581, Report:
#756134
Posted Date:
Jul 22 2011
YELLOW AIR TAXI,FRIENDSHIP AIRWAYS CHRISTOPHER BEHNAM UNITED AIRLINES PILOT THIEF, CRIMINAL CON ARTIST BETH BEHNAM THIEF CON ARTIST CRIMINALS CHRISTOPHER AND WIFE BETH BEHNAM SHAMLESLY DEFRAUDED PAYING PASSENGERS AND MANY CREDIT CARD COMPANIES AND BANKS CHRISTOPHER BEHNAM IS A COMMON CRIMINAL THAT WORKS AS A PILOT FOR UNITED AIRLINES Internet
sYellow Air Taxi Review from Steven P.6/2/2011 DO NOT BOOK WITH THIS AIRLINE!!! Myself and three travel companions booked round trip flights with Yellow Air Taxi from Fort Lauderdale to the Bahamas to attend a wedding. When we arrived in Fort Lauderdale via our connecting flight, we...
Entity
YELLOW AIR TAXI,FRIENDSHIP AIRWAYS CHRISTOPHER BEHNAM UNITED AIRLINES
Categories: Airlines
582, Report:
#745895
Posted Date:
Jun 27 2011
Nala Grace Bows Rip Off, Never Received Items, Internet
I purchased my headband order for my daughter in hopes of receiving my shipment before Easter 2011. I made my purchase online on April 4, 2011. I e-mail NalaGraceBows on April 18th regarding my order. I received a response back on April 28, 2011 stating NalaGrace.c...
Entity
Nala Grace Bows
Categories: Baby Products
583, Report:
#738721
Posted Date:
Jun 23 2011
ASC/Wells Fargo/fanniemae home modification program Internet
I have no choice but to go to the Arizona Attorney general with this. And file a compline to open an investigation on your home modification practice .I have been sending your co. 100s of document every two weeks for the past two YEARS to get a home modification program. But s...
Entity
ASC/Wells Fargo/fanniemae
Categories: Loan Modification
584, Report:
#359266
Posted Date:
Jun 18 2011
Bidz.com I should have known better - If it's too good to be True, it is Internet
Oh gracious. I have been wanting to upgrade my engagement ring for a long time. If I had just asked my husband to get a new one, he would have gone somewhere reputable and gotten whichever ring I wanted......sigh.......
INSTEAD, I thought, I'll get a bargain, I'll try this auct...
Entity
Bidz.com
Categories: Websites
585, Report:
#741533
Posted Date:
Jun 17 2011
American sweepstakes direct Travis Woods,Mike Thomas,Mike Miller,James Garity,Amy Baker Told me I won $478,000 and need to wire money to Tiffany Richardson in New York,so I wired $2400. After they told me it was on the way, then told me I owe taxes of $1500.00 1% from the customs Man Jam New York, New York
I received a Call from Travis Woods, stating I won $478,000. I called Mike Thomas and gave my security code. I then need to send off $2400.00 to Tiffany Robertson in New York. That my check was on its way. Then I got a call from Mike Miller who was suppose to be th...
Entity
American sweepstakes direct
Categories: Telemarketers
586, Report:
#739204
Posted Date:
Jun 10 2011
Pro Grant Solutions Promised $10000 grant if I followed instructions in letter and sent commision via money pak Internet
Pro Grant Solutions...www.prograntsolutions.com---should have used my head and did further research before believing it was a good thing. Applied online and got a letter from Richmond VA stating I had qualified for a $10000 grant that didn't have to be paid back, just go onlin...
Entity
Pro Grant Solutions
Categories: Miscellaneous Companies
587, Report:
#149854
Posted Date:
Jun 08 2011
A Fresh Start - Credit Management Services Ripoff And They Will Rip You Off! credit repair scams, affiliate rips offs, eraseitall.com is now credit management services SW Mountlake Terrace Washington
I owed a networking company that relied on being paid by my affiliates for the referrals that were sent. I was ripped off and so were all the clients I referred.
A Fresh Start aka Global Financial Solutions is now called Credit Management Services and they will RIP You Off. I wi...
Entity
Atti Thiry - Tiffany Doty - Dave Lambert - A Fresh Start - Credit Management Services
Categories: Credit Services
588, Report:
#738324
Posted Date:
Jun 08 2011
pro grant solutions holland enterprises/ key bank national association / kathleen hennssey / tiffany h. brooks and aka sparrow l kraemer fake grant check scam malibo, California
i got a fake grant check in the mail on 06/04/11 issued by intergrated payment systems inc, but internetgrated is spelled wrong it is spelled on the check internegraded and the and on the check is listed has 116 e . 27th st new york, ny 10016 but in reality the address i...
Entity
pro grant solutions
Categories: Financial Services
589, Report:
#738082
Posted Date:
Jun 08 2011
PRO GRANT SOLUTIONS Tiffany H. Brooks, Kathleen Hennessey (GREENDOT') Money Pak, Intergraded Payment Systems Inc. Key Bank National Association, Sparrow L. Kraemer and Holland Enterprises Scammers seeking Bank Account Nos. and Personal Info to Make You Believe You Will be Getting Grant Money Malibu, California
Watch out for these scammers that are trying to make you believe that they obtained a grant for you and offers you a check through your mail system at your address which will be a small portion of the $10,000 grant check that they will be offering. They will send you an Officia...
Entity
PRO GRANT SOLUTIONS
Categories: Grant Writing & Research
590, Report:
#581297
Posted Date:
May 24 2011
TRUMP UNIVERSITY / JAMES HARRIS CON ARTIST AND FRAUD New York, New York
WARNING! - STAY AWAY FROM TRUMP UNIVERSITY - Do yourself a big financial favor and DO NOT WASTE YOUR MONEY WITH THEM.
I write this today, March 15, 2010 after 30 days of investigating the real estate investors and motivational speakers who came to Greater Boston on Februar...
Entity
TRUMP UNIVERSITY / JAMES HARRIS
Categories: Seminar Programs
