7651, Report:
#493913
Posted Date:
Feb 09 2012
First Data Merchant Services Citibank Merchant Services Citi Merchant Services First Data Merchant Services First Data are crooks and scam artists. They take your money and without notice freeze your account and hold it in their account for 6 months taking the interest whilst STILL allowing you to accept Internet
OK, I'm sure there are loads and loads of people out there who read these things and nothing comes of it. I feel SO passionately about this I am looking to start a class action against First Data (Citi Merchant Services) and if there is anybody else out there, please either look m...
Entity
First Data Merchant Services
Categories: Credit Card Processing (ACH) Companies
7652, Report:
#799227
Posted Date:
Feb 08 2012
David James Hieb David James This person is a scam, claims to have 4 years of experience and his brother who has six year, lost a lot of my money, never saw profit, i have all information on this guy, where he lives, where he wor New York, New York
David James Hieb is a scam artist, he is a so called forex/binary trader based in manhattans financial district/tribeca area. He attended brooklyn college, he has lost alot of my money,, i am done with this guy, his lack of communication says a lot. I know what he looks like, where ...
Entity
David James Hieb
Categories: Financial Services
7653, Report:
#835802
Posted Date:
Feb 08 2012
National Security Network THIEVES Boca Raton, Florida
ALAN KNELLER DOES NOT HAVE A SERIES 7 LICENSE!!!!!!!!!!!!!! Do not buy any stocks from him. This is a scam. GACR is a bogus stock. Alan Kneller and Betty Nehme are not to be trusted.
Entity
National Security Network
Categories: Investment Brokers
7654, Report:
#835547
Posted Date:
Feb 07 2012
TFP, International The Fine Print, International Still haven't received product, Internet
Ordered a print cartridge from TFP before reading reports on the internet. The reports read that the cartridges took forever to arrive and then didn't work and that there was no customer service. A day after I ordered my cartridge (on a weekend) I called and emailed mess...
Entity
TFP, International
Categories: Desktop Publishing
7655, Report:
#835544
Posted Date:
Feb 07 2012
Sure Financial Incorporated Oliver Sprinkler Co. Inc USA Mega Sweepstakes winner of $450,000 Los Angeles, California
I received a notice along with a check for $4850. The letter says I won a USA Mega Sweepstakes in the amount of $450,000. There is a $4100 processing fee which I am suppose to take out of the check I received. The letter says to call David Morgan @ 604 653-7044 before cashing the ch...
Entity
Sure Financial Incorporated
Categories: Lottery
7656, Report:
#835350
Posted Date:
Feb 07 2012
National Security Network Rip Off Boca Raton, Florida
Alan Kneller sold me GACR (Green Automotive stock). I invested around $15,000 and have nothing to show for it. This GACR Stock is a scam; there is no such thing as GACR. $15,000 is a lot of money. Alan Kneller stole this money from me anyt my family. BE VERY AWARE, THIS IS A SCAM!!!...
Entity
National Security Network
Categories: Investment Brokers
7657, Report:
#818927
Posted Date:
Feb 07 2012
AUTO CLUB OF SOUTHERN CALIFORNIA THOMAS V. MCKERNAN AUTO INSURANCE COSTA MESA, California
BEWARE! AAA AGENTS ARE LOWERING MILEAGE TO SELL POLICIES. INSUREDS ARE HIT WITH LARGE INCREASES ON RENEWALS! A LETTER WAS SENT TO AUTO CLUB CEO THOMAS V. MCKERNAN & CA INSURANCE COMMISSIONER, DAVE E. JONES, ON NOVEMBER 17th, 2011. THEY HAVE LARGELY IGNORED THE ...
Entity
AUTO CLUB OF SOUTHERN CALIFORNIA
Categories: Insurance Companies
7658, Report:
#835028
Posted Date:
Feb 07 2012
Todhd.com Kelsey Grammer, Alex Varanos, Chris Finnegan, David Fleming Fraud, lies, deceptive business dealings,scamming people Internet, Florida
There is always one thing you truly hate doing is
being involved in a scam.
No doubt in my mind that Kelsey Grammer knows
EXACTLY what Alex Varanos & David Fleming have
and are still conspiring to commit fraud, libel, slander,
lies, and deceptive practices to bilk thous...
Entity
Todhd.com
Categories: Advertising / Deceptive
7659, Report:
#834842
Posted Date:
Feb 06 2012
Strategic Roofing David LaSalla will gladly take your money with no intention of completing the work! Will gladly take off with your money and never complete the work Colorado Springs, Colorado
This man is a thief!!!
In July of 2011 we gave Mr. David Andrew LaSalla a deposit in the amount of $2500. We signed a contract to stain our fence and replace our roof and screens. They completed the work on our fence however they used a different stain then what was i...
Entity
Strategic Roofing David LaSalla will gladly take your money with no intention of completing the work!
Categories: Roofing Companies
7660, Report:
#674549
Posted Date:
Feb 06 2012
David Lichten or National Business Solutions LLC David Likten Arbitrage Investing Scam Wilmington, Delaware
I was scammed out of $1500 dollars by David Lichten or Likten, spelling uncertain. To my knowledge he is operating from a virtual office location in the North California region. The business front he uses is not properly registered in the state of California (New Business Network So...
Entity
David Lichten or National Business Solutions LLC
Categories: Investment Brokers