51, Report:
#278658
Posted Date:
Feb 22 2009
American World University Cq. Maxine Klein Asher And Her Unindicted Co-conspirators The World Association Of Universities And Colleges American World University are not welcome in Indonesia Beverly Hills California
The Most Successful Fraud in American History
by UIPM
Before I identify what has to be the most successful fraud in the history of the world, I should first define my terms.
Fraud: A deliberate attempt to deceive a targeted victim, so as to obtain something of value from him t...
Entity
American World University -The World Association Of Universities And Colleges
Categories: Colleges and Universities
52, Report:
#415529
Posted Date:
Jan 26 2009
Aarons Rent I don't think they know how to tell the truth. Mobile Alabama
My son decided he wanted to purchase a laptop computer in December of 2007. Being an 18 year old he was impatient and would not wait until he had the money saved up, so I took him to Aaron's. I had purchased a computer from them previously and even with a few glitches I felt it wo...
Entity
Aaron's
Categories: Furniture & Furnishings
53, Report:
#411042
Posted Date:
Jan 12 2009
Yoli & Associates; Americancashawards door to door sales fraud Yoli & Associates; Americancashawards Golden Colorado
sold me books at my home. took check for 103.00. never recieved books but check was put thru as 133.00 by electronic draft. I have my check carbon and the charge at the bank on my statement. I want to get my money back. My name is Eliska G and my address is XXXXT
my ph. (((REDACTED...
Entity
Yoli & Associates; Americancashawards
Categories: Sales People
54, Report:
#407433
Posted Date:
Jan 03 2009
Irepairsquad = Robber East Peoria Illinois
Irepairsquad is definite robber . We have paid USD32500 to them for our order On Sep.2007 , they have nothing to ship us , and do not refund us immediately .
Mr.James Scagg is one of owner of Irepairsquad , this guy is really immoral , who is my contact window in Irepairsquad . ...
Entity
Irepairsquad
Categories: Cellular Phone Companies
55, Report:
#1029077
Posted Date:
Dec 08 2008
Bryan Morris Deadbeat Dad Internet
Get a load of this this guy doesn't pay support doesn't have contact with his child. Has a warrant for his arrest. And flys in amd out of the country at will. He plays no role inher life and then opposes an adoption. Somehow has avoided legal reprocussion for 15 years. So much for c...
Entity
Bryan Morris
Categories: Dead Beat Dads
56, Report:
#1031704
Posted Date:
Oct 23 2008
Yoli & Associated Elderly defrauded by desire to read. took an infalted ammount of my check and then forged an even more enfaltted ammount into check. Golden Colorado
a person at the door sold me on going to a college and i bought two books at an unusally hogh price but she gave me a story about points counting to her winning the prize. so she took the check and said i could cancell the order at any time.
in the next few days my daughter sugg...
Entity
Yoli & Associated
Categories: Cash Services
57, Report:
#1031705
Posted Date:
Oct 23 2008
Yoli & Associated Elderly defrauded by desire to read. took an infalted ammount of my check and then forged an even more enfaltted ammount into check. Golden Colorado
a person at the door sold me on going to a college and i bought two books at an unusally hogh price but she gave me a story about points counting to her winning the prize. so she took the check and said i could cancell the order at any time.
in the next few days my daughter sugg...
Entity
Yoli & Associated
Categories: Cash Services
58, Report:
#1031703
Posted Date:
Oct 23 2008
Yoli & Associated Elderly defrauded by desire to read. took an infalted ammount of my check and then forged an even more enfaltted ammount into check. Golden Colorado
a person at the door sold me on going to a college and i bought two books at an unusally hogh price but she gave me a story about points counting to her winning the prize. so she took the check and said i could cancell the order at any time.
in the next few days my daughter sugg...
Entity
Yoli & Associated
Categories: Cash Services
59, Report:
#1031706
Posted Date:
Oct 23 2008
Yoli & Associated Elderly defrauded by desire to read. took an infalted ammount of my check and then forged an even more enfaltted ammount into check. Golden Colorado
a person at the door sold me on going to a college and i bought two books at an unusally hogh price but she gave me a story about points counting to her winning the prize. so she took the check and said i could cancell the order at any time.
in the next few days my daughter sugg...
Entity
Yoli & Associated
Categories: Cash Services
60, Report:
#381767
Posted Date:
Oct 16 2008
Holmes Motors IS RUN BY THIEVES AND LIARS Diberville Mississippi
I paid $1500 down on a 2003 Ford Taurus financed by Alternative Finance which is Holmes motor's high risk in house lender. Jimmy is the name of the person who is the manager of that department. My payment was 2 weeks over due and I called and talked to Jimmy that Saturday and told h...
Entity
Holmes Motors
Categories: Miscellaneous Companies