51, Report:
#477578
Posted Date:
Aug 08 2009
Keith McAllister SCAM AND FRAUD BE CAREFUL AND DON'T GIVE HIM ANY MONEY Irvine California
This is the same guy who supposedly owned IOGHC (International Oil & Gas Holding)
He is now frauding and scamming people with an auction car scheme. Charging people between 500 and 3000 dollars up front for cars he can't deliver and refuses to give back your money. DON'T DO ANY...
Entity
Keith McAllister
Categories: Insurance Companies
52, Report:
#398712
Posted Date:
Jun 12 2009
TAX MASTERS - Patrick R. Cox - Fred Hackett Took all my money and never called I.R.S. to notify they are representing me Houston Texas
I called Cory McAllister Certified Tax Consultant on Thursday March 13, 2008. I told him that I was currently filing Form 656; which is an Offer in Compromise, with the I.R.S. He said no problem the first thing Tax Master's will do is contact the I.R.S. and notify them that I have s...
Entity
TAX MASTERS
Categories: Bait-and-Switch
53, Report:
#439127
Posted Date:
Apr 18 2009
Mercy Street Church, Pastor Matt Russell, Lindsay McAllister Damage at our Condo - Daughter of Mercy Street Leadership Above the Law Houston Texas
Lindsay (sp?) McAllister lived with my neighbor Bill Workmiester at my condo facility on Post Oak Blvd in 2007. Lindsay had a drug problem and was a dancer and Bill tried to help her as he had done for so many other people and many of us.
During this time, there was a number of ...
Entity
Lindsay Mcallister, Mercy Street Church
Categories: Drug Dealers
54, Report:
#440435
Posted Date:
Apr 03 2009
Allison McAllister This woman is scamming people out of there homes, Do not hire her, do not date her...please call police asap Austin Texas
This woman is scamming people out of there homes, Do not hire her, do not date her...please call police asap......Modern day swindler....The FBI is on her and her bosses trail......they are closing in......
concerned
Austin, TexasU.S.A.
Entity
Allison McAllister
Categories: Attorneys General
55, Report:
#426417
Posted Date:
Feb 20 2009
Adzact Limited,LLC Liar, thief, defrauder, disgusting, low life, piece of garbage, con artist. Phoenix Arizona
I signed a contract with this company and paid them $5000.00 US to market a small project I had. Plus, I was to pay $34.95 US each month for web hosting.
I was guaranteed 110% Financial Performance on my investment.
I was told it would take 2-3 months by Mr. Ali McAllister, w...
Entity
Adzact
Categories: Telemarketers
56, Report:
#424548
Posted Date:
Feb 16 2009
Allison McAllister is scamming people and performing Mortgage Fraud in Austin Texas
Allison McAllister is scamming people and performing Mortgage Fraud in Austin, TX.....First we will date you and turn your personal credit information over to other scam artists who withdraw the equity out of your house...Do not hire her or date her.....Her every move is being track...
Entity
Allison McAllister
Categories: Attorneys General
57, Report:
#411760
Posted Date:
Jan 14 2009
McAllister & Burnes Financial Brokerage LTD Dont Trust These People They Are Part of McLean & Forrester Financial Inc. RIP-OFFS Gresham Oregon
Do Not Trust Them with anything regarding any type of Loans. They Will Rip you off and reun with your Money!!! They Need to Be put In Jail They Need to Be Reported to the Police. I Hope that sonone can Help with this issue to STOP them from taking inosent peoples MONEY... and Turn t...
Entity
McAllister & Burnes Financial Brokerage LTD
Categories: Financial Services
58, Report:
#407921
Posted Date:
Jan 04 2009
Bethel AME Interfaith Winter Shelter This place is a total disaster San Francisco California
For starters the people at this facility are racist. They treat the non-black clients like dirt. And second it is located in one of San Francisco's worst nieghborhoods. Also they are very lazy. They want to come to work but they want you to do all the work for them. They play a tv a...
Entity
Bethel AME Interfaith Winter Shelter
Categories: Homeless Shelters / Safe Houses
59, Report:
#404464
Posted Date:
Dec 24 2008
Mclean And Forrester Financial Inc. The Mclean and Forrester Financial Inc. are out there again with new names... Gresham Oregon
they are out again they need to refund all the money of all the people they rippedoff first and then turned in to JAIL they do not deserve to be out steeling peoples Money!!!
They are under McAllister Financial Brokerage LTD, they also have new names and possible new numbers. DO...
Entity
Mclean And Forrester Financial Inc.
Categories: Financial Services
60, Report:
#391779
Posted Date:
Nov 16 2008
Joseph Mitchell - ALICIA McALLISTER DHL AGENT SCAM WIRE THE MONEY WESTERN UNION. DHL DOES NOT WORK LIKE THAT London United Kingdom
I was asked to wire money for an Apple IBOOK G4 Laptop. I am sick because now I see another individual fell for the exact same scheme and if I had researched better I would have saved my money.
They sent me to a DHL site which looked very much like the actual site. I see that o...
Entity
Joseph Mitchell
Categories: Internet Fraud