5991, Report:
#452952
Posted Date:
May 18 2009
EXPRESS PET SERVICES Ltd. - Samatha Puppies, puppy, pure breed, Golden Retriever, Stealing Legitamate Add info Internet
I was searching the internet looking for a puppy for my son, I responded to a ad I found using http://www.oodle.com/ webiste. I sent an inquiry and received the following Email from a Samatha Williams...
Hello
Thanks for Contacting in regards to my Male and female Nice Golden R...
Entity
EXPRESS PET SERVICES Ltd.
Categories: Door to Door Sales
5992, Report:
#452932
Posted Date:
May 18 2009
EXPRESS PET SERVICES Ltd., Samatha Puppies, puppy, pure breed, Golden Retriever, Stealing Legitamate Add info Oklahoma Internet
I was searching the internet looking for a puppy for my son, I responded to a ad I found using http://www.oodle.com/ webiste. I sent an inquiry and received the following Email from a Samatha Williams...
Hello
Thanks for Contacting in regards to my Male and female Nice Golden R...
Entity
EXPRESS PET SERVICES Ltd.
Categories: Door to Door Sales
5993, Report:
#452709
Posted Date:
May 17 2009
ABC AMERICAN VALET / Florida Valet Parking Services / JAIME VELARDE / ILEGAL OPERATIONS IN DIFFERENT STATES UNDER SEVERAL NAMES IN, California, Nevada, Arizona, Florida Las Vegas, Phoenix, Ft. Lauderdale Nevada, California, Florida
ABC American Valet, also knows as,
ABC Valet Inc.
4607 Lakeview Canyon Road, Ste.#440 Westlake Village, CA 91362
Florida Valet Parking Services
3325 Griffin Road #183, Ft. Lauderdale, FL 33312
Arizona Valet Parking Services Inc.
4802 East Ray Road #23-514
Phoenix, AZ 85044...
Entity
ABC AMERICAN VALET / Florida Valet Parking Services / JAIME VELARDE
Categories: Party Planners
5994, Report:
#452699
Posted Date:
May 17 2009
Woody Stinson DDS $30.00 fee Seymour Tennessee
I had a appointment 4-23-09 I had to leave town the night of 4-21-09 my roommate called at 830am on 4-22-09 an tlod them I had to leave town,they sent me a bill for 30.00 dollars missed appointmeny fee, My appoint was at 900 am on the 23 rd they were called 24 hrs ahead of time,
...
Entity
Woody Stinson DDS
Categories: Dental Services
5995, Report:
#450837
Posted Date:
May 15 2009
Continental Communities, Lincoln Park, Lisa And Scott McCullum Continental Communities, Lincoln Park, Lisa and Scott McCullum are involved in illegal practices West Allis, Steven's Point, Illinios Nationwide
This is about Continental Communities, Robert Fitzgerald, 2015 Spring Rd # 600
Oak Brook, IL 60523, Lincoln Park, 10301 W. Greenfield Ave, West Allis, WI 53214, and Scott and Lisa McCullum, Agents for Lincoln Park, 1905 N. 2nd St., Stevens point, WI 54481.
I bought a mobile home...
Entity
Continental Communities, Lincoln Park, Lisa And Scott McCullum
Categories: Mobile Home Parks
5996, Report:
#452288
Posted Date:
May 15 2009
RBC FINANCIAL PETER BENSON,PICERNE CONSTRUCTION/FBG,LLC They sent me a chek for four thousand eight hundredand fifty dollars and ask me to contact a Peter Benson at 1-289-828-0079 and for me to send them three thousand one hundred dollars Western Union WINDSOR,ONTARIO CANDA,FT.BRAGG, North Carolina
They sent me a check for Four thousand Eight HUndred and Fifty Dollars and ask me to call a Peter Beson at 1-289-828-0079. And to send back Tree Thousand One Hundred Dollars and they would send me the rest of my winnings by a Bank Draft, Certified Check,or a Wire Transfer.I was to s...
Entity
RBC FINANCIAL PETER BENSON, PICERNE CONSTRUCTION/FBG,LLC
Categories: Door to Door Sales
5997, Report:
#320290
Posted Date:
May 15 2009
NATIONWIDE COMMERCIAL FINANCIAL GROUP LLC Being diligent in your research of NATIONWIDE COMMERCIAL FINANCIAL GROUP LLC. The name changes, companies opened and closed to blow out the lien positions of people defrauded and a track record of deceit. Boca RatonBoca Raton Florida
Nationwide Commercial Financial Group, LLC
4400 N. Federal Highway Suite 301
Boca Raton, FL 33431
Phone: (561) 347-2228
Toll Free: 877-340-2228
Fax: (561)206-6179
Offices in: Tampa, FL Miami, ...
Entity
NATIONWIDE COMMERCIAL FINANCIAL GROUP LLC
Categories: Con Artists
5998, Report:
#452124
Posted Date:
May 15 2009
DCR WHEELS Lied Ignored Dangerous Anaheim California
On the recommendation of the editor of a VERY well known European Car Magazine; I contacted The Wheel Supply in Walnut, California (due to numerous complaints from other consumers, they have since changed their name and are now known as The Wheel Specialist)to purchase DCR wheels fo...
Entity
DCR WHEELS
Categories: Auto Tire shops
5999, Report:
#228812
Posted Date:
May 15 2009
Goodwill Industries Company mistreats employees.Dont work for goodwill! Bakersfield California
This is a complaint representing my daughter Sara employed by the goodwill industries on Stine road in Bakersfield ca. I am her father Bill. Sara is mildly retarded but intelligent none the less, and was very happy and excited to start a career with your
company. She was restless...
Entity
Goodwill Industries
Categories: Employers
6000, Report:
#451983
Posted Date:
May 14 2009
RD Services Frank Lucas Claims Department Scam, Asking to Cash Check & Send Money ! Laval Quebec
Such a sad circumstance that I was excited to receive check for 3rd Grand Prize Winner ! !
Amounting to 3051.75 Sounds just Right Doesn't It to cover claim and settlement costs..
Well read up the scam and you will see.. its such a scam to get you to cash check and take the mon...
Entity
RD Services
Categories: Cross-Border Scams