81, Report:
#387765
Posted Date:
Nov 11 2008
EdgeStar Products - compactappliance.com - edgestar.com - Sell - Re-Built - Refurbished -or- DEMOS -N- DO NOT HONOR Their 90 Days WARRANTY Austin, Texas
WARNING ~ DANGER ~ STAY AWAY From Both of These RIP-OFF FRAUD Thieves
We Are Going Too Warn U In Advance of Two Companies Named ~ CompactAppliance.Com ~ http://www.compactappliance.com/ The Vendor For ~N~ EdgeStar Products ~ http://edgestar.com/index.html ~ Are Sister Companies T...
Entity
EdgeStar Products - compactappliance.com - edgestar.com
Categories: Appliances
82, Report:
#389598
Posted Date:
Nov 10 2008
Richlund Ventures - Compact Appliance - EdgeStar Products CompactAppliance.Com - Are Sister Companies That Sell Nothing ~BUT~ Seconds ~ Use ~ Re-Built ~ Refurbished Parts ~N~ Richlund Ventures, Inc. Sell Hard to Find Seconds Applications For Both Home ~N~ Business To Sell On-Line ~N~ DO NOT HONOR Their 90 Days WARRANTY Internet
WARNING ~ BUYER BE WARE~ STAY AWAY From ALL of These RIP-OFF FRAUD On-Line Thieves
We Are Going Too Warn U In Advance of Two Companies Named ~ CompactAppliance.Com ~ http://www.compactappliance.com/ The Vendor For ~N~ EdgeStar Products ~ http://edgestar.com/index.html ~N~ Their B...
Entity
Richlund Ventures - Compact Appliance - EdgeStar Products
Categories: Appliances
83, Report:
#387665
Posted Date:
Nov 04 2008
CompactAppliance.Com - EdgeStar Products Are Sister Companies, Sell Nothing BUT Re-Built Refurbished DEMOS, DO NOR HONOR Thier 90 Days WARRANTY Austin, Texas
WARNING ~ DANGER ~ STAY AWAY From Both of These RIP-OFF FRAUD Thieves
The Companies Named Are ~ CompactAppliance.Com http://www.compactappliance.com/, EdgeStar Products http://edgestar.com/index.html Are Sister Companies That Sell Nothing BUT Re-Built Refurbished DEMOS, DO NOR ...
Entity
CompactAppliance.Com - EdgeStar Products
Categories: Appliances
84, Report:
#329956
Posted Date:
May 01 2008
Avanti Soft Labs, Mikhail Evtushenko they are offering me a Financial Manager position Russia Internet
I was contacted by Mikhail Evtushenko alledge HR of Avanti Soft Lab/ASL. For a job for Financial Manager Position with his company. The info that I got back the partical e-mail is as follows:
Dear Maria,
We are contacting you because of the resume you posted on 3rd party caree...
Entity
Avanti Soft Labs
Categories: Financial Services
85, Report:
#328846
Posted Date:
Apr 25 2008
Avanti Soft Labs Financial Managers Internet
I was also contacted by this company. I am currently searching for work with my resume posted on numerous job sites. After being contacted by this company, I responded with questions and a request to look at the Employment Contract. In the back of my mind I was thinking this was pro...
Entity
Avanti Soft Labs
Categories: Employers
86, Report:
#328809
Posted Date:
Apr 25 2008
Avanti Soft Lab According to the FBI this is a scam Moscow Russia
I was contacted by Mikhail Evtushenko alledge HR of Avanti Soft Lab/ASL. For a job for Financial Manager Position with his company. The info that I got back the partical e-mail is as follows:
FINANCIAL MANAGER POSITION / DUTIES AND COMPENSATION As financial manager, your main t...
Entity
Avanti Soft Lab
Categories: Internet Fraud
87, Report:
#328697
Posted Date:
Apr 24 2008
Avanti Soft Labs/ mikhail Evtushenko offering job of financial manager Moscow Russian Federation
I have my resume on some websites. I was contacted by this individual offering job of financial manager. Job consists of opening bank account so you can accept peoples payments for software Then you're supposed to withdraw the money and send it via moneygram to Russia. In return yo...
Entity
Avanti Soft Labs/mikhail Evtushenko
Categories: Employers
88, Report:
#327829
Posted Date:
Apr 24 2008
Avanti Soft Labs Or ASL From Mikhail Evtushenko Trying to get me to funnel money through my account to them via WU or MG Moscow Russia
This company has not hurt me yet just because I know this is a scam. I asked the sender to send me more info because I was interested in hearing more about the opportunity.
They basically want me to accept payments for them, withdraw it in cash and send them the money via Wester...
Entity
Avanti Soft Labs Or ASL From Mikhail Evtushenko
Categories: Con Artists
89, Report:
#249707
Posted Date:
May 22 2007
Avanti Towing And Impound TOWED ILLEGALLY AND STOLE PARKING PASS WHEN CAUGHT TRIED TO WIPE EVIDENCE AWAY Santa Ana California
We live in a complex where you need a parking pass to park your car which is fine because we have 5 passes we were given when we moved here. we have two clingy stick passes and 3 yellow tags that hang on your mirror. Anyway there is a spot in our complex where there are three spot...
Entity
Avanti Towing And Impound
Categories: Auto Towing
90, Report:
#221910
Posted Date:
Nov 23 2006
Avalon Resorts, Galaxy Properties, Majesty Travel, Michael Kelly, Aka Mike Kelly Of Yucatan Resorts, Michael Kelly took my IRA funds and ran. I need input from other Michigan Investors. Mishawaka Indiana
In August of 2002 I invested my entire IRA fundsin Resort Holding International. I too was promised 11% return.
I would very much like to know if anyone else in Michigan has invested with Resort Holdings International.
It is owned and operated by Michael Kelly, aka Mike K...
Entity
Avalon Resorts, Galaxy Properties, Majesty Travel, Michael Kelly, Aka Mike Kelly. Yucatan Resorts,
Categories: Door to Door Sales