6031, Report:
#829746
Posted Date:
Jan 27 2012
JustinCougar/Planmill.com Justin Cougar He is scaming people very elaborately by not showing interest in your main bank account at first Finland, Nationwide
PlanMill
Ltd - False Advertising for $0.00 on 01/02/2012
Situation:
Job Offer Scam
This is to warn everyone about a person named Justin Cougar, or so does he says his name is (his email used at
time of occurrence is [email protected]) . This person contacts y...
Entity
JustinCougar/Planmill.com
Categories: Internet Fraud
6032, Report:
#829641
Posted Date:
Jan 27 2012
Cash Advance USA A Huge Ripoff!!!!! Internet
I received a phone call first thing this morning from a Mr.Daniel Scott who had a heavy middle eastern accent who said he was a lawyer with some law firm. I beleive the name Williams was in the title he, rattled off. He immediately started off the conversation by telling...
Entity
Cash Advance USA
Categories: Collection Agency's
6033, Report:
#297489
Posted Date:
Jan 27 2012
STEWART & CONTI DEVELOPMENT CO. BUILT A CRACKED HOUSE, LIED ABOUT 10 YEAR WARRANTY, MADE ME PAY THEIR LEGAL COSTS COLLEGEVILLE Pennsylvania
The defendants, Stewart and Conti development Co., stalled by purposely not paying their own legal fees during arbitration. I paid the legal fees for Nick Conti, and Les Stewart, so the stalling would come to and end. A move most would classify, by not paying the legal fees required...
Entity
STEWART & CONTI DEVELOPMENT CO.
Categories: Builders & Contractors
6034, Report:
#608488
Posted Date:
Jan 26 2012
yohance scott Bom Squad Bullies Pitbull breeder, Internet
I am writing this
e-mail to inform other potential pit bull buyers. A year ago, I
purchased a female pit
bull (Diva) from Yohance Scott and Bomsquad Bullies. I deposited
$1900 USD into Yohance Scott's Wells Fargo bank account. I receiv...
Entity
yohance scott
Categories: Dog Breeders
6035, Report:
#770013
Posted Date:
Jan 26 2012
Our Love Stone Jewelry Scott Tischler, Scott Ryan Tischler Gets people to work for free, NEVER pays! Gilbert, Arizona
Scott Tischler and I went in as partners to begin a new division of his existing jewelry business. This new division was exclusively E-Commerce and everything was online. Despite being extremely friendly and enjoyable to be around prior to the company, when it came to business, Scot...
Entity
Our Love Stone Jewelry
Categories: Jewelry Stores
6036, Report:
#828991
Posted Date:
Jan 26 2012
financial knowledge network thomas graham owner working for them made me poor after three weeks i got a 95 dollar check and in four months they owed me two grand clearwater, Florida
dont work for these guys they will hire you for two weeks then let you go without pay . if they do keep you then good luck getting the money they owe you. i was with them for 4 months and they owe me two grand wish me luck .as for those of you who get called well there really are fi...
Entity
financial knowledge network
Categories: Credit Services
6037, Report:
#828754
Posted Date:
Jan 26 2012
Caribbean Cruise Line I suspended my debit card, in time I hope. Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
I received a phone call on my cell that if I completed a 5 question survey, I would win a free cruise. They gave me the website to contact: www.2011getaway.com to secure the free cruise. I guess I didn't call them back fast enough because a week later they were blowing up my phone! ...
Entity
Caribbean Cruise Line
Categories: Cruises
6038, Report:
#770193
Posted Date:
Jan 26 2012
NCompass International, Inc NCompassonline, NCompass Check fraud, Job Scam, Brand Ambassador, Blackberry Event Scam at the Verizon Center West Hollywood, California
I was hired to for NCompass International, Inc last year February 2010. They never paid me for the Brand Ambassador work I performed for them. I was hired to market the Blackberry BBM messaging system at the Verizon Center in Washington, DC. 60 days past I was not paid. I contacted ...
Entity
NCompass International, Inc
Categories: Bad Check Writers
6039, Report:
#828535
Posted Date:
Jan 25 2012
Jack Simony Jack Simony Scott Rothstein Scott Rothstein Ponzi Scheme New York, New York
If Jack Simony has a fiduciary responsibility to report his finings or concerns to his investors regarding Scott Rosteins actions, why did he not and is there really a legal issue regarding such a finding?
There are endless articles from the press related to the
matter...
Entity
Jack Simony
Categories: Financial Services
6040, Report:
#828299
Posted Date:
Jan 25 2012
cash advance Threating phone call for action never taken Internet
I just got a
call from someone with a thick Indian accent (claiming to be David Scott). He
claimed that I had a legal warrant against me and that sheriffs will come to my
job or house to arrest me. He claimed that I owed Cash Advance $545.00. I have
my bank statements provin...
Entity
cash advance
Categories: Cash Services