61, Report:
#1102853
Posted Date:
Jun 14 2014
Sherrod Williams, aka Platinum Rise Ent CON MAN & SCAM ARTIST PREYING ON MUSICAL ARTISTS, GROUPS, PRODUCERS & LABELS OFFERING BOGUS MOVIE DEALS, SHOWS & WORTHLESS DISTRIBUTION DEALS! N.Palm Beach Florida
Sherrod Williams, aka Williams Williams, aka Platinum Rise Ent, is a Con Man & Scam Artist preying on talent trying to make it in the entertainment business, ie. music, movies, TV & touring industries. He drops a lot of 'names', having you believe he is 'related' to Venus & Serena W...
Entity
Categories: Festivals & Event Services
62, Report:
#1151496
Posted Date:
Jun 02 2014
Cash USA Dominique Bryant Complete Ripoff - SCAM Bradenton Florida
Just received the following email. I don't owe any cash loans. I haven't received a phone call for this one but have in the past. Also included with this email was another person's personal information
My name is DOMONIQUE BRYANT from CASH USA. Reason of this email is that we h...
Entity
Categories: Cash Services
63, Report:
#1148200
Posted Date:
May 20 2014
CashNet USA Dominique BryantCASH USA Ongoing extortion SCAM Pensacola, Tallahassee Florida
--- Original Message ---From: CASH USA Sent: May 20, 2014 9:58 AMTo: [email protected]: LEGAL CASE
My name is DOMINIQUE BRYANT from Cash USA. Reason of this email is that we have registered a case against you.Following is your information.Name : D* **** E***Social Securi...
Entity
Categories: Loans
64, Report:
#1146584
Posted Date:
May 14 2014
cash usa 18508105950 Dominique bryant scam email Nationwide
I got the same email as reported by user teyecats from Hudson NY same exact email to the T saying I owe the same amount and everything obviously its a scam first time I have gotten an email scam because I usually get scam phone calls at least twice a year. Its a scam
Entity
Categories: Miscellaneous Companies
65, Report:
#1142361
Posted Date:
Apr 28 2014
cash usa i owe for cash loan frau fraud fraud scam scam scam online Nationwide
My name is DOMINIQUE BRYANT from Cash USA. Reason of this email is that we have registered a case against you.Following is your information Name : XXXXXXX
Social Security Number : XXXXXXXXXX
Outstanding Debt: $693.00 (including late payment charges) Penalty in the ...
Entity
Categories: Cash Services
66, Report:
#1140225
Posted Date:
Apr 20 2014
John Casablancas Jasmine Ford the Talent Director and lauren silbert the head director pressure men and my 7 year daughter into paying them and we did gave them a deposit and we wanted to get our money back and they said that we couldnt Oakbrook terrace Illinois Nationwide
To whom may it concern , I was @ John Casablacasas on April 12 2014 @ a interview for my 7 year old daughter. However they rip me off big time. when they called my daughter back for a secound interview. The talent director Jasmine Ford had pressure me and my 7 year daughter into pay...
Entity
Categories: Legal Services
67, Report:
#1132673
Posted Date:
Apr 18 2014
National Motor Club Of America National Motor Club Of America Field Services scam, illegal pyramid, misleading, manipulative, wrongful termination, deformation of character, monopoly compensation, pyramid Irving Texas
Complainant: Derrick Williams Phone 267-228-6454, Email: [email protected]
Website: www.nmcfs.com/49408
Company: National Motor Club of America Field Services
Wrongful Termination of my business over the phone:
I have help build and train a team of more than 500 IBC’s a...
Entity
Categories: Multi Level Marketing
68, Report:
#1000927
Posted Date:
Mar 26 2014
Cyrus Esteban Defamations, slander, scammer San Francisco, California
Cyrus Esteban is claiming that me and my wife and daughter have been scammign and stealing form people on teh internet while all along it has been him and his son Dominique Esteban from San Francisco doing all the bad work. They have posted websites on the internet claiming that I h...
Entity
Categories: Air Travel
69, Report:
#1119730
Posted Date:
Jan 31 2014
surverysok said payout is every month they did pay out today and i haven't recieved any money. na
They are ripiping people off saying they will pay and don't do anything lie and say payout is a certain day thank dominique m
Entity
Categories: Work at Home Business
70, Report:
#1102950
Posted Date:
Nov 29 2013
Fast cash loan usa, us fast cash loan, Samuel Jones, Adam Dawson, Dominique Reeves promised a loan after i payed down payment never got loan and money is gone internet
i recieved a call stating i was qualified for a loan. do to bad credit i had to put a down payment. i paid the amount nand now no loan and money is gone1 its a huge scam
Entity
Categories: Loans