551, Report:
#449389
Posted Date:
Jul 03 2011
retire-in-ecuador.com sociopath and anti-american john walker, dangerous, felon fugitive, hiding in ecuador, web scam artist Cuenca, Ecuador
I contacted the website www.retire-in-ecuador.com and it is a total scam and rip off. it is set up to be scammed by a con man named John Walker.
it appears nice looking but it all its content are plagiarized from other sites and leed to a closer name beyer who wants you to give ...
Entity
retire-in-ecuador.com
Categories: Travel Services
552, Report:
#745687
Posted Date:
Jun 27 2011
Capital Publishing Tom Adams, John Phillips Fraudulent publishing Co. pretends to be apart of the DoD and HHS in order to procure sales Tampa, Florida
Capital Publishing has been walking in a very gray area with regards to how it represents itself when selling ad space to its clients. If you are on the receiving end of a sales call you will be lead to believe that they are somehow related to the Department of Defense and/or Health...
Entity
Capital Publishing
Categories: Advertising / Deceptive
553, Report:
#706360
Posted Date:
Jun 24 2011
GLOBALIST DATA DRIVEN MARKETING Globalist DDMThis Company is a Scam. Fake and out-of-date emails and data. New York, New York
DO NOT RENT EMAILS FROM THESE GUYS! You have been warned.
They will give you fake references that seem real. I rented a list and morethan 70% of the emails and contacts were no good. I received less than a 0.01%open rate and the click-thru rate was non-existent. I tried to complain...
Entity
GLOBALIST DATA DRIVEN MARKETING
Categories: Consumer Services
554, Report:
#742419
Posted Date:
Jun 18 2011
James R Phillips dba Pegasus Capital Management OTTCO Holdings Is He a Liar, Cheat, Violent, Dangerous, Sociopath? Newport Beach, California
We did business with this individual and this firm based on a number of impressive representations.
Unfortunately, we learned after it was too late and after we lost hundreds of thousands of dollars that he and his business partner/associate engaged in insouciant dishonesty...
Entity
James R Phillips dba Pegasus Capital Management
Categories: Investment Brokers
555, Report:
#738564
Posted Date:
Jun 09 2011
Dave Phillips/Alex Rowland Debbie Atkins Yorkie puppies, Lagos, Nigeria, Alex Rowland travel agent, UK problems Ikeja, Lagos, Nationwide
Do not pay to have puppies shipped to the US from any foreign country. IT IS A SCAM. I got scammed out of a Yorkie puppy. First the location where the dog was posted did not match the dog's real location.
The people scam you by making it seem like they are so sincere. Also if som...
Entity
Dave Phillips/Alex Rowland
Categories: Animal Services
556, Report:
#737892
Posted Date:
Jun 07 2011
Federal Labor Law Office Labor Law Poster Scam SAINT PETERSBURG, Florida
This sale was done on a false pretense and I was told that we were currently not in compliance with Texas law and that I could be fined for not having proper signs in our offices. I was then told that I would be charged 189.00 for signs for all of our offices; however I was ch...
Entity
Federal Labor Law Office
Categories: Telemarketers
557, Report:
#737859
Posted Date:
Jun 07 2011
Avelar Services Inc Sharon Phillips took money from me Internet, New York
I got a phone call from a woman named Sharon Phillips claiming that she is part of a company named Avelar Services Inc, and that I have been excepted for a $7,500.00 loan and that there are a few steps that I need to take in order to get this loan. Myself being a mother of two and i...
Entity
Avelar Services Inc
Categories: Loans
558, Report:
#732671
Posted Date:
Jun 05 2011
Western Asset Reserve LiveAuctioneers.com, Lazarus Financial Group Scammed of over $6000 by WESTERN ASSET RESERVE and LiveAuctioneers.com, Internet
I was scammed by Western Asset Reserve by use of the LiveAuctioneers.com website. I signed up for a LiveAuctioneers.com account. BIG MISTAKE! All of a sudden thousands of dollars in merchandise showed up in my account. Three months later I was threatened and harrassed by a group cal...
Entity
Western Asset Reserve
Categories: Websites
559, Report:
#735135
Posted Date:
May 31 2011
Carol Phillips GCS Consulting Cloak and Dagger, Internet
I had been working with Carol Phillips and GCM consulting since Oct/Nov of 2010. She claimed to have buyers for Mexican bonds and could assist my clients in getting their bonds sold. In March of this year, my clients submitted a complete package to her in hopes of gettin...
Entity
Carol Phillips
Categories: Questionable Activities
560, Report:
#735072
Posted Date:
May 31 2011
Lean Spa LouAnn Phillips I amhaving a promblem or problems getting my money back that I never knew about they still owe me $159.98 and I am Very angry that they won't return it Jamestown, New York
I am writing this because I am having a problem of this company returing my money to my checking account. I am on a fixed income and I have other bills to pay out, I need my money that they took out back into my account. They are only sending back half of what they ...
Entity
Lean Spa
Categories: Weightloss Programs