701, Report:
#324256
Posted Date:
Mar 04 2011
Summitt Energy, Ottawa Summitt Energy, Ray Richer, doesn't pay his employees, lies and deceives, cheats, false promises, pretends to be millionaire but is failing Ottawa Ontario
This is one of the most disorganized, misrepresented, and deceitful companies that I have ever come across in my life.
The manager of the Ottawa location, Raymond Richer Jr, has proven numerous times that he is a bold-faced liar.
Among other deceits, he insists that he is a ...
Entity
Categories: Employers
702, Report:
#701551
Posted Date:
Mar 02 2011
Tradekey.com Tradekey.com facilitates scammers, won't respond to my fraud claim China, Internet
Hello, on Tuesday February 8 I sent a message to Laizhou RuiHeng Electronics Development Co., Ltd via Tradekey.com inquiring about the XBOX 360 250GB with Kinect they have for sale. I was contacted via email by a person claiming to be Grace Bator who claims to represent Laizhou RuiH...
Entity
Categories: Internet Fraud
703, Report:
#701426
Posted Date:
Mar 01 2011
Laizhou RuiHeng Electronics Development Co.,Ltd Grace Bator, Chris Chen, Feng Yu Zeng FRAUD, Rip-off, SCAM Jiaozhou City, Internet
Hello, on Tuesday February 8 I sent a message to Laizhou RuiHeng
Electronics Development Co., Ltd via Tradekey.com inquiring about the XBOX 360 250GB with
Kinect they have for sale. I was contacted via email by a person
claiming to be Grace Bator who claims to represent Laizho...
Entity
Categories: Internet Fraud
705, Report:
#699933
Posted Date:
Feb 25 2011
JOEY COCKMAN Estefania A. Raymond, Scam on subleasing MYRTLE BEACH, South Carolina
Hi,
Nice to hear back from you , I'm a female .I will not be able to come and see the place now but picture will be okay the most important thing to me is your location it really works for me, I could have love to call you but i don't have international calling plan but i ...
Entity
Categories: Real Estate Services
706, Report:
#699432
Posted Date:
Feb 24 2011
RTL Staffing Inc rtlstaffing.com Job Scam, Internet
Recieced email from Raymond DaCosta concerning employment.
RTL Staffing, Inc.
http://rtlstaffing.com/
RTL Staffing, INC appears to be a scam.
rtlstaffing.com web address does not exist.
No phone #'s or address in e-mail.
I did not click the link in the e-m...
Entity
Categories: Employment Services
707, Report:
#696173
Posted Date:
Feb 16 2011
Sterling Trust Company Robert Scaccianoce, Raymond Pizinger, Kalaco Scientific Kalaco Scientific and Sterling Trust conspire to defraud us of our $20,000 invested in IRA Waco, Texas
Back in January, 2005, Mr. Robert Scaccianoce solicited me and wife to transfer $20,000 from our IRA accounts with Washington Mutual. He was introduced to us by one of our close friends who also have Kalaco investments. Thinking at that time that Mr. Scaccianoce is trustworthy, we f...
Entity
Categories: Investment Brokers
708, Report:
#695602
Posted Date:
Feb 15 2011
Millennium Wellness Sun Health Systems, sunhealthsystems.com, United Medical Network, programedhealth.com, South East Health Systems, sehealthsystems.com, ABC Wellnes, United Medical Network, yourhealthymeals.com Franchise opportunity seems too good to be true. Many red flags: Company keeps changing it's name, many complaints. DEERFIELD BEACH, Florida
Beware...
The business model appears to become a distributor, with a defined territory of 1 millon people for $12k, or 4 million people for $24k. You then are expected to sign up physical trainers, medical doctors, wellness centers, osteopaths, ...
Entity
Categories: Supplemental Health Programs
709, Report:
#695236
Posted Date:
Feb 14 2011
COLORADO JUDICIARY ARAPAHOE COUNTY DISTRICT COURT, EDWARD BURNS, CHARLES PRATT, CHRISTOPHER CROSS, TAMMY HERIVAL, BRENT EVANS, G. RAYMOND GOODWIN, PATTI EVANS, P&B EVANS FAMILY LLLP,JESSE ARAGON, PENNIE ARAGON,AIDEN MCG Treason of the Constitution, Fraud, Extortion, Conspiracy to Defraud, Theft, Collusion, Corruption Centennial, Colorado
The judicial system in Colorado is really a Country Club catering to lawyers (read members) with decisions and violations of basic due process being made behind closed doors. When a person (Edward Burns) can electronically walk into a Clerks office and remove a demand and payment fo...
Entity
Categories: Civil Rights Violators
710, Report:
#525484
Posted Date:
Feb 14 2011
club seven fifty.com - Clubsevenfifty.com - Easytobecomerich.com - Carlton Group - James Carlton - Raymond J. Carlton - James Ramon and Their Representatives or Agents, In Economic hard times, Who or what do you choose to believe? perry, Florida
It is a very hard time for most people to get by. The opportunity was presented by a friend to me about this club seven fifty. I read the info many times over and finally decided to send 750.00 to them.
I did not hear back for a month and a half until they did finally sent me a go...
Entity
Categories: Liars