671, Report:
#796728
Posted Date:
Nov 10 2011
Atlantic Bonding Company STEALING MONEY AND NOT PERFORMING SERVICES Internet
Atlantic Bonding Company in Pompano Beach, Florida is a closed business, but they WILL cash your check and keep your money and you will NOT receive your notary stamp. I used Atlantic Bonding for over 11 years for my notary and bonding and didn't hesitate to just mail my check ...
Entity
Atlantic Bonding Company
Categories: Notary
672, Report:
#8435
Posted Date:
Nov 09 2011
Florida Attorney General RIP-OFF Corruption to consumers! They say, Capital Choice Consumer Credit, Inc. a/k/a National Credit Shopper; e-Credit Solutions, Inc relates to a civil - not a criminal - investigation
Florida Attorney General
Active public consumer-related investigations:
Case No: L0132089 Capital Choice Consumer Credit, Inc. a/k/a National Credit Shopper; e-Credit Solutions, Inc.
The case file cited below relates to a civil -- not a criminal --
investigation. The existe...
Entity
Capital Choice Consumer Credit, Inc. a/k/a National Credit Shopper; e-Credit Solutions, Inc
Categories: Government Corruption
673, Report:
#779243
Posted Date:
Oct 27 2011
COMMUNICATION906.NET EDUCATION956.NET aka JOANNE STACEY and over 30 other domains MASSIVE SPAMMING OPERATION FROM COMMUNICATION.906.NET Morin Heights, Quebec
This is a compliant concerning a possibly non-existent company that is extensively spamming internet users with completely bizarre and irrelevant promotions in French. A quick review of official Canadian and Quebec business registries (2011-09-21) showed no evidence that the busines...
Entity
COMMUNICATION906.NET
Categories: Corrupt Companies
674, Report:
#791661
Posted Date:
Oct 24 2011
Anthony Hinson AKA Tony Ruiz This Man Ripped me off for a supposed Investment! Pembroke Pines, Florida
There is a con artist who frequents Craiglist. He goes by the name Anthony Hinson and uses the email [email protected] He scams all types of people, even women who he meets through this website. I met him and stupidly gave him money to supposedly invest. I admit, that was not smart ...
Entity
Anthony Hinson
Categories: Investment Brokers
675, Report:
#791600
Posted Date:
Oct 24 2011
Gary Weldon NoveltyPhotosoftware Gary Weldon Gary Weldon of NoveltyPhotoSoftware.com Steals $2500 from Investor After Wasting Investors Time Clearlake Oaks, California
Gary Weldon of NoveltyPhotoSoftware.com Steals $2500 From Investor & Wastes Over 2.5 Years of his Time...
Yes, what appeared
to be a low key soft spoken software programmer for www.carnisoft.com & www.NoveltyPhotoSoftware.com
stole $2500 from a business inve...
Entity
Gary Weldon NoveltyPhotosoftware
Categories: Questionable Activities
677, Report:
#786473
Posted Date:
Oct 08 2011
Alexander's Gallery Ralph Alexander, Alexander's Gallery,.alfafurniture.com. Alfa Furniture, Alexander's BEWARE OF ALEXANDER'S GALLERY! THEY ARE A TOTAL RIPOFF AND RALPH ALEXANDER IS A CON ARTIST AND THIEF! THEY STOLE OUR MONEY AND THEIR FURNITURE IS LOW QUALITY AND BREAKS IMMEDIATELY!!! Santa Rosa, California
BEWARE OF ALEXANDER'S GALLERY!!!! THEY WILL RIP YOU OFF AND TAKE YOUR MONEY AND SELL YOU POOR QUALITY FURNITURE. RALPH ALEXANDER sold us our furniture and demanded we pay cash to him upfront so that we could not charge back or get our money if the furniture wasn't up to par. Sure en...
Entity
Alexander's Gallery
Categories: Home & Garden Stores
678, Report:
#784967
Posted Date:
Oct 05 2011
WYNDHAM RESORTS INC WYNDHAM TIME SHARE FRAUD , DISHONEST BUSINESS, ORLANDO , Florida
READ THE EMAIL EXCHANGE BETWEEN WYNDHAM AND ME - HE AGENT JUST USES COMPANY JARGON, DOUBLE TALK AND DOES NOT MAKE ANY ATTEMPT TO ADDRESS THE ISSUE. THE WEEK I WAS OFFERED WAS AN EXTRA VACATION AND HAD A SERVICE CHARGE OF A COUPLE HUNDRED DOLLARS CHARGE ON IT. I HAD ALREA...
Entity
WYNDHAM RESORTS INC
Categories: Travel Services
679, Report:
#783048
Posted Date:
Sep 30 2011
John Kelly fleeced me for $500 claiming he had a package with $300,000 to deliver to me. San Diego, California
Yesterday (9/28/11) I received a phone call from someone who said he was John Kelly with UPS in San Diego. He said he had a package containing $300,000 to deliver to me. On request, he told me it was from Winners Circle in Las Vegas. Since I regularly enter PCH swe...
Entity
John Kelly
Categories: Questionable Activities
680, Report:
#782428
Posted Date:
Sep 28 2011
bankaccountsearch.com Checkmate International Fred Evan Joseph DOB 08/20/1960 Fraudulent asset search services which never provides the services advertised. Parkland, Florida
This company advertises bank account searches as well as other asset location information services. They don't deliver. They may even tell you they have the information but when it comes time to actually provide it all you will get is excuses.
Requested Bank account search...
Entity
bankaccountsearch.com
Categories: Consumer Services