4276, Report:
#459697
Posted Date:
Jun 08 2009
Mandela Aikman, Minerva Trading Services Forex Scam, Ponzi Scheme, InterbankFX Investment Advisor Kingston Jamaica
Between October 2008 and April 2009, I made numerous sizable investment loans to Mandela Aikman, of Minerva Trading Services (Kingston, Jamaica), for the sole purpose of trading with InterbankFX (Salt Lake City, UT). All funds were wired to Mr. Aikman's personal bank account held w...
Entity
Mandela Aikman, Minerva Trading Services Forex
Categories: Investment Brokers
4277, Report:
#173710
Posted Date:
Jun 08 2009
Steve Waters - Mark Hanson - World Wide Training - Intelligence Center ripoff scam cowboy palys on victims no morals and low life Seattle Washington
Hi, I reside in the United Kingdom and I join with the many others that have been ripped off by this guy - but I am slightly different - I did not get the name rottweiler for nothing.
Please follow MY 17 steps now to get your justice and please be ensured, that this is an action ...
Entity
Steve Waters / Mark Hanson/World Wide Training/ Intelligence Center
Categories: Corrupt Companies
4278, Report:
#459361
Posted Date:
Jun 07 2009
Dependia - Nordic Consulting US - Bruce Mower is a thief!! Bruce is a very manipulative individual that misrepresents himself and his abilities for his own selfish bennifit. BEWARE OF THIS MAN!! DO NOT GIVE HIM YOUR $$$$$$ YOU HAVE BEEN WARNED!! Cottonwood Arizona
!!!!!!!!!!!CONSUMERS BEWARE!!!!!!!!!!!! Stay as FAR AWAY from this man as humanly possible !!!!!!!!!!!!!!!!!
Bruce Mower and his friend Tom Skibowski of Kalispell, Montana, are both currently under criminal investigation for embezzlement, theft, and fraud, out of both Yavap...
Entity
Dependia - Nordic Consulting US - BRUCE MOWER
Categories: Internet Fraud
4279, Report:
#459341
Posted Date:
Jun 07 2009
BRUCE MOWER Of Cottonwood, AZ - Nordic Consulting US, LLC And Dependia FRAUD ALERT!! WARNING THIS MAN IS A FRAUD. A SCUMBAG EXTRAORDINAIRE! THIS MAN IS A LIAR AND A THIEF ! CURRENTLY UNDER POLICE INVESTIGATION FOR FRAUD! Cottonwood Arizona
CONSUMERS BEWARE! Stay as FAR AWAY from this man as humanly possible !
Bruce Mower and his friend Tom Skibowski of Kalispell, Montana, are both currently under criminal investigation for embezzlement, theft, and fraud, out of both Yavapai County, AZ and Flathead County...
Entity
Bruce Mower Of Cottonwood, AZ - Nordic Consulting U.S. - Dependia
Categories: Consulting
4280, Report:
#459271
Posted Date:
Jun 07 2009
Goldstar Media - Federal Funding SCAM !!! Riverside, California
Was looking for information on Federal Grants; Paid 19.97 with debit card (secure transaction). Received information from them that I had already read online for free. Was online for about 4 hours trying to find grant assistance to no avail. Did not go back on that website again....
Entity
Goldstar Media - Federal Funding
Categories: Sales People
4281, Report:
#398543
Posted Date:
Jun 06 2009
Beacon Financial Group..Charlie Ficher Another Canadian Scam Company Charlotte North Carolina
So, I was one of those people who fell for the loan approved scam. I found this company on the internet under a google search for loans for people with bad credit. I contacted the number on the site and received a phone call back in about a day or two from a company rep. This mans n...
Entity
Beacon Financial Group
Categories: Sales People
4282, Report:
#458979
Posted Date:
Jun 05 2009
SAM NARDONE CIGAR, FRAUD MELBOURNE Florida
I worked for TLC Services, Inc. as a salesperson; Sam Nardone was the president of TLC and my supervisor. When I was in the office, Nardone sexually harassed me repeatedly. Eventually I resigned, and then sued TLC for sex discrimination under Title VII and TLC and Nardone for intent...
Entity
SAM NARDONE
Categories: Coffee Shops & Tea Rooms
4283, Report:
#344760
Posted Date:
Jun 05 2009
Kathleen Patton, Aka Kathleen Kimmel-Patton, & Director Of non-profit Crossing The Digital Divide Rental Scam, harassment, living essentially rent-free over 20 years! Los Angeles Area California
The Internet via google has successfully given at least some warning concerning this ripoff con-artist, soft-voiced manipulator/scammer (and if she ever lives under the same roof with you, you'll get a substantial dose of let's work it out; then harassment and psychological threats-...
Entity
Kathleen Patton, Aka Kathleen Kimmel-Patton, & Director Of non-profit Crossing The D
Categories: Non-Profit Charities
4284, Report:
#458944
Posted Date:
Jun 05 2009
Daniel Brasford - DFS Trading Limited, SCAM, SCAM, SCAM using legitimate company as cover!! Internet
Absolute SCAM. Daniel Brasford (probably not the real name, email [email protected]) starts the hoax from Craigslist offering a part time position as Mail Handling Position and offers $450.00 a week to stamp and send 1 oz. catalogs from your home to individual US addresses ...
Entity
Daniel Brasford - DFS Trading Limited,
Categories: Internet Fraud
4285, Report:
#458780
Posted Date:
Jun 05 2009
PRIA Prize Research Intelligence Agency I TOO RECIEVED THIS LETTER (CAN THEY BE STOPPED?) Miami Florida
I had a great job for many years and ruined it over an experience that pretty much changed my life for ever. I couldnt find a job for years, let alone get back into doing what i was doing and because of this, i started losing everything i once had, first the vehicles, then the house...
Entity
PRIA Prize Research Intelligence Agency
Categories: Miscellaneous Companies
4286, Report:
#458464
Posted Date:
Jun 04 2009
Allstate Financial Services Lottery Mr. Jim Morris, obvious alia Name as he has deep accent and speaks english badly tried to launder money through me...4800.dollars Fairfax, Nova Scotia
Less than a week ago a lottery letter to me stating I won 450,000.000 dollars from an international lottery. He sent me a 4 800.00 dollar check, saying to deposit it then send back to Ireland 3,600.00 to pay for lottery taxes. I deposited the check then called Morris. Morris told me...
Entity
Allstate Financial Services
Categories: Financial Services
4287, Report:
#416197
Posted Date:
Jun 04 2009
Carl Newlen - Amanda Newlen - USPN Technology Carl Newlen and Amanda Newlen listed a website for sale on sitepoint.com Weirton West Virginia
Carl Newlen and Amanda Newlen listed a website for sale on sitepoint.com. They said that they would sell the website to me and to send them money via western union. After they received the funds via western union I never heard from them again. I never received any website files at a...
Entity
Carl Newlen - Amanda Newlen - USPN Technology
Categories: Computer Fraud
4288, Report:
#199422
Posted Date:
Jun 04 2009
Shopping Essential Mall On-line Victim of fraud I'm a Veteran Charged my husbands checking account it's a ripoff Internet
To Whom It May Concern:
I am a veteran and have had my idenity stolen. This account was not open buy me nor did my husband authorized the first charge of $19.95 taken from his account or the second charge of $19.95 or the third charge of $1.00. We have add Fraud alert to all th...
Entity
Shopping Essential Mall On-line
Categories: Corrupt Companies
4289, Report:
#458051
Posted Date:
Jun 04 2009
Doleman Financial Group Doleman Financial/Allen Davis are Frauds - have scammed many people! Beware Washington D.C. District of Columbia Nationwide
Doleman Financial is a fraud - we are learning that they operating under many different names and alias in Washington D.C.
If you are considering using them, do not.
If you have been scammed please send me your contact info - we are already in contact with the FTC and have bee...
Entity
Doleman Financial Group
Categories: Credit & Debt Services
4290, Report:
#458305
Posted Date:
Jun 04 2009
Blazing Key Words Misleading statements on website and unauthorized charges to my debit card. Springville Utah
On May 27, 2009 I was checking out some work at home websites online. The website links were titled, Easy Google Profit and My Internet Payday. When you click on those links you are sent to a sign up page that shows SEE IF YOU QUALIFY with a timer clicking off the minutes that you h...
Entity
Blazing Key Words
Categories: Internet Fraud
4291, Report:
#458041
Posted Date:
Jun 03 2009
SWM Laboratories Acai Berry Scam Hollywood Florida
I too was scammed by this company and the offer of a free trial. The customer service representatives are nothing more than a call center that is unable to give any information about the company or a number where you can actually reach a REAL company employee. Luckily, my bank has...
Entity
SWM Laboratories
Categories: Miscellaneous Companies
4292, Report:
#457806
Posted Date:
Jun 02 2009
Grant Masters stole my credit/debit info then stole money from my account Internet
I get a lot of emails offering government grants, but I'm not interested, so I always delete them - most of the time without even reading them. Therefore I have no idea where Grant Masters got my account information. I never heard of Grant Masters until I saw their debit from my acc...
Entity
Grant Masters
Categories: Grant Writing & Research
4293, Report:
#167185
Posted Date:
Jun 02 2009
Bill Berlin - Auction Sellers Internet, Ebay and All-around auction scammer ripoff Encino California
I can not say anything about Bill Berlin that has not already been stated by multiple people on ths iste. The bad thing is that checkfreeweb continues to accept money for this man even though that have been informed of his SHADY practices. I will get his ass and my money back if i...
Entity
Bill Berlin - Auction Sellers
Categories: E-trade
4294, Report:
#164252
Posted Date:
Jun 02 2009
Bill Berlin - Auction Sellers - EBay ripoff Scam auction listings, Get you to list on EBay, never ship item, Dropshipper scam Encino California
On Sept 25, 2005, I replied to a job posting on Craigslist for Website Assistant Needed. Was contacted by email by Tom & directed to a website for Auction Sellers. The job is to list items that they email to you for you to list on EBay under your username.
The winning bidder pay...
Entity
Bill Berlin - Auction Sellers
Categories: Corrupt Companies
4295, Report:
#457620
Posted Date:
Jun 02 2009
A-List Group, LLC- Wirter Mangrum And Jerrod Washington Leased Instrument Scam Las Vegas Nevada
My business partner and I sent A-List group, LLC (Wirter Mangrum and Jerrod Washington) $300,000.00 to lease a $10,000,000.00 SBLC. Per our contract, it states that if this instrument is not delivered in six business days we get our funds back.
Needless to say, they were not abl...
Entity
A-List Group, LLC
Categories: Brokerage Companies
4296, Report:
#457473
Posted Date:
Jun 02 2009
Http://hotbusinessmarket.com, Hotbusinessmarket.com, Cashsecretclub.com hOTBUSINESSMARKET.COM CASHSECRETCLUB.COMWarning Warning this company is a fraud. THIS SO CALLED BUSINESS WILL STEAL YOUR MONEY AND WILL BE RUDE ON TOP OF IT! Las Vegas Nevada
This company seems to really know how to prey on people. First of all the suposed $1.95 cent charge is for a supposed web report. little did i know that I would be charged 82.32. No where on their transaction was it written that they would just charge your card. in fact the receipt...
Entity
Hotbusinessmarket.com
Categories: Bait-and-Switch
4297, Report:
#457435
Posted Date:
Jun 01 2009
Fast Cash International - LAS ANGELES California
I recieved a phone call prior to my being deployed and returning home from only 3 days of being back in USA, the phone call from ADC Legal Department affirmed that I had taken out a loan from Fast Cash in the ammount of 400.00 in September of 2008, ( ten phone calls later and they t...
Entity
Fast Cash International
Categories: Collection Agency's
4298, Report:
#457425
Posted Date:
Jun 01 2009
Michael Henry And Michael Henry Meet The Experts TV TOTAL SCAMMER TOOK 900,000 of cash from a dozen individuals and STILL AT LARGE Los Angeles California
Michael Henry claims to be the ultimate producer of Internet Television shows and never successfully produced ONE. He scammed cash out of investors and left dozens of people holding the bag when he fled Carlsbad CA to Los Angeles. A full report was submitted by several investors t...
Entity
Michael Henry Meet The Experts TV
Categories: Sales People
4299, Report:
#457166
Posted Date:
Jun 01 2009
Sprint Pcs Ongoing mistakes and over billing on Sprint PCS billing statements. Nationwide
I too, have been plagued by incorrect billings from Sprint PCS. Over a 3 year period plans were changed without notice and when purchases of new phones were added, plans got changed and charges were frequently duplicated. (ie. I had a plan that allowed 2nd line free and third line f...
Entity
Sprint Pcs
Categories: Bait-and-Switch
4300, Report:
#455571
Posted Date:
May 31 2009
National Health Plans, National Health Plans Of America, AFFORDABLE HEALTH BENEFITS OF AMERICA LLC LISA MECHEELE PERRY, OR LISA PERRY DO NOT BE FOOLED, SHE IS NOT SELLING YOU A REAL INSURANCE PRODUCT ITS FAKE Bal Harbour Island Florida
She works out of 3 offices so she says. One here in Miami, and 2 in Bentwood TN, Lisa Perry hires non licensed people to work in her boiler room operations. I saw first had how she double bills clients and charges huge enrollment fees to her clients.
THIS IS NOT GOING TO ANY INSU...
Entity
National Health Plans, National Health Plans Of America , AFFORDABLE HEALTH BENEFITS OF AMERICA LLC
Categories: Insurance Agencies