51, Report:
#1058499
Posted Date:
Jun 12 2013
PawerBall lottery hay seed i seen $379.00 to transfer my winnings but no money I got a NatinalStateBank were my money so call is 1,500,000.00 North Carolina United States North Carolina
I got a email from the Centeral Intelillence saing I won $1,500,000.00 and I did what thay told me to do,PowerBall winnings Lottery # 3--17-10-25-23-(27) this is the number that saing I won $1,500,000.00 Central Intelellens and the money is in NationalStateBank no number I seent $...
Entity
PawerBall lottery
Categories: Computer Fraud
52, Report:
#1050465
Posted Date:
May 13 2013
Asend LLC, Asend Trading Group, Asend Software Group Fake Investment Scam Las Vegas, Internet Nevada
This is very well organized setup to SCAM people as much money as they could.
They advertise on Los Angeles, Denver, Chicago, Boston and other cites Craigslist and other Business for sale sites with header like: $500-$2000 Per Day Profit!! Only $7500 Down. OWC - $25000 ((Profit Orie...
Entity
Asend LLC, Asend Trading Group, Asend Software Group
Categories: Investment Brokers
53, Report:
#1044075
Posted Date:
Apr 17 2013
Cypresshomedecor.com Cypress Home Decor Website Offering Home Decor Doesn't Deliver , Internet
Do not use cypresshomedecor.com! I ordered a tea set from them because they looked official enough; after two weeks it never was mailed out. I e-mailed the company multiple times, called them and never got an answer even during their business hours! The present was ordered three wee...
Entity
Cypresshomedecor.com
Categories: Bed & Bath
54, Report:
#1011679
Posted Date:
Feb 10 2013
Myan Management Group ARE PREDATORY SLUM LORDS IN TEXAS WHO UNDERCUTS AND EXPLOITS THEIR TENANTS! Southlake, Texas
THIS IS A PUBLIC SERVICE ANNOUNCEMENT:
I lived in Timmaron Ridge Apartments for a year. During that time we had several different leasing managers and the office staff seemed to change every few months. The office staff was rude and unprofessional. So was the liason from the corpor...
Entity
Myan Management Group
Categories: Landlords
55, Report:
#1011654
Posted Date:
Feb 10 2013
Myan Management Group ARE PREDATORY SLUM LORDS IN TEXAS WHO UNDERCUTS AND EXPLOITS THEIR TENANTS! Southlake, Texas
THIS IS A PUBLIC SERVICE ANNOUNCEMENT:
I lived in Timmaron Ridge Apartments for a year. During that time we had several different leasing managers and the office staff seemed to change every few months. The office staff was rude and unprofessional. So was the liason from the corpor...
Entity
Myan Management Group
Categories: Landlords
56, Report:
#1006364
Posted Date:
Jan 31 2013
South Florida Spoof Caller Scam possibly Stanley Mortimer Spoof Caller Extortion Scam - Targets Transgenders & Transsexuals Escorts in South Florida From Backpage & EROS Internet, Florida
SPOOF Caller Targets Transsexual Victims M2F From Backpage & Eros in South Florida September 2012- thru January 2013... and it's still happening - Be Cautioned Trans-Girls... Threatening Harassing Extortion Scam From Spoof Caller (Ft Lauderdale Area)
A SLIMBALL Caller&n...
Entity
South Florida Spoof Caller Scam
Categories: Questionable Activities
57, Report:
#1004479
Posted Date:
Jan 28 2013
Superior Stone Oak Decks and More Keith Jones # 210-659-1325 email: [email protected].... Good luck to one to has been gotten from this loser!!! keith jones - rip off convict San Antonio, Texas
Keith Jones ripped me off also for work that I did for him. He owes me close to $500.00. My only recourse was to contact the Texas Workforce Commission and report him there. It doesn't give me much hope but I'm not giving up. I have learned that he is a convi...
Entity
Superior Stone Oak Decks and More
Categories: Questionable Activities
58, Report:
#1004184
Posted Date:
Jan 27 2013
GS to J remodeling / Superior Decks and more Keith Jones SHADY EMPLOYER & CONTRACTER Schertz, Texas
I totally agree that this Man / Company he is so called running is sure one SHADY company.. My boyfriend and his friend worked a little over 2 wks for this joke of a man and his so called company. There 1st check was paid with cash and they got short and of course he said it would b...
Entity
GS to J remodeling / Superior Decks and more
Categories: Home Improvements
59, Report:
#1001964
Posted Date:
Jan 23 2013
Blast Fitness known as Ballys Health club Brookfield, , Wisconsin
They more then doubled my annuals fees and automatically charged them on my credit card and I never gave them permission to do so. I've been a member for many years and never have I had my payment charged automatically.
They won't fix the problem unless I have a con...
Entity
Blast Fitness
Categories: Miscellaneous Companies
60, Report:
#928197
Posted Date:
Nov 27 2012
Lonnie WIlcox Lon Wilcox, Don Wilcox, Lonnie E Wilcox, Donnie Wilcox Scam Artist: Sells items he doesn't have/steals money Internet
Lonnie Wilcox sells items out of his apartment in Sacramento off craigslist. I purchased a few items from him with no problem....then after he gained my trust he SCAMMED ME. Told me his mother was dying of cancer and owned an antique shop for 30 years and he was executer...
Entity
Lonnie WIlcox
Categories: Antiques & Second-hand