6691, Report:
#1007189
Posted Date:
Feb 01 2013
Richard Pigeau Co, LTD Pigeau Ventures,, Richard Glen, Pventures, Upfront fees, Scammer, Fraudster, Scam, Lies, Cannot trust, Torranto, Ontario
This man got in touch with me through a website that advertised for people needing or wanting a loan. His reply was he could help me acquire the loan I needed to purchase Real Estate. He said there would be an upfront fee to pay $200.00 For the application fee, $250.00 to pay a Lawy...
Entity
Richard Pigeau Co, LTD
Categories: Loans
6692, Report:
#411988
Posted Date:
Feb 01 2013
Scentura Creations Desperate teens in Desperate times, looking for a job....GETTING SCAMMED!!! Fremont California
All of these stories that I have read about, all start out the same. A company looking for managers in training no experieance nessary. My son is very smart and it hurts me as his mother to see him getting taken in by this RIP Off company. YES Scentura Creations is a big SCAM!!!
...
Entity
Scentura Creations
Categories: Better Business Bureau
6693, Report:
#1006909
Posted Date:
Jan 31 2013
WHO APPEAR TO BE TRUE OWNERS OF MUGSHOTS.COM, Internet
Mugshots.com appears to be owned by:
BERKELEY CORPORATE SERVICES
New Town Barrracks,
Belize City at Marine Towers
Telephone number:
501-223-1253 and maybe &n...
Entity
Paco Cortines
Categories: Cross-Border Scams
6694, Report:
#1006807
Posted Date:
Jan 31 2013
Great Expectations Dating Service I was coerced into signing a dati Brentwood, Tennessee
On March 18, 2010, I was coerced and pressured into signing a contract promising to find the perfect match for me, including love, romance, soulmate. In return I paid a total of $1998.00 dollars over the next three years by monthly payments of $68 dollars per month. The interest rat...
Entity
Great Expectations Dating Service
Categories: Dating Services
6695, Report:
#1006535
Posted Date:
Jan 31 2013
Wirefly False advertising Internet
Monday I purchased a phone and paid for overnight shipping. I was told I would receive it and have it activiated and my contacts transfered by Tuesday afternoon. Tuesday I got an email saying there was an error and they needed to talk with me before changing my plan...
Entity
Wirefly
Categories: Cellular Phone Companies
6696, Report:
#975187
Posted Date:
Jan 31 2013
Refund Gateway Tax Services Formerly known as Instant Tax Services Refund Gateway Tax Services is a fraudulent company that is unethical, discriminatory, and is operating illegally. The Attorney General's office needs to investigate the legitimacy of this company th Inglewood, California
Refund Gateway Tax Services has been involved in organized crime, discrimination, unethical and illegal conduct, and ripping-off the people who live and work in the community. I was interviewed for a part-time position at this company. After the interview, I was informed...
Entity
Refund Gateway Tax Services
Categories: ORGANIZED CRIME
6697, Report:
#987368
Posted Date:
Jan 30 2013
ProSource Wirless What a HUNK OF JUNK!!! Internet
I ordered a netbook from ProSource Wireless just for backup, taking trips, etc. I used it MAYBE a dozen times. The first power cord lost both it's prongs in my wall socket and I had to shut off power to the room just to get them out. Plus the upgraded 6 hour batter...
Entity
ProSource Wirless
Categories: Computer Dealers
6698, Report:
#236250
Posted Date:
Jan 30 2013
Direct Buy Of Mountain View Classical Shell Game Scam.. Trust YOUR instincts and no 3 day trip to Tahoe Mountain View California
We called the number from the TV ad, made an appointment, got paperwork in the mail and then a confirming phone call to make sure we got the PASS to visit the store. Upon reading the paperwork I immediately called them and cancelled the reservation for our visit.Why? Because all o...
Entity
Direct Buy
Categories: Department & Outlet Stores
6699, Report:
#1006179
Posted Date:
Jan 30 2013
GC Limited Partnership fraud, scam, threatening Columbus, Ohio
I am paying my school loan on time however, I get these letters stating I am past due and then the interest rate goes up tremendously. The first time I used the on-line payment service, I called GC that same day to give them the confirmation number. I received a past due...
Entity
GC Limited Partnership
Categories: Colleges and Universities
6700, Report:
#235580
Posted Date:
Jan 30 2013
Northcentral University On-line Beware of on-line PhD programs Prescott , Arizona Internet
Beware of the Ph.D. on-line programs.
Please help me find the appropriate outlets to discuss on-line doctoral programs. I believe that we need to bring the deception to the forefront this year. I would like to explore several alternatives. Unless something is done soon, I believ...
Entity
Northcentral University On-line
Categories: Colleges and Universities