781, Report:
#759400
Posted Date:
Aug 02 2011
AVERIA SOLUTIONSINC AMY TAYLOR/ JAMIE SMALL loan scam fraud newyork, New York
I was called by amy taylor from arevia solutions.inc said i was approved for $20,000 business loan she faxed a loan contract to me that said i needed to send 2000.00 for colladeral and 795.00 for insurance in case i was disabled or lost my job i was to send it to jamie small in toro...
Entity
AVERIA SOLUTIONSINC
Categories: Loans
782, Report:
#758683
Posted Date:
Jul 31 2011
Unsecured Business Funding Small Business Funding Scam St. George, Utah
Like many others, I'm a small business owner trying to start a new future, but have fallen victim to an unethical business scam. They're called Unsecured Business Funding and they offer a proven path to receiving unsecured funding.
The scam starts with their website, which ...
Entity
Unsecured Business Funding
Categories: Loans
783, Report:
#758112
Posted Date:
Jul 29 2011
Jamie Jones Elizabeth Jones Sent a fraudulant cashier's check. London, Internet
I was selling something on craigslist and got an email saying that she wanted it. she sent me a cashier's check for $2,950, which I was only selling the product for $50. she wanted me to wire the overpayment back to her. I called the bank where the check was issued from, and they sa...
Entity
Jamie Jones
Categories: On-Line Stores
784, Report:
#756372
Posted Date:
Jul 26 2011
Huggins Financial Group Jeff Huggins; Jamie Davis New meaning to Caveat Emptor ,Buyer Beware, Cumming, Georgia
The devil is in the details. I am an experienced licensed agaent representing different companies.
I attended a webinar sponsored by Huggins Financial Group and that was what initially ceiled my fate for a nightmare that lasted 2 weeks.
We will go right to the Heart of the Ma...
Entity
Huggins Financial Group
Categories: Insurance Agencies
785, Report:
#750602
Posted Date:
Jul 08 2011
FedEx Corporate Contributions They are requesting a payment for a shipment for 119 euros or $171 US on the package. Memphis, Tennessee
We regret to inform you that the delivery of your shipmen t has been suspended for the following reason.1.It has been ascertained that adequate duties were not paid on the package.Under new laws any package transiting through the EU is liable to full duties. The sender did pay the a...
Entity
FedEx Corporate Contributions
Categories: Shipping Companies
786, Report:
#749883
Posted Date:
Jul 07 2011
DYNAMIC MANAGEMENT GROUP LLC THIEVES THEY DON'T PLAY EMPLOYEES WEST JORDAN UT 84081, Utah
This company will never pay you on time. Do not waste your time falling for their lies. I worked there for three weeks until I realized I was wasting my time. I was told that I wasn't getting my last pay check and that I wasn't getting my commission I made which I made sales over $1...
Entity
DYNAMIC MANAGEMENT GROUP LLC
Categories: Consumer Services
787, Report:
#743479
Posted Date:
Jul 06 2011
Massage Envy refusing to cancel my membership Renton, Washington
I've tried verbally and with written communcation to Massage Envy in Renton, Washington, to cancel my membership but they just refuse to do so. When I was there for a one time massage, the sales person/front desk person verbally told me that I cancel my membership at any time. This ...
Entity
Massage Envy
Categories: Health Spas
788, Report:
#749079
Posted Date:
Jul 05 2011
freelotto.com I want to know this information is not true. I want to know this information is not true. I received a notification letter that I win from winning freelotto.com and pin code is 193908647 new york, ny 10163, New York
I want to know this information is not true. I received a notification letter that I win from winning freelotto.com and pin code is 193908647.
dunh letter that says the following.
phan, The Award Committee of PNI has awarded over ninety million in US dollars to hundreds of thousan...
Entity
freelotto.com
Categories: Customer
789, Report:
#748005
Posted Date:
Jul 01 2011
printsmadeeasy Printsmadeeasy huge scam marshfield, Missouri
It was two years ago when I first used printsmadeeasy. They sent me business cards with the color nothing like i had ordered. after many calls they replaced them with a color that was somewhat closer. I thought after what I had gone through as I missed a presentation because of it a...
Entity
printsmadeeasy
Categories: Printing & Copy Services
790, Report:
#747579
Posted Date:
Jun 30 2011
Compass Group USA Jamie Ballew Compass Group USA Heists College Student for $1,200 Charlotte, North Carolina
I was ripped off by a college food service that was rescinded and
unused due to unbecoming service encounter with Compass Group USA.
Throughout the last one and a half years, Compass Group deceptively
lied to me saying that they never did offer services for my college,
...
Entity
Compass Group USA
Categories: Catering