9141, Report:
#499869
Posted Date:
Jan 14 2010
Wal Mart SuperCenter Sikeston STORE# 0009 False imprisonment and slander Technical era from the Wal-Mart Self Checkout Lane are grounds to lock up consumers Sikeston, Missouri
Originally, I always had feared going into my local Super Wal-Mart Super Center because of all the criminals trafficking the store inside. The first impression of our Wal-Mart in Sikeston MO is disturbing. Everyone who enters our Wal-Mart has an awkward feeling on account of...
Entity
Wal Mart SuperCenter Sikeston STORE# 0009
Categories: Rental Stores
9142, Report:
#554123
Posted Date:
Jan 14 2010
Regent Financial Group This company is a rip off they took 850 dollars from us and now we are playing hell getting it back Internet
Andrew Davis is a no good son of a bi*ch he took 850.00 from me and my family and called my fiancee a stupid redneck who does know how to pay his bills, he also called my fiancee a stupid bastard for sending our money to them. Well we made a report with the bbb and nothing has been ...
Entity
Regent Financial Group
Categories: Loans
9143, Report:
#554076
Posted Date:
Jan 14 2010
sexy-asian-escorts.com amy D R I V E R S * * W A N T E D ! ! * * * Busy Adult Agency Hiring Now ! ! * * * * * $ $ $ * * Internet
D R I V E R S * * W A N T E D ! ! * * * Busy Adult Agency Hiring Now ! ! * * * * * $ $ $ * * 310-388-3771---SCAM SCAM SCAM
This company is a complete scam they promise you will make $400 to 600 a knight, con you into sending them $ 300.00 bucks.
Amy wanted me to go...
Entity
sexy-asian-escorts.com
Categories: Adult Web Site
9144, Report:
#376763
Posted Date:
Jan 13 2010
Red Eye Media TV- Harry Robinson nothing but black screens Las Vegas Nevada
My company and over 30 others in las Vegas was scammed by Harry Robinson of Red Eye Media TV. Since he hung a screen in my business almost 7 months ago and had me lease the screen for $250 a month, he has given me nothing in return. It remains 'dark' and that was over 7 months ago. ...
Entity
Red Eye Media TV- Harry Robinson
Categories: Media
9145, Report:
#553779
Posted Date:
Jan 13 2010
StarWay Trading Store Laura Sullivan, Stacy Whittemore, Star Point Trading Store, Starpoint Trading Store, StarPoint Trading Store, Pheoniz, AZ, 602-910-5902 Internet Scam, Bank Fraud, Identity Theft Hyannis, Massachusetts
This place StarWay Trading Store aka Star Point Trading Store uses indeed.com as a cover of employment. They send you a check in which the information has been taken from an unsuspecting company/individual written out to your name. Tells you to cash it and send 90% of it to somewher...
Entity
StarWay Trading Store
Categories: Wanted Criminals
9146, Report:
#553408
Posted Date:
Jan 13 2010
Longwood Inc. 501c3 Aka 'Brad' Brad Contacted my cell phone after seeing my add on Craigs list Internet, Hawaii
I too recieved 2 calls from Brad with Longwood Inc. saying he could Guarantee the sale of my husbands Harley Davidson for a smale fee. I also saved one of the messages on my cell phone. It sounded good and I spoke with my husband to see if he wanted to contact this Brad from L...
Entity
Longwood Inc. 501c3 Aka 'Brad'
Categories: Motorcycles
9147, Report:
#553284
Posted Date:
Jan 12 2010
EDIT SZUCS GYORGY HUNVALD Morgan Swank ,Allied Bank, Budapest ex-mayor'wife and some supposed banks and investment companies SCAM budapest, Other
That lady Edit, supposedly Budapest ex-mayor wife, contacted me following an ad that I put in For Sale by Owners in order to sell my property in Cancun, Mexico. to make her look very honest, she sent me an article about her husband (frauds), claiming they were honest. Living in Mexi...
Entity
EDIT SZUCS GYORGY HUNVALD
Categories: Miscellaneous Companies
9148, Report:
#553199
Posted Date:
Jan 12 2010
stillwater equity group david ward gary sutherland david ward took my house payment and sons xmas money and did not come through with my loan now the # for them has ben turnded off im out $1500 david if you read this i will get you if man enuff callme, Internet
i sent david $1500 for up frount payment on my loan and all i got was the run around never got my$5000 loan and was told i would have my money back 1-05-2010 well i did not get my money and now the web sight is gone and the 877-215-1019 does not work none of us will ever get ou...
Entity
stillwater equity group
Categories: Bait-and-Switch
9149, Report:
#477109
Posted Date:
Jan 12 2010
Trendy Princess - Felicia Wycoff Took my money and did not send order. No reply to emails or phone calls. Denver Colorado
I ordered two items on http://www.trendyprincess.com and paid for two items through paypal, paying directly to [email protected].
I received an email confirmation stating that I had paid. I never received my order through the mail. I called and left messages, I wrot...
Entity
Trendy Princess
Categories: On-Line Stores
9150, Report:
#552749
Posted Date:
Jan 12 2010
south coast energy walter ellard stay away san diego , California
SouthCoast Energy Inc has no money and because they have no money the solar system that was put on my roof (that i paid off in full) has a lien on it. Therefore i have a lien on my home because they did not pay the company that they bought the panels from. I did a background che...
Entity
south coast energy
Categories: Electrical Services