9951, Report:
#438254
Posted Date:
Apr 06 2011
Great Expectations I'm paying money for something that's worth nothing. I've got better luck w/ e-harmony! Atlanta Georgia
Great Expectation is more about what they expect,.... they expect to take your money. The service they offer is not what you get. They said that you're busy w/ life and work, let us make it easier on you. Let us get you an opportunity to meet people I can honestly say I have no...
Entity
Great Expectations
Categories: Dating Services
9952, Report:
#714313
Posted Date:
Apr 06 2011
Ovation Dan Rip ,Dan Rip stole over $2 Million dollars from different investors including his own partner in Salt Lake City, Utah
I was considering working with Ovation for some coaching needs but before I wanted to find out some more information about the company and its owner Dan Rip. What I found out was outrageous to say the least.From public records Dan Rip has committed FRAUD against several people resul...
Entity
Ovation
Categories: Mortgage Companies
9953, Report:
#678046
Posted Date:
Apr 05 2011
T and B Studios Michael Foster Dance Instructors Beware! Don't sign anything with this guy, he is a scam artist! Will take your money! NYC , New York
I rented space from this guy, Michael Foster of T and B Studio's (Technique and Balance Studios) at 303 w 42nd street, room 614, to teach private ballroom dance lessons. I paid him 5 months in advance to use the space... after collecting my payment, 2 weeks later he locked the doors...
Entity
T and B Studios
Categories: Questionable Activities
9954, Report:
#711174
Posted Date:
Apr 05 2011
Fox Reality services melinda & fredrick refused to refund my money given for services I never received. Parkville, Maryland
I was looking for a house to move in on the internet, when I came across fox reality services. I called and spoke with mellinda, I began inquiring about several properties that she had listed for rent in my price range. i made an appointment with her to see the first house, she had ...
Entity
Fox Reality services
Categories: Property Management
9955, Report:
#713870
Posted Date:
Apr 05 2011
ACLS Paul White called me at work and tried to scam money from me bronx, New York
I received a call at work stating that my soc security number was involved in 3 illegal activities. I was at work so I took down Paul Whites number from ACLS and told him I would call him back. I looked online and noticed that this was a scam.
Entity
ACLS
Categories: Loans
9956, Report:
#713814
Posted Date:
Apr 05 2011
SKS Associates Unauthorized withdrawal from my checking account New York New York, New York
I checked my online banking today and found that SKS associates made two withdrawals from my checking account. I do not have any relationship with SKS and contacted my bank to report Fraudulent charges. They informed me that the Bank of NY made these automatic withdrawal...
Entity
SKS Associates
Categories: Credit Card Processing Companies
9957, Report:
#328286
Posted Date:
Apr 04 2011
Killer Kustoms, Chrome Lotus Wheels,Managementnagment Partners LTD,MiracleMiarcle Management Risk Management Partners LTD, Took $90,000 to build a custom 1951 Mercury automobile but did not complete car Phoenix Arizona
On February 16, 2006 I commissioned Killer Kustoms Inc (Chris Stanton, Hyla Stanton) owners to build/complete a 1951 Mercury automobile that they had advertised on eBay. Over 90 days I paid out over $90,000.00 on the project and after four months I saw little progress. I told Mr. ...
Entity
Killer Kustoms , Chrome Lotus Wheels, Risk Management Partners LTD, Aka, Miracle Management
Categories: Auto Mechanics
9958, Report:
#713653
Posted Date:
Apr 04 2011
Career Network, Inc. Internet scam directed at online job seekers via email Orlando, Florida
I received an email from a Greg Klein of Career Network, Inc. regarding a job for which I was informed I was a good fit. I have only applied for jobs online through very reputable job boards, so this fraudulent entity could only have obtained my contact information from a...
Entity
Career Network, Inc.
Categories: Internet Fraud
9959, Report:
#713606
Posted Date:
Apr 04 2011
Brian W. Costea abused the warranty by of course putting the notions in small print stoystown, Pennsylvania
I had purchased a warranty extra on a brand new 2008 dodge Ram 2500 from The Mechanic which was sold by the dodge dealer that I purchased the truck from never used the warranty in 60'000 miles went to a dodge dealer to have ball joints looked at they were bad + a wheel bearing and t...
Entity
Brian W. Costea
Categories: Auto Warranty
9960, Report:
#713452
Posted Date:
Apr 04 2011
Daniel Oon Swee Lee Daniel Oon, Daniel SL Oon, Oon Swee Lee, Swee Lee Oon, SL Oon, Oon Daniel, Oon SL Daniel, cheated, conned, scammed, masquerading as a pious, religious-holy man, internet online scam skimming, fleecing school students of their pocket money, Kuala Lumpur, Internet
Chronology of Events (Daniel Oon Swee Lee)To: Parliament Malaysia Bloody Dirty Evil Conman Daniel Oon Swee Lee! Religious Bigot/Zealot! Masquerading as a Religious, Pious, GOD-Fearing man? Looks like a decent, honest, good-hearted Hokkien-Christian, but turned out to be a Good...
Entity
Daniel Oon Swee Lee
Categories: Internet Fraud