711, Report:
#848906
Posted Date:
Mar 05 2012
Freightcenter.com bait & switch conspiracy with YRC freight trinity, Florida
I was quoted a rate of $322.09 for shipping a 170 pound HP printer from Washington state to Miami,Florida. I built the shipping crate out of 3/8 plywood and packed it myself then loaded it into my minivan and delivered it to YRC in Everett, Wa. as Freightcenter had instructed....
Entity
Freightcenter.com
Categories: Shipping Companies
712, Report:
#675772
Posted Date:
Feb 28 2012
Shannon P. Murphy Shannon Murphy Scam artist, ponzi scheme, Colorado Madoff, liar Woodland Park, Colorado
Shannon Patrick Murphy of Colorado will win you over with his South African accent, calm demeanor, family man charm, and attitude of success. He is a con man and a liar. He has recently taken up roots near the Broadmoor Hotel in the affluent neighborhoods of Colorado Springs. This i...
Entity
Shannon P. Murphy
Categories: Miscellaneous Companies
713, Report:
#844725
Posted Date:
Feb 26 2012
Excel Logistics Network Edward Healy Mislead, Scammed, Wasted my Time and caused possible Financial Harm. Copenhagen, Other
As you remember, several days ago you sent me your resume and contact details for the vacancy of Project Manager(ref#pmp10112).
Our company appreciates your interest in this position and Id like to provide some information about our company the position and aspects of your responsi...
Entity
Excel Logistics Network
Categories: Shipping Companies
714, Report:
#214007
Posted Date:
Feb 25 2012
Robert Tilton the greedy televangelist This MAn Rips Off Millions From Gullible Followers: The Desperate, Lonely, Forgotten, Afraid, Elderly, Religious and Others Fort Lauderdale Florida
This is probably the best biography I was able to find on Robert Tilton, the greedy televangelist who preys upon the larceny in the heats and minds of otherwise good, lw-abiding people who consider themselves to be find law-abiding, church -going Christians.
Robert Tilton
From W...
Entity
Robert Tilton
Categories: Church Priests
715, Report:
#842677
Posted Date:
Feb 22 2012
Ed Mazur Edward L. Mazur DO NOT SEND ANY MONEY TO ED MAZUR herford, Arizona
Coinex ChiefJailed After Disobeying Judge's Order October31, 1985|NANCY RIVERA| Times Staff Writer The head of a West Hollywood company that sells contracts for investments in coins and precious metals has been jailed forfailing to set up an account covering possible damages f...
Entity
Ed Mazur
Categories: Telemarketers
716, Report:
#839136
Posted Date:
Feb 14 2012
The Bradford Exchange Online Advertisement is deceiving. Niles, Illinois
On February 3, 2012, I bought The Trinity Sapphire And Diamond Cross Women's Ring Size 7 from The Bradford Exchange Online which was advertised on Facebook. The advertised photo they had of this ring had Aquamarine colored Sapphires. What I got were black stones that I i...
Entity
The Bradford Exchange Online
Categories: Jewelry Stores
717, Report:
#837161
Posted Date:
Feb 10 2012
Trinity Financial Associats Dan Reed, Allen Starbuck, Allen Whitehead Today was the day we were supose to get our money from TFA. I tried to call but the number was no longer in service. I read on this site that they had done the same thing to them, Wilmington, Delaware
Allen Starbuck contacted me and told me he had a buyer for my timeshare. I didn't fall for it at first but the more he talked the more I believed him. He convinced me I had nothing to lose. I ended up sending him $1900. The funny thing is he used the same peoples name that were to b...
Entity
Trinity Financial Associats
Categories: Title and Escrow Services
718, Report:
#836868
Posted Date:
Feb 10 2012
Carlito Jordan Jowell Jowell Carlito Jordan, Mr Kofi Asante, sandeep mining company, KS Adams, J R, Eliana and Sons, 419 Scammer scam beware conartist 419 fraud scammer Accra
Be aware of this 419 scam artist, fraud, con-artist. He is using fake US Passports and bogus letters claiming he has a contract for Gold. He meets his victims on the internet through social networking sites like facebook, he then moves in on women, he has them phoned tha...
Entity
Carlito Jordan Jowell
Categories: Internet Fraud
719, Report:
#836567
Posted Date:
Feb 09 2012
trinity financial associates beware of matthew holdin he is a scam artist trying to sell your time share Internet, Internet
I too was scamed by TRINITY FINANCIAL ASSOCIATES in January 2012 by Matthew holdin. When I tried to contact either Trinity Financial or Matthew Holdin. Phone calls were never returned and no one was available to speak to me. This is a TRUE SCAM. Beware of this group and what th...
Entity
trinity financial associates
Categories: Time-share developers
720, Report:
#834866
Posted Date:
Feb 06 2012
Trinity Financial Associates This Company uses pressure tactics and wanted me to pay an unGodly State Document Stamp Tax of $2,436.17 Wilmington, Delaware
On the 6th of Dec 2011 I received a call from Mathew Holden of Trinity Financial Associates in Wilmington, DE, offering to broker a sale of my timeshare membership. Negotiations between Mathew and his clients, Debra K and James H. Smith in Fayetteville, NC, led to an off...
Entity
Trinity Financial Associates
Categories: Financial Services