811, Report:
#451600
Posted Date:
May 14 2009
Suzanne De Vivo, Southwest Windpower, Frank Greco, Skystream3.7, Unisource Electric Service falsified investigation claim to able a testimony in custody hearing Flagstaff Arizona
On or about July 2008 Suzanne De Vivo filed a claim that I was contracting without a license in the State of Arizona.
On Aug. 1 2008 Suzanne De Vivo (Travis) tesified during her closing statement that I was under investigation for contracting without a license and being heavily ...
Entity
Suzanne De Vivo, Southwest Windpower, Frank Greco, Skystream3.7
Categories: Liars
812, Report:
#449463
Posted Date:
May 12 2009
Jones Corporate Specialties Aka Yes We Can Financial Services Aka Independent Global Finacial Servic FRAUD FRAUD FRAUD !!! West Palm Beach Internet
I paid in full 5,550 for a established corporation with tradelines and I purchased personal tradeline from Becky jones and Natina Conley to improve my personal credit history.
They took my money and never did anything for me I have all the Emails from these crooks to prove it. Im t...
Entity
Jones Corporate Specialties - Yes We Can Financial Services - Independent Global Finacial Servic
Categories: Travel Agents
813, Report:
#430917
Posted Date:
May 08 2009
LARRY KROEKER, MOBLE REPO, SPECTRUM BUILDING,WHO DEVISTATED SINGLE MOM, TOOK ONE CHANCE FOR BETTER LIFE AND COULDN'T CARE LESS APTOS California
LARRY KROEKER ALONG WITH KIRK WEINENGA AND SAMANTHA OLDEN RIPPED OFF A SINGLE MOM'S ONE CHANCE AT A BETTER LIFE FOR ME AND MY SON. SAMANTHA OLDEN WORKS FOR DAVID LYNG REAL ESTATE. THIS LICENCED AGENT LED THE PATH OF FINACIAL DEVISTATION TO LARRY KROEKER AND HER OWN HUSBAND KIRK WEIN...
Entity
LARRY KROEKER, MOBLE REPO, SPECTRUM BUILDING,WHO
Categories: Builders & Contractors
814, Report:
#449825
Posted Date:
May 08 2009
Reed Financial Services Reed Finacial Services. From Cinema to Home-Based Scam, Nigerians Get The Good Laugh In The End Washington District of Columbia
I received this email from Reed Financial Services responding to my resume about a receptionist position I had applied to. They informed me that their office in my area was delayed about 45 days, but they had a home-based business opportunity for me.
I read it at first, and it s...
Entity
Reed Financial Services
Categories: Work at Home Business
815, Report:
#449661
Posted Date:
May 07 2009
World Financial Group With AEGON Is It A Scam or A Business... ANSWER EXPOSED... Chino Hills California
Just imagine yourself making the money of your life and having your own dream life like your own home and your own car. This is World Financial Group.
Ok when I first heard about WFG (World Financial Group) It sounded way to good to be true, but my friend invited me so I deci...
Entity
World Financial Group
Categories: Cross-Border Scams
816, Report:
#449451
Posted Date:
May 07 2009
First Dominion Securities Inc. Winnng Final Notification Claims you have won $250,000 Dollars in some sweepstakes Midland Ontario
The letter that I received from this company claims that I have won $250,000 and they are sending you a checkof $4975.00 to cover the applicable government taxes, which amount to $2995.00, according to the letter. This tax money would then have to be wired by me via Moneygram or W...
Entity
First Dominion Securities Inc.
Categories: Door to Door Sales
817, Report:
#380561
Posted Date:
May 06 2009
Virginia Dominion Trick invoice cheats customers to the tune of 1.5% per month Richmond Virginia
Virginia Dominion writes bills to customers in a way that is dishonest.
In a gray area on bill, not on payment coupon, under the heading Automatically Enroll in our Budget Plan and at the very end of the paragraph:
Join by paying the Offer Amount on the payment coupon and we ...
Entity
Virginia Dominion - Dominion Virginia Power
Categories: Bait-and-Switch
818, Report:
#449057
Posted Date:
May 06 2009
First Dominion Financial Inc. Official Check sweepstakes scam Midland ontario
I just received a letter, (with no return address) and a computer printed label postmarked from Canada. Inside is a form letter and a (looks like it is real) check for $4975.00.
The letterhead is First Dominion Financial Inc. International claim department, 200 Highway 7, Midland O...
Entity
First Dominion Financial Inc.
Categories: Cross-Border Scams
819, Report:
#447572
Posted Date:
Apr 30 2009
Everest University Formally FMU Online Financial Aid Drops Student for unknown balance right before graduation and will not release credits. Tampa Florida
I started with FMU in 2005 for my AA. I had filled out all of the paper work four years ago, all I had to do was renew my FASFA every year and send in my taxes. I never recieved any letters from Financial Aid or from any other Collection Agencies.
I did this for four years with n...
Entity
Everest University Formally FMU Online
Categories: Adult Career & Continuing Education
820, Report:
#445796
Posted Date:
Apr 22 2009
Power Line Financial and Trust for de-lotto north american sweepstakes is a scam Emlenton Pennsylvania
Power line finacial and trust has sent out winning notification for de-lotto north american sweepstakes lottery along with a check for $4975 to cover
government taxes. This is a scam!!! The check written from S & T Bank is not good ,the account is closed. The bank is aware of this...
Entity
Power Line Finacial And Trust
Categories: Lottery