8171, Report:
#339785
Posted Date:
Jul 09 2008
Infinity Investments Ltd IRS fraud complaints filed agains DAMEON HIIL and ROBERT HERMAN Las Vegas Nevada
MY customers and myself have filed with FTC.GOV anf IRS for infinty investements Ltd trying to convience clients to hide money throught off shore accounts and fake foundations. Damaeon HIll and RObert HERMAN worth both named as the individuals who promised to make fake w2 forms to...
Entity
Infinty Investments Ltd
Categories: Financial Services
8172, Report:
#348849
Posted Date:
Jul 08 2008
GEMSTONE HOTELS & RESORTS INTERNATIONAL LLC. HIRED THIEF TO RUN HOTEL-RESORT, THIEFS NAME IS STEVEN BOSWELL PARK CITY Utah
STEVEN BOSWELL IS A THIEF AND NOT ONLY WAS HIRED BY GEMSTONE HOTELS AND RESORTS INTERNATIONAL TO RUN THE LAKE ARROWHEAD RESORTS, THEY LIED SAYING HE WAS THE PERSON THAT DISCOVERED THE THEFT AND HAD THEIVES PROSECUTED. TO READ MORE ON THESE SCUMBAGS GO TO
WWW(DOT)LAKEARROWHEADRESO...
Entity
GEMSTONE HOTELS & RESORTS INTERNATIONAL LLC.
Categories: Hotel
8173, Report:
#348750
Posted Date:
Jul 08 2008
RCN Cable Empoyeed theif protected by friend investigator Chicago Illinois
On June 24th all of my RCN services (Phone, Internet, and Cable) went out as part of a Chicago all services outage hitting about 3000 people. I contacted them and after multiple days of trying to get it to work, I was still not receiving anything. A tech was scheduled to come out on...
Entity
RCN Cable
Categories: Cable TV
8174, Report:
#253769
Posted Date:
Jul 08 2008
The Warranty Group DBA ServicePlan Inc Of Florida ripoff Don't buy a Home protection plan from them Golden Colorado
This company will not cover claims. They make excuses like this is not covered because the A/C tech may have done something that isn't covered.
What a crock. I had an A/C problem, turns out the A/C was 3.31 lbs. low on refirgerant. The people I bought the house from spent $500.00...
Entity
The Warranty Group DBA ServicePlan Inc Of Florida
Categories: Home Warranty Companies
8175, Report:
#348680
Posted Date:
Jul 08 2008
VINES AUTOMOTIVE PAID FOR 2 BMW RUNNING MOTORS FOR 88 325I. PARTS MISSING NOT RUNNING BESSEMER Alabama
I PAID FOR 2 BMW N20 RUNNING MOTORS,WHAT I RESIVED WHAS NOT RUNNING.MISSING PARTS ON BOLTH MOTORS ONE COME FROM 4 WHEEL IX NOT THE SAME MOTOR MOUNT AND OIL PAN DO NOT FIT,PAID FOR BELL HOUSING FOR 5 SPEED NEVER RES,I WHAS TOLD UPS LOST PART FOR WEEKS FINALY EXEP,CALIPERS TO MAKE UP ...
Entity
VINES AUTOMOTIVE
Categories: Auto Parts
8176, Report:
#348623
Posted Date:
Jul 08 2008
Todays Escapes - Deal Pass Fraudulent charges to credit card, unauthorized and won't credit my account Internet
I went to use my credit card and noticed that my credit available had been reduced by about $35.00. I went to look up some old statements and noticed I had two months of charges for $14.95 a piece in June and July and $1.00 in April of 2008. I called the number to Todays Escapes w...
Entity
Todays Escapes
Categories: Ticket Sales
8177, Report:
#348341
Posted Date:
Jul 08 2008
First Capital Solutions Aka Summit Banashares Management, Ltd. Sweepstakes fraud - bogus checks forged on real US Banks Fredericton New Brunswick
Got a letter that sounds almost identical to the one reported in Alaska...same address, phone number, slightly modified names (my letter was signed by a fictitious Laura Whitfield and the person to ask for was Jessica Lin - who also either didn't work there anymore, was promoted, or...
Entity
First Capital Solutions Dba Summit Banashares Management, Ltd.
Categories: Cross-Border Scams
8178, Report:
#337551
Posted Date:
Jul 08 2008
Placesettings.com/ Robert J. Marossy Placesettings.com, I Can't Believe I Got Ripped Off Matthews North Carolina
Please learn from my mistake. Don't order anything from Placesettings.com.
Robert Marossy from Placesettings.com in Matthews, North Carolina took my money and has disappeared. The telephone number is no longer in service. The web site is down and AOL is rejecting his emails. I ...
Entity
Placesettings.com/ Rpbert J. Marossy
Categories: Kitchens
8179, Report:
#300698
Posted Date:
Jul 08 2008
DOJO Systems/Mr. Randall Robert Randall Robert/Dojo systems is a FRAUD Farmersville Internet -Texas
My daughter found this site to get a computer financed to her by Dojo Systems and the money has been taken out of the bank by Randall Robert, two payments of $166.33 and they were suppose to deliver computer this manth after a third payment. I told my daughter this sounds fishy, loo...
Entity
DOJO Systems
Categories: Miscellaneous Electronics
8180, Report:
#348383
Posted Date:
Jul 07 2008
Diplomaxpress - Jose R Miller - Ramone Miller Never Delivered Product Nor had any intention of doing so. This is a Scam he collects money then never returs emails. TUCSON Arizona
I sent multiple emails to him and he never responded and I sent him 400.00 with never got a response.
I spent 100.00 to get his background and crininal record. This GUY is a Loser and steals your money. He has several sites that all are hosted by TraficZ.com.
Name and Address ...
Entity
Diplomaxpress AKA Diplomaexpress AKA Jose R Miller
Categories: Internet Fraud