6991, Report:
#450129
Posted Date:
May 09 2009
Oasis Moving, Oasis Moving And Storage These people are sick and DO NOT CARE! Las Vegas Nevada
These people came to my home, they beat out the rates of every other visual estimate that I had and then whn I reserved, they first told me that the $200.00 coupon wouldn't qualify because when u get down to it that is a whole lie. And in addition to that thier visual estimate that ...
Entity
Oasis Moving, Oasis Moving And Storage
Categories: Moving Companies
6992, Report:
#449859
Posted Date:
May 08 2009
WIRSIY BASIL Mr.S.G Lane wanted payment through western union and a third party for shipping fee. St Peters CENTRAL PROVINCE YAOUNDE Cameroon
I placed a want ad on craigslist for a Doberman puppy. A Mr. Lane contacted me about an adoption from his kennel. We corresponded via email over the next few days. I was sent photos of the puppy as well as copies of health certificate and a copy of their kennel accreditation scheme....
Entity
WIRSIY BASIL & Mr.S.G Lane
Categories: Cross-Border Scams
6993, Report:
#450015
Posted Date:
May 08 2009
Pure Nutrients, Nature Cleanse Nature Cleanse Weight Loss Scam. Did not honor shipping discount offered online. Charging creditcard after cancelled. Melborne Florida
I was sucked in to an online ad for health products to reduce weight I was promised a FREE 30 days trial offer for Nature Cleanse for only a shipping cost of initially $5.99. this product was presented as recommended by Dr OZ and Oprah as well as Rachel Ray (which I suppose now is...
Entity
Pure Nutrients, Nature Cleanse
Categories: Bait-and-Switch
6994, Report:
#435090
Posted Date:
May 08 2009
Allied Barton Security LLC And William Whitmore Jr. Email threats via 2nd string attorney in Georgia to file false police reports of theft, threats, etc. Conshohocken Pennsylvania
ALLIED BARTON SECURITY ~ A review of outdated methodologies
in the Private Security Industry
By:
Nationally Certified Security Supervisor, CPO
PART 1
While this review is concentrated on this particular field of Human Resources endeavors, the first part is intended to be a...
Entity
Allied Barton Security LLC
Categories: Security Services
6995, Report:
#446511
Posted Date:
May 08 2009
targa ASSet management - Paul Riebe - bryan ferguson is a scam artist beware Austin Texas Arizona
I heard from Bryan Ferguson 12/24/08 I had a craigslist add posted in scottsdale arizona 2005 moomba mobius xlv for sale. The worst day so far of my life I picked up the phone and it was Bryan Ferguson aka Targa Asset management telling me that he has a buyer for my boat which turne...
Entity
targa ASSet management - Paul Riebe - bryan ferguson
Categories: Boat Brokers
6996, Report:
#384032
Posted Date:
May 08 2009
Reachlocal Marketing And Consumer Survey Specialists Mystery Shopper Scam New York New York
I received a letter from Reachlocal Marketing regarding being selected to be a Mystery Shopper. I had put my name in to be a mystery shopper at a web site a long time ago and thought that they finally picked me. They sent me a check for $2,945 (bank check that looked very real). ...
Entity
Reachlocal Marketing
Categories: Social Services
6997, Report:
#449556
Posted Date:
May 07 2009
LMH Solutions, LLC Got the same scam e-mail Goffstown New Hampshire
Date: Thu, 7 May 2009 02:27:19 +0000
Subject: LEADERSHIP POSITION, Outside Sales Greater Tampa Bay Area
ONLY SERIOUS APPLICANTS NEED RESPOND!
XXXXX,
HMA Direct Benefits Consulting Group have retained the services of LMH Solutions, LLC to help fill the position of 'District...
Entity
LMH Solutions, LLC
Categories: Employers
6998, Report:
#449205
Posted Date:
May 06 2009
SCA Collect Scam, If and when they collect money from your debtors, they will not pay you. Dallas Texas
BEWARE of this company. Web site looks good, sales people are as good as used car salesman. Our problem began when the representative for SCA wanted us to fax over some past due accounts for him to look over. We didn't receive there aggrement until the next day, the agreement was no...
Entity
SCA Collect
Categories: Collection Agency's
6999, Report:
#388685
Posted Date:
May 06 2009
Wells Fargo Auto Finance Violating consumer rights and our SCRA rights, and harassing husband while in IRAQ Phoenix Arizona
Wells Fargo Auto Finance has been harassing us. I financed the vehicle using my detailed 12 page power of attorney while husband is overseas in Iraq working with the allied forces. He was injured while overseas, and we fell behind. Calls in excess of 25 per day, and after 9pm at ...
Entity
Wells Fargo Auto Finance
Categories: Car Financing
7000, Report:
#243670
Posted Date:
May 06 2009
Ameriquest Mortgage - AMC ripoff Fired Employee For Being Too Ethical Fort Myers Florida
I was an employee for Ameriquest in 2 states, Missouri & Florida. I started in 11/03 in MO and transferred to the Florida office in 3/04 with rave reviews from my branch manager in MO. In July 2004 I was fired for being too ethical and trying to force other employees (loan officers)...
Entity
Ameriquest Mortgage
Categories: Mortgage Companies