71, Report:
#243065
Posted Date:
Feb 13 2009
Tri-Star Imports, DS Max, Cydcor, Innovage Cult, Deception, Brainwashing, Seduction, TotaliTri-Star Imports, DS Max, Cydcor Business corporate Cult, Salem, Roanoke, Virginia SPORTS MINDED?? Energetic. Driven. Ambitious. Door To Door Sales Sweatshop Direct Marketing Greensboro North Carolina Roanoke Salem Virginia
(NEW Cydcor, DS-Max, Granton Marketing, Innovage Location in SouthWest Virginia Roanoke/Salem:
Note: ***Cydcor, DS-Max aliases (and undercover door-to-door sales sweatshops normally target athletes because they're so disciplined and driven...Many office managers, sales slaves, an...
Entity
Tri-Star Imports, DS Max, Cydcor
Categories: Cult
72, Report:
#423192
Posted Date:
Feb 12 2009
OPTINLISTS IS A BIG SCAM BEWARE! DOMINIC SYLVESTER, SAM GREEN, RICK THESE GUYS ARE A BIG SCAM, THEY WILL ASK YOU TO WIRE THE MONEY IN THEIR ACCOUNTS AND THEY PROMISE THAT THEY WILL GIVE YOU A GOOD DATABASE IN RETURN, BUT THE DATABASE IS ALL FULL OF RUBBISH TEXAS TEXAS
I HAVE BEEN A VICTIM OF THESE IDIOTS AS WELL.
HOW DID YOU GUYS TRANSFER THE MONEY TO THEM?
I WIRE TRANSFERED IT TO JP MORGAN AND CHASE IN TEXAS.
I AM PROCEEDING WITH A HEFTY LAW SUIT PLUS CRIMINAL CHARGES, MY BROTHER IS IN THE FBI SO IT WONT TAKE LONG TO FIND OUT WHO OWNS...
Entity
OPTINLISTS - DOMINIC SYLVESTER, SAM GREEN, RICK
Categories: Computer Fraud
73, Report:
#417559
Posted Date:
Jan 29 2009
James Nicoles iPhone Scammer Inernet
This individual gives false info to scam people all over the net. Some times he says he is from Ohio, some time he is from singapore.
I asked passport info, he didn't give, he gave me false references where emails didnt work.
Please read-
_________________________-
From: J...
Entity
James Nicoles
Categories: Telephones
74, Report:
#416211
Posted Date:
Jan 26 2009
Flemington Trust Financial FAKE, LIARS Worcester Massachusetts
I too like Cheroke, thought I was going to get a loan for $5,000.00, my alleged loan officer that I was dealing with right up to the point of wiring $848.00 was Jason Maxwell ext 402. He was so nice on the phone, now when he contacted me he explained that he was in contact with a le...
Entity
Flemington Trust Financial
Categories: Financial Services
75, Report:
#144929
Posted Date:
Jan 15 2009
Sam Sylvester, Sylvester Associates, Bad treatment, Bad Service, Stole money Providence Rhode Island
He treats clients, staff and family bad. he should be persecuted for being such a con artist.
Mark
Manchester, New HampshireU.S.A.
Entity
Sam Sylvester, Sylvester Associates
Categories: Consumer Services
76, Report:
#307583
Posted Date:
Dec 04 2008
C.E.O. Deliveries Forced Gratuity, Horrible Customer Service, Owner Attempted Character Assasination 2602 S Wallace Illinois
I am so appalled by what I just experienced with this company that I'm (almost) at a loss for words.
I have the task of ordering lunch for the staff once a week for my company of about 15 people. Due to my regular delivery place being closed I used CEO Deliveries. I will never....
Entity
C.E.O. Deliveries
Categories: Restaurant Delivery Services
77, Report:
#373385
Posted Date:
Sep 16 2008
Berge Mazda And VW Poor Customer Service - Only Want the Sale - Typical Car Dealership Gilbert Arizona
What can I say? Par for the course as far as car dealerships go. But what really was lame was their customer service and complete lack of care for a customer once we drove off the lot. We traded in our car which did not start. They gave us 2k for it as a trade-in, sight unseen. ...
Entity
Berge Mazda And VW
Categories: Auto Dealers
78, Report:
#338361
Posted Date:
Aug 06 2008
SOL, Sylvester Oppenehim & Linde, Richard Oppenheim, Jr, Lauren Linde Workplace Retaliation, Refused to pay overtime ($20,000), Slander, Sexual Harassment, Hostile Work Environment Los Angeles California
While the owner Richard Oppenheim has been carrying on an affair with Lauren Linde, and sleeping his way through the staff, he unfortunately got the receptionist pregnant, left his family and moved in with the 17 year old receptionist. Then forced that poor girl to have an abortion...
Entity
SOL, Richard Oppenheim, Jr, Lauren Linde
Categories: Employers
79, Report:
#351483
Posted Date:
Jul 28 2008
Moneybookers Offer a car for sale in the amount of $8,000.00,2004 LXR LONDON United Kingdom
I was contacted by the Auto Traders.com listing a 2004 Cad,LXR from a seller:Elizabeth Calfee with their printout& pics June 29,2008 stating that the owner Ms.Calfee had a car for sale,and would release ownership of car for exchange amount of $7,500.00 and that I was to sent the Wes...
Entity
Monetbookers
Categories: Auto Advertising Services
80, Report:
#330348
Posted Date:
Jul 26 2008
Maxum Gold Bnk & Premier Mortgage Capital Fake REO Sellers and Buyer Thieves San Francisco California
Maxum Gold Bnk, led by a gentleman called Christopher Pedras and Sylvester Gray, duped me into thinking they had a Clearinghouse Bank. This Clearinghouse Bank is actually their partner, Premier Mortgage Capital, from Florida. They claimed they were the REAL DEAL in the REO business ...
Entity
Maxum Gold Bnk
Categories: Brokerage Companies