6111, Report:
#621526
Posted Date:
Jul 08 2010
Allowa Corporation, Ltd (UNITED KINGDOM) & Transtech Engineering Corp (CHINA) Derrick Owens - Allowa Corporation, LTD FRAUDULENT Gold & Diamond Seller Internet
FRAUD ALERT (July 2010) * WARNING GOLD &
DIAMOND BUYERS* RE: DERRICK OWENS. President ALLOWA CORPORATION LTD (ALLOWA)
- England And,
TRANSTECH ENGINERRING ...
Entity
Allowa Corporation, Ltd (UNITED KINGDOM) & Transtech Engineering Corp (CHINA)
Categories: Cash Services
6112, Report:
#621462
Posted Date:
Jul 08 2010
Earl Gavin Southeast Funding and Investments in SC. Scam alert. Shelf Corporations and Business Financing Gaffney, South Carolina
I want everyone to know that I was ripped off by Earl Gavin and his partner Amber Bradley of Southeast Funding and Investments of Gaffney, SC. I wired him $1500 in August of 2009 for a Shelf Corporation. It was suppose to take 30-45 for me to receive my Business loan. It is now appr...
Entity
Earl Gavin
Categories: Brokerage Companies
6113, Report:
#621420
Posted Date:
Jul 08 2010
THRIFTY VET LLOYD MCKINNEY BEWARE OF PET DISCOUNT WEBSITE THRIFTY VET OR LLOYD MCKINNEY...BEWARE Internet
I USUALLY ORDER FRONTLINE FLEA PREVENTION FOR YEARS FROM PET SHED AND THEY ARE WONDERFUL. I DECIDED TO DO A PRICE CHECK AND FOUND A WEBSITE THAT WOULD SAVE ME ABOUT $30.00. THEY HAD A 45 DAY GUARANTEE AND ONLY ACCEPTED PAYPAL; SO, THE PRICE WAS RIGHT AND THE TESTIMONIALS...
Entity
THRIFTY VET
Categories: Pet Shops & Supplies
6114, Report:
#467124
Posted Date:
Jul 07 2010
LAW OFFICES OF GEORGETTE MILLER ESQ ALERT DO NOT USE THIS LAW FIRM. THEY WILL RIP YOU OFF. THEY WILL NOT MODIFY YOU LOAN THEY WILL JUST TAKE YOUR MONEY 323 EVESHAM AVE LAWNSIDE NEW JERSEY
I have worked for Georgette for since January and she takes on cases that she knows she will not be able to help. I have reviewed many of the files and, I as an negotiator as rejected the files and i have turn away new clients because I knew I would not be able to help them.
...
Entity
LAW OFFICES OF GEORGETTE MILLER ESQ
Categories: Loan Modification
6115, Report:
#621065
Posted Date:
Jul 07 2010
Interative Villages Bob Melecki Failure to deliver, Harassment, Lies, Project Abandonment Kingston, Washington
This company made promises to gain my business but ultimately never
delivered. My experience with Interactive Villages cost me over $2,000 in loss. This does not even include loss of business during that time and the residual affect. Their improper
implementation of my provided...
Entity
Interative Villages
Categories: Programmers
6116, Report:
#620157
Posted Date:
Jul 07 2010
Rutecky Computer Services Rutecky Coupons, Scam Alert... Steals Money Pottsville, Pennsylvania
Brett Rutecky and his associates advertise on the internet that they will sell and install a coupon script to any host for you to start your own coupon internet business. Like a fool I took a chance on this and paid him to do so. After several weeks of having to purchase additional ...
Entity
Rutecky Computer Services
Categories: Internet Fraud
6117, Report:
#620655
Posted Date:
Jul 06 2010
National Motor Museum Mint NMMM Claims I ordered models of cars I did not order, and charged my credit card after I told them to stop using my number Wallingford , Connecticut
In December 2009, this company telephoned me; they knew somehow that I owned a truck. They told me I was 'lucky' because they were sending me, for no charge, a gift of an exquisitely crafted Ford truck 1940's collector car. They said they would also send for my approval ...
Entity
National Motor Museum Mint
Categories: Telemarketers
6118, Report:
#620351
Posted Date:
Jul 06 2010
N.M.E National Magazine Exchange This company called and told me that I had won a trip and the only way I would be entitled to this trip if I accepted this magazine offer. Luckily I put it on my paypal Visa otherwise they would have Clearwater, Florida
This company is a ripoff they call and state you have won a free trip and the only way to get this trip is if you accept a magazine offer when you agree then they want a credit card number to charge shipping and handling of the magazines. Having been a victim of identity fraud im do...
Entity
N.M.E National Magazine Exchange
Categories: Miscellaneous Companies
6119, Report:
#620300
Posted Date:
Jul 05 2010
AGS Industries http://www.levelingkingsmmo.com Sent payment before. Once he received it he never delivered the item Internet
The seller, AIM: godeatgodmmo, attempted to sell me an online world of warcraft account. Upon me sending payment to him, he sent me fake login details to my e-mail address then logged off AIM. Since then, he has not replied to me and has been banned on mmobay.com.Please do not deal ...
Entity
AGS Industries
Categories: Internet Fraud
6120, Report:
#620295
Posted Date:
Jul 05 2010
Toll Brothers, Inc. Robert Toll, Chairman Robert Toll & Toll Brother's is CONCEALING Documented Crimes Committed from the Authorities Internet
Toll Brothers, Inc. ALERT: If you are a current Toll Brother's Stockholder, please be advised that Robert Toll and Toll Brother's are CONCEALING Documented Crimes Committed from the Authorities and the Unsuspecting Stockholders! Upon the DISCLOSURE of these Crimin...
Entity
Toll Brothers, Inc.
Categories: Builders & Contractors