4326, Report:
#453556
Posted Date:
May 20 2009
Fresh Chocodiles They don't ship after you pay. Please don't fall for their scam! Internet California
I paid, waited. Told it would ship on Tuesday. Tuesday came and went. No items. I wrote and wrote, nothing.
I filed a complaint with paypal, still waiting. Still no items. I threatened to report to the FBI internet crimes and all of a sudden vince writes and says I can't find yo...
Entity
Fresh Chocodiles
Categories: Bake Shops
4327, Report:
#453062
Posted Date:
May 18 2009
Jobax General Contracting RD WALKER Scamming up front fees with no ability to prove or FUND deals Norcross Georgia
ME&A Capitol has entered into numerous contracts with firm commitment letters to fund real estate projects. After taking up front fees ranging from $5,000 to $25,000 he promises he can close and fund in 30 days. He has a website with photos of projects he had nothing to do with, as ...
Entity
Jobax General Contracting
Categories: Loans
4328, Report:
#452877
Posted Date:
May 18 2009
A-Z Marketing Group Inc. This fake marketing group selected me to be a secret shopper I was to deposit a fraudulent check in the bank and shop Markham Ontario
This fake marketing group selected me to be a secret shopper. The letter I received in the mail came with a $1,375.00 check, the check looked so real. In the letter I was informed to contact A-Z Marketing Group to speak to a Research Marketing Associate who would then guide me th...
Entity
A-Z Marketing Group Inc.
Categories: Computer Marketing Companies
4329, Report:
#421068
Posted Date:
May 18 2009
Paul Walier Attorneys Attorney who uses creative accounting deceptive billing practices Buffalo New York
I will summarize this the best I can. I retained this attorney Pau Walier in September on 2007 to handle my divorce. A marriage of 3 years. I gave him a retainer of $1500.00 and then continued to pay him monthly at a rate of $350.00 per month or more.
Every court date resulted i...
Entity
Paul Walier Attorneys
Categories: Lawyers
4330, Report:
#451789
Posted Date:
May 17 2009
PriscillaCLG ; Citywide Lending Group I am victim of this SCAM! Don't get hoodwinked like me. They are selling FAKE Leads Tarzana California
I only wish I had found your website 2 weeks ago. I feel like such a fool. Now I am angry. My experience was they contacted me about becoming their local county insurance representative to handle homeowners insurance for their mortgage applications who are in the final stages of th...
Entity
CLG ; Citywide Lending Group
Categories: Miscellaneous Companies
4331, Report:
#452492
Posted Date:
May 16 2009
Innovative Security - E.Spears - Unlimited Security - Kenny Jackson - Jeffrey Jackson This company was orederd by D.C.Wage and Hour Board to pay overtime and unpaid regualr time wages owed to me and other Security Guards. The Owners have ignored the District Government, The Office of the Mayor and the Chief of Police, which regulates security companies. The Company is managed by Jeffrey Jackson, who iwas serving five years probation for misusing bankruptcy funds from a prior co. Washington D.C. District of Columbia
Innovative Security,E.Spears and Unlimited Security Comapnies owe Hundreds of Ex- Employees Tens of Thousands of Dollars in Back Pay and They should be banded form getting a Security or Business License in nay of the 50 Sates.
Operated by Jeffrey and Kenny Jackson, former busines...
Entity
Innovative Security - E.Spears - Unlimited Security - Kenny Jackson - Jeffrey Jackson
Categories: Security Services
4332, Report:
#452239
Posted Date:
May 15 2009
Universal Explorations, AAA International, Owner Tony Robles, Nga Robles RIP OFF, SCAM, Tampa , Lutz,Florida
Universal Explorations is the new name that this company is under. It constantly changes the name, location along with a new owner name. This is how this company has been able to stay in business for the past 13 years. They even work out of homes. The FBI has even raided this compan...
Entity
Universal Explorations, AAA International LLC, Owner Tony Robles, Nga Robles
Categories: Telemarketers
4333, Report:
#320290
Posted Date:
May 15 2009
NATIONWIDE COMMERCIAL FINANCIAL GROUP LLC Being diligent in your research of NATIONWIDE COMMERCIAL FINANCIAL GROUP LLC. The name changes, companies opened and closed to blow out the lien positions of people defrauded and a track record of deceit. Boca RatonBoca Raton Florida
Nationwide Commercial Financial Group, LLC
4400 N. Federal Highway Suite 301
Boca Raton, FL 33431
Phone: (561) 347-2228
Toll Free: 877-340-2228
Fax: (561)206-6179
Offices in: Tampa, FL Miami, ...
Entity
NATIONWIDE COMMERCIAL FINANCIAL GROUP LLC
Categories: Con Artists
4334, Report:
#451877
Posted Date:
May 14 2009
AMERICAN GRANT AID SERVICES FRAUD COMPANY Washington District of Columbia
I apply for grant government loan to improve my home and bussiens afer 4 weeks i got one phone call from AMERICAN GRANT AID SERVICES consultant person his name (TIM PRESCOTT) my be his not realy name and he told me i get approved for grant government i applied for but i have to send...
Entity
AMERICAN GRANT AID SERVICES
Categories: Grant Writing & Research
4335, Report:
#448437
Posted Date:
May 13 2009
Cindy Davis Motorcycle Yamaha YZF R1 Pensacola Florida
I saw a add on Cragislist for a Yamaha YZF R1 priced & ready to sell at $3900.00. I contacted the seller, Cindy Davis, & wanted to know why the price was so low. She replied that she had just finished her divorce with her husband & needed the money not the bike.
Everything seemed o...
Entity
Cindy Davis
Categories: Motorcycles
4336, Report:
#451444
Posted Date:
May 13 2009
MADISON WHO'S WHO STEALS MONEY, UNAUTHORIZED CHARGES REQUIRING FEE TO REVERSE, UNETHICAL BUSINESS PRACTICES, BULLYING and THREATS Long Island New York
BEWARE! These are theives and frauds! They call from restricted numbers and steal money from people!!!
I called to complain about unauthorized charges to my credit card, having never previously heard of Madison Who's Who (I am in Marquis Who's Who Among American Teachers.)
Th...
Entity
Madison Who's Who
Categories: Credit Card Fraud
4337, Report:
#451429
Posted Date:
May 13 2009
Anthony Fareri - Cara Fareri - Loan Modification Network crimainals, arrest Boca Raton Florida
Do NOT hire or do business with Cara or Anthony Fareri, or their companies, or affiliates! Beware!
Beware of Anthony and wife Cara Fareri. Anthony was recently arrested for stealing 4.5 million dollars from Boca Raton senior citizens. Check him out on Google Anthony Fareri arres...
Entity
Anthony Fareri - Cara Fareri - Loan Modification Network
Categories: Business Consulting
4338, Report:
#451404
Posted Date:
May 13 2009
First Pacific Markets - International Claim Department Received a check for $4,980, need to call before cashing, needs $2995 for taxes by Moneygram or Western Union Morristown Ontario
Mr. Lewis McGregor @ 905-598-2779 sent me a letter with a check for $4980.00 saying that I won $250,000.000.00 and this check will help me to pay the taxes which are $2995 which need to be paid by Moneygram or Western Union.
I wonder how this person got my information, from where...
Entity
First Pacific Markets
Categories: Bad Check Writers
4339, Report:
#451180
Posted Date:
May 12 2009
EarthLink.net pawns, FBI, forced, intimidation, inhumane, broken up, spying, misdirecting email, attacks, American Businesses, mafia Atlanta Georgia
Earthlink asked for access to my computer. This was a couple of days after I bought their service over the internet. April sixth two thousand nine. I gave, whom I thought, were Earthlink technicians, permission to correct a problem I was having with their soft ware after install...
Entity
EarthLink.net
Categories: Customer
4340, Report:
#450865
Posted Date:
May 12 2009
SWISSWRIST RIPPED ME OFF TOO MIAMI Florida
Spoke at length with Dennis Gold before I purchased the Rolex
He assured me in writing,,,the watch was BRAND NEW
First he called me to say,the watch would be delayed in shipping,,,,
This is a tactic,so you can stop the charges on your credit card
Upon receiving the watch,I not...
Entity
SWISSWRIST
Categories: Computer Fraud
4341, Report:
#450447
Posted Date:
May 10 2009
CARA FARERI, CARA TRENTACOSTE FARERI, ANTHONY FARERI, AMERIFINANCIAL, FARERI FINANCIAL SERVICES, LOAN MODIFICATION NETWORK crooks, theives, dishonest, broker, criminals arrest Boca Raton Florida
KEEP THE INVESTIGATION GOING!!!! INVESTIGATE THE WIFE CARA FARERI !!!! SHE CLAIMS INNOCENCE, BUT WE ALL KNOW THE TRUTH!! NANNIES! MAIDS! MULTIPLE HOUSES!!! HIGH PRICED CLOTHING AND JEWELRY!!PRIVATE SCHOOLS FOR HER CHILDREN!!! Yet, NO JOB!!! INVESTIGATE THE WIFE SPENDING A...
Entity
CARA FARERI, CARA TRENTACOSTE FARERI, ANTHONY FARERI, AMERIFINANCIAL, FARERI FINANCIAL SERVICES
Categories: Brokerage Companies
4342, Report:
#450442
Posted Date:
May 10 2009
CARA FARERI, CARA TRENTACOSTE FARERI, ANTHONY FARERI, AMERIFINANCIAL, LOAN MODIFICATION NETWORK FBI, Arrest, Fraud, Securities, Con, Dishonest, Liable, Police, BOCA RATON And CELEBRATION Florida
KEEP THE INVESTIGATION GOING!!!! INVESTIGATE THE WIFE CARA FARERI !!!! SHE CLAIMS INNOCENCE, BUT WE ALL KNOW THE TRUTH!! NANNIES! MAIDS! MULTIPLE HOUSES!!! HIGH PRICED CLOTHING AND JEWELRY!!PRIVATE SCHOOLS FOR HER CHILDREN!!! Yet, NO JOB!!! INVESTIGATE THE WIFE SPENDING A...
Entity
CARA FARERI, CARA TRENTACOSTE FARERI, ANTHONY FARERI, AMERIFINANCIAL, LOAN MODIFICATION NETWORK
Categories: Telemarketing Companies
4343, Report:
#450128
Posted Date:
May 10 2009
ACS Legal/Fast Cash International ACS Legal/fast cash international lawsuit Los Angeles California
I received a call today for my daughter. The name of the person was Andy Hunt and he stated that this company was suing her because of a payday loan she applied for and the money was deposited into her account and the money was never payed back. There are 2 different numbers they c...
Entity
ACS Legal/Fast Cash International
Categories: Collection Agency's
4344, Report:
#448133
Posted Date:
May 10 2009
Consumer Financial Advisory Board Please report this company to the Federal Trade Commission Clearwater Florida
Do not use Consumer Financial Advisory Board to assist you in any financial problems. Call the Federal Trade Commission if you are solicited.
These people called my mother and told her that they would lower her interest rates for quite a large fee of $895.00. They set up a thre...
Entity
Consumer Financial Advisory Board
Categories: Financial Services
4345, Report:
#450291
Posted Date:
May 10 2009
CARA FARERI, CARA TRENTACOSTE FARERI, ANTHONY FARERI, LOAN MODIFICATION NETWORK FRAUD, ARREST, FBI, JAIL, LOAN MODIFICATION, SECURITIES FRAUD, SHELL STOCKS, CRIMINALS BOCA RATON And CELEBRATION Florida
Apparently the Fareri family has moved on to a new scam to rip off innocent people. In the past, Anthony Fareri targeted innocent senior citizens and friends and proceeded to manipulate their accounts to commit stock fraud. Since he was just arrested this week, I'm sure that the FBI...
Entity
CARA FARERI, CARA TRENTACOSTE FARERI, ANTHONY FARERI, LOAN MODIFICATION NETWORK
Categories: Title and Escrow Services
4346, Report:
#255195
Posted Date:
May 09 2009
Kevin Kraft As Import Restorations Thief, sold junk, rusted car on Ebay, stole my money and lied Hazel Park Michigan
I purchased a Honda Accord from Kevin Kraft on Ebay. The car was listed in good condition, and it had photos that looked good. I spoke with Kevin on the phone, and he told me he would pay for 1/2 of the shipping, to ship the car from Michigan to Idaho.
I purchased the auction, an...
Entity
Kevin Kraft, As Import Restorations
Categories: Auto Dealers
4347, Report:
#432115
Posted Date:
May 08 2009
Anthony Fareri Cara Fareri Loan Modification Network Report any scams to the FBI. Anthony Fareri has just been indicted on Stock Fraud charges!! Boca Raton Florida
Apparently the Fareri family has moved on to a new scam to rip off innocent people. In the past, Anthony Fareri targeted innocent senior citizens and friends and proceeded to manipulate their accounts to commit stock fraud. Since he was just arrested this week, I'm sure that the F...
Entity
Anthony Fareri Loan Modification Network Cara Fareri
Categories: Credit & Debt Services
4348, Report:
#449504
Posted Date:
May 08 2009
Bay Areas Credit Service Charged debit card without permission Antioch California
This company charged my debit card and didn't have my permission to do so. They took $200 out of my account. I fied a dispute with my debit card company and it will take 60 days. I also cancelled my debit card and got another one so they can't keep making charges on the card. Th...
Entity
Bay Areas Credit Service
Categories: Collection Agency's
4349, Report:
#448495
Posted Date:
May 08 2009
Joshmadecash.com Blaazingkeywords.com More than $1.97 Internet
Responded to an add to work for Google. Cost was to be $1.97 for shipping of information. If a person does not read the fine print you are obligating your credit card for more than the $1.07. There is a recurring monthly charge of $72.00 ($77.00 for debit cards) plus you signed u...
Entity
Joshmadecash.com Blaazingkeywords.com
Categories: Credit Card Fraud
4350, Report:
#449656
Posted Date:
May 08 2009
Reservation Rewards - Webloyality.com Unknown charges on my bank statement; upon investigation I knew of the scam, they got me again! Shelton Connecticut
I had just resolved a scam with JC Penny offering a $10 or $20 coupon off my next purchase on line. No coupon was ever sent or credited to my account. However, Family Fun Rewards signed me up to their program, charging me $9.95 registration and $9.95 a month. It was going on for a y...
Entity
Reservation Rewards
Categories: Florists