7301, Report:
#205834
Posted Date:
Jan 30 2009
Ramada Promotions & Imperial Majesty Cruise Lines scam - phone solicitation for credit card info Ft. Lauderdale Florida
I received a call yesterday from Imperial Majesty Cruise Lines and Ramada Promotions. We travel a lot and I smelled a rat as soon as the call started... although I didn't share his enthusiasm, the sales rep went on and on about what a great opportunity this package is, how much I'd ...
Entity
Ramada Promotions & Imperial Majesty Cruise Lines
Categories: Resorts
7302, Report:
#407742
Posted Date:
Jan 30 2009
People To People Student Ambassadors, what a let down to our kids Spokane Washington
When my daughter received one of these invitation letters- my first thought was scam- because they wanted us to attend a conference (or sales pitch). I even gave the program the benefit of the doubt and did my own research- and sent a email to the director - aka salesman.
Turns o...
Entity
People To People Ambassadors
Categories: K-12 Language
7303, Report:
#418193
Posted Date:
Jan 30 2009
WE HAVE YOUR COLLECTIBLE DOT COM, EQUILIBRI-YUM CHARGED ME FOR ITEMS ON MY BANK CARD AND NEVER SENT THEM, NEVER RTESPONDED TO MY CALLS OR EMAIL Internet
To: [email protected]
Sent: Tue, 27 Jan 2009 10:14 am
Subject: Fwd: Your WeHaveYourCollectibles Purchase
[email protected]
Sent: Tue, 27 Jan 2009 10:13 am
Subject: Re: Your WeHaveYourCollectibles Purchase
I JUST DISPUTED THIS CHARGE WITH MY BANK SCINCE I DID NOT RE...
Entity
WE HAVE YOUR COLLECTIBLE DOT COM AKA EQUILIBRI-YUM
Categories: K-12 Language
7304, Report:
#402415
Posted Date:
Jan 30 2009
Nationwide Financing - Nationwide Finances - Money Tree Lending Fraudulent Leads, Call the FBI 310-477-6565 and report them Canoga Park California
Don't do business with this company. I searched them on another search engine and nothing came up sticking to google. Got a call from Doug Snyder who sent me in writing that the leads were for homes in escrow and the client had no agent. He bugged me for a month and even spoke to a ...
Entity
Nationwide Financing
Categories: Insurance Agencies
7305, Report:
#417834
Posted Date:
Jan 30 2009
Spectrum Research Group Spectrum Noth Moraga California
I also received this letter:
I recieved a check on January 28th, 2009 in the amount of $3,934.00. Below you will find all the information that I had recieved along with this check. It is a scam be aware!
Spectrum Research Group
Make a Difference: Become a Market Force Informa...
Entity
Spectrum Research Group
Categories: Consumer Services
7306, Report:
#417871
Posted Date:
Jan 29 2009
MAHIBAY, LLC - Owners Josh Lee & Brandon Boyd MAHIBAY RIPOFF COMPANY, FRAUDULENT CLAIMS Provo Utah
Mahibay representative Brenda contacted us in 11/06 and told us what a wonderful company this was and that within 4 to 6 weeks we would have a website that would be making money. We have it on a recording which we will be happy to turn over to any authority who might be investigatin...
Entity
MAHIBAY, LLC - Owners Josh Lee & Brandon Boyd
Categories: Questionable Activities
7307, Report:
#417870
Posted Date:
Jan 29 2009
CHS Transportation do a charge back against them you will win. I did!!! up to 6 month back San Jose California
This company is operated under BG Group!!! They have 3 moving companies
1. BETTER WAY TO MOVE MOVING & STORAGE,
2. We are moving
3. Stevens moving & storage
They will hold your items as hostage, they will damage your items, they going to be rude to you, and they don't speak E...
Entity
CHS Transportation
Categories: Trucking Companies
7308, Report:
#417861
Posted Date:
Jan 29 2009
Stevens Moving & Storage Don't work with them!!!! No one is safe San Jose California
This company is operated under BG Group!!! They have 3 moving companies
1. BETTER WAY TO MOVE MOVING & STORAGE,
2. We are moving
3. Stevens moving & storage
They will hold your items as hostage, they will damage your items, they going to be rude to you, and they don't speak E...
Entity
Stevens Moving & Storage
Categories: Trucking Companies
7309, Report:
#417839
Posted Date:
Jan 29 2009
A Better WAy To Move Don't use them , I got only bad thinks to say about them San Jose California
This company is operated under BG Group!!! They have 3 moving companies
1. Better Way to move, 2.We Are moving & 3. Stevens's transportation
They will hold your items as hostage, they will damage your items, they going to be rude to you, and they don't speak English. Bottom line...
Entity
A Better WAy To Move
Categories: Trucking Companies
7310, Report:
#413242
Posted Date:
Jan 29 2009
AK Real Estate AK Financial Black Taurus Hedge Fund Samer Kuraishi Richard Balles COMPLETE SCAM - UNTRUSTWORHTY - FRAUD - BAD PEOPLE Germantown Maryland
This report should be read by anyone even remotely thinking about getting involved with any company run or involved with SAMER KURAISHI OR RICHARD BALLES, including the companies listed below, which Sam claims to be the President and CEO of. These two clowns are the epitamy of whats...
Entity
AK Real Estate AK Financial Black Taurus Hedge Fund Samer Kuraishi Richard Balles
Categories: Sales People