51, Report:
#1221671
Posted Date:
Apr 10 2015
Atlanta Quality Singles used Conrad Acceptance Corp as finance co Singles dating service symrna Georgia
This company falsey advertised that they had a large database of professional singles.
They are a fraud. I felt very reluctant and the coaxed me to join.
They took pictures that were not good quality to post.
As I suspected, the site had very little to offer in comparision t...
Entity
Atlanta Quality Singles
Categories: Dating Services
52, Report:
#1215113
Posted Date:
Mar 12 2015
Kathleen Turner and Daniela Floresuc (mistyping of Florescu?) work-from-home scam California
In a work-from-home scam, I was asked to deposit a $2350 check, withdraw my payment, then send the remaining funds to another employee. The check bounced and I was charged a $12 fee by Wells Fargo, which could have been much rose. The scammer usually texted me, but I've at...
Entity
Kathleen Turner
Categories: Work at Home Business
53, Report:
#1207250
Posted Date:
Feb 06 2015
Conrad Cosico Kevin Cosico This is not the first time he has done this!! West Covina California
I have seen that this man has done this not just once, but to others as well. After doing some digging online, I read that he scammed someone out of about $4,000 after supposed to be get condo. Instead he apparantly left town with the money.
Sounds like a real low-life, st...
Entity
Conrad Cosico
Categories: Bait-and-Switch
54, Report:
#1206705
Posted Date:
Feb 04 2015
In Touch Sales Group, Demand Logix, ClosePoint These are scammers. John Conrad, John Holtz are the same person. His wife is also on the Scam and has several aliases. Houston Texas
This is a true scammer. He opens up business runs a scam of appointment setting. In about 90 days shuts down the business and opens a new one. His true name is John Holtz and lives in Houston. I reported this to te Houston Police Department.
All of his businesses are run by ...
Entity
In Touch Sales Group
Categories: Business Consulting
55, Report:
#1204663
Posted Date:
Jan 27 2015
Conrad Cosico Dondee Cosico, Conrad Cosico - Misrepresents himself as an attorney as well as other entities to scam people West Covina California
Please take into consideration the following if you happen to meet Conrad Cosico either personally or professionaly:He has a track record of scamming people by stating he will get them a car, have you pay up front for the car, and never produce a vehicle. He sometimes goes by ...
Entity
Conrad Cosico
Categories: Questionable Activities
56, Report:
#1198461
Posted Date:
Dec 30 2014
InTouch Lead Solutions, Inc. ClosePoint LLC Avoid John Conrad aka John Westcott Houston / Baytown TX
This is a fake client/customer lead service. They keep changing their name. As of December 2014, it looks like they changed from ClosePoint LLC, or Close-Point LLC, or even Close-Pointe Holdings LLC, to InTouch Lead Solutions, Inc.Note that none of these are real corp...
Entity
InTouch Lead Solutions, Inc.
Categories: hunting
57, Report:
#1195585
Posted Date:
Dec 15 2014
Close-Point LLC John Conrad alias for John W. HoltzKelly Raine alias for Amanda Holtz B2B Sales Lead Generation Scam Houston and Baytown TX Nationwide
ClosePoint which is really the same group of clowns as DemandLogix is at it again. John W. Holtz, who now goes by the name of John Conrad and his wife Amanda Holtz (Kelly Raine) are back at their old scamming ways. They claim to have a lead generation company that will find business...
Entity
Close-Point LLC
Categories: Advertising / Deceptive
58, Report:
#1194617
Posted Date:
Dec 11 2014
ClosePoint, LLC Close Point, DemandLogix, John Holtz AKA John Conrad PURE SCAM... Houston Texas
ClosePoint which is really the same group of clowns as DemandLogix is at it again. John Holtz, who now goes by the name of John Conrad is back at his old scamming ways. He claims to have a lead generation company that will find business opportunities for his clients. What he really ...
Entity
ClosePoint, LLC
Categories: Advertising / Deceptive
59, Report:
#1188374
Posted Date:
Nov 12 2014
Darren Conrad MattressDirectLLC.COM Illegal Darren Conrad, Mattress Direct LLC, Mattress Advertising & Sales Scam Darren Conrad Long History Of Illegal Activity, Stealing Companies, Breakng Non Competes, Sham Scam Business Man Jacksonville FL Nationwide
This is a bullitin from dealings with Darren Conrad in his scam business dealing leading to people lossing money & his long history. Such as breaking non competes and a LONG LIST OF OTHER ILLEGAL ACTIVITY. IF YOU are working for Darren Conrad or are thinking of working for Darren Co...
Entity
Darren Conrad MattressDirectLLC.COM Illegal
Categories: Mattress Manufactures
60, Report:
#1188132
Posted Date:
Nov 11 2014
American Military University AMU this school should be avoided Manasses Internet
Hello , I am currently a student of AMU , I am going through their space study program I have encountered at least two surprises , One is that Dr. Conrad is at best apathic toward his students , He will state that if you have a problem ask , what you get is a non-answer , Now here i...
Entity
American Military University
Categories: Private Schools