681, Report:
#535255
Posted Date:
Dec 07 2009
Simon & Gunnels Collection agency that collects invoices and has the checks sent to himself and you never get your money. Conroe, Texas
Keith Simon is over this company. Troy Gunnels is no longer a part of Simon and Gunnels. Keith and a man named Kyle work together scamming who they can.
They collect on your invoices and the the checks that are suppost to come to your address go to Keith Simon. He cashes these chec...
Entity
Simon & Gunnels
Categories: Collection Agencies
682, Report:
#533696
Posted Date:
Dec 04 2009
TheTalent Network - Kids Talent Network - Alex Simon Alex Simon Take your money, no feedback, phone disconnected, Internet
After paying $595 for a 3-year contract, supposedly with a money back guarantee if they don't match my child with an agent, they created her online page, and told me that the first match for her would be a Ford casting in San Francisco. By checking Ford's website, I realized that th...
Entity
TheTalent Network - Kids Talent Network
Categories: Modeling & Talent Agencies
683, Report:
#531062
Posted Date:
Dec 01 2009
Simon Pretswell - UK Soccer Shop Simon Pretswell Stole my money Internet
4 Months ago I purchased a seville shirt as a present for a birthday , I paid extra for a la liga badge plus I had it printed . Total cost with p and p 60 ... I waited 3 weeks and the shirt arrived . It was the wrong Shirt totally ... Wrong Club , Wrong size etc . I e mailed ...
Entity
Simon Pretswell - UK Soccer Shop
Categories: Sporting Goods
684, Report:
#516923
Posted Date:
Oct 29 2009
The Talent Network, LLC Kid's Talent Network, Model Republic. Kids Modeling Agency Las Vegas, Nevada
After stumbling upon this site and reading what a former employee had to say, the realization has hit me that I am now a victim of a scam. We thoroughly researched Kids Talent before handing over Visa #'s and spoke with someone we thought was reputable. We looked at the BBB and saw ...
Entity
The Talent Network, LLC
Categories: Modeling & Talent Agencies
685, Report:
#487707
Posted Date:
Oct 21 2009
Simon Peter could not understand Scamming about pay day loans Nationwide
I recieved a call from a Simon Peter claiming that he needs my attorney information because charges are being filed against me and I will go to jail and lose my job. I do not have a pay day loanhe read the affidavit of the charges against me and when I could talk again and tol...
Entity
Simon Peter
Categories: Loans
686, Report:
#512469
Posted Date:
Oct 21 2009
Affordable AutoGroup Simon Gendelman, Fraudulent and unethical business practices, deceit, corruption, lacks business protocol Richardson, Texas
I reached an agreement with Albert Al Gendelman of Affordable Autogroup Co to purchase a 2005 BMW X3 for $22,400. I sent him a $400 deposit through PayPal. In return he sent me a legal Bill of Sale document. I also secured a loan for the vehicle within 24 hours, obtained insurance f...
Entity
Affordable AutoGroup
Categories: Auto Dealers
687, Report:
#506379
Posted Date:
Oct 09 2009
AUTO LOAN NETWORK Auto loan Network This person called, got all my personnal info. including my sss# I am most worried about. What shall i do, Internet
This person Simon Hoffman as hhe introduce himself called me Octrober 7, 2009 in the morning informing me that I was approved for an Auto Loan . When he called he knew my name, my address my phone number and persuaded ne to tell him my Social Security Number because he said he neede...
Entity
AUTO LOAN NETWORK
Categories: Car Financing
688, Report:
#486478
Posted Date:
Oct 07 2009
us homeownersrelief I USE TO WORK FOR US HOMEOWNERS RELIEF AND I KNOW WHAT IS GOING ON IN THAT COMPANY. Irvine, California
I use to work for US Homeowners Relief as a representative that answers the phone and sell their service. I KNOW what goes on in that company and what they do and say. I GOT FIRED because I was referring potential clients OUTside of US homeowners relief to a law firm with an attorne...
Entity
us homeownersrelief
Categories: BBB Better Business Bureau
689, Report:
#504972
Posted Date:
Oct 06 2009
Simon Gift Card - simongiftcard.com Simongiftaccount Taken money with nothing in return Internet, New York
Simon taken my money in simon giftaccount
Entity
Simon Gift Card - simongiftcard.com
Categories: Internet Fraud
690, Report:
#503188
Posted Date:
Oct 02 2009
Daniel Parisi AKA Parisi Communications Parisi Communications ACE Telemarketing Parisi Now ACE TELEMARKETING Las Vegas, Nevada
ACE TELEMARKETERS - CLOSERS WE HAVE OVER 50,000 BUSINESS LEADS! We want only the BEST or able to be trained to be the BEST! Inbound/Outbound Calls. NO LEAD BURNERS PLEASE Call Simon - Toll Free 1-888-543-8881
This was Parisi Communications. A TELEMARKETING SALES JOB (1555 Ea...
Entity
Daniel Parisi AKA Parisi Communications
Categories: Business Consultants