6981, Report:
#869689
Posted Date:
Apr 17 2012
DEPT OF AFFAIRS AND INVESTIGATIONS JON, MICHAEL called me at home,work, cell phone and said i had a case against me with my ss# , when i asked what the case was he said why dont i know? i said i have never done anything. LOS ANGLES, California
this indian guy called my cell phone,then work and asked for my lawyers information and i had a case against me. i asked what it was he said he didnt know, and i need to call the number he was calling me from 213-283-855 . he left messages at my home with my grandmot...
Entity
DEPT OF AFFAIRS AND INVESTIGATIONS
Categories: Attorneys & Legal Services
6982, Report:
#869492
Posted Date:
Apr 16 2012
The Yellow Pages Network YMG Publications Deceptive advertising, lured me into contract then tried to collect their unpaid invoice Internet, Internet
This company is just a bunch of scam artists preying on business owners who are busy making an honest living! Back in September 2011 a representative claiming to be from my local yellow pages called wanting to update my listing information. The call was anything but, rathe...
Entity
The Yellow Pages Network
Categories: Advertising / Deceptive
6983, Report:
#837792
Posted Date:
Apr 16 2012
ROSENTHAL, STEIN AND ASSOCIATES LLC Illegal Collectional Practices, Threats of Jailtime, Impersonation of a Military Police Agent Marietta, Georgia
My mother was contacted by an Agent Bennett from Rosenthal, Stein And Associates, LLC. This Agent proceeded to tell her that he was looking for me, gave her my date of birth and the last 4 digits of my Social Security Number. He identified himself as being an agent with the Armed Fo...
Entity
ROSENTHAL, STEIN AND ASSOCIATES LLC
Categories: Collection Agencies
6984, Report:
#869409
Posted Date:
Apr 16 2012
Premier BMCP Eagle Pass Joseph Sepulveda Joseph Sepulveda, Cirilasusan, and Jose A Sepulveda Premier bmcp Eagle Pass Joseph Sepulveda At TXU Cirilasusan, and Jose A Sepulveda Garland, Texas
This Premier BMCP Eagle Pass Joseph Sepulveda, Cirilasusan, and Jose A Sepulveda are in scams in Saint Louis. All the way into Texas. From the ABSA Bank, Pizz Hut, and the Univerity of Missouri many more on the line at yahoo. All Joseph Sepulveda, and his son wanted is sex. Cirilasu...
Entity
Premier BMCP Eagle Pass Joseph Sepulveda
Categories: Adultery
6985, 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
6986, 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
6987, 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
6988, 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
6989, 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
6990, 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