6371, Report:
#439501
Posted Date:
Mar 31 2009
Power Move Enterprises,Inc Power Move Enterprises,Inc/ Jeffrey Lillie, Jeffrey Allen Lille, Jeff Lillie Ponzi Scheme Beverly Hills California
According to Beverly Hills Executive,Inc Jeffrey Allen Lillie owner of Power Move Enterprises,Inc; No Longer leases offices there(you can contact them at 866-923-2437 & ask them yourselves). They ducked answering how long that Jeffrey Lillie had been gone.
With 400+ Victims & am...
Entity
Power Move Enterprises,Inc/Jeffrey Lillie , Jeffrey Allen Lille , Jeff Lillie
Categories: Business Consultants
6372, Report:
#192394
Posted Date:
Mar 31 2009
H.A.W.K.E. Melanie Cain-Stage And Samuel Stage ripoff stealing a child's pet turtle because they got attached to the turtle Elkton Florida
My Mom and I brought my pet turtle, Shelly, to these people last June, to look after her for me, because we were going to Africa. They agreed to look after her till we could find a shipper that would ship my baby to me in Africa. They told my mom that there was no charge, but aske...
Entity
H.A.W.K.E. Melanie Cain-Stage And Samuel Stage
Categories: Animal Shelters
6373, Report:
#438478
Posted Date:
Mar 31 2009
Boom Tech Computers - Morgan Brain Craigslist Employment Opportunity Scam Internet
A company by the name of Boom Tech Computers is looking for virtual assistants on craigslist. The only requirement to be welcomed to the company is to agree to get a Bank of America SAVINGS AND CHECKING ACCOUNT and provide the information to someone by the name of Morgan Brain over...
Entity
Boom Tech Computers - Morgan Brain
Categories: Employers
6374, Report:
#439276
Posted Date:
Mar 31 2009
K & G Distributing Company ,Gypsies,Tramps & Thieves 3/2009 Employment wanted ad, Sound too good ? Crystal Lake Illinois
Here's the ad via a local coomunity website (www.craiglist) It's a B.S. AD...
$400-$750.....?? *****ASK ABOUT YOU SIGNING A CONTRACT !!
You buy the products THEN YOU SELL'EM !!!
THEIR MARKETING KIRBY VACCUMS....
18-25 NEEDED FOR TRAINEE POSITIONS $400-750wk! (CRYSTAL LAKE, ...
Entity
K & G Distributing Company 3/2009
Categories: Cleaning Services
6375, Report:
#439278
Posted Date:
Mar 31 2009
CARDONE FRANK Kjacc Inc. Dolce Funding Michael Morgan, Filippo Cardone, Frank Cardone, Mike Cardone this is a huge SCAM guy is a piece of work!!! BE AWARE EVERYONE!! wire fraud LAS VEGAS, NEW YORK, ILLINOIS WHITE PLAINS, NEW YORK
KJACC INC.
ABA ROUTING#:
322271724
ACCOUNT #:
0500350475
BANK NAME: CITIBANK
This is the information this guy is currently circulating as of this last weekend March 27th
this man is a serious fraud, a real monster on the phone, and will stop at nothing, this account which w...
Entity
Michael Morgan, Filippo Cardone, Frank Cardone, Mike Cardone
Categories: Loans
6376, Report:
#439274
Posted Date:
Mar 31 2009
McKeever Enterprises, Inc. ,Venture2000 Consumer Research Group ,Road Warriors Express NE Letter with check for $3865 offering a part-time mystery shopping job - bad check scam Omaha Nebraska
I rec'd a letter dated March 20, 2009 from Venture2000 Consumer Research Group at P.O. Box 450242, Atlanta, GA which included a check in the amount of $3,865 from McKeever Enterprises, Inc. at P.O. Box 29033, Omaha, NE drawn on American National Bank of Omaha, NE.
I took the c...
Entity
McKeever Enterprises, Inc. ,Venture2000 Consumer Research Group A/k/a Road Warriors Express NE
Categories: ORGANIZED CRIME
6377, Report:
#439208
Posted Date:
Mar 30 2009
ZENITH TRUST I'm a winner!! I received a check for $4,930.00 that looks very authentic. They want the same amount from me! DALLAS Texas
I received a check for $4,930 that looks very authentic. The accompanying letter says it is to pay Non-resident Government Service tax in Canada where the annual promotional draw that declared me a winner was held. I even have a very official looking claim number and the wonderful...
Entity
ZENITH TRUST
Categories: Cross-Border Scams
6378, Report:
#439145
Posted Date:
Mar 30 2009
Safeway Van Lines, Inc. This moving company financially raped me! Landover Maryland
I was RAPED by this company!!!! I needed to conserve as much money as I possibly could in this last move. Right now I have no money coming in and am not sure when there will be. I was forced out of my home due to a landlord who would not replace a hot water heater that also works ...
Entity
Safeway Van Lines, Inc.
Categories: Moving & Storage
6379, Report:
#419226
Posted Date:
Mar 30 2009
Paul Ottis Beware of the Internet No Laws People Lie Beware of Lies No Laws No Crime The Internet is used to destroy innocent people Omaha Nebraska
A Mans Rputauion can be detroyed by lies on the Internet ...There are no laws.....A 13 year old teenage Girl killed herslf and the neighbor who caused the death by posting lies about her could not be prosecuted!! Here is a story of a mans life being destroyed by a wicked couple of ...
Entity
PAUL OTTIS
Categories: Attorneys General
6380, Report:
#439059
Posted Date:
Mar 30 2009
Helzberg Diamonds ripped me off and smiled Overland Park Kansas
On October 25th, 2008 Helzberg was having a jewelry show and I purchased a 2 K princess cut diamond for $10,000 and a mounting for $3,000. The next day we noticed a spot in the center of the diamond and returned to the store where they showed us 2 yellow diamonds that we could trade...
Entity
Helzberg Diamonds
Categories: Miscellaneous Companies