61, Report:
#385247
Posted Date:
Oct 27 2008
Csmi-group.com From Craigslist Jobs bogus job posting Tampa Internet
THIS IS WHAT I SENT REQUESTING INFO ON THIS JOB POSTED ON CRAIGSLIST:
what company is this and where is it located. I am not opening attachments yet. please answer these SIMPLE questions with a STRAIGHT answer
-----Original Message-----
From: Laura Feldman
Sent: Thu, 23...
Entity
Categories: Employment Services
62, Report:
#382647
Posted Date:
Oct 19 2008
Consumer Research Group.com - CRG.com Secret Shopper Rip Off Scam Houston And Louisville, Texas and Kentucky
I received a letter in the mail just like other victims have from this Consumer Rsearch Group.com. My first red flag on this was that the word Research was mis-spelled in the title of the company's name. Also, there were alot of grammatical error through out the whole letter. The...
Entity
Categories: Miscellaneous Companies
63, Report:
#331002
Posted Date:
Aug 15 2008
The CNM Group - A.R. Resource Corp. - Chauncee Marks, ExciteMCGP, Colors Or Pride, Abide Recor fake company big cell phone scam. iphone scam, Employer scam claims to sell iphones in bulk Charlotte North Carolina
I first did business with this company because the owner came to me looking for a supplier for iphones. After talking with the owner awhile she asked me to come on board as a bulk and wholesale rep. She offered me a great salary plus 18% COMMISSION on every sale. So i joined on boar...
Entity
Categories: Audio & Electronic Retail Stores
64, Report:
#329373
Posted Date:
May 27 2008
Millennium Capital Quest Corporation AKA Digital IPO And Horizon Millennium Capital Quest Corporation AKA Digital IPO, Dagdollars, And Horizon Took Our Money and All We Got Was Lies! Wolcott, CT And Palm Beach, FL Connecticut and Florida
Contracted Millennium Capital Quest Corporation who are financial consultants who specialize in raising capital for companies. Greg Nolan and C.J. Margelot run the company. We contracted them to raise $1,000,000.00 capital for our start-up air ambulance business. We paid them $18...
Entity
Categories: Brokerage Companies
65, Report:
#331555
Posted Date:
May 09 2008
ADVANCED MARKETING GR. CONTACT [email protected] SCAM--SOUNDED GOOD -TOOK MY MONEY AND RAN-HAS MY CREDIT CARD INFO- Internet
Ad was in our local city paper. Went online to investigate. Looked good. said if not satisfied will refund. Was only $27.00 and you can make $500 a week. Sure, [email protected] & support@advancedmarketing group.com explained things very vaguely when I email questions. I wasn...
Entity
Categories: Corrupt Companies
66, Report:
#331339
Posted Date:
May 08 2008
Global Financial Group - Ukraine Pay Pal/Work Ripoff Kiev Other
I received an email from a job poster on Career Builder. I have an open searchable resume being as I'm currently looking for a job. This is the copy of the email that I received.
Smart Workers Needed! Correspondence Assistant/Manager!
Global Financial Group; building successf...
Entity
Categories: Work at Home Business
67, Report:
#308657
Posted Date:
Feb 13 2008
KIG, K-investment-group, E-Investment Projects Inc, Form Promo Invest Inc, Transfer Invest Inc., So many titles, Same old scam Berlin Germany Internet
This ad came up when I was cunducting a job search;
Part Time Job.
Job for every one. $1,900 per week. Get job today!
www.k-investment-group.com
I knew it was a scam right away but conducted a search to verify and support previous reports with any change of information. ...
Entity
Categories: Employers
68, Report:
#291497
Posted Date:
Dec 14 2007
Astro Request / Astro-group Astrological report - complete rubbish and nonsense Internet
Unlike many others who have been ripped off by Angela on Astro-request or Astro-group, I did get my astrological report, but it was nonsensical beyond imagination, and one does not need any astrological knowlege to know that the stated facts were completely absurd.
Basically, in...
Entity
Categories: Astrologers & Psychics
69, Report:
#275090
Posted Date:
Sep 18 2007
Borland Funding Source - bramalea Financial Group ripped me off for $1260.00 Washington District of Columbia
I applied for a loan through bramlea financila and was approved for $10,000.00.I was told to send a collateral payment through a personal moneygram to the name michael canoe toledo ohio united states.Charles davucci is the rep I spoke to from bramlea financial.
Charles davucci fa...
Entity
Categories: Loans
70, Report:
#270733
Posted Date:
Aug 28 2007
Angela - Your Personal Astrologer At Astro-Group - Angela@astro-group takes your money and does not deliver ripoff Internet
Angela - your own personal astrologer from Astro-Group.com promises to do your astrological/psyhic reading because she sees humonguous changes and important opportunities that you MUST NOT miss.
If it happens that you too got trampled by life recently - like I was, losing my husba...
Entity
Categories: Astrologers & Psychics