9131, Report:
#555870
Posted Date:
Jan 17 2010
ITV Direct, Kevin Trudeau, Weight Loss Cures, Natural Cures Natural Cures They Don't Want You to Know; More Natural Cures Revealed; The Weight Loss Cure His 'free books' offer will cost you more than the books! Hinsdale, Illinois
I saw his paid advertising, where he repeadedly stated 3 free books, just one low shipping & handling charge. Since I am curious about too good to be true claims, I called their toll-free number. I was told that there would be a fee of $9.95 for S&H, AND a membership fee for...
Entity
ITV Direct, Aka Kevin Trudeau, Aka Weight Loss Cures, Aka Natural Cures
Categories: Supplemental Health Programs
9132, Report:
#554960
Posted Date:
Jan 17 2010
Kristal M. Baker THIEF Wills Point, Texas
IN NOVEMBER 0F 2009 KRISTAL M. BAKER ENTERED MY STORE AND WAS VERY PLEASANT, DRESSED NICELY ETC. BUT, BY NO MEANS LET THIS FOOL YOU....SHE IS NOT NICE NOR PLEASANT. SHE IS FORMALLY FORM WILLS POINT, TX. BUT I WAS TOLD SHE IS NOW LIVING IN EMORY, TX. SHE SPOK...
Entity
Kristal M. Baker
Categories: Furniture & Furnishings
9133, Report:
#555760
Posted Date:
Jan 17 2010
Fine Cars USA FRAUD, Fine Cars USA Internet, Pompano, Florida
I wish we would have seen your sight before we planned to do business with the folks. We did find a couple other negative reviews on other sites, otherwise my husband would have bought the currently advertised 2001 BMW 330ci Silver convertible listed on ebay right now and ...
Entity
Fine Cars USA
Categories: Auto Dealers
9134, Report:
#486947
Posted Date:
Jan 16 2010
CAPSouth LLC CAP Fund 1st Guarantee Mortgage Steve Lalonde Stephen Lalonde Amy Lalonde OK Close, Inc, Loan Now, Cap South LLC's, Smart Title, Sectrum Title, Amy Lalonde, Steve Lalonde, Stephen Lalonde defrauded us of hundreds of thousands cash Internet
Steve Lalonde the insatiable Jabba the Hog, there he was locked in behind triple doors with key pads in former small bank branch at 5100 Dixie Hwy, Ft Lauderdale surrounded with 50 security screens hes gazing over his shoulders to see, who may come to get him for all the fraud...
Entity
CAPSouth LLC CAP Fund 1st Guarantee Mortgage Steve Lalonde Stephen Lalonde Amy Lalonde
Categories: Credit & Debt Services
9135, Report:
#555448
Posted Date:
Jan 16 2010
CARIBBEANRESUMES.COM/RESUMEPROMO.COM/EMPLOYERSJOBS.COM/RAKET.PH/THIS CITY.COM/JOBSVIEWER.COM/ IS4WE.COM/KIRAAGENCY.COM/CSMEJOBS.NET/JOBSMEMO.COM/LYCOS.CA/BIZZZ.COM/DIGG.COM/SHIVANJAIKARAN.COM/MARKOSWEB.COM/PETROCALGARY/NATIONAL UNIT/CARIBBEANJOBS.BIZZ/FASTBROWSERSEARCH.COM FRAUD/SCAM/STEAL/EXTORTION/FALSIFIED PUBLIC DOCUMENT/IMPERSONATION/DEFAMATION CALGARY, Other
CARIBBEANRESUMES.COM/ KIRAAGENCY.COM/RESUMEPROMO.COM/EMPLOYERSJOBS.COM/CSMEJOBS.NET/IS4WE.COM/RAKET.PH/JOBSMEMO.COM/LYCOS.CA/THISCITY.COM/JOBSVIEWER.COM/DIGG.COM/SHIVANJAIKARAN.COM/MARKOSWEB.COM/BIZZZ.COM/CARIBBEANJOBS.BIZ/EXAMINER.COM/CAREERJET.CA// ARE TENTACLES OF PETROCALGARY RE...
Entity
CARIBBEANRESUMES.COM/RESUMEPROMO.COM/EMPLOYERSJOBS.COM/RAKET.PH/THIS CITY.COM/JOBSVIEWER.COM/
Categories: ORGANIZED CRIME
9136, Report:
#555399
Posted Date:
Jan 16 2010
LELA YVONNE GARNER Lela Yvonne Garner PROFESSIONAL SCAMMER Citrus Heights, California
After Googling Lela Yvonne Garner, ll Sec Unlimited, I found that I am just one of many people she has scammed. I was scammed $70,000 of my clients' funds, which has lead them to write a RipOff Report about me, as well.
Today, Lela Garner was s...
Entity
LELA YVONNE GARNER
Categories: On-Line Business
9137, Report:
#554713
Posted Date:
Jan 15 2010
Investorshub Illegal message board delations Internet
Warning: do not pay these scam artists for a subscription (IHub stock message boards). Why? Why pay the scammers to selectively delete your posts and let similar posts stand? Why pay these scammers to take your money and then if they don't like your posts throw you in jail-IHub jail...
Entity
Investorshub
Categories: Questionable Activities
9138, Report:
#554139
Posted Date:
Jan 14 2010
Cashnet.com Tom, Officer Tom, Officer Chong Officer Tom called, very abusive, threats of arrest and jail Internet
I applied for a loan online over two years ago and was turned down because I didn't make enough money. Last August, I received a voice mail from a man with a thick Middle Eastern accent stating that I better return his call as it involved an important criminal matter and that if I d...
Entity
Cashnet.com
Categories: Cross-Border Scams
9139, Report:
#554428
Posted Date:
Jan 14 2010
cash net marketing department of law and investigation mark williams SAID I HAD COMMITTED FRAUD anderson , California
RECEIVED A CALL FROM MARK WILLIAMS FROM DEPT OF LAW AND INVESTIGATION HE SAID THAT I HAD RECEIVED A LOAN FROM CASH NET MARKETING THAT I HAD TWO CHOICES PAY $550 NOW OR PAY MUCH MORE LATER AND GO TO JAIL AFTER HE SINGED THE AFFIDAIVED I KNEW I HAD NOT RECEIVED A LOAN FROM THEM BUT I ...
Entity
cash net marketing department of law and investigation
Categories: Loans
9140, Report:
#554365
Posted Date:
Jan 14 2010
SMOKEANYWHERE USA SMOKE51,COM MAJOR RIP OFF, THEY WILL STEAL YOUR MONEY! HALLANDALE, , Florida
Ordered SMOKE51 Free trial .. paid $9.95 , so much for free, for the e-cigarette starter kit, Saw NOTHING about recurring charges, or being charged almost $100.00 pluse $almost $30 2 weeks after getting the stupid thing. Cancelled my so called subscription on line an received a conf...
Entity
SMOKEANYWHERE USA
Categories: Bait-and-Switch