7001, Report:
#677362
Posted Date:
Jan 01 2011
Kenwood Fitness, LLC dba Urban Active - Kenwood Global Fitness Holdings, LLC Deceptive Billing with Contracts Cincinnati, Ohio
I upgraded my personal trainingcontract. I am now being billed for two contracts. I have spoken to various members of the organization to no avail. I was told by the district manager, Jodie Pruitt, in Cincinnati, OH to have my legal counsel send in a letter of representation. This c...
Entity
Kenwood Fitness, LLC dba Urban Active - Kenwood
Categories: Healthcare Centers
7002, Report:
#676795
Posted Date:
Dec 30 2010
pch.com Mike Freeman, President pch.com scam letter received Vancouver, British Columbia
Received a letter with Canadian postage on it. Opened it to find a letter (which was poorly done apparently in Photoshop and printed with an inkjet printer) from Mr. Mike Freeman, President PCH and a heading of pch.com.
I was instructed to call Mr. Timothy Williamson immediately at...
Entity
pch.com
Categories: Cross-Border Scams
7003, Report:
#676711
Posted Date:
Dec 30 2010
Kingdom builders outreach and fellowship Alexander global media scammed, misled, fraud, bend, Oregon
Joshua Greenwood is a scammer. He tells you that his server is the greatest, it will never be shut down, you will be able to get out a million records a day. check out his site...in the faq section it ssays exactly that and that his servers are never down. All of it is BS. It took 1...
Entity
Kingdom builders outreach and fellowship
Categories: Advertising / Deceptive
7004, Report:
#676520
Posted Date:
Dec 30 2010
Angel Rabago Global Ventures; Credit Doctor 911 50 % of what I tell you is the truth !! San Antonio, Texas
Angel Rabago is the ultimate con artist. He is a liar and a has no intention what so ever of completing a transaction. I have seen this man in person and the havoc he has wrecked up the innocent people that are trying to better their lives. He on the other hand, takes money from peo...
Entity
Angel Rabago
Categories: Credit & Debt Services
7005, Report:
#675930
Posted Date:
Dec 28 2010
Global Finance gr Administrative Assistant/Bookeeper Needed, Accounting Specialist ,Internet
Looking for a job, I did not know that there was a scam even though I did research on this company. I found a few red flags but I thought I could help "catch" them... Ya not right... Duh. I did find a few jobs that was listed on Craigs list that I fit perfectly in hopes th...
Entity
Global Finance gr
Categories: Internet Fraud
7006, Report:
#675783
Posted Date:
Dec 28 2010
Josh Mathias Freddy Brandon SENDED ME A PHONY CHECK OF THE AMOUNT $3,859.42 LANGLEY, British Columbia
IRECEIVED A LETTER STATING I WAS A WINNER IN IN THE SECOND CATEGORY OF INTERNATIONAL GENERAL MARKET SURVEY A DRAW WAS HELD JULY 12,2010 THE CHECK AMOUNT IS $3,859.42 AND FOR ME TO GET IN CONTACT WIT JOSH MATHIAS TO DO THE FOLLOWING PROCEDURE THANK GOD I NEVER DID AFTER READING THRU ...
Entity
Josh Mathias
Categories: Bad Check Writers
7007, Report:
#675748
Posted Date:
Dec 28 2010
Barrister Global Services Network, Inc. This woman-owned company will help you better understand why they call them bitches! Internet
These people are the biggest rip-off to hit the Internet. I am sure that there are many more techs who have been screwed by them. IF they actually pay you, they send you a check in 30 days. If you want to get paid more quickly, by direct deposit like most other sites do, they rip yo...
Entity
Barrister Global Services Network, Inc.
Categories: Computer Service & Repair
7008, Report:
#674988
Posted Date:
Dec 24 2010
capitalgroup debit card loaded with 10,000.00 100% claim your preloaded card, congradulations, Internet
always getting these things in the mail telling me i'm a winner and need to send 20.00 and never recieve a dime except for cheap jewlery.
Entity
capitalgroup
Categories: Credit & Debt Services
7009, Report:
#674835
Posted Date:
Dec 24 2010
Central Bank of Nigeria Robert Mueller of the FBI Sent Several emails stating I was inheriting millions of dollars and asked for personal information and involving Robert Muellers name from the FBI Cadastral Zone Abuja, Internet
I Recieved the following email and several similar emails supposedly from Robert Mueller of the FBI either threatening me that I would go to jail for not responding for some supposed anti terrorist investigation because I was the beneficiary or was somehow the recipient of millions ...
Entity
Central Bank of Nigeria
Categories: Federal Government
7010, Report:
#674898
Posted Date:
Dec 24 2010
Data Release Div. Robert Richards/ prize announcer lied/mis- informed East meadow, New York
I received a letter stating that I had won $1,400,000 after my ID# was drawn. On this letter is says that " Our office Guarantees your 100% access to the Award Monies and Prizes."
Now after I sent the money order via certified mail, and I checked the status and it was del...
Entity
Data Release Div.
Categories: Cash Services
