6171, Report:
#815340
Posted Date:
Jan 02 2012
Horizon Cleaning Services The techician placed a plastic container, filled with an unknown solution on my walnut TV stand. The underside of the container was damp, which left a circular, sticky residue on my furniture. Clearwater, Florida
Dec. 12, 2011 Horizon Cleaning Services came to clean my living room/bedroom carpet. Upon entering my home, the technician placed a plastic container, filled with an unknown solution on my wallnut TV stand. Later that day I noticed a circular, sticky residue on my furniture tha...
Entity
Horizon Cleaning Services
Categories: Cleaning Services
6172, Report:
#816586
Posted Date:
Jan 01 2012
Erin Carter Erin Freel , Erin Ford Perjured herself in a child custody case with the intent of ripping off child support,medicaide,social services,the IRS as well as raising our child with her employers without my consent as the father Fletcher, North Carolina
I feel as if the mother of my son has sold him to a couple for her education room and board, she perjured herself on the witness stand about her finance's, her personal asset's,where she has been whom she has had around and is raising our son, where she has been living who she has b...
Entity
Erin Carter
Categories: Questionable Activities
6173, Report:
#815631
Posted Date:
Dec 31 2011
Liberty Trade Management Services Angela Tuffman or Joe Johnson, Anthony Carlo They sent me a check hiring me to be a customer service evaluator,until the check came back bad,after i had sent them 1,460 dollars western union money by the minute, only after this did the bank call, Internet
I received a check in the mail offering me a job as a consumer service evaluator, first i was to deposit the check for $1,976.40, then western union $1,470 money by the minute to a Anthony Carlo at their international processing branch in London,England,,UK. as my first assign...
Entity
Liberty Trade Management Services
Categories: Department & Outlet Stores
6174, Report:
#815922
Posted Date:
Dec 30 2011
assured pardons joe black credit card fraud van., British Columbia
I am sure there are many people out there who have tried this company. First you call them for info on pardons for criminal records. Joe Black then calls you at home for credit card info to start the process. Then you fill out forms online and send finger print info to assured pardo...
Entity
assured pardons
Categories: Legal Process Services
6175, Report:
#815724
Posted Date:
Dec 30 2011
Lifestream Solutions Lifestream Solutions(Prescott Arizona) Psycholigist Matt Manka has sex with clients prescott, Arizona
Please note; the following Psychologisttherapist' with a criminal past is practicing in Arizona now. He fled Illinois beacuse of unethical behavior with clients and is now operating in your state. Below is a full report on him,just thought you should be made aware of it: Matt Manka,...
Entity
Lifestream Solutions
Categories: Mental Health
6176, Report:
#815672
Posted Date:
Dec 30 2011
NFSA National Field Selling Accociation Scamming Publishers and Covering up criminal Companies. Internet, Pennsylvania
I would like to say a few things that are on my mind. I have been in the magazine business now for 24 years. So there are a few things that are wrong with this industry. One of which is the National Field Selling Association (NFSA). The NFSA was first put into place as a war fund. A...
Entity
NFSA
Categories: Cult Organizations
6177, Report:
#815210
Posted Date:
Dec 29 2011
Joe Washington, Mrs. Brown promised 9 million dollars i put money on a green dot card and give them the code.total 6000.00 Hicksville, New York
i withdraw 200.00 to 300.00 go to walgreens or rite-aid or CVS put the amount on a GREEN DOT Visa card and call them with the code and it goes into their account .. or i wire it in a ghost acct. they have promised me millions..they say my package will arrive by one of the carriers b...
Entity
Joe Washington
Categories: Cross-Border Scams
6178, Report:
#815494
Posted Date:
Dec 29 2011
Joe Cooper - BANKCO SANTANDER OF SPAIN /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. Internet, Internet
This is to bring to your notice that I am delegated from the United Nations to European Central Bank (ECB) to pay 48 scam victims $800,000 USD (Eight Hundred Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to...
Entity
Joe Cooper
Categories: Banks
6179, Report:
#815387
Posted Date:
Dec 29 2011
liberty trade management services they got my address and info through paid survey site. sent hire letter and a bad check w/tracking #. so when i deposit the check they can clean out account and you are holding the bag for the phony c batavia, New York
A scam alert for you. if you do paid online surveys these jerks get your mailing address and other info from these sites. then you get a hire letter to be a mystery shopper with a legit looking check forms and gives instructions to call and activate the pay roll check and trac...
Entity
liberty trade management services
Categories: Cross-Border Scams
6180, Report:
#815379
Posted Date:
Dec 29 2011
Body Women Only Inc Did not cancel my membership and billed me for over 2 years Studio City, California
Body Women Only is a pretty pricey GYM compaired to other GYMs in the area. The GYM itself is not bad, however, their staff and the way they treat customers is horrible. They are quick to sign you up and get you rolling, however, they don't handle cancellations with the ...
Entity
Body Women Only Inc
Categories: Health Clubs & Gyms