81, Report:
#1207963
Posted Date:
Feb 10 2015
LUX BEAUTE ,GENTADERMA.COM In Co-hoots with Paypal to steal food -money- from my families mouth every week for about two months and have cost me everything I have worked for! I have even had to shut down my accounts at Paypal ,Wells Fargo ,and Ebay and forfeit all monies in accounts owed to me from Ebay sales or already in accounts just to stop getting ripped off . Who knows they change it everyday. Internet
This place poses as Ebay and keeps sending you emails asking for a review,then they start offering gifts for you to participate in the review,but all you have to do is pay shipping on the gift you receive for the review of Ebay. But it is a total scam. &n...
Entity
Categories: Websites
82, Report:
#1207868
Posted Date:
Feb 09 2015
Mr. Victor Baloyi Mr. George Brumley Money Scam South Africa Institute of financial markets Internet
Recieved email about this from a valued customer.... How is your day? This is Mr. Victor Baloyi. I am writing with utmost Confidentiality and trust confides in you; I wish to hint you briefly of my Biography, so that we can both be familiar with each other. I am the Acting Dire...
Entity
Categories: Investment Brokers
83, Report:
#1207654
Posted Date:
Feb 09 2015
Net Net Hunter Penny Stocks, International Stocks. Internet
Net Net Hunter or netnethunter.com is a website which claim to do sound research on various Penny Stocks and provide a few companies in which they suggest will explode!
When an individual reviews the website, it makes a person think they can grow their $1000 initial investment by...
Entity
Categories: Financial Services
84, Report:
#1200159
Posted Date:
Jan 08 2015
Rita Rathburn Realtythatsells.com, Traverse North Realty, Traversenorth.com SCAM, sucks, shady Traverse City Michigan
Okay, this lady is something else. Our company put a deposit on a purchase a property, the Pere Marquette Campground in Marquette, MI and proceeded into negotiations with the property owners who then advised us that they had just previously signed with a real estate agent. We ac...
Entity
Categories: Real Estate Services
85, Report:
#1198453
Posted Date:
Dec 30 2014
Mark H Riches DBA Harvard Risk Management Corportion Mark H Riches, Mark Riches, The Harvard Corporation, Harvard Risk Management Corporation Ex Employee.......................AND GLAD!!!!!!!!!!!!!!!! Cookeville, TN; New Orleans, LA; Oklahoma City, OK Nationwide
I was employeed by Mark H Riches in OKC back in the early 90's. I read the posts from people who say he is wonderful and uplifting. Ummm unless he went through therapy or had a come to Jesus meeting (Probably involving a judge) he is nothing more than a snake oil salesmmen.
When ...
Entity
Categories: Questionable Activities
86, Report:
#1197516
Posted Date:
Dec 24 2014
Annabella Clairvoyant Dignitary of MAHAL International Clairvoyant - MediumPsychic & Spiritual Readings My friend, in a blink of an eye, should bring you the winning combination for the next super-jackpot! County Durham, North East England County Durham,
These so called PSYCHICs are NOT your friends. They have been taking advantage of vulnerble people such as my father of 80 years of age. Promising unreal riches and health for an ongoing payments of $15, $29, $39, $49 which after recieving the money they send him another envelop...
Entity
Categories: Psychic
87, Report:
#1194350
Posted Date:
Dec 10 2014
LBinary Traders Mr Nate Grinspun & Mr Ross Collins Worse than Nigerian Scam - Preying on retires pension funds making unlimited promises of money doubling per month London United Kingdom
I first received a call from London LBinary bank (www.Lbinary.com) saying they are investment bankers and have many rag to riches clients whom they have made rich and are now enjoying their wealth. The two persons from LBinary bank who spoke to convince me said they are expert trade...
Entity
Categories: Banks
88, Report:
#1192456
Posted Date:
Dec 02 2014
Richie Rosner Colleen Rosner Riichie Rosner and Colleen Rosner fruadulently represented themselves as the Owners of Rag to Riches Boutique that wanted to put the Zebra Collection Ldt in their store. We want to find him and file charges and have have him arrested for Grand Larcany. If he has any common sense, he will understand he will be found and hopefully by someone he Robbed because its a long list. If I find him, well lets just say he wil pay for his sins! God cant help Richie this time because I am not God but he is going to ask God who I am the name is RED DAWG I warned you Richie we will find you Punta Gorda Florida
They claimed that their daughter just died and he sold all of his Lamborgini sports cars to pay for his dead daughters hospital bills. The Designer Photographer and Owner of the Zebra Collection, Bruce Gregg met with Richie and trusted Richie because we have been trying to launch Th...
Entity
Categories: Clothing Stores
89, Report:
#1189964
Posted Date:
Nov 19 2014
Online Riches University False advertising and will not honor their refund policy Internet
Online Riches University is advertised as being a way to work from home by simply submitting links to places that they will show you. It is said that you need only 15 minutes to place the link and you will get paid directly from the company, so the more links that you place the mo...
Entity
Categories: Work at Home Business
90, Report:
#1188348
Posted Date:
Nov 12 2014
Mr Chris Niarchos Pyramid Sales Scam Nationwide
The Cobra GroupCobra MarketingI worked for a Business Cult called WWI aka Granton Marketing aka DS-MAX aka Big Results Inc aka Cydcor aka Smart Circle aka Innovage for many years. They now have a new name but the leaders of the cult remain the same.I started work for them when...
Entity
Categories: Advertising / Deceptive