9641, Report:
#712350
Posted Date:
Mar 31 2011
Woody's Kitchen's and More, Inc. John Gerelus, QSR Remodeling, Inc. B2B Outstanding Invoices, Failure To Pay Saint Petersburg, Florida
Failure to deliver promised product(s) and/or services. [Anonymous] agreed upon a verbal agreement with Woody's Kitchen's and More, Inc. to trade services. During this trade, [Anonymous] has kept a formal invoice for logging such services and cost(s) included.&...
Entity
Categories: Kitchens
9642, Report:
#652931
Posted Date:
Mar 31 2011
Home Line Equity homelineequity.com fraud, scam, ripoff Internet
I called a fraudulent ad for a fake apartment on craigslist in Bronx. I talked to this scammer John who assured me that I was guaranteed the place if I registered with Home Line Equity (homelineequity.com) (think about how many people they tell that to!). I registered with them and ...
Entity
Categories: Realtors
9643, Report:
#712288
Posted Date:
Mar 31 2011
American Legal Services Peter Watson Threatened me with a lawsuit against me and my social security number. Unknown, New York
I was contacted at 9:00 a.m. on 03/31/11 by Peter Watson (mid-eastern accent) of American Legal Services that I have (3) judgements against me and my social security number and I must have my attorney contact them immediately to stop from going to trial. This is not the first ...
Entity
Categories: Collection Agency's
9644, Report:
#710647
Posted Date:
Mar 31 2011
Lexington Clearing Scammed $5k for Futures trading. Misleading and False information given. Panama city, Internet
I was contacted initially over 8 months ago by a person claiming to be from Lexington Clearing. Wanting me to invest $5k in the US Heating oil futures. At that time I was in no position to invest and was curious as to how they got my mobile phone number, as it is a business phone pr...
Entity
Categories: Investment Brokers
9645, Report:
#712126
Posted Date:
Mar 31 2011
goodwin swirl john muir scam scam scam gold coast, Internet
GOODWIN SWIRL CORPORATION PTY LTD This is John Muir's new scam company which changed its name on 18/01/2011 from DARK SWIRL PTY LTD. John Muir lives on the Gold Coast at 1/1 Wave Street, Nobbys Beach, and has been involved in scams for a number of years, always u...
Entity
Categories: Investment Brokers
9646, Report:
#712036
Posted Date:
Mar 30 2011
asta publishing John wells President, Maria Valenti never recived pay for items Vista , California
I never recived any thing from this co. I did pay tham the asking fee. just riped off
Entity
Categories: Mail Order Services
9647, Report:
#712021
Posted Date:
Mar 30 2011
Stickley, Audi Company Stickley Furniture Company Expected Stickley Craftsmanship is No Longer Available Manlius, New York
Aminy Audi, PresidentStickley, Audi & CompanyPost Office Box 480Manlius, New York 13104-0480re: Mission Oak Collection quality controlDear Miss Audi:We are recent purchasers of the Stickley 89-1170-035 TV Console and 89-0089-035 Single Costumer from an authorized Sti...
Entity
Categories: Furniture & Furnishings
9648, Report:
#711925
Posted Date:
Mar 30 2011
Club Funding Brand Ambassador San Francisco, California
I worked as a independent contractor for this company promoting verizon fios on collage campuses (John Hopkins and Univ of Baltimore) passing out flyiers and going door to door. I completed my job and took pictures and never got paid (appox. $400-$600).
Entity
Categories: Modeling Agencies
9649, Report:
#711902
Posted Date:
Mar 30 2011
G-Tech Services Inc Mystery Shopping Industry , mailed check and asked for cash back via western union to audit western union New York, New York
Received letter with hand written address on envelope postmarked canadapost. Enclosed was letter telling me that I had been selected to audit as a mystery shopper for them. I was to wait 2 days after depositing the check ($3560.51) and send $2999.51 to them via western u...
Entity
Categories: Cross-Border Scams
9650, Report:
#693179
Posted Date:
Mar 30 2011
Nationwide ADR Nationwide, Titan Group, ADR Called Family and Ex-Coworking and relaied the information about a debt. Threaten to kick the a** of an ex-coworker Camarillo, California
John Parker, initially called my parents at their home in Texas claiming they were serving me papers to appear in front of a judge unless I called 855-204-7722 claim # 129463 and made an arrangement. On February 8, 2011 at 12:34. (This is what they told my parents.)
I immediatel...
Entity
Categories: Collection Agencies