81, Report:
#530761
Posted Date:
Dec 17 2010
Luxman Trading Concepts - James Kennedy - Luxman Nevis S&P e-mini Trading Program Fraud since 2008 Marina Del Rey, California
I subscribed to Luxman's NEVIS Automated Trading Program in July 2008. Luxman mailed a SUBSCRIBER LICENSE AGREEMENT after I paid them the required $6,000. This Subscriber license agreement had no signatures by any Luxman Trading Concepts representative. I was mailed a copy of ...
Entity
Luxman Trading Concepts
Categories: Financial Services
82, Report:
#672118
Posted Date:
Dec 16 2010
Stephane Vercruysse Roger Cruz LIAR, HERPES, GENDER CONFLICTED, DECEPTIVE BUSINESS PRACTICES/UNETHICAL,SURFING FOR TRANSEXUAL Wellington, Florida
Stephane Vercruysse 53 yr old Belgian Business(man?) from Menen with casinos in Ochos Rios, Ironshore Montego Bay and New Kingston Jamaica residing in Wellington (Versailles)Florida, His entire life is suspect from business practices, to and I quote him his GENDER CONFLICTED l...
Entity
Stephane Vercruysse
Categories: Questionable Activities
83, Report:
#655013
Posted Date:
Oct 25 2010
CMG GROUP, LLC OSL FRAUD - FRAUD - SCAM SCAM SCAM -- FRAUD FRAUD FRAUD NEVIS, South Carolina
I was browsing internet payday loan options, and applied with a company that was supposed to match lenders to me. Well, I didnt hear anything and the next day, I had $300 appear in my checking account. Being in need, I used the $300. My next payday (this was June 14th), CMG GROUP, L...
Entity
CMG GROUP, LLC
Categories: Door to Door Sales
84, Report:
#638548
Posted Date:
Sep 08 2010
DJR Group, USA Credit, RIP OFF ARTISTS Charlestown, Nevis Federation of St. Kitts and Nev, Internet
DJR Group has ripped me off nearly $1,700, for a loan of $300 that I never accepted.These people are impossible to reach, and hide under several aliases.DO NOT under any circumstances apply for any loan related to this organization.They continue to take out $90.00 per month from my ...
Entity
DJR Group
Categories: Credit & Debt Services
85, Report:
#635881
Posted Date:
Aug 31 2010
american satellite doesn't pay employees san diego, California
DOES NOT PAY EMPLOYEES! http://www.merchantcircle.com/business/American.Satellite.Inc.presented.by.Todd.DiRoberto.and.Caleb.Wickman.866-512-4714/review/read?cid=1046555 On Friday May 7, 2010, Owners of American Satellite announced they would be closing their doors and all us employe...
Entity
american satellite
Categories: Satellite Companies
86, Report:
#631073
Posted Date:
Aug 12 2010
Luxman Trading Concepts James Kennedy Luxman Trading Concepts Will not refund guaranteed $6,000 license fee Marina Del Rey, California
Alan Souda of Luxman Trading Concepts, sold to me an automated Trading system called Nevis trading system that traded S&P mini future contracts. There was a singed guarantee that if the system was not profitable from Aug. 1st 2008 to Jan. 31 2009, half my $6000 would be re...
Entity
Luxman Trading Concepts
Categories: Financial Services
87, Report:
#629485
Posted Date:
Aug 06 2010
CARIBBEANRESUMES.COM - CAREER ADVICE EXPERT - MS. FELICITY RICHARDS WANTED/REWARD/BEWARE FALSE RECRUITMENT WANTED/REWARD/BEWARE FALSE RECRUITMENT Internet
THI IS THE PROFILE OF ONE MENBER OF THIS FRAUDULENT COMPANY:CAREER ADVICE EXPERT - MS. FELICITY RICHARDSPROFILEBusiness Development Consultant/ Trainer Over the past seventeen years Ms. Richards has consistently provided high level hands-on interventions to the regional SME ...
Entity
CARIBBEANRESUMES.COM/CAREER ADVICE EXPERT - MS. FELICITY RICHARDS
Categories: ORGANIZED CRIME
88, Report:
#602350
Posted Date:
May 12 2010
HotBookSale SmartSavingsCenter.com, LLC, *** BEWARE *** Has Office Outside Of U.S.A. Charlestown, Nevis
Additional information:
Satellite Office: P.O Box 642 Main Street Charlestown, Nevis
http://en.wikipedia.org/wiki/NevisNevis, along with Saint Kitts, forms the Federation of Saint Kitts and Nevis. The 36-square-mile (93 km) island is part of the inner arc of the Leeward Isl...
Entity
HotBookSale
Categories: Door to Door Sales
89, Report:
#602286
Posted Date:
May 12 2010
HotBookSale.com - SmartSavingsCenter.com - Bestbrandvalues.com SmartSavingsCenter.com, LLC BEWARE - SCAM! MEMBERSHIP FRAUD! Boca Raton, Florida
I found a 'deal' on a book online. I should have researched the business first.
I ordered the book. No where did I see on the order form that I was signing up for a membership. A confirmation email was sent - twice. Once for the order and again when t...
Entity
HotBookSale.com - SmartSavingsCenter.com - Bestbrandvalues.com
Categories: Miscellaneous Companies
90, Report:
#559542
Posted Date:
Apr 16 2010
UltraResV Made unauthrorized charges to my credit card Charlestown, Nevis, West Indies, Internet
This company charged me without my knowledge for what turns out is a free-trial offer on a product I have never heard of. Upon further research into the site, it is clear that this is a scam that binds you to their scam by simply having charged your account, and shipped out the free...
Entity
UltraResV
Categories: Unusual Rip-Off