721, Report:
#346141
Posted Date:
Jun 20 2009
Internet Lumber - Simon Briggs ELEVEN DIFFERENT ISSUES with INTERNETLUMBER.COM! INADEQUATE RESPONSE TO EACH PROBLEM FROM MANAGEMENT!! Yadkinville, Mocksville North Carolina
InternetLumber.com / Simon Briggs did not deliver their exotic-wood decking as agreed, described and ordered. InternetLumber.com did not correct these problems with the order satisfactorily and they are in Breach of Contract.
The problem with InternetLumber.com is not just one i...
Entity
Categories: Building Products
722, Report:
#462092
Posted Date:
Jun 19 2009
Gary Simon THE RIPOFF LOGO DESIGNER USA Internet
I chose GarySimon.net to create a logo for my business.
Gary Simon promises extremely quick turn-around time. Logo design cost $99, with an additional (optional) $35 to skip waiting period and ensure the logo to be finished within the same day. I decided to pay the $99.00 The logo...
Entity
Categories: Internet
723, Report:
#460239
Posted Date:
Jun 19 2009
Victori Auto Sales Corp - Erasmo Taveras Robbed $20,000. TOOK THE MONEY/ NO CAR DELIVERED Jersry City New Jersey
Mr. Taveras from Victori Auto Sales , a New Jersey Used Cars Dealer offer me 3 used cars for $20,000. After we agreed on the cars and prices I deposited the funds at their bank's branch in Florida.where I live.
That happen in march 2008. Since tem they refused to delivered the c...
Entity
Categories: Auto Dealers
724, Report:
#424908
Posted Date:
Jun 18 2009
USMAC Citywide Mortgage Corporation Christian M Dillon Attorney At Law Loan Modification is a SCAM! Please don't lose your money like I did Dana Point California
In September '08 I saw an infomercial for USMAC with Christian M. Dillon attorney at law for a loan modification. It sounded like just what I needed to help me hold onto my home and avoid foreclosure. I called the number 800-485-8055 and spoke with Su Simon who assured me that Chr...
Entity
Categories: Attorney Generals
725, Report:
#443733
Posted Date:
Jun 12 2009
Internet Lumber / Canterbury Flooring / Simon Briggs, Never delivered my order, lied on the phone, went out of business Mocksville North Carolina
I ordered $1809.94 of quarter sawn white oak from Internet Lumber on 2/28/09. We were told that it would take approx 2 weeks for them to receive the lumber than another 4 or 5 days shipping to us so we should expect the lumber in three weeks. After three weeks we called and were t...
Entity
Categories: Building Products
726, Report:
#459126
Posted Date:
Jun 08 2009
EOS Private Equity - EOS Partners - Silver State Helicopters - SSH EOS Private quity & EOS Partners in NY, NY Owes Millions to Jilted SSH Students New York New York
EOS Private Equity (AKA EOS Partners) an investment firm in NY, NY bought Silver State Helicopters (SSH), the largest helicopter flight training school in the world, and then a few months later, after allowing SSH's CEO Jerry Airola and his friends embezzle millions from the student...
Entity
Categories: Investment Brokers
727, Report:
#459472
Posted Date:
Jun 08 2009
Stop Over Express (M) Courier Service mr Rogan Douglas, Mr Bulane Sekonyela, A friendship thru internet and get cheated thru package delivery. All they know is asking for money to pay for this and that!!! Maybe even the custom receipt also fake!! Kuala Lumpur Malaysia Internet
I had registered myself in online dating sites. The reason is to make friends. And then I knew one guy from UK, he said and works at UK. He was good with his sweet talks, which of course every woman like that. And then one day he asked my address, so he can send me a birthday gift t...
Entity
Categories: Cross-Border Scams
728, Report:
#450626
Posted Date:
Jun 01 2009
Livingston, Collins & Cohen / John Keenan / Mike Simon Private Investment Lending Cleveland Ohio
This company was recently established in December, 2008, and operates as a legitimate company.
They ask that brokers provide information on the commercial property that is searching for a loan and then immediately issue a Letter of Commitment for a Non-Recourse loan with an unb...
Entity
Categories: Loans
729, Report:
#457206
Posted Date:
Jun 01 2009
The Lanzarote Society - Simon Harris - Quill's Wills The ever popular Simon Harris of Quill's wills hides behind a new website - don't be fooled into thinking that The Lanzarote Society is anything like a credible organization or business DENBIGH Other
We were recently spammed about a website - lanzarotesociety-dot-com this resulted in some complaints, and questions from clients as they used the address elle@ as their Playa Blanca contact. We were asked whether we were involved in any way due to this. We strongly suspect they were...
Entity
Categories: Financial Services
730, Report:
#455448
Posted Date:
May 26 2009
Readers Digest Sweep Stakes, Readers Digest Scam asking us to send check for claiming the sweep stakes Seattle Washington
I received a mail from the following.
Readers Digest
Regional Office
1102 16th Avenue, Seattle WAs 98401 USA.
From : the desk of Managing Director of Prize award department without prejudice:
______________________________________________________________
This is to inf...
Entity
Categories: Bad Check Writers