9331, Report:
#774283
Posted Date:
Nov 14 2011
Preferred Guest Resorts Marge Dumham and Kevin Morris Rude and pushy. Had all the signs of a scam from the get go Internet
I was searching web sight and had a pop up from Preferred Guest Resorts saying that i had won $3000 in travel costs ( i know,sounds to good to be true ).
There was a local looking number and a international number to ring.As i am in Australia and thought no harm in giving a call,...
Entity
Categories: Resorts
9332, Report:
#797719
Posted Date:
Nov 14 2011
Bravo International Group Inc Nikki Bravo Ordered body magic products and after money was taken from my account communication with me ceased. Internet Scam. chicago, Illinois
I wanted to buy a body magic product and i visited this site that claims to sell the product. The reason i chose this site was because it claimed to take international orders as I was not resident in the US. After i ordered on the 8th of September 2011 , I received a confirmation of...
Entity
Categories: On-Line Business
9333, Report:
#379658
Posted Date:
Nov 14 2011
Greg Andrew Tashbar - Tashbar Enterprises - International Venture - Gram Investments Ripping of consumers and avoiding taxes,has delinquent taxes Melbourne Beach Florida
THIS INDIVIDUAL IS BUYING REAL ESTATE AND THEN TAKING DOWN PAYMENTS AND CLOSING COSTS OF POTENTIAL BUYERS.
BUYER BEWARE......HE IS A CON AND MOVES AROUND SO HE IS HARD TO CATCH UP WITH. HE CURRENTLY OWES TAXES FOR ALUCHUA COUNTY UNDER TWO DIFFERENT BUSINESS NAMES. HE IS CONSTANTL...
Entity
Categories: Mobile Home Parks
9334, Report:
#379863
Posted Date:
Nov 14 2011
TASHBAR ENTERPRISES,AKA INTERNATIONAL VENTURE,AKA NEWLY FORMED GRAM INVESTMENTS Greg Tashbar and Richard Metheny are scammers MELBOURNE BEACH Florida
BUYER BEWARE. THERE ARE SEVERAL OF US WHO HAVE BEEN SCAMMED BY THIS GROUP. THE NEWEST LOCATION OF ANDREW TASHBAR IS 321 NIKOMAS WAY MELBOURNE BEACH FLORIDA 32951. HE IS RUNNING A NEW BUSINESS NAME CALLED GRAM INVESTMENTS,AT LEAST THIS MONTH.
BUYER BEWARE.........GREG TASHBAR IS...
Entity
Categories: Investment Brokers
9335, Report:
#783810
Posted Date:
Nov 14 2011
PayPal eBay A Deadly Combination Internet
I have been a member on eBay and Paypal since 2008. I have done over $10,000 in transactions with 100% positive feedback, can't get much better than that huh? Until one transaction happened. I have been a seller for approximately 3 years now and recently have been selling iPhone 4's...
Entity
Categories: Credit & Debt Services
9336, Report:
#797622
Posted Date:
Nov 13 2011
international school of health beauty and technology Scams - - - Rick Nail and John Retureta lauderhill, Florida
OMG. I cant believe that I almost fell for this scam that this school is
pulling on students. I was approached by a Mr. John Retureta a few weeks
back at a supermarket regarding school. He told me and gave me a business
card that he could get me a better paying job if I enrolled...
Entity
Categories: Adult Career & Continuing Education
9337, Report:
#797561
Posted Date:
Nov 13 2011
Teleuno - Teleuno International Slamming Tricking people Coral Springs, Florida
Since august-September 2011, Without any valid authorization, USBI-BSG on behalf of Teleuno inc eliminated my nation wide and international plan that I had with Verizon and started charging me for their hyper expensive prices.
This is not the first, but the second time that this ...
Entity
Categories: Telephone Companies
9338, Report:
#797550
Posted Date:
Nov 13 2011
Baara International aka ms2k Career Management , Ms2k Career Jobs Breached Written Contract. Never paid for documented Services Rendered as Contracted Internet, Internet
As anticipated ms2k Career Management, ms2k Career Jobs and their Founder and CEO Moumouni (Mouni) Sere have resurfaced under a new name and new corporate ID --- Barra and Baara International.
The only purpose of the new ID and new company name is to avoid the creditors and court...
Entity
Categories: Employment Services
9339, Report:
#631836
Posted Date:
Nov 13 2011
Duncan's Online John Duncan Sells Chinese Junk Cameras and drags out transaction to dodge Ebay's fraud security! Regina, Saskatchewan
I bought a two wireless security camera kit through Duncan's Online (on Ebay). The auction did not said international but California but it took 3 weeks to arrive and was shipped from China! When I finally received the item the software did not ...
Entity
Categories: Cameras & Video
9340, Report:
#797449
Posted Date:
Nov 13 2011
Stanford's Who's Who They'll take your money, deliver nothing, and fabricate documents to cover their scam Islip, Florida
Some months back Stanford Who's Who contacted my wife on her cell phone in violation of the DNC registry (her phone has been in the DNC registry for years). They had her believe that they were calling on behalf of nominations made by her work peers and she had been approved to recei...
Entity
Categories: Telemarketers