8581, Report:
#930555
Posted Date:
Aug 21 2012
360lrx.com, landroverbumpers.com, 360 Degrees Solutions LLC, Chris Kennedy, Mathew, Andy 360lrx.com, landroverbumpers.com, FRAUDULENT COMPANY USING MULTIPLE NAMES WITH A FAKE ONLINE WEBSITE, FAKE PROFILE USING ANOTHER REGISTERED COMPANY ONLINE, PHONE SCAMMERS TAKING PEOPLES MONEY BY LURING IN BUYERS TO COMPLETE AN ONLINE , Internet
I have been scammed by the above given company. I was very stupid for allowing Chris Kennedy, Matthew aka Mo and an unknown guy named Andy to complete a purchase vehicle transaction through their company. I am sure that those aren't their real names. It's been over 6 months and...
Entity
360lrx.com, landroverbumpers.com, 360 Degrees Solutions LLC, Chris Kennedy, Mathew, Andy
Categories: Auto Dealers
8582, Report:
#856714
Posted Date:
Aug 21 2012
Global Equity Alliance - Kim Riddle ,Loan Processor, Global Equity Alliance is too good to be true! They claim to be able to fund money for purchasing homes for both buy and hold as well as fix and flips. I was charged $995- and got approved for a fix Cincinnati, Ohio
Global Equity Alliance (GEA) is too good to be true! They claim to be able to fund money for purchasing homes for both buy and hold as well as fix and flips with up to 70% LTV throughout the USA and their approval is not dependent on credit score.
I was charged $995- to get...
Entity
Global Equity Alliance
Categories: Mortgage Companies
8583, Report:
#930250
Posted Date:
Aug 21 2012
Optionetics Instructor, Nick Gazzolo and Ken Kasowitz Instructor Nick Gazzolo Sleeps with abusive KK and harasses student in class Redwood City, California
I spent my Thanksgiving bleeding, I spent Christmas bleeding, I spent my New Year bleeding, I spent my Birthday bleeding ... because of rapist Ken KasowitzI spent my Thanksgiving bleeding, I spent Christmas bleeding, I spent my New Year bleeding, I spent my Birthday bleeding ... bec...
Entity
Optionetics Instructor, Nick Gazzolo and Ken Kasowitz
Categories: Seminar Programs
8584, Report:
#930232
Posted Date:
Aug 21 2012
Ken Kasowitz, Nick Gazzolo Optionetics Instructor, Nick Gazzolo, Sleeps with Rapist Yucky KK and Harassed me in class Redwood City, California
I spent my Thanksgiving bleeding, I spent Christmas bleeding, I spent my New Year bleeding, I spent my Birthday bleeding ... because of rapist Ken KasowitzI spent my Thanksgiving bleeding, I spent Christmas bleeding, I spent my New Year bleeding, I spent my Birthday bleeding ... bec...
Entity
Ken Kasowitz, Nick Gazzolo
Categories: Seminar Programs
8585, Report:
#899386
Posted Date:
Aug 21 2012
US DIRECT EXPRESS Comerica Bank, The U.S. Dept of The Treasury Will not credited back to my account the amount deducted for a transaction that I NEVER made. Dallas, Texas
On May 13, 2012 I noticed that my account was deducted for an amount to a vnedor that I never used nor know anything about. For over a month I have been calling usdirectexpress to credited the account back to my account and all I get is excuses and customer service representatives a...
Entity
US DIRECT EXPRESS
Categories: Credit & Debt Services
8586, Report:
#900505
Posted Date:
Aug 21 2012
Financial Transaction Services Unscrupulous Credit Card Processor Highland Hills, Ohio
Financial Transaction Services is a company I wished I had never associated with. I was with them 3 months when I noticed questionable charges deducted from the business account. I contacted the representative, Jason Reed, upon receipt of the statement. There was a...
Entity
Financial Transaction Services
Categories: Credit Card Processing Companies
8587, Report:
#919297
Posted Date:
Aug 21 2012
FOSTER GRANT MAGNIVISION FGXI was the rudest , threatening, arrogant workplace I encountered...... Smithfield, Rhode Island
-More details to follow if requested......I should get this off my chest...it was a while in that I worked for this cheap company. FGXI is a promoter of cheap chinese nonprescription reading glasses, sunglasses and other crap. FGXI sends employees as vendors to hel...
Entity
FOSTER GRANT
Categories: Work Place Bullies
8588, Report:
#254759
Posted Date:
Aug 20 2012
Terry Bray - Hilda Bray - Ken Bray White collar thieves ripoff Calgary Alberta
Terry Bray, an unlicensed stock broker, through his off-shore corporation Tri-land Securities did some stock trading for me and my corporations at Alberta brokerage houses. Because I had access to the brokerage house statements I was able to establish that he and/or his wife, Hilda...
Entity
Terry Bray - Hilda Bray - Ken Bray
Categories: Investment Brokers
8589, Report:
#845845
Posted Date:
Aug 20 2012
Good People, LLC,etc. R. Kisielis and M. Fencl Masters of DECEPTION; wicked, DEMAGOGUE, evil Milwaukee, Madison, Wisconsin
Spammers in action who charged illegally for years and decided to create defamation on workers performance! Few million dollars was charged by those goofy agencies according to their imagination!
It was ILLEGAL for Good People, LLC (and any referral agencies which d...
Entity
Good People, LLC,etc.
Categories: Healthcare Centers
8590, Report:
#929886
Posted Date:
Aug 20 2012
The entrepreeur's source Terry Powell and TES are greedy scam artists posing as business coaches Internet
Terry Powell and the rest of the TES system are self-serving greedy individuals who sell you a dream and immediately turn into a nightmare.
They convince you that any FSBI brand is a good option to working for someone else, but what they fail to say is how screwed you are once yo...
Entity
The entrepreeur's source
Categories: Bait-and-Switch
