6351, Report:
#846738
Posted Date:
Mar 01 2012
Premier Precious Metals - Anthony Columbo Rushmore Consulting Group - scammed me off silver bullion investment up to the equivalent of ,reported to the IRS, $217,969.00 Deerfield Beach , Florida
Due to a recommendation from my friend Anita, I invested $45,600 with the PPM company on 2-18-11 and was wiped out of all the money except for a final check they sent me of $2,325.00 by 9-30-2011.
On 2-2-2012 I recieved a 1099B form from RushmoreCG showing the...
Entity
Premier Precious Metals - Anthony Columbo
Categories: Financial Services
6352, Report:
#846722
Posted Date:
Feb 29 2012
Mattreess 1 One Failure to deliver product that I paid for Ft. Lauderdale, Florida
On 12/22/11 I purchased a Temperpedic Cloud Lux king sized mattress from Mattress 1, the salesman Johnathan told me that Temperpedic had a 90 day trial and if I was not happy I could get a full refund. After just a few days I was unhappy with the mattress, an...
Entity
Mattreess 1 One
Categories: Mattress Stores
6353, Report:
#846627
Posted Date:
Feb 29 2012
RJM Acquisitions, LLC Junk Debt Buyer, Scam Artist, Bottom-Feeding Lowlife Syosset, New York
RJM Acquisitions, LLC is an arm of the Mitchell Kay law offices located in NYC, NY. They sent me a letter claiming they'd purchased a debt belonging to me. There is no account number, just the name of a bank I once held an account with about 25 years ago, and closed after payi...
Entity
RJM Acquisitions, LLC
Categories: Lawyers
6354, Report:
#846368
Posted Date:
Feb 29 2012
great americanvanlines Howw Your Deeds Will Harm You davie, Florida
On 11/08/2012 I contact great american online spoke with a brokke to have cotains remove from my storge she send me a quote to see and said it would not take a long time after the driver put up my thing and 4 to five daays he would bring to where I live now The was paid and she send...
Entity
great americanvanlines
Categories: Cross-Border Scams
6355, Report:
#355402
Posted Date:
Feb 29 2012
Galasource Inc. Commercial Cooling Mechanic Lien Denver Colorado
We start our relation with Galasource in April 2008. I bought and paid aprox. $20.000 in equipment and it has been my worse nightmare ever during the establishment of my new business. However it is not over !
All the equipment I bought went broken or in bad conditions and I was t...
Entity
Galasource Inc.
Categories: Restaurant Delivery Services
6356, Report:
#833542
Posted Date:
Feb 28 2012
JT Appliance, inc. The JT Appliance ripped me off by charging me $475 to fix a freezer which still doesn't work and he's been ignoring all my calls in order for him, Tony, the owner honor his contract obligations Internet, Internet
Tony, the owner of JT Appliance, inc. charged me a total of $475 to fix a freezer which is still broken. He refuses to either fix the freezer or give my money back. He's an incompetent technician and does not know how to diagnose the problem the first time. He was three times and ev...
Entity
JT Appliance, inc.
Categories: Electrical Services
6357, Report:
#846017
Posted Date:
Feb 28 2012
MEDRANO EXPRESS TRANSPORTE DE CARGA MEDRANO EXPRESS paquetes enviados despues de 7 meses no llegan a su destino Rockford, Illinois
En espanol mas abajo:
My name is Ramon **** and I have a store in Rockford Illinois, my phone is (((redacted))), more than seven months to give Medrano Express in Chicago, two boxes with the following guidelines 8192509 (7/10/11) and 8192510 of (07/28/11) bound for Mexico.
To ...
Entity
MEDRANO EXPRESS
Categories: Shipping Companies
6358, Report:
#845791
Posted Date:
Feb 28 2012
Cartel Loz Zetas y Clan Colom Alvarito Cartel Loz Zetas y Clan Degenhart Asturias laundry, lavado, activos, panama, cartel, los zetas, Sandrita Torres, Alvarito Colom Guatemala, Internet Loz Zetas Cartel and Cartel Alvarito Colom Clan and Clan Loz Zetas Degenhart Asturias laundry, washing, assets, panama, cartel, the Zetas, Sandrita Torres Colom Alvarito Guatemala, Internet
Hemos detectado
actividades sospechosas y delincuentes por parte de un grupo de falsos empresarios Zacapanecos, que han venido a la Ciudad de Panam a tratar de lavar sus activos de sus actividades criminales, producto del narcotrfico, secuestro y venta ilegal de armas. Hemos confir...
Entity
Cartel Loz Zetas y Clan Colom Alvarito
Categories: ORGANIZED CRIME
6359, Report:
#825061
Posted Date:
Feb 28 2012
American Money Corporation, Sweepstakes Company Inc. Floyd Banks (alias Andrew Blair at times), Harry Norton, Bernard Pixley, Tony Taylor Sweepstakes Winner, Sure Internet
Was ripped of by the Americanmoney Corpoartion Sweepstakes Company Inc.. Was notified by phone I had won 2.5 million dollars and a Mercedes Benz A class Series. Well, the saga continued to the tune of $9000.00 sent for continual fees. So this is a rip off. There is no money or...
Entity
American Money Corporation, Sweepstakes Company Inc.
Categories: Telemarketers
6360, Report:
#844689
Posted Date:
Feb 27 2012
Meineke Car Care Center Tony Knight destroys 1996 Ford Explorer, or how to spend $4600 on a front end. Tupelo, Mississippi
In November of 2009 I took my vehicle to Meineke of Tupelo to align my front end because the driver side front tire was leaning in and to have them see if they could find the cause of a knock I was hearing under the center console area. After $1520 in unneeded repairs, they sa...
Entity
Meineke Car Care Center
Categories: Auto Mechanics
