8831, Report:
#456065
Posted Date:
May 28 2009
Kevin Rubel Daniel Levy Alleged Wire Fraud, Scam, Thief, Don't Do Business with Palm Beach Gardens Florida
Kevin and Daniel have scammed dozens of innocent people out of thousands of dollars with their ridicous claims of being able to establish and fund corporate money. The unsuspecting wired and in some cases used credit cards to send a refundable deposit of $3,500.00 to these individua...
Entity
Kevin Rubel Daniel Levy
Categories: Business Consultants
8832, Report:
#456048
Posted Date:
May 28 2009
MINI CREDIT REPORT.COM They charged my credit card for a report that I never authorizated them to do. New York internet
I never authorized the Mimi credit report.com to run or do a report for me and on 5/27 the charged my credit card without my knowledge for the sum of
$10.00 and said that I told them to run the report.
Patricia m l
ozone park, New YorkU.S.A.
Entity
MINI CREDIT REPORT.COM
Categories: Credit Card Fraud
8833, Report:
#455982
Posted Date:
May 28 2009
The U.K. Lottery REP OFF U.K.LOTTERY Staines Middlesex United Kingdom
A guy named George Hillwood sent me a email saying that i won the U.K. Lottery saying that i won 590,983,00 but i had to send him $805.00 U.S. MONEY so watch out for this guy.
Deathinc
sanford, FloridaU.S.A.
Entity
The U.K. Lottery
Categories: Internet Fraud
8834, Report:
#455861
Posted Date:
May 27 2009
Performance Health LLC I ordered a sample product and with no notice or permissions from me they started monthly shippments and billings to my CC Orem, Utah
This company had a 'free sample' for shipping and handling offer for vitamins and supplements. It looked good, but after receiving the product I was not satisfied so did not order more...Shortly thereafter I began receiving product in the mail and it was charged to my credit card......
Entity
Performance Health LLC
Categories: Weightloss Programs
8835, Report:
#341710
Posted Date:
May 27 2009
Gencom, Inc. & Michael J. Colonna are frauds as there is no Supercomputer Facility Irvine California
My client lost $50,000 plus two and half years of her life to an investment in Gencom, Inc. Others have lost far more. She recently learned that the Share Certificate issued to her by the owner of Gencom (Michael J. Colonna) had a forged signature and is worthless as Gencom has no...
Entity
Gencom, Inc. & Michael J. Colonna
Categories: Liars
8836, Report:
#455805
Posted Date:
May 27 2009
Shopping Essentials, Discount Shopping Club, Business Max, Resturant.com Adaptive Marketing LLC Shopping Essential Stamford Connecticut
Shopping Essentials, Discount Shopping Club, Business Max
All are under the Unbrella names of Vertrue and/or Adaptive Marketing LLC.
Adaptive Marketing LLC
680 Washington Blvd Ste 1
Stamford, CT.
06901-3727
203-324-7635 www.vertrue.com
I cancelled my credit ca...
Entity
Adaptive Marketing LLC
Categories: Bait-and-Switch
8837, Report:
#455800
Posted Date:
May 27 2009
Three B Financials LLC 3B Pay Day Loans Did Not Honor Committment Culpeper Virginia
Since the economy has become so bad and overtime at my company was decreased, I had applied to various payday loan companys and was contacted by Three B Financials LLC dba 3B Pay Day Loans. Carrie was the person that I spoke with. She was pleasant and was eager to help. We went ov...
Entity
Three B Financials LLC , 3B Pay Day Loans
Categories: Loans
8838, Report:
#455725
Posted Date:
May 27 2009
PortfolioRecoveryAssociates, LLC Received calls & correspondence stating I have an outstanding debt, which I have no reference in writing what their claiming and for what I'm being billed. Norfolk Virginia
I am being billed for something I have no knowledge of authorizing. I am constantly disturbed by portfoliorecovery telemarketing representatives in pursuit of an erroneous debt charge to me. They continue to call or send correspondence to collect the so-callled indebtedness.
I a...
Entity
PortfolioRecoveryAssociates, LLC
Categories: BBB Better Business Bureau
8839, Report:
#384457
Posted Date:
May 27 2009
Planet Smoothie She needs to learn how to run a business!!!! Saint Cloud Florida
St. Cloud Planet smoothie is horrible. a close friend of mine said her experience there as an employee was horrible hours sucked & she did not know how to operate her store. She constantly had her kids in the back...young kids where you keep your fruits? not too sanitary... Consist...
Entity
Planet Smoothie
Categories: Restaurants
8840, Report:
#455669
Posted Date:
May 27 2009
R. L. Stevens - R. L. Stevens & Associates How much profit do you need to make to abstain from 2/3rd of your revenues? Bedford New Hampshire
This is the offer:
Resume writing, cover letter writing, role play training, a DVD, access to a database.
This is what they promise:
8-10 weeks job search (even in this global economic downturn) and a success rate of 98% in finding a job that pays 50% more than your old job. ...
Entity
R. L. Stevens & Associates
Categories: Adult Career & Continuing Education