9791, Report:
#453823
Posted Date:
May 20 2009
Dr. Michael Lloyds , ML Capital Investment Services Customs Payments & Kidnapping Ransomes Edinburgh, Scotland
Dr. Michael Lloyds contacted me offering a partnership with Ahmed Al Raya
Esq., Al Raya Law office in Al Riyadh, Saudi Arabia. He wanted my company to be Administrator and Trustee of a trust for Madam (((REDACTED))) and assist
in getting her immigrated into the USA.
Mr. (((RED...
Entity
Dr. Michael Lloyds , ML Capital Investment Services
Categories: Questionable Activities
9792, Report:
#213505
Posted Date:
May 20 2009
Maldonado Motors, WFS Financial, WFS Xpress1. ripoff sold me a salvage,not actual miles,recycled,fire,frame damage,death trap used veh.+more. LA PUENTE California
(wfs)maldonado motors sold me a vehicle with all the trimmings,and it reads like this: salvage,frame, fire & hail damage, rebuilt/rebuildable,grey market,fleet,taxi,emission,theft,
abandoned,not actual miles, RECYCLED hunk,of junk ( & more).
as for wfs, my lender/ finance compan...
Entity
Maldonado Motors
Categories: Car Financing
9793, Report:
#453632
Posted Date:
May 20 2009
Fubao Health Store Un- reasonable return policy, horrible customer service, false statements made San Francisco California
I purchased a product from Fubao Health Store. After realizing that the product did not work as advertised, I contacted their customer service, to see about returning the product. The customer service agent told me to return the items, and I would receive a full refund. After shippi...
Entity
Fubao Health Store
Categories: Misc. Health Specialists
9794, Report:
#452451
Posted Date:
May 20 2009
International International Shopping Sweepstake Lottery Through Intelligent Office Ripping off unknowing or student loan borrowers who owe a lot of money and tempting them with a way out of their financial distress Toronto Ontario
First Canadian Place, 100 King St W, Toronto Ontatio MX5 1C7 suite 5700 is a common denominator for this latest $4775 check scam. Intelligent Office rents or contracts with clients who are pulling these scams. IO acts as a virtual office for self employed people or small businesses....
Entity
International Shopping Sweepstakes Lottery Through Intelligent Office
Categories: Lottery
9795, Report:
#424063
Posted Date:
May 20 2009
Public Paving;Ace Paving; Ace Stanley Paving Gypsie Paving Company Scamming Victims out of Thousands Town by Town and State by State Derry New Hampshire
Potential Victims Beware! Public Paving, AKA Ace Paving, AKA Ace Stanley Paving is a band of traveling Gypsies with one goal in mind, FRAUD-THEFT! It all begins with a clean cut younger criminal knocking on the door of residences and businesses telling the unknowing victim that th...
Entity
Public Paving;Ace Paving; Ace Stanley Paving
Categories: Builders & Contractors
9796, Report:
#243782
Posted Date:
May 20 2009
Jehn Mills - HM Michael Associates Vacation Rental Fraud ripoff Miami Beach Florida
I first contacted this person from an ad on Craigslist.org for a vacation rental in Miami Beach, Florida December 19th, asking if the unit was available for the week of March 20-26 and what was the rate for that week. He said it was, and that I would need to secure the rental with a...
Entity
Jehn Mills - HM Michael Associates
Categories: Lodging
9797, Report:
#453563
Posted Date:
May 20 2009
General Growth Marketing & Research Logistics: MARKET RESEARCH & LOGISTICS Selected for SECRET SHOPPER POSITION mailing, with CHECK INCLOSED!' Willowdale Ontario
I recieved a letter in the mail stating that I had been chosen to become a SECRET SHOPPER. Along with the letter was a Customer Service Evaluation Tool Form, and a CHECK for $2,670.00. This letter came in a plain envelope, with no return address and a postage stamp from Canada. ...
Entity
General Growth Marketing & Research Logistics: MARKET RESEARCH & LOGISTICS
Categories: Cash Services
9798, Report:
#424946
Posted Date:
May 20 2009
TEXAS CHECK PROCESSORS Texas Check Processors are a bunch of frauds HOUSTON Texas
Texas Check Processors are a fraudulent company that apparently is duping people all over Texas. Here's their modus operandi: They send out postcards and faxes to merchants all over the state offering to buy their bad checks from them. They offer to pay the merchants up front for th...
Entity
TEXAS CHECK PROCESSORS
Categories: Collection Agency's
9799, Report:
#449007
Posted Date:
May 20 2009
Synergy Pro Consulting They defaulted on their own sales contract! St. George Utah
I had been researching federal grants for several months. Several companies were aware of my interest. I was called by a telemarketer about a month ago regarding obtaining grants. They did not identify themselves as a telemarketer working on behalf of Synergy. They told me this ...
Entity
Synergy Pro Consulting
Categories: Financial Services
9800, Report:
#453242
Posted Date:
May 19 2009
Michael McDowell, WA Survey I receive 5 -6 emails from various names @wa-surveys.com each day. Seattle Washington
During the course of a day, I receive at least five to six emails from this Company to become a mystery shopper. I cannot block them due to the fact that the sender has a different first name @wa-survey.com. I believe this is called harrassement!
Shar
Sullivans Island, South Car...
Entity
Michael McDowell, WA Survey
Categories: Consumer Services