6931, Report:
#869181
Posted Date:
Apr 16 2012
Onyx Motors Michael Thomas sold me a car where the motor was going bad in it and became nonresponsive when i discovered the problem Fairburn, Georgia
On March 24, 2012 i purchased a 96 green Toyota Avalon from Onyx Motors for two thousand dollars. I pulled off the Lot in the vehicle made two stops and at the second stop noticed a ticking noise coming from the engine. I immediately called Michael Thomas (the detailer for Onyx Moto...
Entity
Onyx Motors
Categories: Motor Vehicle
6932, Report:
#827550
Posted Date:
Apr 16 2012
Ebay seller ID: playoff.honor EBAY FAKE AUTOGRAPH SCAM!!! A seller in Taiwan selling autographs of superstars ranging from NFL, NHL, Tennis to NBA but no MLB. MASSIVE FORGERY That FOOLED MANY AMERICANS and OTHERS from different co Internet
WORLDWIDE FAKE AUTOGRAPH SCAM ON EBAY!!!
Seen like the sports memorabilia forgery isn't an American problem but a worldwide epidemic. Ebay seller ID: playoff.honor ( http://myworld.ebay.com/playoff.honor ) has been working the system for 3 years now and is rewarde...
Entity
Ebay seller ID: playoff.honor
Categories: On-Line Business
6933, Report:
#685867
Posted Date:
Apr 16 2012
1800 GET THIN 1 800 GET THIN-- 1800 GET SLIM-- The Omidi Brothers They KILL PEOPLE!!! Don't go to them! Beverly Hills, California
THE LAP BAND WORKS 1800 GET THIN KILLS PEOPLE!
THE LAP BAND WORKS 1800 GET THIN KILLS PEOPLE!
THE LAP BAND WORKS 1800 GET THIN KILLS PEOPLE!
THE LAP BAND WORKS 1800 GET THIN KILLS PEOPLE!
...
Entity
1800 GET THIN
Categories: Weightloss Programs
6934, Report:
#869016
Posted Date:
Apr 15 2012
Vincent Testa Vince Test, VTC, Inc. SCAM ARTIST/CON ARTIST!!! SLUM LANDLORD! Mullica Hill, New Jersey
Vince Testa and his wife are hard working con artists. They boast about how much experience they have in the real estate industry when it all comes down to this: they have your money and they think that you can't sue them! In July of last year Vince Testa claim...
Entity
Vincent Testa
Categories: Financial Services
6935, Report:
#764344
Posted Date:
Apr 14 2012
IMODIFYLAW.COM Vincent Nguyen and Lawrence Smith IMODIFYLAW.COM scammed me out of $2500 promising loan modificaton Internet
For an upfront fee of about $2500.00 they promise to modify your home loan by promising reduction in loan balance and interest rate. After 3 months of waiting, I didnt receive any communication from them. not even a phone call or email. The phone and email addresses are ...
Entity
IMODIFYLAW.COM
Categories: Loan Modification
6936, Report:
#868581
Posted Date:
Apr 14 2012
Extreme Fitness 319 Yonge Street, Toronto, ON Extreme Fitness... EXTREME RIP-OFF! Internet, Ontario
I got the Extreme Fitness Flyer in our mail every month my Gym Membership at Good Life is about to expire when I decided to inquire about Extreme Fitness Memberships. I talked to one of the sales representatives over the phone During the first week of January. I inquired about wheth...
Entity
Extreme Fitness
Categories: Weightloss Programs
6937, Report:
#868343
Posted Date:
Apr 14 2012
Department of Legal Investigation Michael Carter Phone call Los Angeles, California
Caller told me to give him my lawyer information. I asked why and he said that there was a criminal investigation against me. I told him I didn't know anything about that and that I was not giving him any information until I knew what he was talking about. He gave me a number to cal...
Entity
Department of Legal Investigation
Categories: Questionable Activities
6938, Report:
#472690
Posted Date:
Apr 14 2012
National Home Trainers, The Motivators Network, Team Fitness America, Go Large Records, Cali Sky Internet Fraud, scam, theft by deception Currently Operating In Near Clearweater Florida
This is an internet scam runned by Cali Sky (an alias, not real name) and her boyfriend Tim Estes (real name). With the fitness scam they require payment in advance by the client and trainers wishing their services a fee also. When you challange their scam they harass you with intim...
Entity
National Home Trainers, The Motivators Network, Team Fitness America, Go Large Records, Cali Sky
Categories: Health Clubs & Gyms
6940, Report:
#868295
Posted Date:
Apr 13 2012
Department of Legal Affairs Alex Watson, Michael Miller, Christopher Paul & Caleb Marvin Walters. Pay day loan, Lawyers, scam, attorney, heavy accents Internet, Internet
The so called Department of Legal affairs Michael miller called for my son left a message from 707-508-4204 stating very important we return the call. Returning call Alex Watson answered giving me my son's birthday SS# and checking account # but when I asked what is this in referenc...
Entity
Department of Legal Affairs
Categories: Internet Fraud
