541, Report:
#339389
Posted Date:
Jun 11 2008
Biomed - Nzbiomed - Nz Bioresonance Nelson New Zealand
Hi, I would like to people to be aware of a health practitioner called Helen Loveday operating in Nelson New Zealand.
This lady runs a Bioresonance health Clinic, I first came into contact with this women when she claimed she could help cure breast cancer. I was given advice to s...
Entity
Biomed - Nz Bioresonance
Categories: Alternative Health
542, Report:
#338695
Posted Date:
Jun 10 2008
Standard Trust Security Inc Final Award Notification London E 13 2LB United Kingdom
The letter stated that i won $150,000.00 from a drawing that was held but i did not respond. The drawing was held in Australia where there head office is located the lucky numbers were 5-10-15-24-31-45. It futher states that the winnings are released to me as soon as your clearance...
Entity
Standard Trust Security Inc
Categories: Miscellaneous Companies
543, Report:
#331295
Posted Date:
Jun 05 2008
Blue Hippo Took My Money Baltimore Maryland
I ordered a laptop computer from Blue Hippo. The day before they were to take the down payment of $99.00, I called and cancelled my order. I ask them not to take the money from my account and was told that they wouldn't. The following day the money was taken from my account. I c...
Entity
Blue Hippo
Categories: Computer Dealers
544, Report:
#335977
Posted Date:
May 31 2008
Highland Lending Told me to send a 6 month advance payment then they would deposit 5,000 dollars in my bank Jersey City New Jersey
Highland Lending contacted me saying i had been approved for a $5000 dollar loan but I needed to pay 6 months in advance to secure the loan because of my credit. They gave me the name of a lady her name was Kathryn Victors she would be recieving the money in Ontario she worked for t...
Entity
Highland Lending
Categories: BBB Better Business Bureau
545, Report:
#307597
Posted Date:
May 24 2008
GenXCommunication, 911CashInHand, Danny Denney,GenXCommunication USA, 911CashInHand, #1 Income Earner 2008 Con Man Scamming Stay at Home Moms Clayton Ohio
Have you reviewed the websites for GenXCommunication and 911 Cash In Hands? Are you considering doing business with Danny Denney? STOP!
FACT: Danny Denney is NOT a millionaire. Not ever, not now!
FACT: He does NOT have a wife or a 3 year old daughter.
FACT: He has only been in ...
Entity
GenXCommunication USA, 911CashInHand, Danny Denney #1 Income Earner 2008
Categories: Corrupt Companies
546, Report:
#334230
Posted Date:
May 22 2008
Sahalie Well disguised enrollment in Sahalie Rewards, costing $14.95 per month. Portland Oregon
Upon taking advantage of a small discount offered on an online purchase, I was surreptitiously enrolled by Sahalie in Sahalie Rewards and subsequently charged $14.95 per month on my credit card until I realized what was happening.
In checking out the problem I could not find any ...
Entity
Sahalie
Categories: Clothing Stores
547, Report:
#333408
Posted Date:
May 19 2008
Partyplanmoms.com HELPING MOMS WHO WORK AT HOME? NO THEY DO NOT!! partyplanmoms.com/partyplan.html Internet
I am a stay-at-home mom that also works from home. I went to http://www.partyplanmoms.com/partyplan.html and submitted payment via paypal-it says on the site that you must prepay. After my card was charged, nothing was EVER sent to me for this advertisement I was paying for. I have ...
Entity
Partyplanmoms.com
Categories: Credit Card Fraud
548, Report:
#325879
Posted Date:
May 09 2008
RRS Contracting Construction & Developments: Joe And Salvatore Ricupero House foundation condemned and demolished, they run with our money Uxbridge Ontario
We hired Joe and his father Salvatore Ricupero of RRS Contracting Construction & Develpoments to build our dream addition and to renovate a bath/laundry. We signed a contract on Aug. 13, 2006.A review such as this would have saved us a great deal of hardship (all references are fam...
Entity
RRS Contracting Construction & Developments: Joe And Salvatore Ricupero
Categories: Builders & Contractors
549, Report:
#325621
Posted Date:
Apr 13 2008
CMKM Diamonds U.S. SECURITIES AND EXCHANGE COMMISSION Boca Raton Florida
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 20519 / April 7, 2008
Securities and Exchange Commission v. CMKM Diamonds, Inc., et. al, United States District Court for the District of Nevada, Civil Action No. 08- CV 0437
SEC Charges Fourteen Defendants In Schem...
Entity
CMKM Diamonds
Categories: Investment Brokers
550, Report:
#325645
Posted Date:
Apr 13 2008
Mumford And Miller Concrete Construction Builders Proceed with CAUTION when using MUMFORD and MILLER Middletown Delaware
I would like to make public my experience with MUMFORD and MILLER in Middletown, DE. What follows will be based on my opinions, personal experiences and lack of resolution to my problems. I would advise any potential customer of this business to research the company and consult wi...
Entity
Mumford And Miller Concrete Construction Builders
Categories: Builders & Contractors