1, Report:
#1462081
Posted Date:
Sep 23 2018
David Ross Mary Garcia Lara Bourgi Sweepstakes scammers stole over $3k from elderly man Toronto Ontario
David Ross send letter saying you have won $500,000 and check for $4600 - call number and told you need to pay processing fee of $3480 in cash to get prize - check bounces and cash is gone
Entity
David Ross
Categories: Sweepstakes Fraud
2, Report:
#1344120
Posted Date:
Dec 19 2016
David Ross Pro Leads NYC Sold us the worst leads and was not willing to help in any way New York Nationwide
We contacted David Ross the owner of Pro Leads NYC and explained to him what type of leads we were looking for he promised us to be better than any other lead company including his competitor Powers leads who we almost signed with until David spoke to us and told us nothing but lies...
Entity
David Ross
Categories: Loans
3, Report:
#1174640
Posted Date:
Sep 05 2014
Advantage Education Profit Siege, William Kelsall, I was contacted by phone and told that I could work at home and make enough to pay for obamma care, it would be easy and they would train me to do everything to make my business a success Lehi Utah
My name is Jo Alan Montgomery; I worked for the City of Las Vegas for 25 years and am now retired. I am on the 'federal do not call list’, which did not prevent these companies from calling me. I am 61 years old and retired under the state of Nevada retirement system and have ...
Entity
Advantage Education
Categories: On-Line Business
4, Report:
#1108854
Posted Date:
Jun 02 2014
Communications Publishing David Ross Sent a money order for a book that I never received! New York New York
Got an offer in the (snail) mail, for a book about requesting grants from the U.S. Government.I sent a money order for the book, which I never received. The order was mailed on the 10th of November. I also noticed that someone else requested this same book; & they wer...
Entity
Communications Publishing
Categories: Financial Services
5, Report:
#1144269
Posted Date:
May 06 2014
TL THOMPSON ASSOCIATES INC DAVID ROSS DAVID ROSS OF TL THOMPSON ASSOC. INC WANABE INSURANCE ADJUSTER GARLAND Texas
I HAVE AN INSURANCE ISSUE WITH KEMPER INS OVER CUST CLAIMING DAMAGE WHEN I WINCHED THEM FROM THERE FRONT YARD. IKEEP GETTING HARRASSED FROM A LITTLE TWIT FROM TL THOMPSON CALLED Dave ross trying to extort money from me,which my ins and other ins are corresponding but little tw...
Entity
TL THOMPSON ASSOCIATES INC
Categories: Car Insurance
6, Report:
#1062088
Posted Date:
Jun 26 2013
HAR - BRO INC. AMBULANCE CHASING FRAUDS - WATCH OUT!!! Signal Hill California
I suffered a burst pipe at a building I own and someone called the fire department to come help get the water turned off and contain the mess. Not that much water leaked out and only minimal damage was caused to my building. Simultaneoulsy with the Fire Dept showing up, ...
Entity
HAR - BRO INC.
Categories: Emergency Services
7, Report:
#905403
Posted Date:
Nov 22 2012
X-Treme Tan David Ross, Brandon Scott, Brandon Scott Aldaco, Betty Ross, Aus-Tan lakeline, xtreme tan Cheats Taxes, Does not pay fair wages, Cheats out of hours, abusive, harassment because of disability, does not follow health code Cedar Park, Texas
I worked for this company and these men for several months. I had a horrible experience there. They discriminated against my disability, mocked it, discriminated against my beliefs and forced me to take off my cross, mocked my religion, as well as making sexual remarks about my husb...
Entity
X-Treme Tan
Categories: Tanning Salons
8, Report:
#936913
Posted Date:
Nov 14 2012
McDonald Vending David McDonald Vending Rip-Off Artist - Don't purchase anything from this person! Plainfield, Illinois
Don't purchase any vending equipment or believe anything David Ross McDonald of McDonald Vending tells you. He is a RIP-OFF artist and will still your money. Dont wire transfer your money your money to this person, because you will never receive the vending equipment and you c...
Entity
McDonald Vending
Categories: Vending Machine Companies
9, Report:
#800996
Posted Date:
Nov 23 2011
DAVID ROSS CALVERT DAVID CALVERT, ESQ. DAVID CALVERT LAW FIRM COLORADO SUPREME COURT DISBARS DAVID ROSS CALVERT GREENWOOD VILLAGE, Colorado
SUPREME COURT, STATE OF COLORADO ORIGINAL PROCEEDING IN DISCIPLINE BEFORE . THE OFFICE OF THE PRESIDING DISCIPLINARY JUDGE 1560 BROADWAY, SUITE 675 DENVER, CO 80202 Complainant: Case Number: THE PEOPLE OF THE STATE OF COLORADO 09PDJ064 (consolidated Respondent: with 10PDJ 128) DAVID...
Entity
DAVID ROSS CALVERT
Categories: Lawyers
10, Report:
#782994
Posted Date:
Sep 29 2011
Helen Werngren David Ross Stole chauffeur services from our small business Westport, Connecticut
Helen Werngren and David Ross of 8 Sandpiper Rd. in Westport, CT stole chauffeur services from our small-business in July and August of 2010. The two have avoided paying the bill for their airport transportation for over a year now.As the owner of the company, I had to pay my d...
Entity
Helen Werngren
Categories: Travel Services
11, Report:
#667039
Posted Date:
Dec 01 2010
Heritage Financial Services Holden Financial Services Mega Million Sweepstakes Final Notice Edmonton, British Columbia
Received Letter from Heritage Financial Services. Claim Number HC5438FG. Final Notice. We are pleased to congratulate you on your winning in the third category of the Mega Million Sweepstakes held on the 17th of June 2010. All efforts to reach you so far have proved abor...
Entity
Heritage Financial Services
Categories: Lottery
12, Report:
#649178
Posted Date:
Oct 09 2010
Holden Financial Services 101 year old woman deposits $4500 check Edmonton, Other
101 year old women receives letter, We are pleased to congratulate you on your winning in the third category of the MEGA MILLION SWEEPSTATKES held on the 17th of April 2010. It gave a ticket with serial number and stated that she had won a total of $125,550.00. She did seek advise, ...
Entity
Holden Financial Services
Categories: Brokerage Companies
13, Report:
#643622
Posted Date:
Sep 23 2010
david ross > communications publishing I sent $24.90 to this piece of shit, for a book. (black book of secret money, giveaway & windfalls) Never got it new york, New York
I send a money order, for $24.90. This book sounded like a good deal. I lost my job of 22 years in may of 09. Lost new truck & almost everything else. I can't be leave this asshole is doing this, if anybody nows how to find him let me know. I got a baseball bat with hi...
Entity
david ross > communications publishing
Categories: Book Publishers
14, Report:
#595492
Posted Date:
Apr 22 2010
Holden Financial Services The New York Yankees,LP sent a check for $4450 stating that the balance of $120,550.00 would be sent. Tampa, Florida
Received a check with a letter stating it was final notice congratulating on winning in the 3rd category of the Mega Million Sweepstakes held on the 15th of Jan 2010. mentioned a ticket with a serial number and lucky winning numbers, 23-13-12-34. They enclosed a check for $4450 made...
Entity
Holden Financial Services
Categories: Lottery
15, Report:
#467667
Posted Date:
Jul 28 2009
VACATION RESORTS USA - AMERICAN WAY FUNDING - INTERNATIONAL RESORT EXCHANGE - GLOBAL EQUITY they scam people out of money pretending to sell there timeshare and getting them a grant that don't exist LAS VEGAS Nevada
THIS COMPANY HAS BEEN 3 DIFFERENT TIMESHARE RESALE COMPANIES WITHIN 2 YEARS. THEY 1ST WERE GLOBAL EQUITY LOCATED @ 1771 E. FLAMINGO RD. AND THEN THEY CHANGED THERE NAME TO VACATION RESORTS USA AND MOVED TO 1681 E. FLAMINGO RD. SUITE 1 AND NOW THEY ARE CALLED INTERNATIONAL RESORT EXC...
Entity
VACATION RESORTS USA - AMERICAN WAY FUNDING - INTERNATIONAL RESORT EXCHANGE - GLOBAL EQUITY
Categories: Telemarketing Companies
16, Report:
#382681
Posted Date:
Oct 19 2008
Global Equity Network, USA David Ross called me to see if I was interested in selling my timeshare. I said yes and was charged $2000.00 to be refunded after the sale and to have it sold in 90 days. Las Vegas Nevada
My wife and I entered into a contract with Global Equity Network, USA to sell our Timeshare on August 7, 2008. The inventory manager at the time was David Ross and he supervised the paperwork for Global Equity Network. David said to give him a call in 30 days to get an update on the...
Entity
Global Equity Network, USA
Categories: Resorts
17, Report:
#376476
Posted Date:
Sep 27 2008
City Of Fort Wayne In. City Engineering Uses fraud, deceit to acquire right of way Fort Wayne Indiana
In 1996 we received a mailing from the city of Fort Wayne In. Included were the plans for a road resurfacing project for Ardmore ave, including the moving of the Junk ditch, which is very prone to flooding, and new lighting, utility lines etc. Along with this package was a letter st...
Entity
City Of Fort Wayne In. City Engineering
Categories: City Officials
18, Report:
#360266
Posted Date:
Sep 18 2008
Cannon-Mania Buyer Beware! Took my money, no merchandise shipped, hard to contact, no refund! Stratford Connecticut INTERNET
On 01/09/08 my credit card was billed $3,228.30 for a cannon I ordered through Cannon-Mania.com. It is the begining of AUGUST and I still have not recieved my cannon. My emails and phone calls have gone unanswered until this week when I was told it was going to be another couple of...
Entity
Cannon-Mania
Categories: Internet Fraud
19, Report:
#99971
Posted Date:
Sep 10 2008
Ameri P.O.S. Rick Nye, David Ross ripoff Fraudulant Advertising and Business Practices Hallandale Florida
We invested $15,000 for 5 machines. David Ross sent Fed Ex to collect the check while we were still on the phone inquiring about the machines and the system. (Anxious??)
We were sent 1 machine with a broken and smashed Instruction video tape. After constant attempts we finally r...
Entity
Ameri P.O.S.
Categories: Paging Companies
20, Report:
#244558
Posted Date:
Apr 18 2007
Mediacom Communications Corporation - David Ross dishonest, fradulent billing, empty promises, gave me the run-around many times Apache Junction Arizona
I was contacted by David Ross of Mediacom Communications as they were trying to sell me cable and internet service. I signed up and scheduled them to come out and install the hardware.
I got charged right away for the first month without being hooked up yet.
Mediacom techs sho...
Entity
Mediacom Communications Corporation - David Ross
Categories: Cable TV
21, Report:
#132606
Posted Date:
Feb 24 2005
Ameripos, Cashlink, Tel2net, Pantheon, Global Resources,Indictments on some of the Miami scammers: Bill Judd, Alex Moncayo, Richard Balber, Harris Cohen, Denis Savariego, Steven Marc Mishkin, Art Tulin, Jim Vitale Finally, a little bit of justice. work at home rip-offs Miami Florida
Look what I found! Finally, a little bit of justice. Bill Judd, Art Tulin, Harris Cohen, Alex Moncayo, Richard Balber, Denis Savariego, Alan Levine, Jimmy Vitale and others are finally getting their just reward. Hopefully, this is just the tiny tip of a major iceburg!!!!
_______...
Entity
Ameripos, Cashlink, Tel2net, Pantheon, Global Resources
Categories: Home Based Business
22, Report:
#117524
Posted Date:
Nov 12 2004
Virtual Media Systems ripoff Hollywood Florida
Virtual Media Systems-Ripoff
After being contacted by Virtual Media System via email(9/27/04) I was then contacted by Denis Savariego, account Representative of Virtual Media Systems. After Several phone conferences which also included David Ross and reviewing the corporate packa...
Entity
Virtual Media Systems
Categories: Franchises
23, Report:
#98479
Posted Date:
Jul 12 2004
Ameri P.O.S - David Ross ripoff Ameripos of company that scans consumers, takes their money and doesnt deliver all based on lies. Hallandale Florida
I received an email from Ameripos about the prepaid card business. I responded to it and David Ross called me to tell me more about it. He seemed like a very nice person but at the time I didnt have any money and was waiting for some money that I was expecting. He sent me out a p...
Entity
Ameri P.O.S - David Ross
Categories: Liars
24, Report:
#94940
Posted Date:
Jun 15 2004
Ameri P.O.S Sales Agent David Ross & Company Fraud, gave $19,999.00, for 10 terinals, no money received yet Hallandale Nationwide
Was told that as soon as i received the terminals they would have locations and I would start receiving payment. In March 2004 still none requested money back -today June 15, 2004 no money received yet?
In August 2003 I spoke to David Ross who sent me a package regarding th...
Entity
AmeriP.O.S David Ross Director Sales Rep
Categories: Sales People