9641, Report:
#453574
Posted Date:
May 20 2009
Imvupay ,DepthWire Corporation, imvupay.com Imvupay owe me 175$ since september 2008 Seattle, Washington Internet
www.imvupay.com is a website that was selling virtual currencies (IMVU credits) from IMVU developers allowing them to change this virtual monney in real US$. Users was sending credits to their website then other users was buying them. Imvupay was a trading site for virtual monney. I...
Entity
Imvupay
Categories: Internet Services
9642, Report:
#453509
Posted Date:
May 20 2009
John Heintz Con Man, Thief Chicago, Saint Petersburg Nationwide
I worked for John Heintz in 1996-1998 during that time he talked me into investing in his company. I did not receive any paperwork from John and when I asked he always had an excuse. I and my wife were personal friends with John and Tania so it did not set off any red flags at fir...
Entity
John Heintz
Categories: Internet Fraud
9643, Report:
#453362
Posted Date:
May 19 2009
Progressive Tax Group - Jennifer Arnold-Shapiro THIS COMPANY IS 100% RIP OFF SO IS JENNIFER ARNOLD-SHAPIRO Calabasas California
Progressive Tax Group is 100% rip off! They have approx. 20 sales people who make a 20% commission on every sale they get. There are only 1 or 2 lawyers in the entire company. The sales agents do nothing but take the incoming calls and sell a service. They took thousands from me...
Entity
Progressive Tax Group
Categories: Attorney Generals
9644, Report:
#453274
Posted Date:
May 19 2009
MADEMOISELLE WOMEN FITNESS AND DAY SPA Inconsiderate to workers, lackadaisical attitude concerning paydates, no formal memo of apology... St. Catharines Ontario
I would like to inform the public -especially those who are truely concern about the ripoff of part-time workers-about my dissatifaction with Mademoiselle Women Fitness and Day Spa.
March 2009, I resigned from my position as a sales clerk of a well sounded company to work for Ma...
Entity
MADEMOISELLE WOMEN FITNESS AND DAY SPA
Categories: Clubs & Organizations
9645, Report:
#453070
Posted Date:
May 18 2009
Penobscot Group - Lewis Sierra, Shawn LeBaron Mailed Money owed to TOWING COMPANY to OWNER after written request to pay direct Marlborough Connecticut
On January 1, 2009 a semi tractor trailer carrying cargo had an accident in Reno County, K-61 in the state of Kansas. By order of Kansas Highway Patrol, the towing company was dispatched to remove the cargo, tractor and trailer from the accident site.
An independant adjuster was...
Entity
Penobscot Group - Lewis Sierra - Shawn LeBaron
Categories: Trucking Companies
9646, Report:
#452968
Posted Date:
May 18 2009
Melaleuca Wellness Indiana Internet
It amazes me that people are still falling for the Melaleuca scam, especially now that so many are out of work, they think Melaleuca might be a good alternative to a conventional job. Don't do it. They will charge your debit card/credit card and keep sending you stuff that cannot ...
Entity
Melaleuca
Categories: Cult
9647, Report:
#452958
Posted Date:
May 18 2009
Tim S. Rejan - Michael Jones Going Under Lynne Palmer Executive Recruitment Inc. FRAUD CHECKS FROM OTHER COMPANIES..B e W a R e ..!! Spooused To Be New York Atlanta Georgia
I received a check in the amount of $4,575.00 from a company called Fabulous Smiles located in Atlantia, GA(a legit company). I also got a letter with this check from a company Lynne Palmer Executive Recruitment Inc. located in New York. This IS a legit company.
The letter stated...
Entity
Tim S. Rejan - Michael Jones
Categories: Bait-and-Switch
9648, Report:
#452937
Posted Date:
May 18 2009
Rock 'N Dogs , Rock 'N Dogs Resort Biggest Rip Off Ever Orem Utah
I took my small breed dog to daycare about three times a week for two weeks. I was slightly concerned about them not being able to separate big and small dogs, but liked that he got exposure to all breeds. I intended to be a regular customer and was informed on pre paid packages of ...
Entity
Rock 'N Dogs Resort
Categories: Employees
9649, Report:
#421068
Posted Date:
May 18 2009
Paul Walier Attorneys Attorney who uses creative accounting deceptive billing practices Buffalo New York
I will summarize this the best I can. I retained this attorney Pau Walier in September on 2007 to handle my divorce. A marriage of 3 years. I gave him a retainer of $1500.00 and then continued to pay him monthly at a rate of $350.00 per month or more.
Every court date resulted i...
Entity
Paul Walier Attorneys
Categories: Lawyers
9650, Report:
#448234
Posted Date:
May 18 2009
M K Supplements; MK Sales Fradulent order and charge for product Bothell Washington
In February 2009, I noticed a charge on my credit card for $89 to MK Supplements. I did not make this charge and had never heard of the company. However, the company had obtained my name, credit card# and address. I initially tried to contact the company via their 866 number. Eventu...
Entity
M K Supplements
Categories: Supplemental Health Programs