8161, Report:
#689305
Posted Date:
Mar 22 2011
Allstate Vending Company Robert (Bob) Giel - LIES and grossly MISREPRESENTS - Las Vegas, Nevada
Allstate Vending Company, owner Robert Giel is a LYING CON-ARTIST!!! He promises vending machines and superior money makingroutes with statistical earnings, charted on his office wall. But, once he has your money, he gives you the rejected routes that nobody else wanted (BIG DIFFERE...
Entity
Allstate Vending Company
Categories: Sales People
8162, Report:
#709044
Posted Date:
Mar 22 2011
Yue Yan Denise Yan Yue Denise Yan :Beware of this landlord Fort Lauderdale, Florida
The news media has taken an interest in the story about Yue Yan, who calls herself Denise Yan.
Renters in Fort Lauderdale Beware! If you rent a house from Yue Denise Yan, it may prove hazardous to your health. That was the case for an internationally known author and investi...
Entity
Yue Yan
Categories: Landlords
8163, Report:
#224001
Posted Date:
Mar 22 2011
Ellen Singer Tensecondsolution Tenss ripoff, dishonest, does not deliver San Diego California
Ellen Singer of tenss.com also tensecondsolution.com and tensecondsolutions.com
Is a con artist. She's claims to be the writer of a book called Don't Eat That Marshmallow Yet and another book called Quicksand.
I doubt the person who owns these email address
[email protected]...
Entity
Ellen Singer Tensecondsolution Tenss
Categories: Book Publishers
8164, Report:
#708957
Posted Date:
Mar 22 2011
Advanced Merchant Capital, LLC , PHX, Arizona
I was not aware that i have became a victim of telemarketing fraud (Advanced Merchant Capital, LLC) contacted me and told me they had a business opportunity for me to expand my small business so that i can make earning's from home. In theses time's of a troubled economy i decided ...
Entity
Advanced Merchant Capital, LLC
Categories: Telemarketing Companies
8165, Report:
#708517
Posted Date:
Mar 21 2011
Paific Mitigation Group; Alliance Mitigation Group Rudy Sardina, Heidi Hernandez, Jason Rogland Claiming to get my apr to a 4% and lower my payments, MODIFICATION Los Angeles, California
Alliance Mitigation Group/Pacific Mitigation Group are a bunch of scammers that don't give a crap about anybody. Rudy Sardina, Heidi Hernandez, and Jason Rogland assure you they can get you a modification, that you will not need to pay anything down or pay anything besides their FEE...
Entity
Paific Mitigation Group; Alliance Mitigation Group
Categories: Consumer Services
8166, Report:
#330001
Posted Date:
Mar 21 2011
East Coast Classics And Customs Rip me off Tampa Florida
Just wondering if Graig can help me find a lawyer to place a lawsuit for Steven Robert Solgot. I had a car I bought ship to east coast classics and customs from a northern state to Tampa FL, I spoke to him on the prior shipping the vehicle for a full resoration and he seemed like an...
Entity
East Coast Classics And Customs
Categories: Body Work & Repair
8167, Report:
#708463
Posted Date:
Mar 20 2011
Robert Van Duren, Bob Van Duren, Robert VanDuren Scammer Bob VanDuren - Don't Be Fooled, Internet
Gents, do not fall into this scammer's trap. he claims to be a seriel businessman, but in fact I think he is a series scammer. Bob Van Duren is shady. take a look at Danny Pang and all the money this Van Duren received. (((link redacted))). You can see this by look...
Entity
Robert Van Duren
Categories: Financial Services
8168, Report:
#371294
Posted Date:
Mar 19 2011
Nsite is a fraudulent mystery shopper, secret shopper company. They do not pay or reimburse their shoppers, as stated. They send shoppers to locations, companies who have not yet hired them or requested their services, then do not reimburse the people who shopped for them, after promising to pay a fee of $200 and reimburse for the meal they purchased. I filed a Better Business Bureau complaint. Minnetonka Minnesota
I learned of Nsite Inc. through a legitimate company that recommends mystery shopping companies (Redacted). I'd heard mystery shopping could be a fun way to make some extra money if you have a flexible schedule, so I made sure to use a legitimate site to recommend some mystery shopp...
Entity
Nsite
Categories: Consumer Services
8170, Report:
#707716
Posted Date:
Mar 19 2011
award payment data release robert richards stating that won 1400000.00 spam wanting me send 19.99 privco, New York
Document of Award Payment
Office records now read that the holder of this document been for award payment dats release as here stated the total 1,4000,000.00 one million four hundred thousand dollars
the holder of this which is me..
wanting 19.99 fee check or cash or ...
Entity
award payment data release
Categories: ORGANIZED CRIME
