71, Report:
#446574
Posted Date:
May 23 2012
Annuitygoldmine.com, Mark Sugarman, Mark Howard, Mark Lain, American Marketing, Mark Philips, Mark Tyler AMC Marke New company name for same old scam. American Marketing Co now Insurance Marketing Services. Still Mark Sugarman but now using Mark Howard. Probably others. Still works with brother Mike and Neil. El Segundo California
I and an agent I work with recently purchased 20 preset annuity appointments. And have since learned Mark has be pulling this scam for years. All appointments said they knew nothing of any appointments and some never received a call from anyone concerning anything financial. Some th...
Entity
Annuitygoldmine.com, Mark Sugarman, Mark Howard, Mark Lain, American Marketing, Mark Philips, Mark T
Categories: Telemarketers
72, Report:
#117128
Posted Date:
May 02 2012
Personnel Concepts ripoff Official looking compliance letters San Dimas California
Just a general report/warning regarding mailings by these companies and others.
These are private companies that send out letters to people that appear to be from an official govement agency(ie: irs,DIA, DET, etc.) Often times the outside of the envelope will include:
Open i...
Entity
Personnel Concepts
Categories: Advertising / Deceptive
73, Report:
#873404
Posted Date:
Apr 25 2012
Mark sugarman Mark Lane I found a video of Mark sugarman Internet
Be careful for this guy Mark Sugarman. He's a total snake oil salesman. I found a whole bunch of videos of him online. I did some search of my own and found him somewhere in the southbay area in southern california but I dont live out there. Maybe some one can look at this video and...
Entity
Mark sugarman
Categories: Loan Modification
74, Report:
#871769
Posted Date:
Apr 21 2012
Parents.com Meredith Corporation Online Scam, Credit Card Detail Harvesting, ID Theft Boone, Iowa
I got two emails from Parents.com today (4/22/2012 Singapore Time; 4/21/2012 US Time) about a membership and an order placement. As I am in grad school and do not intend to have kids yet, I was amazed at why and how this order was placed in.
The order was placed with my old unive...
Entity
Parents.com Meredith Corporation
Categories: Book & Magazine Publishers
75, Report:
#870558
Posted Date:
Apr 18 2012
Annuity marketing Services Mark Sugarman and Neil Scott Scam and Ripoff in annuity appointment setting San Diego, California
Annity appointment setting service that is totally misrepresented on their website and in their contract.
They do not deliver what they state on their website nor in their contract.
They should be brought before the courts for cheating people out of their money.
The appoin...
Entity
Annuity marketing Services
Categories: Telemarketing Companies
76, Report:
#853520
Posted Date:
Mar 14 2012
william cheaddy meredith william and meredith and Rentals Rip-Off, Blackmail, Con-Artist, Abuse of Legal Authority Texarkana, Texas
Hello to whom it may concern, beware of the meredith family my name is Lynn Rye Davis,And I live here in Arizona, Theirs these people that live in Texarkana and this lady is a con-artist her and her family they are going through the town spreading information and instigating things ...
Entity
william cheaddy meredith
Categories: ORGANIZED CRIME
77, Report:
#248550
Posted Date:
Mar 13 2012
Go Trans - Go Logistics - Jay Terry Ressor - Meredith Bishop Ressor - Ronald Keith Ressor - Frances Rosetta Osbourne - Curtis Stone - Russel O'Keefe FALSIFIED SAFETY REPORTS ABD PAYROLL STATEMENTS,STOLE MONIES EARNED BY DRIVERS, ATTACKED INDIVIDUALS IN A DRUKEN STUPOR ripoff Memphis Tennessee
I terminated my contract with Go Trans,Inc. on March 16,2007.
Earlier, Curtis Stone(Go Trans Maintenance Supervisor)allowed a fraudelent Annual Federal Vehicle Inspection Report-on the 18-wheeler I was driving for Go Trans-go through. This almost resulted in my DEATH in February...
Entity
Go Trans - Go Logistics
Categories: Trucking Companies
78, Report:
#844385
Posted Date:
Feb 25 2012
Regina renee meredith, Renee meredith Rip-off, Scamming People, Frauding People Texarkana, Texas
Beware of ( regina renee meredith) And she's been ripping people off And she rents to people and people start living their and act's nice at first and when people pay rent their she have them pay one set rent then she changes. And she pockets the tenants mone...
Entity
Regina renee meredith
Categories: ORGANIZED CRIME
79, Report:
#844326
Posted Date:
Feb 25 2012
Lotto Max International Sweepsstakes Lotto Max Associate & Sweepstake Inc BEWARE. This is a scam & I have turned the letter I received that I won a Lotto for 560,000 receive cashiers check for 4,850.60 Turned it over to FBI. Do not ever respond to any mail like this they wi toronto, New York
Received a letter form Lotto Max / Lotto Max associate & Sweepstake Inc Emmanuel Jefferson, names on check Elizabeth Mayes & signature on ck Meredith Peyton, think they are out of Canada but had a NY post mark. Said that I had won a 560,000 lotto which I ...
Entity
Lotto Max International Sweepsstakes
Categories: Bait-and-Switch
80, Report:
#836043
Posted Date:
Feb 08 2012
American Baby/ Parents Mag. Publisher Meredith Obvious Scam Boone, Iowa
I have been receiving 2 magazines from Parents magazine. Both American Baby Magazine. One is in my married name (my second marriage) and the other is in my maiden name. I have not used my maiden name since I was 17 and have never used my maiden name as an adult. I ...
Entity
American Baby/ Parents Mag.
Categories: Book & Magazine Publishers