5751, Report:
#529127
Posted Date:
Dec 30 2009
Destiny Research Center / Maria Duval Contact Person MARIA DUVAL RING OF RE A SCAM ARTIST!!!!! WOODBRIDGE, Ontario Canada
DESTINY RESEARCH CENTER sent me some mail at work November 6, 2009, I took it home and read it all, it sounded honest and coming from an older lady, I thought I could trust it. But what made me want to beleive it even more was that I wanted to buy the ring for my sister and my...
Entity
Destiny Research Center / Maria Duval Contact Person
Categories: Miscellaneous Companies
5752, Report:
#547309
Posted Date:
Dec 30 2009
COASTLINE MANAGEMENT, INC SEATTLE THESE PEOPLE ARE LIARS AND SCAMMERS! tukwila, Washington
A little over 2 weeks ago I responded to an ad on craigslist offering entry level management jobs; what I discovered was nothing close. My first interview was on Monday the 14th of December, 2009. Jeremy Keifer was so pleased with my attitude and appearance and told me I never do th...
Entity
COASTLINE MANAGEMENT, INC SEATTLE
Categories: Employers
5753, Report:
#547272
Posted Date:
Dec 30 2009
Coastline Management, Tukwila, WA National Management, Global Management FAKE PERFUME SALES/FAKE MANAGEMENT TRAINING Tukwila, Washington
A little over 2 weeks ago I responded to an ad on craigslist offering entry level management jobs; what I discovered was nothing close. My first interview was on Monday the 14th of December, 2009. Jeremy Keifer was so pleased with my attitude and appearance and told me I never do th...
Entity
Coastline Management, Tukwila, WA
Categories: Sales People, Employment Services
5754, Report:
#547226
Posted Date:
Dec 30 2009
Destiny Research Group, Maria Duval Maria Duval What A Scam Artist WoodBridge, Ontario
I just recieved a letter in the mail from this lady and the first thing i thought of was it is a scam, she is telling me that i will come into large lump sum of money and i have to send 25.00 back to get my 2010 summary of finaces.
I have no idea this lady exsited until i got this ...
Entity
Destiny Research Group, Maria Duval
Categories: Financial Services
5755, Report:
#546520
Posted Date:
Dec 30 2009
C2C Resources Harassing Me Internet
What Do I Do?
On September 21, 2009, I get a phone call from a very rude Glenn Fourmaux. He states that he is a civil investigator and is attempting to find out my net worth for a pending law suit. Since I was not aware of any lawsuits... I became very suspicious. In fact, if you ...
Entity
C2C Resources
Categories: Collection Agency's
5756, Report:
#546926
Posted Date:
Dec 29 2009
Aloe Dynamics - Jim Abanaka is a SCAM!!! They take your money and don't deliver the product!! They are BROKE and are operating a suedo PONZI SCHEME!! Dallas, Texas
My company is Healthy Labs Incorporated, incorporated
in Illinois.I contacted Aloe Dynamics to manufacture a new product
I wanted to bring to market in mid July.
Me and an employee, Gustavo Nicosia flew to Dallas to visit the site of
Aloe Dynamics and speak with them about...
Entity
Aloe Dynamics
Categories: Manufacturers
5757, Report:
#546339
Posted Date:
Dec 28 2009
HOUSTON DIRECT AUTO - Amin Khan's FRAUD report Houston, Texas
I'm Mike, living in Germany and doing autoexport business from USA to
Germany.I have purchased a 2000 MERCEDES-BENZ
ML320, VIN # 4JGAB54EXYA204856
for $5500,- from Houston Direct Auto Address: 4011 Jeanetta St,Houston, TX, 77063
www.houstondirectauto.com 1-
888.750.7392 Con...
Entity
HOUSTON DIRECT AUTO
Categories: Auto Dealers
5759, Report:
#545118
Posted Date:
Dec 25 2009
showhomes showhomes of America Showhomes' tennants are nothing but squalors. They TAKE OVER YOUR HOME. DO NOT USE THEM. Irvine, California
As a realtor and developer, we came across this company through professional gatherings. What a nightmare. It sounded good at the start, but once us and my clients signed their contract they unleashed their designer and tennants upon us. We basically became th...
Entity
showhomes
Categories: Architects & Designers
5760, Report:
#473101
Posted Date:
Dec 23 2009
Reading Associates Of America,Maria Or Mary Blacke, Sanchez, Or Reinholtz Also Team Green Complete Scamm for consumers and employees Denver Colorado. and all over USA
Hello consumers, I am filing a report for Reading Associates of America or formally known as Readers Across America and might be going to TeamGreen USA. This is a magazine crew that is a scam, they are about to have some new products but i recently found out they are a scam. I was w...
Entity
Reading Associates Of America, Maria Or Mary Blacke, Sanchez, Or Reinholtz Also Team Green
Categories: Newspapers – Magazines