7261, Report:
#801759
Posted Date:
Nov 26 2011
LA Satellite Christopher Wesley Miller satellite contractor national wont pay criminal Lehigh Acres, Florida
Beware of chris miller of la satellite. He will contract you to do installs and never pay you. After I realized what was happening, I did some research and found the following civil records:CHAMBERLIN, ALLEN R PLAINTIFF VS MILLER, CHRISTOPHER DEFENDANTCase Number: 05-SC-000359
Uni...
Entity
LA Satellite
Categories: Satellite Companies
7262, Report:
#751950
Posted Date:
Nov 24 2011
LB Property Management Craig Tice, Brian Theobald LB Property Management violates tenant's rights. The manager enters the unit illegally without asking for permission. This is a violation of California State Law Civil Code 1953. Additionally, LB Prop Sherman Oaks, California
As a tenant at 8130 Norton Avenue, a building that LB Property Management of Sherman Oaks, California runs (Craig Tice is the company's COO, Brian James Theobald is an EVP), I was disturbed to witness the property manager, Dusty, entering my unit illegally on numerous occasions. He ...
Entity
LB Property Management
Categories: Property Management
7263, Report:
#801503
Posted Date:
Nov 24 2011
BinDB James Burns Scammers Never pay for the services.. No idea, Internet
BinDB aka BinDB.com Placed the order from our site http://vilambara.com/ to rank their site. We placed backlinks for their site and they moved to the first place for their keywords bank identification number, credit card bin.After receiving the report, several weeks later, they rais...
Entity
BinDB
Categories: Internet Service Providers
7264, Report:
#801343
Posted Date:
Nov 24 2011
Applied Marketing Services Nancy Baker, John Robert Activate Check, Secret Shoppers, No street address and unable to find on internet Cleveland, Ohio
Applied Marketing Services supposedly out of Cleveland Oh. Post marked envelope from Canada. Not on the internet and no physical address to be found, not even a P.O. Box. The letter repeats to activate the enclosed check for over $1,000. Then get a wire money transfer and call with ...
Entity
Applied Marketing Services
Categories: Customer
7265, Report:
#800996
Posted Date:
Nov 23 2011
DAVID ROSS CALVERT DAVID CALVERT, ESQ. DAVID CALVERT LAW FIRM COLORADO SUPREME COURT DISBARS DAVID ROSS CALVERT GREENWOOD VILLAGE, Colorado
SUPREME COURT, STATE OF COLORADO ORIGINAL PROCEEDING IN DISCIPLINE BEFORE . THE OFFICE OF THE PRESIDING DISCIPLINARY JUDGE 1560 BROADWAY, SUITE 675 DENVER, CO 80202 Complainant: Case Number: THE PEOPLE OF THE STATE OF COLORADO 09PDJ064 (consolidated Respondent: with 10PDJ 128) DAVID...
Entity
DAVID ROSS CALVERT
Categories: Lawyers
7266, Report:
#660883
Posted Date:
Nov 23 2011
EBay Secret Shopper LLC David Scott Sent 2 Postal Money Orders totalling $1,910 ;was told to keep $200 in my bank and wire $ to another person Santa Clara, California
Hello. I feel it is my duty to report a scam that I almost fell for. I was recently contacted by a David Scott (among many other alias names given) claiming they are a company called Ebay Secret Shopper LLC company. I was sent 2 P.O. Money Orders to cash with alias fa...
Entity
EBay Secret Shopper
Categories: Work at Home Business
7267, Report:
#801204
Posted Date:
Nov 23 2011
Corporate Research Group Mystery shopper After paying Clickbank 7 bucks, a letter showed up with a 3,999.00 check in my name to shop Arlington, Texas
On Nov. 10, 2011 I was online looking for sites to become a mystery shopper. I requested info on mystery shopping. On Nov. 21, 2011 a letter showed up at my home. In it was a check in my name for 3,999.00 and one page letter that looked very legit. As I read it I began to get excite...
Entity
Corporate Research Group
Categories: Bad Check Writers
7268, Report:
#801083
Posted Date:
Nov 23 2011
Quality Reviewers APLLIED GROUP Mystery Shoppers/secret shoppers/shadow shoppers Cleveland, Ohio
Work At Home Scam Mystery Shoppers paid to shop at stores like Wal-Mart, Best Buy, Costco,Home Depot and IKEA to name a few. They reference Consumer Survey Specialists that indicated that I wanted to work as a Mystery Shopper. The letter states this is a fully paid research program....
Entity
Quality Reviewers
Categories: Employment Services
7269, Report:
#800959
Posted Date:
Nov 23 2011
surplus supplier dri shopper I canceled the subscription and they would not refund my money then they charged me another 39.95 two weeks later Internet
I applied for a job as a mystery shopper and when i applied they said i had to sign up for three magizines. I was also charged a sign up fee which was $3.95. When I canceled doing the job after i found they charge you a monthly fee I was then char...
Entity
surplus supplier
Categories: Internet Fraud
7270, Report:
#784182
Posted Date:
Nov 22 2011
Magnum Solutions Rep Id# C.S.E. 028 sent me a cheque for $1500 to send $1300 to someone in the U.K. through Western Union Stoney Creek, Ontario
Today in the mail, I received a letter, cheque and customer survey from a company called Magnum Solution located in Stoney Creek Ontario. They said they are a company providing mystery shoppers to Western Union,. Pepsi, The Bay, etc. They want me to go to my bank with the ...
Entity
Magnum Solutions
Categories: ORGANIZED CRIME