51, Report:
#1174420
Posted Date:
Sep 04 2014
Peter turner Sweet pete Group of con artist Mckinney Texas
This individual is the group leader of a handful of conartist on yahoo.com. They tell the indiviual they are service men an there kids cant get proper food and shelter from the aids taking care of them.They ask you to wire money to their childs nannie. They also tell you that ...
Entity
Peter turner
Categories: ORGANIZED CRIME
52, Report:
#1168484
Posted Date:
Aug 08 2014
PRESERVATION OF WEALTH JUSTIN DAVIES POW AND JUSTIN DAVIES HAS NOT DELIVERED ONE OF MY BULLION ORDER FOR MORE THAN SIX MONTHS. THE COMPANY HAS SAID THAT MY ORDER WOULD BE SENT BUT MY ORDER IS STILL NOT DELIVERED. ADDISON, TEXAS
THERE MUST BE BETTER PROTECTION FOR PURHASE PRODUCTS THRU INTERNET OR MAIL TO PROTECT THE CONSUMER FOR NON DELIVEREY OF PAID FOR PRODUCTS FROM ANY COMPANY, OR PERSON. ...
Entity
PRESERVATION OF WEALTH
Categories: Jewelry Stores
53, Report:
#1163105
Posted Date:
Jul 18 2014
newport landing sportfishing davies lockernewport beach fishing chartersorange county fishing chartersnewport landingpatriot buyer beware - worst trip ever - dishonest crew and program they run newport beach California
i went on a 3/4 boat, that i paid DOUBLE on $95.00 per person for limited load - the lady on the. i was fooled. big time. the lady on the phone told me they were only allowing 30 people.
1) i thought this was great so i paid DOUBLE the normal rate. t
2) They let on 40 people, 10...
Entity
newport landing sportfishing
Categories: Fishing
54, Report:
#1078235
Posted Date:
May 13 2014
Great Vacations Club Vacation club membership scam - nothing available to book after taking out membership Mayan Resorts, Mexico Internet
I took out a membership $2000 with Great Vacation Club who promised budget week vacations globally and cruises.... to date i have not been able to use my membership to secure a vacation .... i have seen many reports on the www of other victims of this scam. i wish to know if i c...
Entity
Great Vacations Club
Categories: Resorts
55, Report:
#1142575
Posted Date:
Apr 29 2014
Solange Chadda Chadda Solange aka Solange D. Chadda aka Solange Dieter Chadda Con Woman & Horse Thief Solange Chadda Philadelphia Pennsylvania
Solange Chadda purchased my year old Thoroughbred dark bay colt named Gift Diamond in 2013 in Michigan. She asked me to haul him to Florida for her but I refused. I was in the process of hauling two broodmares to Lexington Kentucky for breeding purposes so for ...
Entity
Solange Chadda
Categories: Racetracks
56, Report:
#1141672
Posted Date:
Apr 25 2014
Tooles Training Center John Toole Bud Toole Unprofessional & Unethical Horse Thief Protector Davie Florida
My year old Thoroughbred dark bay colt named Gift Diamond was stolen from Michigan in 2013 by Solange Chadda. Diamond was located in early March of 2014 at Toole's Training Center in Davies, Florida by a friend who immediately sent me a text complete with photos. I contacted my...
Entity
Tooles Training Center
Categories: Racetracks
57, Report:
#1132447
Posted Date:
Apr 12 2014
EnrichedSource.com aka Robert Davies aka Garvin Hall WARNING!!! SCAM!!!! Robert Davies aka Garvin Hall aka CL Job Post Greatest Phone Room On The Planet I made sales for this sleaze bag company and was never paid AND never received an Independent Contractors agreement as promised. Suddenly I'm asking too many questions - total bait n switch game - watch out for this guy he's a BIG LIAR/Con Artist -- you will not get paid. internet California
Worked as a phone rep selling a product similar to Viagra called Andro Active for EnrichedSource.com, made sales, and was never paid -- also never received an IC agreement/ written summary of my hours/sales reportas promised. Suddenly I ask too many questions after requesting ...
Entity
enrichedsource.com
Categories: Work at Home Business
58, Report:
#837559
Posted Date:
Mar 07 2014
Remediation Group Inc. Bad Service Ethic Davies, Florida
Consumers, please be aware and re-consider before you contract services with Remediation Group Inc.(RGI)!!!
I recently requested their services due to mold detected in my newly purchased condo unit. The website looks impressive and convinced. We asked one representative to come ...
Entity
Remediation Group Inc.
Categories: Home Improvements
59, Report:
#1111411
Posted Date:
Dec 29 2013
RainforestConnections.org, Crowd-funding, Rainforest Conservation, Kelvin Davies, Internet
I discovered this website (rainforestconnections.org) for crowd-funding of rainforest-oriented aid projects through a friend on Facebook, and was very intrigued.It seemed like it could be a good idea, but I was initially suspicious as to why such a site should exist, given the popul...
Entity
rainforestconnections.org
Categories: On-Line Business
60, Report:
#1099367
Posted Date:
Nov 14 2013
Henry Olusola Davies Kings Court Chambers Birmingham Internet
Henry Olusola Davies Henry Davies is a barrister who is a tenant at three chambers. He is the sole barrister at Trinity Chambers in Birmingham, a member of Holborn Chambers, London but the Bar Standards Board lists his main practice as Kings Court Chambers, Birmingham which he ...
Entity
Henry Olusola Davies
Categories: Legal Services