771, Report:
#474072
Posted Date:
Jul 28 2009
Mobile Messenger Americas ,Australia, UK, New Zealand, Ireland, And Canada, Premium SMS service Scam Santa Monica, California-USA; 20 Gateway Blvd, Canning Vale, 6155 AU California
Mobile Messenger Americas (and its incarnations in New Zealand, Ireland, its home of Australia, and the UK) are in the business of either scamming folks into agreeing to premium SMS charges without realizing it, or you might not even have to accidentally authorize somebody to begin ...
Entity
Mobile Messenger Americas ,Australia, UK, New Zealand, Ireland, And Canada
Categories: Cellular Phone Companies
772, Report:
#473395
Posted Date:
Jul 26 2009
GORDON SHIPLY OF GOOD NEWS CHURCH TOPEKA, A BAD LANDLORD AND EVEN WORSE CHRISTIAN, SLUMLORD, PASTOR OF DARKNESS, BAD NEWS FROM GOOD NEWS CHURCH TOPEKA Kansas
I was raised as a Christian man to be careful where I put my faith and that if nothing else, church leaders would light the way. I automatically cut slack for those with higher callings because I assumed they are doing God's work. But all that said, Gordon never had higher work to t...
Entity
GORDON SHIPLY OF GOOD NEWS CHURCH
Categories: Landlords
773, Report:
#473334
Posted Date:
Jul 25 2009
Gordon Shipley - Slumlord Of Good News Chruch, Slumlord Cheats Tenants Repeatedly Topeka Kansas
Hello to all that read this - My husband and I along with our children moved into the Good News Church Townhomes last year. These were advertised as 3+ bedrooms with a full finished basement. The rent seemed reasonable and the landlord - AKA Gordon Shipley, slumlord, was nice and ap...
Entity
Gordon Shipley - Slumlord Of Good News Chruch
Categories: Church Priests
774, Report:
#433889
Posted Date:
Jul 24 2009
Gordon's Findings - Candice Lynn Gordon Investment FRAUD High Yield Investment (SCAM) Springville Utah
Candice Lynn Gordon runs a company called Gordon's Findings which supposedly leases bank instruments for the purpose of trading and making money for its clients. The instruments proposed are SBLC's (Standby Letters of Credit), POF's (Proof of Funds), and BG's (Bank Guarantees).
...
Entity
Gordon's Findings - Candice Lynn Gordon
Categories: Investment Brokers
775, Report:
#471816
Posted Date:
Jul 22 2009
Gordon Shipley,Goodnews Bible Church In Topeka,KS SlumLord Gordon Shipley Topeka Kansas
Gordon Shipley is a slumlord in Topeka, KS. He is also a preacher. We will get this out for people to see and not rent from him. He is acompulsive liar.
He likes to use scare tactics on his tentants, such as i will sue. We have already contacted the tv stations and the Assembly o...
Entity
Gordon Shipley,Goodnews Bible Church In Topeka,KS
Categories: Landlords
776, Report:
#442934
Posted Date:
Jul 22 2009
TopBannerAds.com And Other Aka's Listed In Report Banner Marketing Con and Scam Beverly Hills, California
SCAM ALERT THIS IS A VISUAL CON DON'T DEAL WITH ANY OF THESE COMPANIES
Internet Marketing Services, Inc.
TopBannerAds
OnlineBannersNow
eBillboardsNA
TargetBanners
BestBannerAd
RealPhrases
AmericanKeywords
BillboardRanking
WebBannersOnline
OnlineBannerAds.net
Here i...
Entity
TopBannerAds.com
Categories: Computer Fraud
777, Report:
#471666
Posted Date:
Jul 20 2009
ING Direct Canada Mail Fraud, Fraudulent Checks, Sweepstake and Lottery Draw Toronto Ontario
I received the following letter in the mail on July 20th, 2009:
__________________________________________________
ING Direct
111 Gordon Baker Road
Toronto, Ontario, Canada
V97 5GZB
Tel: 1-778-883-6179
July 14th, 2009
Claim number: MYW-***-****-EF
Final Notice
We a...
Entity
ING Direct Canada
Categories: Door to Door Sales
778, Report:
#471058
Posted Date:
Jul 18 2009
Jerry Fisher - Ben Gordon - Craigslist Scam, Counterfeit Money Orders Glens Falls New York or Georgia
I made a post on craigslist to sell a pair of sneakers. I got a response from a buyer by the name of Ben Gordon. He said he was interested in buying the sneakers and asked if i can remove them from the list and consider them sold. He mentioned that he was on assignment, Never revea...
Entity
Ben Gordon - Jerry Fisher
Categories: Cross-Border Scams
779, Report:
#471029
Posted Date:
Jul 18 2009
Gordon Shipley - GoodNews Bible Church Preacher Slumlord. Topeka Kansas
Gordon Shipley is a Slum Lord. He happens to be a Preacher at Goodnews bible church in Topeka, Kansas. He rents out townhouses the church owns. He doesn't fix them up or anything. I have talked to the tenants there and they all said they have black mold growing in there basements. T...
Entity
Gordon Shipley - GoodNews Bible Church
Categories: Landlords
780, Report:
#470519
Posted Date:
Jul 16 2009
Excalibur Commercial Mortgage Company - Excalibur Mortgage Services COMMERCIAL MORTGAGE FRAUD,$5000 FEE,$10,000 EARNEST$,$4000 APPRAISAL Mount Laurel New Jersey
in nov.2008 we entered into a commercial real estate contract to purchase a condo. complex in texas.i thought i had my financing in place.i was told by michael gordon of chicago capital management group that ken bozzi of excalibur commercial mortgage co.of mount laurel, new jersey h...
Entity
Excalibur Commercial Mortgage Company - Excalibur Mortgage Services
Categories: Mortgage Companies