9241, Report:
#744447
Posted Date:
Jun 23 2011
American Cash Machine Worlwide Merchant Solution, llc American Cash Machine ripoff business , they have stole money from my checking acct St Petersburg, Florida
American Cash Machine tranfer (stole) from my business bank account and promissed to refund almost $700 but it was a total lie. They do not pick up phone and do not return the messages.
American Cash Machine is in the business of ripping off small businesses, and stile...
Entity
American Cash Machine
Categories: Small Business Services
9242, Report:
#744427
Posted Date:
Jun 23 2011
EMPI Saunders Cervical Traction unit EMPI is a completly unethical company, I was told insurance would cover this unit, false!!!! I was billed $ 250.00. then this company billed my insurance company on a monthly basis and then they state St. Paul , Minnesota
SCAM company!!! Sold me a unit and told me face to face that the unit was completly covered 100% by my insurance company. Then I get billed and Then I see EMPI billing my insurance company $900.00 each month. And also billing me $250.00 monthly. They do not return phone calls when y...
Entity
EMPI
Categories: Medical Supplies
9243, Report:
#707575
Posted Date:
Jun 23 2011
Tania Van Wyk Almost Ripped of for a Boerboel Puppy by Tania van Wyk Internet
I am currently being scammed by Tania Van Wyk who has give the same story about Fina but this time its a picture of a boerboel puppy and she is not able to look after her as she travels alot and is currently based in cameroon but i suspected this being a scam when she wanted me to p...
Entity
Tania Van Wyk
Categories: Cross-Border Scams
9244, Report:
#744186
Posted Date:
Jun 23 2011
Prometheus HFT Jim Goldman Failure to get in contact, arbitary expenses, empty commitments St. Louis, Missouri
Mr. Jim Goldman utilizes Craigslist jobs under New York to attract traders claiming that his firm commits capital to traders and asks for a 50/50 split. Since most trading jobs on CL require upfront capital contribution, this seems like a good option. I have read some other experien...
Entity
Prometheus HFT
Categories: Home Based Business
9245, Report:
#743989
Posted Date:
Jun 22 2011
Prometheus Trading/ Citadell Trading Jim Goldman / Catherine Ortinau Asked me to send $100 for commisions to trade for a month I traded for 3 days made $1500 profit and he wa to split profit with me. I never received anything. St. Louise, Missouri
Jim Goldman advertised on Craigslist for daytraders for Citadel Trading. I responded to email and after a lot of strangeshort phone calls and emails I started to trade. He asked for me to send $100through Pay Pal for the first months commissions which I did . A company namedbluejean...
Entity
Prometheus Trading/ Citadell Trading
Categories: Brokerage Companies
9246, Report:
#743969
Posted Date:
Jun 22 2011
Ultimate Success Publishing Johnathan Pitt Offer a Slush Fund Invitation Report Promising To Explain tou How to get $250,000 every month ! Alhambra, California
Crook ask you to send $39.95 for the Slush Fund Invitation report where you will learn How to collect between $250,000 and $350,000 a month filling up simple forms.He explains that he has tapped into a 7 Billion Dollar Annual Government slush fund free for all for the taking, ...
Entity
Ultimate Success Publishing
Categories: United States Post Office
9247, Report:
#711150
Posted Date:
Jun 22 2011
Clark Covington IRA Late Pay Bad Communication West Columbias, South Carolina
It's funny how Clark mentions church when in the initial e-mail we received from him stated that pay is every Sunday (email will be pasted below). Clark, you did eventually pay, but you are one shady person. A few friends of mine did an on-going job for Clark posting Craigslist...
Entity
Clark Covington
Categories: Work at Home
9248, Report:
#743877
Posted Date:
Jun 22 2011
Mel Feller Scam-BEWARE-THEY EXPECT YOU TO HONOR THE CONTRACT BUT THEY DO NOT FULFILL THE CONTRACT St. George, Utah
I wanted to start my own business selling used clothing in all sizes, crafts on consignment, baby gear, toys, books, yarn knitting and crocheting supplies as well as hold weekly knitting classes.
Since I was unemployed at the time I began searching for Grant Opportunities. After ...
Entity
Mel Feller
Categories: Business Consulting
9249, Report:
#275637
Posted Date:
Jun 21 2011
Riverside Community Church St.Charles, Walt Barrett, Rod Rieman, Roderick Rieman, Roderick James Rieman, Sharon Rieman, April Rieman, Innovative Financial Services Rod Rieman is a member of this church, Beware of Scams St.Charles Illinois
Rod Rieman is a member of this church, Riverside Community church St. Charles.
His conning story is told in a Chicago Sun Times article:
'He hurt a lot of people'
CON MAN OR VICTIM? | St. Charles man found investors at his church; they lost millions
September 19, 2007...
Entity
Riverside Community Church St.Charles, Walt Barrett, Rod Rieman, Roderick Rieman, Innovative Finan
Categories: Religion
9250, Report:
#248255
Posted Date:
Jun 21 2011
Riverside Community Church St. Walt Barrett, Rod Rieman, Roderick Rieman, Innovative Financi Con Artist Rod Rieman is a member of this church - a warning, watch out! St. Charles Illinois
Rod Rieman, a nationally known con artist and dealer of financial Ponzi scams and phony Healthcare plans, is a member of this church.
After scamming over 150 families and senior citizens at Community Christian Church in Naperville, IL, Rod Rieman picked up his camp and moved to S...
Entity
Riverside Community Church St.Charles, Walt Barrett, Rod Rieman, Roderick Rieman, Innovative Financi
Categories: Financial Services