61, Report:
#772006
Posted Date:
Sep 01 2011
William Graham Jr. Billy Graham Jr. Hmm..., Internet
I questioned William Graham Jr on his relationship to Billy Graham the Evangelist and he replied he was his cousin and they were in different counties but knew of each other. William Graham Jr stated that he was working with the elder from the 13 elders of China to buy Histori...
Entity
William Graham Jr.
Categories: Business Consultants
62, Report:
#751152
Posted Date:
Jul 14 2011
match.com chemistry.com Match.com meat market no different than free dating sites, Internet
Match.com is truly a ripoff. Don't spend your money, you might as well burn it, they don't give refunds. Signed up for match.com thinking because they charge money they must be better than the free meat markets online. Boy was I ever wrong! I've read some of ...
Entity
match.com
Categories: Dating Services
63, Report:
#713986
Posted Date:
Apr 06 2011
Innovative Merchant Services IMS Merchant Services Scam Woodland Hills, Internet
We opened up our Chiropractic office last year. As a small business owner we are using Quicken for our account program. Being as such we decided to go with Innovative since they were also owner by Intuit. A sale person came to our office and filled out the application wi...
Entity
Innovative Merchant Services
Categories: Credit Card Processing (ACH) Companies
64, Report:
#712767
Posted Date:
Apr 02 2011
SKS Associates Golden Eagle Leasing Unauthorized bank account debit without establishing contact or consent- theft, basically! Harker Heights, Texas
Today I was informed by my husband that Golden Eagle Leasing, DBA SKS Associates, debited our bank account for 35 dollars and change... I asked him why, and he stated that they cited that this charge was for unpaid taxes during the time I had a contract with them. He stated that the...
Entity
SKS Associates
Categories: Credit Card Processing (ACH) Companies
65, Report:
#706896
Posted Date:
Mar 16 2011
First American Payment Systems Beware, Not One Promoise Kept, Cancelled after 30 days they want $2000+ Fort Worth, Texas
What a experience? With Over 40 Years in Business.. I have Never had a MESS Like This.
12/15/2010 I nice Man Stacy, arrived and Asked If I d like to lower my Rates. after 3 1/2 yrs with IMS( Innovative Merchant) I was ready. His NO Mininum, NO USE No FEE..Lower Statemen...
Entity
First American Payment Systems
Categories: Credit Card Processing Companies
66, Report:
#695701
Posted Date:
Feb 15 2011
ALLOWA CORPORATION LTD ,ALLOWA, DERRICK OWENS. President Fraud, Non Performer, Deceptive Activity London, Internet
FRAUD ALERT – * WARNING GOLD & DIAMOND BUYERS*
RE: DERRICK OWENS. President ALLOWA CORPORATION LTD (ALLOWA) - England, and
TRANSTECH ENGINERRING CORPORATION (TRANSTECH) - China Derrick Owens misrepresents that
ALLOWA has Gold Dust, Dore Bar & Bullion (AU) for...
Entity
ALLOWA CORPORATION LTD (ALLOWA)
Categories: Financial Services
67, Report:
#683736
Posted Date:
Jan 18 2011
IMS BARTER International Moneytary Systems They have no control on what they sell or how they sell it! Internet
Let me first preface that I would not be writing this if they had just honored our agreement and not sold our products in any way. They failed to honor that and this is why I write this so you all know how it works and to be aware of the possible theft and fraud that"indirectly...
Entity
IMS BARTER
Categories: Restaurants
68, Report:
#291226
Posted Date:
Dec 03 2010
Rick Steinberg - Impact Enterprise Corporation - C2 Direct - Police Reports Now - RICK STEINBERG IS A CON ARTIST WHO TAKES INVESTMENT CAPITAL WITHOUT DELIVERING AND CREATES FRANCHISE / BUSINESS OPPORTUNITY SCAMS Athens Georgia
DO NOT GIVE THIS MAN OR ANY OF HIS FRONT COMPANIES MONEY!!!
His latest mode of operation is to create web sites for companies that are not executing and approach investors via franchise or business opportunity web sites. He will throw together a sloppy agreement with so called p...
Entity
Rick Steinberg - Impact Enterprise Corporation - C2 Direct - Police Reports Now -
Categories: Franchises
69, Report:
#657096
Posted Date:
Oct 31 2010
IMS Telemarketers Telemarketing Scam to get your credit card numbers Beware do not give it to them Ogden, Provo, Salt Lake City, Utah
These folks called to say I had won a trip to the Bahamas. All I had to do was give them my credit card number and pay the airport landing charges, and the port of call port charges to recieve a 3 nights stay in Miami, Floriday followed by a cruise to the Bahamas. All it would ...
Entity
IMS Telemarketers
Categories: Telemarketers
70, Report:
#653921
Posted Date:
Oct 27 2010
Littledale Hall Therapeutic Community lhtc brainwashing Lying Lancaster Lancashire rehab rehabilitation treatment about failure Sue Robinson Keith Robertson con lie bad contact con lie bad cheat contact Keith Robertson Sue Robinson concern littledale Hall Therapeutic Community lhtc brainwashing Lying Lancaster Lancashire rehab rehabilitation treatment about failure Sue Robinson Keith Robertson con lie bad contact con lie bad cheat conta lancaster, Other
I have copied the post from the other report to save time, I feel the more exposure this place gets the safer people will be.
I would like to start by saying I believe therapy and rehabilitation is a good thing and that the concept behind Littledale hall is good.Howev...
Entity
Littledale Hall Therapeutic Community lhtc brainwashing Lying Lancaster Lancashire rehab rehabilitation treatment about failure Sue Robinson Keith Robertson con lie bad contact
Categories: Adult Care Facilities