851, Report:
#523405
Posted Date:
Nov 13 2009
SP Trade Investment Capital Ltd. - Mark Roberts - Marc Richards - Mark Hurst - Mark jonathan Barrowforth Roberts - Marc Makednos - Beny Weiss Non payment of Redemption's failure to acknowledge phone and e-mails Fraud Moneylaundering Internet
Waiting for repayment of money invested in this hedge fund I cannot contact anybody at the firm believe the manager Mark Jonathan Barrowforth Roberts known as Mark Roberts is a stolen identity which may have been used in various other scams/frauds to open bank accounts in various co...
Entity
SP Trade Investment Capital Ltd./Mark Roberts
Categories: Financial Services
852, Report:
#523187
Posted Date:
Nov 12 2009
RRI COLLECTIONS AGENCY Rawlins and Rivers , Rawlins and Rivera, Marc Reyes , Ellis ,Patricia Johnson , Thomas Graham Not Lisensed!! Fraud Alert!! What a bunch of scammers> Beaware!!. Not Licensed, Fraud Laert!!Refuse payment as a way to settle your case. Fern , Florida
Gave these people cases to collect on a year ago and never heard from them . Called several several times to see what status was on collections. they never called back. Called a few days ago to get information again and told them i might have another collection. They responded quick...
Entity
RRI COLLECTIONS AGENCY
Categories: Financial Services
853, Report:
#522072
Posted Date:
Nov 10 2009
Fido Solutions - Evergreen Financial Trust a Division of Evergreen Employment Solutions offered $478,000 and included check for $4,000. Letter asked me to call 637-889-7002 to take the hold off the check - claims to operate out of Niagra Falls, Ontario
Imagine my surprise that I am the latest winner (potential victim) in a long line of attempted rip-offs by this company. I received a letter Nov 10, 2009 which reads: ----letter---- EVERGREEN FINANCIAL TRUST A division of Evergreen Employment Solutions Fax: 206 888 2700...
Entity
Fido Solutions INC.
Categories: Cross-Border Scams
854, Report:
#322300
Posted Date:
Nov 10 2009
International Society For The Protection Of Exotic Animal Kind And Livestock Inc Lying American Rights people, Lying Cops And Lying Racist American Court System Plainview New York
This Morons Marc Russel Jurnove age 57 Man call my Business phone asking to buy Bulldogs but he really didn't want to buy one. This man call me about 4 time day asking me about my dogs what they do. He was asking me how can you train these dogs trying to victimization me in saying s...
Entity
International Society For The Protection Of Exotic Animal Kind And Livestock Inc
Categories: Animal Services
855, Report:
#520182
Posted Date:
Nov 05 2009
Resume Rabbit ,resumerabbit.com, resumerabbit.com, resumemailman.com, rersumepostengine.com, Resume Rabbit is a huge ripoff and waste of time. Lee Marc is a ripoff Internet
Resume Rabbit, www.resumerabbit.com and the owner Lee Marc of edirect publishing are thieves.I purchased the service they sell online and was ripped off. The service is worthless and only gets you spammed. Do not waste your time or money with this website or company. They will steal...
Entity
Resume Rabbit
Categories: Internet Services
856, Report:
#498643
Posted Date:
Nov 02 2009
Lender Network Plus Financial Group $5,000 Bad Credit Loan is a SCAM!!! Torrance, California
Company stated they found a lender for a $5,000 loan. Terms of the agreement was I needed to pay the 1st month and last month's payment totaling $462.08. I felt like it was too good to be true but was so excited because we really needed the money to help with my son's college tuitio...
Entity
Lender Network Plus Financial Group
Categories: Loans
857, Report:
#473423
Posted Date:
Oct 30 2009
Doregos Events And Talent Evaluation Agency Marc Boston--Smooth Talker--Liar--and Bulls*****r--Will prey on the weak mentally and unemployed. Emeryville California
Mr. Marc Boston (if that is his real name) passes off and Human resource Manager for the company/. Very Similar scam to SurveyWalmart.com(look on Rip-off reports.com). Mr. Boston says his job is legitimate. All you have to do is Surveys for Western Union on employees and how they tr...
Entity
Doregos Events And Talent Evaluation Agency
Categories: Sales People
858, Report:
#516587
Posted Date:
Oct 29 2009
Federal Debt Relief System - Mark A Cella - FDRS, Marc Cella, Marc A Cella FDRS, False Promises, False hope to those truly in need Hollywood, California Internet
This company promises to eliminate all debts and get you cash back from the collectors by following their 18 month program. They charge a percentage of your initial total debt a fees for their services, to be used to prepare your lawsuit to be filed in Federal Court. It ...
Entity
Federal Debt Relief System - Mark A Cella - FDRS, Marc Cella, Marc A Cella
Categories: Credit & Debt Services
859, Report:
#496814
Posted Date:
Oct 28 2009
MDF Financial Services - MDF Financial is a Bunch of Scam Artists....Stay Clear of Them!! Deerfield Beach, Florida
I hired MDF back in December 2008. They were to do a forensic loan audit and modify the loan if any violations were found. After 8 months they finally produced a report with several errors. A few days later they informed me they cannot modify the loan. Marc sujested I hire a Ca...
Entity
MDF Financial Services
Categories: Loan Modification
860, Report:
#495076
Posted Date:
Oct 26 2009
marc hawkey I bought a mobile from this person saying that it was unlocked after reviving it i found it was locked on vodafone,i asked for the unlocking code but didnt gave it to me instead he wanted me to send t He does not want to pay me back the 50 euros spent to unlock the phone Internet
I bought a mobile from this person saying that it was unlocked after reviving it i found it was locked on vodafone,i asked for the unlocking code but didnt gave it to me instead he wanted me to send the set back at my expensive s,i told him that i am going to my local mobile phone s...
Entity
marc hawkey
Categories: Cellular Phone Companies