571, Report:
#913035
Posted Date:
Jul 17 2012
Innovative Wealth Builders I.W.B. Inc. Innovative Wealth Builders Under Investigation by Florida Attorney General, Economic Crimes Div. Clearwater, Florida
Telemarketer calls from a local number, e.g. (412) 405-6020 {Pittsburgh}. Caller says Innovative Wealth Builders can save you 50% on your interest on credit card open accounts. You are connected to person-Richard Fantarella. He tries to get one of your credit car...
Entity
Innovative Wealth Builders
Categories: Credit & Debt Services
572, Report:
#322409
Posted Date:
Jul 16 2012
First Data, Card Sevice International, Cardservice International i beat them and they gave me my money!!!! Scottsdale, Moorpark Arizona
cardservice, and first data tried to stick it in me in the worst way. i am a former army ranger, and after recently returning from iraq i decided to start a business. got hooked up with firstdata. i Knew from the sales rep that it was bad news. his name is Daniel (dan-o) Uresti, and...
Entity
First Data, Card Sevice International, Cardservice International
Categories: Credit Card Processing (ACH) Companies
573, Report:
#912029
Posted Date:
Jul 14 2012
All Sports Marketing/ Advantage Promo Fraud- misrepresentation, lies, scam Charlotte, North Carolina
Please find email sent to me:
We pulled your posted resume with respect to our Local Account Manager employment opportunity, and do feel as though your qualifications could fit into our success as a company. We are doing interviews this week, Larry, and are very
interested in dis...
Entity
All Sports Marketing/ Advantage Promo
Categories: Sports Teams & Clubs
574, Report:
#908510
Posted Date:
Jul 10 2012
Great American Van Lines Brooke Miller , sales rep moving company quoted 2700.00 now will not release my property/clothing unless I pay 5300.00 Fort Lauderdale, Florida
7/2/12
I would like to file a grievance against Great American Van Lines of Fort Lauderdale, Florida. 3325 Griffin Rd. 33312. Phone # 954-848-3110 or 800-234-7178.
I spent months planning a move from Florida to Wi...
Entity
Great American Van Lines
Categories: Moving Companies
575, Report:
#670093
Posted Date:
Jul 08 2012
Clarendon Development Holdings, INC Phil Walton False Funding Scam Fraud or Theft You decide Miramar, Florida
Anyone looking at doing business with
Phil Walton of
Clarendon Development Holdings, INC Florida, USA
Use extreme caution and run from him.
Save your money many of us have spent good money
on the promises and contracts and they are just a piece of paper (worthless).
Phil Wal...
Entity
Clarendon Development Holdings, INC
Categories: Loans
576, Report:
#904589
Posted Date:
Jun 29 2012
A.S. Marketing All Sports Marketing Fraud Duluth, Georgia
Recived two of these emails within 24 hours:
Monday, June 25, 2012
We pulled your posted resume with respect to our Local Account Manager employment opportunity, and do feel as though your qualifications could fit into our success as a company. We are doing interviews this week, ...
Entity
A.S. Marketing
Categories: Liars
577, Report:
#781628
Posted Date:
Jun 17 2012
Laura Powell Nigerian scam 419 - internet fraud Baltimore, Maryland
Object: Nigerian 419 Fraud Report
With this letter I would like to denounce the Nigerian 419 Fraud Report I have been victim from the October 2009 to the July 2010.
In that time I was living in the Netherlands at the following direction:
Leuvenlaan 63C, 6229 GX Maastricht an...
Entity
Laura Powell
Categories: Dating Services
578, Report:
#360983
Posted Date:
Jun 13 2012
Federated Financial Services, Big Solutions Inc., Allied Debt Solutions Inc., Debt Liquidation Services, Inc. Chris McFarland, Chris McFarland, Federated Financial Svs, Now known as Big Solutions Inc., Allied Debt Solutio attempted to hire me to deceive consumers (fake testimonials) about helping to eliminate debt and provide counseling services. www.mybsi.org Deerfield Beach Florida
Included in this ALERT are business names used to defraud consumers. The names listed is the SAME COMPANY and the same address. Too many names to list. BE AWARE!!!I was with a talent and management agency in Florida. I was offered a part to do testimonials for this company. Th...
Entity
Federated Financial, Big Solutions Inc.,Allied Debt Solutions., Debt Liquidation Services
Categories: Collection Agency's
580, Report:
#893584
Posted Date:
Jun 06 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/709c2018-ebec-469b-8190-fd03ee5cd189.png)
victory cars victory cars fraud seller stoles cars Fort Lauderdale, Florida
false seller
stoles cars
fraud
dangerous extortionist
Warehouse:
BY APPOINTMENT ONLY
Second Ave
Ft. Lauderdale, FL 33301
Mailing Address Only:
1314 E.Las Olas blvd
Suite 120
Ft. Lauderdale, FL 33301
Phone Number:
Office: (954) 525-0600
Mobile:...
Entity
victory cars
Categories: Auto Dealers