51, Report:
#457049
Posted Date:
May 31 2009
The Sellers Lounge - the Auction Company free C D for the price of 3.95 shipping and handling plus a scam saying purchase 2 items and you would recieve a free designer handbag which we did not receive and this was to show us how to sell on ebay American Fork Utah *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
they have started taking money out of our account 68.50 which was only supposed to be 3.95 shipping and handling the c d was supposed to be free,and a C D to learn spanish was 2.00 what a rip off they got my wife with the lore of a free designer handbag which she did not receive and...
Entity
The Sellers Lounge - the Auction Company
Categories: Attorney Generals
52, Report:
#452858
Posted Date:
May 18 2009
Main Event Fitness Lonnie is a compulsive liar Marietta Georgia
Having been a member of Main Event for a while, I am drawing the line now. This gym was a great place, good equipment, and had the perfect layout for someone looking to improve their quality of health. Since Lonnie took over the operations MEF has taken a nose dive. The gym had t...
Entity
Main Event Fitness
Categories: Fitness Consultants
53, Report:
#448589
Posted Date:
May 04 2009
Ohio Events Deception, Con, Scam, Manipulation, Stealing, Lies, Freak Cult, Lonnie Kohlhorst Con Artist and Professional Scammer! Columbus Ohio
If you have found yourself reading this document then your intuition (or first-hand experience) is correct and you should run as far away as humanly possible from this company. This article is to help get the word out that this company needs to be exposed and shutdown immediately.
...
Entity
Ohio Events
Categories: Sales People
54, Report:
#448473
Posted Date:
May 03 2009
Ohio Events Group Scam, Con, Cult, Deception, Lies, Bad Business Columbus Ohio
If you have found yourself reading this document then your intuition (or first-hand experience) is correct and you should run as far away as humanly possible from this company.
The Ohio Events Group located at 733 Lakeview Plaza Blvd, Ste H Columbus, OH 43085, (614) 985-6850, is...
Entity
Ohio Events Group
Categories: Sales People
55, Report:
#441922
Posted Date:
Apr 28 2009
Continental Auto Warranty - LIES, LIES, LIES - GAS VOUCHERS PROMISED BUT NEVER DELIVERED Orlando Florida
I bought a warranty on my 99 Lexus in SEPT 08 and was promised a total of $120 in GAS and OIL CHANGE vouchers if I signed up TODAY. They were eager to make the sale...the way this crap works is that they send you 'coupons' that you must complete and mail back to get the 'vouchers' ...
Entity
Continental Auto Warranty
Categories: Auto Warranty
56, Report:
#327804
Posted Date:
Mar 30 2009
Wholesale Clearance Uk, Ltd. Lonnie Hargrove They scammed me offering me job to work from home, sent me a check and it came returned to my bank for fraud Bournemouth, Dorset BH11 8PN United Kingdom
I was contacted by Lonnie Hargrove stating that he saw my resume on job central.com and liked what he saw. he offered me a job for $35.00 an hour. He sent me a check for 3250.00 told me to keep 100.00 as a bonus for signing up with the company along with instructions on what account...
Entity
Wholesale Clearance Uk, Ltd. Lonnie Hargrove
Categories: Door to Door Sales
57, Report:
#431846
Posted Date:
Mar 07 2009
New Lite By MD Wholesale Product Worthless with no way to get the 100% refund advertised. Charlotte North Carolina
Product is a total rip off. No way to contact the company directly. Total fraud.
Lonnie
Pinellas Park, FloridaU.S.A.
Entity
New Lite By MD Wholesale
Categories: Auto Repair Service
58, Report:
#416428
Posted Date:
Jan 26 2009
Shoppingessentials.com I shopped on Vitacost.com and they started billing me 19.95 a month shoppingessentials.com Internet
I noticed twocharges on my cc for 19.95 and discovered that while i was shopping at vitacost.com they had gotten my cc information. when i called and spoke to lonnie i told him if he wanted to come to my house and look at my disabilities he would see i would not sign up for that sit...
Entity
Shoppingessentials.com
Categories: Attorney Generals
59, Report:
#415786
Posted Date:
Jan 25 2009
DDMInc.biz In Brookfield And ACE In Madison DDM are just like the others Brookfield And Madison Wisconsin
This is more two companies in one story. Back in August of 2008, I got a opportunity to work with Mad Town Promotions, which changed over to ACE Advertising. They told me everything I wanted to hear. Fresh out of college, earn big money (actually 6 figures in a year) and run your...
Entity
DDMInc.biz And ACE Advertising
Categories: Sales People
60, Report:
#403606
Posted Date:
Dec 21 2008
Charles Chas Walker-Lonnie Tolliver-Clementine Reynolds EBAY ART FRAUD & FEDERAL MAIL FRAUD Winsten Salem North Carolina
Charles Chas Walker was exposed a while back for selling numerous paintings by fictitious artist Lonnie Tolliver and currently Clementine Reynolds on Ebay.He even sold Lonnie Tollivers to an unknowing collector who donated them to the art department at Georgia Southern University.Th...
Entity
Charles Chas Walker-Lonnie Tolliver-Clementine Reynolds
Categories: Internet Fraud