8011, Report:
#798038
Posted Date:
Nov 15 2011
globaldirectam.biz.tc http://globaldirectam.com Boiler room Cold Calling Investment Scam Internet
www.globaldirectam.com is a SCAM site the sole purpose of which is to steal your money.Please go to this site: http://betterwhois.comYou will see the domain was first registered on 29/Nov/2010 and is due to expire on29/Nov/2011 .Gee they dont look like they plan to be in busin...
Entity
globaldirectam.biz.tc
Categories: Investment Brokers
8012, Report:
#798015
Posted Date:
Nov 15 2011
bergcommodities.com bergcommodities.biz.ly Bolier Room Cold calling Scam Internet
www.bergcommodities.com is a SCAM site the sole purpose of which is to steal your money.Please go to this site: http://betterwhois.comYou will see the domain was first registered on 14/Aug/2011 and is due to expire on 14/Aug/2012 .Gee they dont look like they plan to be in bus...
Entity
bergcommodities.com
Categories: Investment Brokers
8013, Report:
#798008
Posted Date:
Nov 15 2011
Alexander-capital-management Boiler room scam Internet, Internet
www.alexander-capital-management.com is a SCAM site the sole purpose of which is to steal your money.Please go to this site: http://betterwhois.comYou will see the domain was first registered on 08/Nov/2010 and is due to expire on 08/Nov/2011 .Gee they dont look like they plan to b...
Entity
Alexander-capital-management
Categories: Investment Brokers
8014, Report:
#797990
Posted Date:
Nov 15 2011
Eileen Fedor shadow wood kennels shipped puppy to Alaska puppy ate her poop for 5 month too disgusting to keep, paid airline tickets both ways, never received a $2,000 refund from Sutter Creek, California
I had my puppy, Zola, approximately 5 months, she is a beautiful puppy, however, she did make me throw up on several occasions...she constantly ate her poop and while selecting through her poop for the goodies she managed to roll it around on the floor and make a terrible stinky sti...
Entity
Eileen Fedor
Categories: Dog Breeders
8015, Report:
#797864
Posted Date:
Nov 14 2011
DegreeDiscussion.com Diploma Fraud Gang Selling Education Chip White Russ Blahetka George Brown Rick Douglas Bill GOssett Tom Hed Kristen Evenson Hirst Steve Levicoff DegreeDiscussion.com Diploma Fraud Gang Selling Education Chip White Russ Blahetka George Brown Rick Douglas Bill GOssett Tom Hed Kristen Evenson Hirst Steve Levicoff DegreeDiscussion.com Degreeinfo.com Diploma Fraud Gang Selling Education Chip White Russ Blahetka George Brown Rick Douglas Bill Gossett Tom Hed Kristen Evenson Hirst Steve Levicoff Internet
DegreeDiscussion.com Degreeinfo.com Guys Caught Promoting FAKE Diplomas for CASH
Diploma Fraud Gang Selling Education
Guilty Parties Caught in a Scam to Defraud Students:
Chip White
Russ Blahetka
George Brown
Rick Douglas
Bill Gossett
Tom Head
...
Entity
DegreeDiscussion.com Diploma Fraud Gang Selling Education Chip White Russ Blahetka George Brown Rick Douglas Bill GOssett Tom Hed Kristen Evenson Hirst Steve Levicoff
Categories: Colleges and Universities
8016, Report:
#797853
Posted Date:
Nov 14 2011
Pro Lead Services (Sunrise, FL) SCAM LEADS Sunrise , Florida
Company promised current insurance leads from people who would be expecting to hear from me. I bought 342 leads for $600. I got not a single lead. 99% of them were totally bogus. Mail sent to half of them was returned unopened. I called every...
Entity
Pro Lead Services (Sunrise, FL)
Categories: Telemarketing Companies
8017, Report:
#797804
Posted Date:
Nov 14 2011
pfharwood.com http://pfharwood.biz.ly/ Boiler Room Scam serial Cold Calling Internet, Internet
http://pfharwood.com/ is a SCAM site the sole purpose of which is to steal your money.Go to this site: http://betterwhois.com/ You will see the domain was first registered on 04/Nov/2011 and is due to expire on 04/Nov/2012 .It appears they dont look like they plan to be in busines...
Entity
pfharwood.com
Categories: Investment Brokers
8018, Report:
#797721
Posted Date:
Nov 14 2011
London Futures & Options Exchange, .lifoe.com Fake Exchange Authority front for cold calling boiler room scam Internet, Internet
http://www.lifoe.com/ is a SCAM site the sole purpose of which is to steal your money.
Go to this site: http://betterwhois.com/
You will see the domain was first registered on 18/Apr/2011 and is due to expire on
18/Apr/2012 .It appears they dont look like they plan ...
Entity
London Futures & Options Exchange
Categories: Financial Services
8020, Report:
#797684
Posted Date:
Nov 14 2011
Commerce Bank Bank won't investigate fraudulent charges, Internet
I had a $30 charge appear on my checking account which I did not authorize. The only detail on my bank statement was a phone number, no company name. So, I called the phone number, it turned out to be a call center for various companies, and they told me that in order to reverse the...
Entity
Commerce Bank
Categories: Banks
