51, Report:
#716045
Posted Date:
Apr 10 2011
TNT Shipping United Kingdom Daniel Douglas, Craig's List scam, fake TV for sale, TNT shipping, Internet
Responded to a Craig's List ad TV for sale. Was told seller lived in UK but could use neutral 3rd party to ship it to USA. Was given reference to TNT.com, a real shipping company. Then was sent info about TV being at a TNT office in England including photos and a tracking number ...
Entity
TNT Shipping United Kingdom
Categories: Shipping Companies
52, Report:
#705338
Posted Date:
Mar 12 2011
compass national mark smith danail rojas scam company that rips off the people they hire to work there henderson, Nevada
this is how it goes down at compass national first they hire you mark smith does that than mark trains you to be a expert in the grant business he does this by giving you a script now there only one thing that they are interested in ask a whole lot of questions what kind of business...
Entity
compass national
Categories: Business Consultants
53, Report:
#473704
Posted Date:
Feb 16 2011
JAYSON WINNICKI & ANNIE POIRERJAYSON WINNICKI & ANNIE POIRER PUPPY FRUAD AND PETS SCAM Calgary Nationwide
Hello F.B.I
I am a Family Owner and i do have Puppies and they are all registered and are all vet checked up to date and the man name JAYSON WINNICKI & ANNIE POIRERJAYSON WINNICKI & ANNIE POIRER wanted to buy my puppy and i told yes it is possible for him to buy the puppy even th...
Entity
JAYSON WINNICKI & ANNIE POIRER
Categories: Public Defender
54, Report:
#477206
Posted Date:
Dec 07 2010
Moovers Inc. Moovers Inc., the real story Concord California
My name is Jayson B and up untill recently I was the Vice President/Co-founder & Co-owner of Moovers Inc. If you stombled onto this page you are probably looking for a mover and you might be considering Moovers Inc. based on their stellar reputation but beware Moovers Inc is a scame...
Entity
Moovers Inc.
Categories: Moving & Storage
55, Report:
#652286
Posted Date:
Oct 18 2010
National Student Exchange Center (NSEC) Jayson Sparks; Hiring Manager Employment Scam Internet
I recently received an email from my own email address for potential employment opportunities: Please see below:
From: (((REDACTED))) Date: Thursday, October 14, 2010, 10:45 PM
My name is Jayson S.; I am a hiring manager with National Student Exchange Center (NSEC), a non-profit ...
Entity
National Student Exchange Center (NSEC)
Categories: Adult Career & Continuing Education
56, Report:
#616575
Posted Date:
Aug 06 2010
Jayson Hanson Fine Jewelry Jayson Hanson Jayson Hanson is not to be trusted due to 'bait and switch' tactics. Newport Beach, California
Jayson Hanson is not to be trusted. We recently purchased some diamond jewelry from him that included a bogus appraisal. After finding out there were other prior clients with questionable experiences, we were concerned.
We secured GIA reports on all the diamonds pu...
Entity
Jayson Hanson Fine Jewelry
Categories: Jewelers
57, Report:
#456321
Posted Date:
Jun 24 2010
Jayson 2daywebs.com Lambert Web Design Jayson 2daywebs.com lambert design i have paid him deposit on front he dint start my project! CORONA California
i had report lambert design A/K/A WWW.2DAYWEBS,COM to the bbb and he had refuse to respond to the bbb next step STATE OF CALIFORNIA ATTORNEY GENERAL AND AFTER THAT COURT ACTION WILL BE TAKEN 100% FOR SHORE!!! DONT ANYONE DEAL WITH HIM RIPOFF.
Alitalia
MIDDLEBURG, New YorkU.S.A....
Entity
Lambert Web Design Jayson ,2daywebs.com
Categories: Computer Graphics
58, Report:
#605225
Posted Date:
May 20 2010
Express Home Solutions Jayson Bocchi Express Home Solutions -- FLY-BY-NIGHT THIEVES!!! Garden City, New York
This Fly-by-Night operations was set up to do one thing -- steal your money!!! DO NOT do business with them. We got ripped off!!
Entity
Express Home Solutions
Categories: Mortgage Companies
59, Report:
#603036
Posted Date:
May 13 2010
JAYSON HOME AND GARDEN - CHICAGO Jayson Home & Garden JAYSON HOME AND GARDEN = STOLEN DESIGNS + MERCHANDISE! Chicago, Illinois
JAYSON HOME AND GARDEN = STOLEN DESIGNS AND MERCHANDISE! This store carries designs and merchandise swindled (read: STOLEN) from local artists here in the Dallas area (including me) by their long-time scam vendor Design Legacy (aka Legacy Trading Workroom, Legacy Trading Company, et...
Entity
JAYSON HOME AND GARDEN - CHICAGO
Categories: Home & Garden Stores
60, Report:
#535637
Posted Date:
Dec 27 2009
CF games online Jayson Burch I purchased on 11/12/09 Call of Duty Modern warfare Presige Edition. i spoke to a women a few days later who told me they were being overwhelmed by the response for the game and that they were process Orlando, Florida
I purchased on 11/12/09 Call of Duty Modern warfare Presige Edition. i spoke to a women a few days later who told me they were being overwhelmed by the response for the game and that they were processing games from four days prior of my order and that it would be shipped out soon. O...
Entity
CF games online
Categories: Audio & Electronics Shops