51, Report:
#1310723
Posted Date:
Jun 10 2016
Model and Talent Inc, MODEL PRODUCTIONS USA, Model Shop INC, Go Model Shop, Audition American Tour Inc, Print With Ink, Model Pipeline, C2C Scouting, Miami Fashion Board, Discover Yourself Fashion Show, Discover You Tour, Doug Waldbueser, Ashley Waldbueser, Grace Waldbueser, Lance Waldbueser Modeling Talent Scam Artisits Fort Lauderdale Florida
SCAM ALERT!! To better understand, I will write this in chronological order.
-In January 2016 at the Coastland Center Mall in Naples, Florida, Model and Talent INC. had sign up booths placed around the mall which you could fill out for a chance to audition for their Mall Fashion sho...
Entity
Model and Talent Inc
Categories: Modeling Agencies
52, Report:
#1310027
Posted Date:
Jun 07 2016
IMT Westlake Village Apartments IMT Worst rental experience ever Westlake Village California
Worst apartment building MANAGEMENT ever. I have been renting in different states all my life. My job requires me to move from state to state every couple of years or so. Resided in 11 different apartment complexes over the last 25 years, this was my worst experience ever. The...
Entity
IMT Westlake Village Apartments
Categories: Online Psychiatrist
53, Report:
#1309386
Posted Date:
Jun 03 2016
Zeynep bulguc Luis vega Webster Florida
I believed Luis Vega is government certified FEMA search and rescue group. I donated an imported German Shepherd dog puppy with basic training for their K-9 unit. I asked prof of certification and other paperwork however Luis Vega tried to sell same dog to multiple disable individ...
Entity
Zeynep bulguc
Categories: Animal Abuse
54, Report:
#1298153
Posted Date:
Apr 06 2016
Teak Capital Malaysia Chok Kwee Bee, Rickson Khaw Lit Sing, Dennis Reardon Teak said I would receive an investment for my US company. However, I had to pay $2,200 to register in Malaysia first. Kuala Lumpur Jalan Sultan Ismail
Teak Capital Berhad in Malaysia and Chok Kwee Bee sent our company a Memorandum of Understanding /investment contract for signing. Teak Capital said we were approved for a six figure line of credit. However, after extensive due diligence, it was brought to our attention that t...
Entity
Teak Capital Malaysia
Categories: Sneakers
55, Report:
#1291741
Posted Date:
Mar 21 2016
www.MyBankNow.com FRAUD Nigerian scammers FRAUD BANK Jon Forrest FRAUD Owner www.MyBankNow.com & Charles C. Soludo Scammers www.MyBankNow.com Nigerian FRAUD, Nigerian SCAM, FRAUD BANK, ALERT SCAM, Jon Forrest fraud guy, Charles C. Soludo. Nigeria Internet
FRAUD BANK WWW.MYBANKNOW.COM Jon Forrest Owner www.MyBankNow.com & Charles C. Soludo Scammers www.MyBankNow.com from Nigeria sends me an unsolicited email, and wants to $65,700,000 to my bank account? What a swell guy!!! Why of course he needs my personal info, address, phone, ...
Entity
www.MyBankNow.com FRAUD Nigerian scammers FRAUD BANK
Categories: Cash Services
56, Report:
#203520
Posted Date:
Feb 28 2016
PMI, Auction Profits, SEM Enterprises, I WorksPMI, Auction For Profits ripoff Internet sales scam to start an internet sales company lies Queen Creek Arizona
Began as a TV infomercial by Dave Espino's Auctions For Income on how to become an Internet Auction Expert in sales. We bought the kit and then was switched to PMI (Professional Marketing International) for business coaching.
PMI, through Shannon Tolley (VP Customer Service), Dave...
Entity
PMI, Auction For Profits, SEM Enterprises I Works
Categories: TV Advertisements
57, Report:
#1284514
Posted Date:
Feb 03 2016
MIDWEST PROFESSIONAL STAFFING FAILED TO SEND 2014 W2 AND NOW IRS IS CHARGING ME $1000 WHICH I DON'T HAVE I'M LIVING IN POVERTY NOW CLIVE Iowa
I WORKED FOR SEVERAL COMPANIES IN 2014, I RECEIVED ALL MY W2'S BUT MIDWEST PROFESSIONAL STAFFING IN CLIVE IOWA. THEY DIDN'T SEND ME A W2, I DIDN'T REALIZED IT UNTIL I RECEIVED A NOTICE FROM THE IRS SAYING I OWED THEM ADDITIONAL $1000+ FOR INCOME I RECIEVED IN 2014.I DIDN'T EVEN KNOW...
Entity
MIDWEST PROFESSIONAL STAFFING
Categories: Employees
58, Report:
#1272306
Posted Date:
Dec 06 2015
PROFESSIONAL DANCERS ASSOCIATION LLC pdadancer.com, pdadancer.net, pdadancer.info Carl Bey, 305-225-5633 Carl E. Bey aka Carl Erickson Bey. Miami, FL another SCAM from a seasoned Criminal. There are NO Benefits, NO 20 Essential Services it a ripoff! Miami Florida
Carl Erickson Bey has been associated with many companies that have defauded business owners, people with the high income brackets and now he is after strippers aka dancers with lots of disposable cash for him to fleece.He is a classic sociopath and a season con-man with...
Entity
PROFESSIONAL DANCERS ASSOCIATION
Categories: Credit Services
59, Report:
#1266156
Posted Date:
Nov 06 2015
prof-seeds.com Seed processor Krakov Nationwide
The [email protected] selling future seeds. They sell you seeds. In conformation email they stated that the seeds from this season are gone and next season seeds will be mailed next year. Then they send an empty envelop. No one will complain about 10.00 Euros, but it is ridicu...
Entity
prof-seeds.com
Categories: Landscaping
60, Report:
#1259934
Posted Date:
Oct 08 2015
Supersonic Ads Ripped off after completing an offer California Internet
7 weeks of correspondence to have my offer validated to no avail, as if they haven't even looked at the several screenshots of prof I have sent them. I even had to contact Apple to have them confirm I downloaded the specified app on the proper date. They rejected my ticket bef...
Entity
Supersonic Ads
Categories: Internet