701, Report:
#437022
Posted Date:
Mar 24 2009
Echargescs.com - Vistaprint - GrantHelpOrder - IVP*Acne AG - Fedgrantusa.com Fusion WUYI DRI BOMC2 AP9 GRC Received goods from these companies charged fraudulently on my credit card Internet
On March 18 we received a sample bottle of ACIA in the mail. Next day we received a bottle of acne medication from IVP*ACNE MD. When I checked my unbilled credit card activity online I found 24 unauthorized charges over the course of six days. Most were $10 or less but a couple were...
Entity
Echargescs.com -Vistaprint - GrantHelpOrder - IVP*Acne AG - Fedgrantusa.com
Categories: Credit Card Fraud
702, Report:
#436039
Posted Date:
Mar 20 2009
Familycontact911.com, Family Contact 911 Fraudulently billed for unwanted services Internet
Recently got a call my phone bill was overdue? How could that be, well it was being billed from a third party billing ILD . I never ordered any services and so since I am disabled I had a friend with me and called AT&T and were told the problem was that I had ordered a service tha...
Entity
Family Contact 911
Categories: Miscellaneous Companies
703, Report:
#250554
Posted Date:
Mar 20 2009
Dr. Neil R. Euliano, Previous Owner Of The Data Processing Institute And University Of Orlando Law School During 1983-1984, Euliano's DPI defrauded students, school loan programs and taxpayers. Jacksonville, Orlando, Tampa, Winter Park Florida
http://bellsouthpwp2.net/r/w/rwd51/
23 Years and Counting - State and Federal Agencies Ignoring Florida
Trade School Criminal Fraud Evidence and Documented Complaints
Against the Data Processing Institute (aka Florida Technical College)
If you attended the Data Processing In...
Entity
Dr. Neil R. Euliano, Owner Of The Data Processing Institute (AKA Florida Technical College)
Categories: Computer Training & Education
704, Report:
#435980
Posted Date:
Mar 20 2009
Universal Lending Group Same As Woodward Lending Highland Park New Jersey
To everyone who has written about this company, i think they are all in it together. The person i sent to was a David M. Felter in Barrie, Canada. And they kept asking for a confirmation number. That is just bogus. But the thing that really tipped it off, indeed it was after the...
Entity
Universal Lending Group
Categories: Loans
705, Report:
#434828
Posted Date:
Mar 16 2009
Broadband Or Woodward Lending Alleged loan company rip off Highland Park New Jersey
I too was a victim of this company's scam. I was sent documents and everything. In my gut I felt like something wasnt right, however, me being a kind individual I just didnt think someone else could be so thoughtless.
Woodward lending sounded so legit. They had a website and e...
Entity
Broadband Or Woodward Lending
Categories: Loans
706, Report:
#433041
Posted Date:
Mar 11 2009
Marlo Furniture, Neil Glickfield Delivered damaged goods - Waiting nine weeks for replacement... Alexandria Virginia
I purchased more than $4000 worth of furniture from Marlo in Alexandria, Va. this past December (2008). Upon delivery, there were three issues regarding damaged goods: The bed rail was cracked; the entertainment unit tower was cracked; and the media shelf was broken in pieces. I h...
Entity
Marlo Furniture
Categories: Furniture & Furnishings
707, Report:
#431965
Posted Date:
Mar 09 2009
Star Capital Disbursement Agency BCE_PLACE (Portable Research, Inc.) SCAM- Star Capital Disbursement Agency sends real checks to people asking them to cash it and send back a portion of the check to pay for taxes. Toronto Oregon
My daughter received this letter in the mail from Star Disbursement Agency along with a check for $3,715.00 instructing her to call Evelyn Powell before doing anything. It said she won a random computer ballot lottery. It said after contacting this Evelyn Powell she would be given i...
Entity
Star Capital Disbursement Agency BCE_PLACE (Portable Research, Inc.)
Categories: Miscellaneous Companies
708, Report:
#430812
Posted Date:
Mar 04 2009
National Marketing Beware of Scam!!!! Denver Colorado
First of all, I would like to thank Casey, Joshua and Deanna for notifying the public of what this company is doing. Today I called the number posted on the website, (303) 353-9573, and I have noticed that they are also using the number (303) 353-9473. I had just recently relocated ...
Entity
National Marketing
Categories: Employers
709, Report:
#218751
Posted Date:
Mar 03 2009
Topgun International Grant And Nigel Rimington decpetive misleading conduct to grab money from innocent 'mom and pop' investors Ripoff Adelaide south australia
There have been several reported cases of TOPGUN INTERNATIONAL (nigel and grant Rimington), with their salesman 'neil waugh' giving information to investors that they will receive in the range of 30-50% of their investment annually after expenses. They sell amusement machines (pac m...
Entity
Topgun International
Categories: Con Artists
710, Report:
#429643
Posted Date:
Mar 01 2009
Jim Feist - Wayne Wins.COm - Mike Lennox - Nick Falcone Neil, Robert Or Vinnie At Jim Feist, Scam artists who con innocent people with lies, threats and duress Nationwide
There has to be a lawyer willing to take on these type of cases to ensure companies like Jim Feist (flying around in a private jet) and wayne wins cant take advantage of people anymore. I was just looking for picks to help get out of debt - who would have thought i would have doubl...
Entity
Jim Feist - Wayne Wins.Com - Mike Lennox - Nick Falcone
Categories: Miscellaneous Companies