931, Report:
#427006
Posted Date:
Feb 22 2009
DCS - Diversified Collection Services, Don't talk to DCS - They're a subcontractor! Write/Call your senator and ask for contract to be pulled! Livermore California
This is a copy of the complaint letter I sent to Direct Loans and to my senators. As taxpayers you can complain about government sub-contractors and they have to answer each complaint before their contract is renewed. They don't have the right to engage in illegal practices and ha...
Entity
DCS - Diversified Collection Services
Categories: Collection Agency's
932, Report:
#391893
Posted Date:
Feb 19 2009
Bob Villa cheap rip-off defrauder Internet
I'm a limo driver. Last week I was called to pick up none other than Bob Vila from the show This Old House at LAX and take him to the Beverly Hilton. He was in town for the TV show The View. I'm used to driving around old entertainment queens like Merv Griffin, Gregg Hunter and Clin...
Entity
Bob Villa
Categories: Dead Beat Customers
933, Report:
#425112
Posted Date:
Feb 17 2009
Subhakar Rao, Subhakar Rao Surapaneni, FBI Wanted Subhakar rao, FBI case already begun, Soon Subhakar Rao Surapaneni will be in Jail, Beware of Subhakar Rao and his dirty email marketing tricks Bangalore Other
Biz owner flees to India amid investigation;Court issues warrant for surapaneni's arrest.(News)
An arrest warrant has been issued by U.S. District Court for the owner of a Southfield company who has fled to India. The court issued the warrant Oct. 8 after learning that Subhakar '...
Entity
Subhakar Rao, Subhakar Rao Surapaneni
Categories: Civil Rights Violators
934, Report:
#422817
Posted Date:
Feb 11 2009
Island Time Media Advertising TAMPA, Florida
To call this company a SCAM on a DAILY basis is the least I can say about this company.
This is another complaint from a former employee who watched the HIGHLY QUESTIONABLE - HIGHLY DISHONEST goings on.
This report is goinbg to the ATTORNEY GENERAL OF FLORIDA and to the Florida Ba...
Entity
Island Time Media Advertising
Categories: Small Business Services
935, Report:
#421870
Posted Date:
Feb 09 2009
Island Media Advertising FRAUD - THEFT - INTIMIDATION - THREATS TAMPA Florida
To call this company a SCAM on a DAILY basis is the least I can say about this company.
This is another complaint from a former employee who watched the HIGHLY QUESTIONABLE - HIGHLY DISHONEST goings on.
This report is goinbg to the ATTORNEY GENERAL OF FLORIDA and to the Florida Ba...
Entity
Island Media Advertising
Categories: Attorneys General
936, Report:
#420545
Posted Date:
Feb 05 2009
Global VisasGlobal Visas - I Wouldn't Recommend This Company...ever!!! Dishonest, badly advised, London Nationwide
I appointed Global Visas to advise on my South African Visa - we agreed on a 'no visa no fee basis' - they said they would take 50% of the fee upfront and 50% on completion, they actually took 100% of the fee upfront.
They sent me an e-mail with the visa requirements - simply cut...
Entity
Global Visas -
Categories: Travel Services
937, Report:
#419778
Posted Date:
Feb 03 2009
Advanced Wellness Research, Inc, Nicolas Molina Offshore call-center using harrassing sales phone calls Miami Beach Florida
My wife was interested in getting a free trial of the Pure Acacia Berry Pro and unfortunately entered my cell phone number in their information capture boxes. She tried to get me to buy it for her, but I had a bad feeling about it and told her that we probably shouldn't given the t...
Entity
Advanced Wellness Research, Inc
Categories: Telemarketers
938, Report:
#416161
Posted Date:
Jan 26 2009
Applegate Directory Ltd.,Jeannine Hedon ( Scam) New Foreign Language Classic Nigerian Identity Theft Attempt Scam --Do NOT Fall for this! Internet
THIS IS A CLASSIC NIGERIAN IDENTITY THEFT ATTEMPT SCAM E-MAIL.
The fake business is in red colored letters and the rest is in black colored letters.
The newest trend for Nigerians scammers is to write these fake job offers in languages other than English. I have already seen ...
Entity
Applegate Directory Ltd.,Jeannine Hedon ( Scam)
Categories: Internet Fraud
939, Report:
#414462
Posted Date:
Jan 21 2009
SMEI INDIA, Sales And Marketing Executives International In India, S Rao, Sam Subhakar Surapaneni s rao, FBI wanted Bangalore karnataka
An arrest warrant has been issued by U.S. District Court for the owner of a Southfield company who has fled to India. The court issued the warrant Oct. 8 after learning that Subhakar ''Sam'' Surapaneni, owner of Zaconta Inc. and 12 companies under its umbrella, had left the country ...
Entity
SMEI INDIA, Sales And Marketing Executives International In India, S Rao, Sam Subhakar Surapaneni
Categories: Federal Government
940, Report:
#411877
Posted Date:
Jan 14 2009
OK Foods, OK Foods: Insurance Fraud, Breaking Contracts, Employee Favoritism, Pollution Damages, Hiring Illegal Aliens, and Monopsonistic Practices Fort Smith Arkansas
OK Foods has a long history of criminal, discriminatory, or unethical practices. Most recently, the company has been facing financial losses of $3-6 million per month for close to 8 months. Their bank, First National, has been seriously considering their ability to stay afloat and h...
Entity
OK Foods
Categories: Miscellaneous Companies