751, Report:
#276064
Posted Date:
Sep 26 2007
Carmel Textiles Internet Scam Check Cashing Operation for at Home Business Seekers Internet
Do Not Wire Carmel Any Money, they are a scam. They tell you they will hire you and pay you 10% of the checks you cash at your bank for them and wire the remainder of the funds to them. The checks they send you are worthless counterfeits. Report them to your bank fraud department.
...
Entity
Carmel Textiles
Categories: Home Based Business
752, Report:
#275390
Posted Date:
Sep 20 2007
The Apex Evaluation And Marketing Services Dishonest, Liars, Disrespectful Ontario Internet
On June 14th, I've received a letter from The Apex Evaluation And Marketing Services with a letter stating I've been chosen to as Secret Shopper to make
a supplemental income, evaluation letter, work schedule and a cashier's che-ck for $2,890 drawn on Northwest Federal Savings Bank...
Entity
The Apex Evaluation And Marketing Services
Categories: Mail Order Services
753, Report:
#267642
Posted Date:
Sep 16 2007
APEX MORTGAGE,APEX FINANCIAL,NOVASTAR FINANCIAL,This company slammed a fee on us at settlement which not only took monies from our cah out, but exceeded the allowed percent to be charged to a homeowner in ths state. HOMEOWNERS BEWARE INDEPENDENCE Ohio
This company slammed a fee on us at settlement which not only took monies from our cah out, but they also exceeded the allowed percent to be charged to a homeowner in ths state on New Jersey. We have not only filed this informational report for all other homeowners to view but we ar...
Entity
APEX MORTGAGE, APEX FINANCIAL, NOVASTAR FINANCIAL, BRANDON, FL
Categories: Mortgage Companies
754, Report:
#274181
Posted Date:
Sep 13 2007
N & P Textiles International Money Transfer Nationwide
I responded to an add on Craig's list to make some extra money doing an internet home based business. The orders were as follows:
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balan...
Entity
N & P Textiles
Categories: Home Based Business
755, Report:
#273434
Posted Date:
Sep 09 2007
Apex Marketing SCAMMED our Money for Traffic Campaigns that are not valid & Don't pay the profit! Phoenix Arizona
Apex Marketing is a company that takes your money and gives you online stats to Petsmart, Overstock, Ebay, Windows casino, etc..
They are a advertising company for online advertising that will sell banners with your number and name for you to get profit every time its clicked ont...
Entity
Apex Marketing
Categories: Corrupt Companies
756, Report:
#273430
Posted Date:
Sep 09 2007
Direct Wholesale Solutions scammed us out of our WEB STORE & MONEY! Tempe Arizona
On October 20, 2007 my wife and I gave info to Direct Wholesale solutions for the Web Store RWG Global commerce.com for a web store internt business that would be ours and the merchandise. I can't access this web site at all as if it fell off the face of the earth. I have wrote to t...
Entity
Direct Wholesale Solutions
Categories: Corrupt Companies
757, Report:
#271848
Posted Date:
Sep 02 2007
Metro Textiles UK, Michael Zinn Internet scam, stating you can make 10% on money transactions London england
Michael Zinn CEO.FIN. of Metro Textles, London, UK offers a At home job receiving money from his so called customers. You are designated as a representative of his company. Your job is to collect money in the form of Money-Gram money orders sent to you by his customers. In this case...
Entity
Metro Textiles UK, Michael Zinn
Categories: Computer Fraud
758, Report:
#269699
Posted Date:
Aug 23 2007
Deemark Textiles This company is a scam the send bogus money orders to for you to cash them for their customers. Peter Port Guernsey GY7 - 3BW Channel Islands United Kingdom
I almost went o jail dealing with one of these companies they are fra
It is not the strongest of species that survives, nor the most intelligent, but the one most responsive to change.
Charles Darwin
Overview
Deemark Textiles deals mainly in the sale of African and Orient...
Entity
Deemark Textiles
Categories: Door to Door Sales
759, Report:
#249839
Posted Date:
Aug 23 2007
Capital One Ripoff $25 Finance charge on a $0 Balance? Richmond Virginia
For the first time in 10 years after paying in full 100% of the time, we missed a payment - but only because when for the first time we disputed (and won) a charge and were informed by Cap One a re-adjusted bill was in the mail. We never received that - instead we received a harassi...
Entity
Capital One
Categories: Credit Card Processing Companies
760, Report:
#267980
Posted Date:
Aug 16 2007
Apex Marketing APEX MARKETING EX-EMPLOYEES... THIS IS HOW YOU BRING THEM DOWN!! Boynton Beach Florida
For all of you who ex-employees of Apex Marketing and the Slug of the earth Stephan, whose sole existence is supported by the naivete of you exploited worker... listen up.. and LISTEN GOOD!
Moaning and Complaining on this website may make you feel better to have a forum to let ou...
Entity
Apex Marketing
Categories: Telemarketing Companies