6861, Report:
#637995
Posted Date:
Sep 15 2010
Anthony E. Kennedy Dundas Street Partners, LTD Fraud Alert Toronto, Ontario Canada
Anthony Kennedy and his associates are peddling a CD Leveraging Program to un-suspecting investors. This investment was a total rip-off.
This program promised 10 to 1 return on investment in 60 to 90 days. Funds were guaranteed safe and secured in an escrow account...
Entity
Anthony E. Kennedy
Categories: Investment Brokers
6862, Report:
#640897
Posted Date:
Sep 15 2010
People Search, Inc. MPIS Inc. Dead-beat company couldn't find my dead-beat tenants! Internet
I evicted some dead-beat tenants and won a judgment. I needed to find out where they were working to garnish their wages. I submitted the information to LocatePeople because their website offered a No find, no fee! guarantee. Well, they said that they found the loc...
Entity
People Search, Inc.
Categories: Collection Agencies
6863, Report:
#640701
Posted Date:
Sep 15 2010
Independent Imaging LLC You do not get help here,Please be aware Welligton, Florida
The have many other good MRI places. Independent Imaging in Wellington is not one of the good ones.
Hope this note helps and prevents another person from having this terrible experience.
Be aware that you can waste precious time here.
my 84 year old ...
Entity
Independent Imaging LLC
Categories: Consumer Services
6864, Report:
#65470
Posted Date:
Sep 13 2010
TEAM CONCEPT TECHNOLOGY LTD T/as Usb007.com ordered $21.93 product and suspect ripoff scheme consumer fraud ripoff reading bad reports and can't make contact! Pay Through WORLD PAY
After trying to follow up at [email protected] (it's a loop)on order #20481 I became suspicious. Red an adjacent web page stating a suspicion about the company. Checked a consumer web page and they have received similar suspicions and stated It seams like another Internet rip-off Anoth...
Entity
TEAM CONCEPT TECHNOLOGY LTD T/as Usb007.com
Categories: Miscellaneous Electronics
6865, Report:
#639751
Posted Date:
Sep 12 2010
Beijing Fuerli Electronics Trade Co., LTD buyitnow/worldwide-shop I paid for a product and have not received it. Have tried to contact company but they avoid me. Beijing, Internet
I came across this company on the website while looking to but a laptop computer. Their product seems legit and affordable but I was wary. I talked to several customer service representatives online while browsing their products. They answered all of my questions and concerns....
Entity
Beijing Fuerli Electronics Trade Co., LTD
Categories: Audio & Electronic Retail Stores
6866, Report:
#639726
Posted Date:
Sep 11 2010
South Alliance Financial Group I am on disability and they left me in an awful situation North Vancouver, British Columbia
I went through South Alliance Financial Group for a loan as I was moving, needed dental work etc. I am LTD for progressive rheumatoid arthritis. I signed the agreement on Dec 16th. I was supposed to have the money 2 days later. Guess what I did not I spoke wi...
Entity
South Alliance Financial Group
Categories: Brokerage Companies
6867, Report:
#639664
Posted Date:
Sep 11 2010
Evolv - Trey White Frederick Roscoe White III The Power Of Seeing The Past Dallas Texas
If you are interested in knowing more about Trey White aka Roscoe Frederick White III its a story well worth enjoying.
In fact, the more that you know, the funnier it gets. I invite you to study all of the websites listed within this posting.
The latest incarnation of Trey Whi...
Entity
Evolv - Trey White
Categories: Home HealthCare
6868, Report:
#639141
Posted Date:
Sep 09 2010
accenture ltd ohio consulting This company hired outside consults for information and contract used military passed consultants for own contract with government in return passed off fake and fraudulent checks to scam for governmen cleveland, Ohio
this company is known for hireing and managing athletes and artists
but also hiring third party contractors for consulting in return for government contracts
this company gave a fraudulent check or bounced check to a woman owned consulting association and also a celeb in military...
Entity
accenture ltd ohio consulting
Categories: Celebrities
6869, Report:
#639031
Posted Date:
Sep 09 2010
Tutuma Social Club Ray Bari's Pizza, JPB Ltd. They hired my firm and refused to pay invoices owed and also admitted to not paying other vendors. They also underhandedly signed a contract with an illegal company name so that the Sherrif could not Internet
These people hired my firm for a 6 month online marketing program. The person that signed the agreement, Santina Mateway, signed under her name and a company name JPB Ltd. Apparently JPB Ltd is a fake company name. Then, she paid the first couple of invoices under her personal or hu...
Entity
Tutuma Social Club
Categories: Restaurants
6870, Report:
#638840
Posted Date:
Sep 08 2010
Mobile Imaging Systems Took me for my lifes retirement of $25,000. Carson City, Nevada
Nov. 2007, Mobile Imaging Systems LLC Took my $25,000. life savings, claiming they would invest it in an imaging machine and I would begin receiving payments with interest that spring (2008) It is 2010 and I am yet to receive any money. It was my IRA money and what happens when the ...
Entity
Mobile Imaging Systems
Categories: Investment Brokers