7841, Report:
#800957
Posted Date:
Nov 23 2011
Web Media Blogging marketing service on the internet Phoenix, Arizona
I signed up with web media to do advertising for a now fraudulant company (Global Fortune Network) and they said I did not need a computer. How do I check what they did though? The manager later said I did not need this on a delayed cell phone call, so I immediatelly tried to cancel...
Entity
Categories: News Media
7842, Report:
#801200
Posted Date:
Nov 23 2011
Vadim Tsatskin - Global Energy Group Mark Grinshpun, Gino Kaplun, Irene Broomberg, Attention All Albertans North York, Internet
Attention All Albertans - A Word to the WiseVadim Tsastskin's hearing for a jail sentence in the Ontario High Court for 2 1/2 years.He faced a maximum of 120 years in the US and was able to hoodwink the OSC and they in turn assisted him in avoiding any charges in the State of Kentuc...
Entity
Categories: ORGANIZED CRIME
7843, Report:
#801131
Posted Date:
Nov 23 2011
ChatandVision No delivery but credit card charged immedialty Hong Kong, Internet
On the 3rd of November I placed an order with ChatandVision for a phone after seeing that they are a Skype Global Merchant Partner. On the 5th my card was charged. After a few days I noticed that the order was still processing. After sending several enquirers I was told that the ...
Entity
Categories: Internet Fraud
7844, Report:
#800895
Posted Date:
Nov 22 2011
5th Avenue Vacations No free cruise to Bahamas , total scam St Petersburg, Florida
I was a victim of this scam, can't believe I was stupid enough to fall for it. They call those who submitted a raffle ticket and say you've one a free trip to the Bahamas but you have to pay a fee to claim it, then a booking fee. It seems legitimate but it is just a scam and they sc...
Entity
Categories: Boat Cruises
7845, Report:
#800595
Posted Date:
Nov 22 2011
Sundance Vacations/Tris State Financial/TAN Travel Advantage Network We will cancel, but keep your money? Wilkes Barre, Pennsylvania
In October 2009, I fell hook line and sinker for what was presented to me as a fabulous deal. Unfortunately, much to my dismay, here I am 2 years later and trying to cancel my contract and finding that this contract was misrepresented and had so many omissions to begin with some ma...
Entity
Categories: Travel Services
7846, Report:
#778991
Posted Date:
Nov 21 2011
The Global Directory of Who's Who Conner Walsh Fraud; Failure to comply with cancellation policy Holbrook, New York
I was contacted by Connor Walsh in regards to being selected Top Dentist for publication in the Global Directory of Who's Who. I purchased a 5 year membership for $499.00 and was charged a total of $558.99 with tax. I researched the membership site and discovered all the negative co...
Entity
Categories: Clubs & Organizations
7847, Report:
#800465
Posted Date:
Nov 21 2011
The Exposure Studio SCAMS, LIES, FALSE PROMISES Los Angeles, California
I was new to Hollywood. I had no idea. I was completely sucked in by this scam - this business that sells hopes and dreams to those who don't know any better...I was only visiting LA. I had never even considered acting until one night while walking the Third Street Promenade, a woma...
Entity
Categories: Adult Career & Continuing Education
7848, Report:
#798714
Posted Date:
Nov 21 2011
Robert Tammy Flores Triumph Recovery, Lighthouse Outreach, Triumph Church, Changes names to avoid being caught Robert & Tammy Flores Of Lawrenceburg TN Con, Don't Fall For IT Lawrenceburg, Tennessee
I have composed even more evidence that Robert and Tammy Flores are cons, and if you don't know that by now than I feel sorry for you. I am working with 2 reporters one writes for a newspaper the other television news. This needs to get out there, there is already an article about o...
Entity
Categories: Nonprofit Organizations
7849, Report:
#800334
Posted Date:
Nov 21 2011
Kyle Arnett Hernandez Denise Cockey Craigslist SCAM Frankfort, New York
Beware of this Craigslist SCAM!!! Watch out for the following names:
Kyle Arnett Hernandez
Lauren Shawn
Denise Cockey
This is AKA the Travis Lawson scam.
Watch out for this address:
Denise Cockey
384 Palmer St
Frankfort, NY
This is the address where they...
Entity
Categories: Bad Check Writers
7850, Report:
#267947
Posted Date:
Nov 21 2011
Global Abundance Program, GAP, Leonard Grant, Michael Churchill Lies and Deception, Bate and Switch, Go to any extent to deceive or to run a scam game Dacula Georgia
I got involved with Leonard Grant in December of 2006, and he seemed to be a very intellegent respectable person, however after I got involved with him and the Global Abundance Program things started to turn bad, I sent him $3,965 on April 17,2007 via UPS and had to keep calling him...
Entity
Categories: Con Artists