Hyundai Poor service and excessive charges for warrantable work Cocoa Florida
In May 2007 my clutch went out at 28102 miles. We took it to Cocoa Hyundai because it seemed premature that this would happen and thought it should be under the warranty. When we spoke with the service manager, he said that it was NOT under warranty because it was due to MY drivin...
Entity
Cocoa/Coastal Hyundai
Categories: Auto Dealer Repairs
548, Report:
#316792
Posted Date:
Mar 11 2008
Matt & Catherine Willis - Coastal Vacations Matt and Catherine Willis lied about the value of the whole Coastal Package, the value of the We Close Your Sales sales center, which was another 700.00 dollars. All told I was out almost 5000.00 dollars.Lawrenceville Georgia
Coastal uses a multi-level marketing system (though Coastal claims it does not) to sell its vacation packages. Here is how it works. I am sold a vacation package from one of three Levels. I purchased the Level II package for 4,296.00 dollars. The retail cost is 4,995.00 dollars. I w...
Entity
Matt & Catherine Willis Coastal Vacations
Categories: Multi Level Marketing
549, Report:
#314595
Posted Date:
Mar 04 2008
Pure Agency The Coastal Group Pure Agency formally The Coastal Group, Owes many former Vendors, Freelancers and Employees New York New York
I seek bring to your attention the unscrupulous business practices of Pure Agency formally The Coastal Group,a Marketing & Publishing company at 619 West 54th Street, 7th Floor,New York, NY 10019 and its subsidiary, Redscope LLC. I had worked for them they bounced my pay check and e...
Entity
Pure Agency
Categories: Corrupt Companies
550, Report:
#312787
Posted Date:
Feb 28 2008
Coastal Web Solutions Fraudulent $4.95 and $2.95 Visa Charges - Coastal Web Solutions Internet *EDitor's Suggestions on how to get your money back into your bank account!
I was debited a fraudulent $4.95 and a $2.95 charge on my Visa debit card from Coastal Web Solutions. I have never done business with or had any dealings with this company. I called the phone # listed (760) 994-4853 and got a bogus foreign sounding message directing all inquires...
Entity
Coastal Web Solutions
Categories: Online banking