631, Report:
#655232
Posted Date:
Oct 26 2010
Golden's Antique Supply - W.C. Golden R. - Walter C. Golden, Sr Has a very professional website listing all sorts of furniture restoring/antique supplies. Requires you to pay by check or money order. Then you don't get your item and never get a response from the Internet Woodstock Georgia
Golden's Antique Supply has a very professional website which he appears to continually upgrade with new features, additional products, video appearance on tv etc. When checking out, you are told to send a check or money order made to W.C. Golden and nothing else. That s...
Entity
Golden's Antique Supply
Categories: Internet Fraud
632, Report:
#654356
Posted Date:
Oct 23 2010
Shadow Team Inc Burger Inc./Barbara Burger SCAMS, SCAMS,SCAMS...DO NOT ACCEPT/CASH CHECK OR COMMUNICATE WITH... Pittsburgh, Pennsylvania
First off let me say, do not skip this posting, please read! Right now I am unemployed and let me say so many other people out there that have been layed off and out of work are looking for ways to make money to take care of our families.
About three weeks ago, I reciev...
Entity
Shadow Team Inc
Categories: Employers
633, Report:
#652962
Posted Date:
Oct 20 2010
Leaders Merchant Services Leaders Scammers, unauthorized charges Camarillo, California
Leaders Merchant Services is a credit card processing provider and they are the biggest scammers on hearth !!!They have hidden fees everywhere, READ THE FINE PRINT !!!I used to have an account with them and they started to do all of these unauthorized charges after I canceled my con...
Entity
Leaders Merchant Services
Categories: Credit Card Processing (ACH) Companies
634, Report:
#651522
Posted Date:
Oct 16 2010
Nation Wide Loan Services Sinead Miller , Walter Rosco Was suppose to be getting me a modification, They closed there doors and took my $2950.00 I paid them. Burbank, California
I WAS TOLD BY THIS COMPANY THAT I QUAILFIE FOR A MODIFACTIION. I HAD TO PAY THEM $2950.00 FOR THEM TO WORK WITH MY MORTAGE COMPANY, IT WOULD ONLY TAKE 90 DAYS TO COMPLETE THE MODIFICATION, OR I WOULD GET A FULL REFUND.THEY DAID IF I WAS BEHIND ON MY MOTGAGE OF TWO MONTHS OR MORE I W...
Entity
Nation Wide Loan Services
Categories: Loan Modification
635, Report:
#651402
Posted Date:
Oct 15 2010
Andy Murray and Company SUPPLIES TRADING CO.LTD. company is trying to buy product and ship to south korea using JW express and logistics shipping company all companies are bogus Seoul, Other
here is the email messages you will see when this scammer is trying to get you to sell them a product in high volume and have it shipped outside the US using their freight company, also bogus, to get the product their. they will give you stolen credit cards or ask you to use western...
Entity
Andy Murray and Company
Categories: Department & Outlet Stores
636, Report:
#299717
Posted Date:
Oct 15 2010
Walt Wilkenman Or Walter Winkelman Scammer, Liar, Cheat, Unstable, Unreliable, Chicago & Park Ridge, Illinois, Minnesota Internet
Please read this memo carefully. This is about Walt Winkelman whom we met and spoiled his plan.
I live in Chicago and placed an ad for rent. I was contacted by Walt Winkelman, who really seemed interested in the room and provided his number.
Next morning, we met and I showed him...
Entity
Walt Winkelman
Categories: Bad Check Writers
638, Report:
#649435
Posted Date:
Oct 10 2010
Bob Dance Hyundai Liars! Liars! Liars! Worst Dealership in Florida! Sanford, Florida
These people will tell you anything to get you in the door, they are nothing but a bunch of clowns and liars. Do not waste your time and money with these people, they suck.If you are ever contacted by the salesman Walter Do Not Walk, Run the other Way!Worst Dealership in Florida, Ma...
Entity
Bob Dance Hyundai
Categories: Auto Dealers
639, Report:
#647688
Posted Date:
Oct 06 2010
Vivid Circle Joel LeVan, Melissa Walter Poor Value ... Prey on Customers lack of Knowledge Conshohocken, Pennsylvania
We have used many companies to do media, marketing, and advertising campaigns. Vivid Circle and Joel LeVan seemed to be a legitimate source for our next photography projects. Turns out the product(s) sold us were elementary enough that we could have done them online and he brought l...
Entity
Vivid Circle
Categories: Advertising Agencies
640, Report:
#538546
Posted Date:
Oct 05 2010
S.U.P Group, SUP LTD, Swen Palisch, Palisch World, Alejandro Pieiro Faria SWEN UWE PALISCH Fraud and scam Pal-isch O GROVE, Other
SWEN UWE PALISCH
ALEJANDRO PIEIRO FARIA
SUP LTD
SUP GROUP
PALISCH WORLD
Complaint lodged and declared admissible in the court Cambados No. 4 on charges of fraud continued.
The number of the procedure followed in court is the 0000823/2009. The lawsuit has been accepted...
Entity
S.U.P Group, SUP LTD, Swen Palisch, Palisch World, Alejandro Pi
Categories: Investment Brokers
