5641, Report:
#335193
Posted Date:
May 29 2008
S.E. Consulting - Serafano Enterprises RBO1034 I was ripoff by S.E. Consulting Serafano Enterprises RBO Holly Hill Florida
I was contacted by Gina Newton in 2004. She said that my timeshare at the Resort I had, in Las Vegas, was very hot and fast to sell.
At that time we (my husnabd and I) were living in Burbank, California.
She requested $799.00, at front, for advertisement fee and set the se...
Entity
S.E. Consulting - Serafano Enterprises
Categories: Telemarketers
5642, Report:
#335233
Posted Date:
May 28 2008
AutoTrader - Moneybookers.com - Frank Boyette Advertising cars for sale on legitimate sites such as Auto Traders but is a scam Internet
I almost got roped into a scam everyone on here is talking about. I was looking for a Jeep Wrangler on Autotraders for my husband. I ran across one that was listed in a city about an hour from where I live. My parents actually live in the area the car was listed to be in. There was ...
Entity
Auto Scam - Moneybookers.com
Categories: Auto Advertising Services
5643, Report:
#333487
Posted Date:
May 23 2008
Chaney's Used Cars, Inc. defaulted on a contract and will not refund downpayment Avon Park Florida
On 02/29/2008, I purchased a vehicle from the Chaney's Used Cars and gave a $ 2000.00 down payment, the sales guy told me that I need $795.00 for taxes up front, so I told him I didn't have anymore cash that was it for the down payment, he said that Mr. Chaney agreed to let me pay t...
Entity
Chaney's Used Cars, Inc.
Categories: Auto Dealers
5644, Report:
#334458
Posted Date:
May 23 2008
Pike Real Estate Mortgage And Development; Pike Consulting Inc.; LP Holdings Inc.; Thomas Lee Pike Thomas Lee Pike reneged on his fraudulent investment contracts and disappeared. Rancho Cordova California
I met Thomas Pike initially in May of 2006. He had been posting real estate investment ads on Craigslist and I submitted my information through his website. At that time, he propositioned me with an 18% return investment. However, I didn't move forward on it. I contacted him aga...
Entity
Pike Real Estate Mortgage And Development; Pike Consulting Inc.; LP Holdings Inc.; Thomas Lee Pike
Categories: Realtors
5645, Report:
#334224
Posted Date:
May 22 2008
ATL House Painters, An Atlanta House Painting Company This Atlanta House Painting Company delayed painting services and did not complete job. Atlanta Georgia
Before selling my house in Atlanta I found an Atlanta house painting company on the internet that I wanted to paint my house. The company ATL House Painters, also found at www.atlhousepainters.com was a horrible mistake.
I contacted the company first and they agreed to come and ...
Entity
ATL House Painters, An Atlanta House Painting Company
Categories: Paint & Wallpaper
5646, Report:
#334042
Posted Date:
May 21 2008
South Africa 2010 World Cup Lottery You've won $850,000 USD. SANTON CITY JOHANNESBURG
I recieved this email April 26, 2008 from teresa botha :
Dear Winner, This is to inform you that the M T N Lottery Game Consulting and the Local Organizing Commitee (LOC) of the 2010 World Cup, here in South Africa, has held an Internet Raffle Draw, and your Email Address was ...
Entity
South Africa 2010 World Cup Lottery
Categories: Lottery
5647, Report:
#333884
Posted Date:
May 21 2008
Joe Serafano Serafano Enterprises Serafano Business Consulting Serafano Enterprises S.E. Consulting Serafano Enterprises will screw you Plantation Florida
I am a former co-worker of Joe Serafano's (not an employee). I have seen this guy out right lie to to clients in attempts to gain their business. When I read all the reports that had been filed on this guy I immediately cut all ties. DO NOT believe the bullsxxx this man feeds you.
...
Entity
Serafano Enterprises S.E. Consulting
Categories: Telemarketing Companies
5648, Report:
#310580
Posted Date:
May 20 2008
Eli Garcia Consulting, Tell A Friend King.Com Pair.com Web Fraud Consulting Offered by this Full Service Scam Los Angeles California
This is a brief of the Scam conducted by Eli Garcia:
We contracted with Eli Garcia of 3701 Glendon Avenue, Apt 9, Los Angeles Ca 90034-6251. He creatively outline the scope of the project. Looking closly now, we can see this was taken from a professional firm or directly from a ...
Entity
Eli Garcia Consulting, Tell A Friend King.Com, Pair.com
Categories: Business Consulting
5649, Report:
#333472
Posted Date:
May 19 2008
BTSI-Business & Tax Solutions, Inc., Amanda's BTSI, Amanda Wallters, Amanda Fontaine, Amanda E. Took My Retainer and Did Not Perform Contracted Work and Did Not Refund Money Fremont California
Amanda took $1500 in retainer fees to setup my non-profit organization and did not deliver. Additionally, she took other funds to resolve a tax issue of my previous corporation that was suspended and that I was trying to restart and make compliant. I have tried to get in contact wit...
Entity
BTSI-Business & Tax Solutions, Inc., Amanda's BTSI, Amanda Wallters, Amanda Fontaine, Amanda E.
Categories: Financial Services
5650, Report:
#330198
Posted Date:
May 18 2008
Cenergy Consulting Group, Inc. Katherine Spencer PAID IN FULL UP FRONT $699.00 THE BEST IN CREDIT REPAIR... 60 DAYS LATER, CREDIT REPORT HAD NOT EVEN BEEN REQUESTED!! YOU ARE FIRED!! WAS MY NEXT WORDS!!! Santa Barbara California
February 8,2008 5:26 PM I over night a package with contract, full payment and what I thought would be a professional working on my personal credit report and may I say... I was refered to this agency as a top notch consulting group.
For the next several days, my mind was comple...
Entity
Cenergy Consulting Group , Inc. Katherine Spencer
Categories: Credit & Debt Services