7461, Report:
#707434
Posted Date:
Mar 18 2011
success advocates my funding resources fraudelent service/scam , Internet
If you have dealt with this co. you have lost money for something yoy can do on your own. they provide help finding grants, something you can do on your own on the internet. My husband paid 6,000 dollars because he does not have a computer and is a long haull car hauler. He was told...
Entity
success advocates
Categories: Financial Services
7462, Report:
#707282
Posted Date:
Mar 17 2011
Dynamic Merchants Shawn Green I was contacted at my home. I was looking for a way to work from home. They wanted me to invest $20,000 to purchase leads. After talking with my banker I decided not to do it and was told by Shawn tha Peoria, Arizona
I was contacted by phone. My number was on the internest, as I was looking for some work to do from home. I would have my own web page. They wanted me to invest $20,000 to buy leads. These leads were small busiesses that had been turned down from larger financial institutes. In gett...
Entity
Dynamic Merchants
Categories: Telemarketers
7463, Report:
#707279
Posted Date:
Mar 17 2011
Relocation.com Vanlines.com DO NOT USE THIS COMPANY!! THEY ARE VERY EXPERIENCED IN RIPPING PEOPLE AND COMPANIES OFF!!!! New York, New York
STAY AWAY FROM RELOCATION.COM D.B.A. VANLINES.COM!!! They claim to be a lead provider for moving companies, when all they really are, are lying scam artists. They charge a lot of money for fake leads. I had them provide me with leads for only two months and out of those two months I...
Entity
Relocation.com
Categories: Moving Companies
7464, Report:
#707159
Posted Date:
Mar 17 2011
Kevin De Vincenzi XY7, Rapid Response Marketing, Anthony Alves, Rhianna Ross Scam Affiliate Network, Las Vegas, Nevada
XY7 will sell you fraudulent leads. Advertisers stay away!
When confronted with the scam they will claim to have 'already' paid their affiliates and come back with a random $ number that they need immediately for their cash flow.
They have scammed many advertisers b...
Entity
Kevin De Vincenzi
Categories: Internet Marketing Companies
7465, Report:
#43976
Posted Date:
Mar 17 2011
The Moving World, The Moving World, Atlas Van Lines consumer fraud rip-off Denver Colorado
We arranged to have The Moving World, as agent for Atlas Van Lines, move items from Minnesota to California. The Moving World was paid in full by credit card on June 28,02.
When shipment arrived via Atlas Van Lines, Atlas required us to sign a Bill of Lading for the shipment as...
Entity
The Moving World, Atlas Van Lines
Categories: Moving Companies
7466, Report:
#706986
Posted Date:
Mar 17 2011
Mortgage Legal Center First Family Justice Center Loan Mod Rep Functioning as Attorney??? Santa Ana, California
This company and number we were given seems like a SCAM, just does not make sense, and seems illegal per:
Unauthorized Practice of Law: No person shall practice law in California unless the person is an active member of the State Bar. Cal. Bus. & Prof. § 6125. The &...
Entity
Mortgage Legal Center
Categories: Credit & Debt Services
7467, Report:
#79697
Posted Date:
Mar 15 2011
Al Gugglielmo ripoff Fake Talent Agent Defrauds prospecting models and entertainers into signing with him and has harassed people and used unauthorized photos on his site. What would be models need to know. New York New York
I've been online for 8 years in the entertainment industry and seen over 5200 industry sites and very few take the necessary precautions neccesary to work legit jobs.
The modeling & entertainment industry has changed drastically since the inception of the Internet
The reason w...
Entity
Al Gugglielmo
Categories: Modeling Agencies
7468, Report:
#171575
Posted Date:
Mar 14 2011
TransWorld Collections - Green Flag Profit Recovery ripoff San Marcos California
TransWorld aka Green Flag Profit Recovery posts lots of job ads on Craigslist, etc. After wasting your time coming into the office, they give you this great pitch and tell you how you can make tons of money following their system. They then drop that YOU have to pay THEM for their...
Entity
TransWorld Collections - Green Flag Profit Recovery
Categories: Sales People
7469, Report:
#705846
Posted Date:
Mar 14 2011
Kevin Cheale Kelowna BC Crook Kevin Cheale Auto Service This guy is a con man. Promised to rent out our home in less than two weeks for more than the market price Kelowna, Internet
ColdWell Banker Agent K. Cheale contacted us here in Tampa about renting a house we got sucked into buying up in Canada. The town is called Kelowna BC. It is the billboard capital of native Canada. These people are so full of it they will tell you anything to get your business. Ole'...
Entity
Kevin Cheale Kelowna BC Crook
Categories: Property Management
7470, Report:
#705684
Posted Date:
Mar 14 2011
Mid-Atlantic Finance Mid Finance Double Billed & Refused to Credit Account - clearwater, Florida
This is not the first issue I have had with this company. When my local auto dealer first sold my account to his company I started getting charged $6 each payment for them to take my money.. as a convenience fee.
I have had 3-4 separate instances where my car wouldn't start. They...
Entity
Mid-Atlantic Finance
Categories: Car Financing