961, Report:
#726004
Posted Date:
May 05 2011
ing funds financial assistant [email protected] We are glad to inform you that after examine your resume we came to the conclusion that you are qualified much for this position: Financial Assistant. Financial Assistant takes part in Commercial Amstelveenseweg 542 Internet
Luckely we spotted the con before we applied, but this would seem like a god send to anyone who was desprate for a job. They are finding people on Job Boards so beware.
Check out the letter Bellow:
Good day,
We are glad to inform you that after examine your ...
Entity
ing funds financial assistant
Categories: Banks
962, Report:
#410432
Posted Date:
Apr 27 2011
Carey Lemoine, Peggy Nastasi, Owners Of Business Strategies, Inc. NEVER DO ANY BUSINESS WHATSOEVER FROM ANYONE FROM BUSINESS STRATEGIES! THEY ARE PHONIES, CHEATS, AND PRETENDERS OF THE HIGHEST LEVEL!! London Ontario
I want to keep my horror story about Carey Lemoine, Peggy Nastasi, Amanda Ryter, and Business Strategies short because it enrages me so every time I have to rehash it. I gave that company a LOT of money, thousands upon thousands, to get financing for one of my creative projects. Not...
Entity
Carey Lemoine, Peggy Nastasi, Owners Of Business Strategies, Inc.
Categories: Producers
963, Report:
#721306
Posted Date:
Apr 24 2011
action subscription agency, llc person selling magazines door to door methuen, Massachusetts
a girl named amanda rosinbaum was selling magazines door to door for points. i bought 12 issues of discover for thiry nine dollars july 2010. she gave me a cell phone number of 3146203907. she put a code on the form and it happens to be the last four digits of my SSN, which i know i...
Entity
action subscription agency, llc
Categories: Newspapers – Magazines
964, Report:
#719319
Posted Date:
Apr 21 2011
Euro Dream Boxers AMANDA DUCKETT AMANDA FARLEY Unethical Breeder and con woman Diamond Missouri
To whom it may concern,as in any and all boxer buyers
We are absolutely done with Euro-Dream and will be filing a complaint with the BBB. Our puppy from the I litter developed a stage III heart murmur at 15 weeks. She attempted to tell me that boxer puppies develop heart mu...
Entity
Euro Dream Boxers AMANDA DUCKETT
Categories: Dog Breeders
965, Report:
#716961
Posted Date:
Apr 13 2011
Conn's Appliances Conn's: Thiefs and Liars Internet
Hi! In December 2010 my husband and I purchased a TV(Conns credit) and Samsung home theatre system(Cash/Debit Card) from your Irving, TX store. On January 8 we returned to the Ridgmar (Cherry Lane, Fort Worth) store to return the home theatre system because it was not compatible wit...
Entity
Conn's Appliances
Categories: Miscellaneous Electronics
966, Report:
#714689
Posted Date:
Apr 06 2011
Premier Capitol,Stellar wealth Amanda Seminoff, Jason Denman,Amanda sem_den@facebook,Joshue reyes These people stole my property for personal gain!!!!! Internet
Amanda Seminof,Jason Denman, Joshua Reyes and Joshua are all involved in an auto scam and we are yet another one of their victims. With the change in the economy we could no longer afford the payments on our car, truck and boat. With the hope that the economy would turn around...
Entity
Premier Capitol,Stellar wealth
Categories: Auto & Truck Rental
967, Report:
#366483
Posted Date:
Apr 04 2011
Amanda Sullivan-Gately Amanda Sullivan is a con artist - be carefull! Leland ,Or Laconia New hampshire Or.... North Carolina
Amanda Sullivan came to my company responding to a job ad on craigslist. She somehow made her way to our checks, stole them and forged my signature to the tune of $17,500. She has a deep, probably fake southern accent, very pretty blonde girl. Don't be fooled, she also stole her ...
Entity
Amanda Sullivan-Gately
Categories: Accounting
968, Report:
#281258
Posted Date:
Apr 02 2011
NMB I had not filled out an application for this app and my bank accoount was billed 99.95 credit-land.com/indexphp Maryland
As said above, i noticed my bank account was billed NMB CC app fee for 99.95 and it had no number or address for me to contact them. I now have lost the money and have to change all of my acounts. other people have reported the same problem.
Amanda
mChENRY, MarylandU.S.A.
Entity
NMB
Categories: Credit Card Processing (ACH) Companies
969, Report:
#711378
Posted Date:
Mar 29 2011
Emma's Boutique Bows Amanda Rodebush ,Scammer, Untrustworthy, Rip-off artist Greenwood, Arkansas
Amanda Rodebush solicited custom made children's accessories on Facebook, MySpace & Etsy under the online store name of Emma's Boutique Bows. She is located in Greenwood, Arkansas. On October 11, 2010, in a post on her Emma's Boutique Bow wall she posted pictures of ...
Entity
Emma's Boutique Bows
Categories: Gift Shops
970, Report:
#711225
Posted Date:
Mar 28 2011
Amanda Harrington Yorkies Sold me a yorkie and returned non refundable deposit with no explanation Savannah, Georgia
For 2 weeks we had communications with Amanda Harrington, who sells yorkies. She was recommended by Walter in Metter Georgia who also breeds yorkies. Walter stated in an email to me that she was honest and sincere. I know Amanda buys yorkies from Walter, so he...
Entity
Amanda Harrington Yorkies
Categories: Animal Services
