4351, Report:
#431363
Posted Date:
May 06 2009
Personal Touch, Metro Van Lines, Best Time Movers Moving Company Scam Rockville Maryland
This is one company, or three as it is hard to figure out the relationship of the three companies, to avoid. Personal Touch, Metro and Best Time all seem to be the same organization. As has been mentioned on many posts, these characters provided a quote with a fairly competitive p...
Entity
Metro Van Lines, Best Time Movers, Personal Touch Movers
Categories: Moving Companies
4352, Report:
#1032314
Posted Date:
May 06 2009
Best Time Movers, Metro Van LinesBest Time Movers, Metro Van Lines Your One-Stop Shop for Moving Theft, Extortion, and Fraud! Ripoff Rockville Maryland
This company is a classic example of how racketeering and extortion in the moving company can go unchecked because of the severe lack of regulation.
Best Time Movers (they should really be sued for misleading advertising here, Worst Time Movers would be more correct) will take yo...
Entity
Best Time Movers, Metro Van Lines
Categories: Moving & Storage
4353, Report:
#449285
Posted Date:
May 06 2009
Bob Sakuta And Parker's Pantry Is Operating An Illegal Internet Extortion Scheme! If you are thinking about doing business with Bob Sakuta or Parker's Pantry run as fast as you can! Davisburg Michigan
There is an internet extortionist in Michigan named Bob Sakuta who is extoring money from people he does business with. After signing a contract with our company and paying the fees Bob Sakuta's split personality came out. He breached the contract with us by not following through ...
Entity
Parker's Pantry - Bob Sakuta
Categories: Appliances
4354, Report:
#449200
Posted Date:
May 06 2009
Gr8investments - gr8investment Group noha and rick are scamers Colorado Springs Colorado
they will take ur money and have u deposit a small deposit to an account in b.a. Robert Carrier #375000708383 in michigan. Then they will never answer the phone.I have contacted the FbI and the colorado AT. I was told they commited fraud in the federal level and will be prosecuted.I...
Entity
Gr8investment Group
Categories: Credit Reporting Agencies
4355, Report:
#436603
Posted Date:
May 05 2009
Chris Streeter, C & S Homes, Budget Homes, Anasazi Fine Homes Beware of this homebuilder who racks up hundreds of thousands in debt, doesn't pay subcontractors or suppliers and then changes his company name (so far three times) Santa Clara Utah
Chris Streeter of C & S Homes (aka Budget Homes, aka Anasazi Fine Homes) of Southern Utah has several lawsuits against him and several hundred thousand dollars in liens and unpaid taxes (verify at: http://www.washco.utah.gov/treasurer/ by clicking on property search and then search...
Entity
Chris Streeter, C & S Homes, Budget Homes, Anasazi Fine Homes
Categories: Builders & Contractors
4356, Report:
#448664
Posted Date:
May 04 2009
Paul Smith - Ashley Jankiewicz Attempted Craigslist Ripoff Phoney Check Atlanta Georgia
Mr Smith/Jankiewicz contacted me (E-Mail) about a Harley Davidson I have posted on Craigslist. He agreed to the purchase price ($14,000) and informed me he would send a certified check for the purchase. Terms of the sale (clearly posted in my ad) require cash or Wire transfer ONLY....
Entity
Paul Smith - Ashley Jankiewicz
Categories: Motorcycles
4357, Report:
#5684
Posted Date:
May 03 2009
Jeffrey Alexander Ormesher is a DEAD BEAT DAD!
Jeffrey Alexander Ormesher from Coeur d'Alene, Idaho is a dead beat dad. He has 4 children living in Idaho, and he refuses to pay child support. He is last know to be living in Dayton, Oregon. He is remarried and has a new child, and is supposedly unemployed. He is being investi...
Entity
Jeffrey Alexander Ormesher
Categories: Dead Beat Dads
4358, Report:
#448363
Posted Date:
May 03 2009
Bux.to Biggest Scam in Internet History Roseau Valley Dominican Republic
Bux.to will become the biggest scam in internet history, Being a member since April 1st, 2008 and later upgraded to premium membership, I ordered my Bux.to debitcard, provided by Payoneer about 1 year ago. After sending a report to the FBI Internet Fraud Section about one month ago ...
Entity
Bux.to
Categories: Work at Home Business
4359, Report:
#448262
Posted Date:
May 02 2009
Las Vegas Dream Foundation ,Las Vegas Dream Foundation; Send $300, we'll send you $455,00 D.C.; Jacksonville, florida Las Vegas Nevada
I received a phone call today from Norman Armstrong from the FTC telling me I had won a substantial amount of money from the Las Vegas Dream Foundation. He said they tried to contact me by mail several times with no response. All I had to do was call a Bonded Trust Lawyer in Jacks...
Entity
Las Vegas Dream Foundation
Categories: Door to Door Sales
4360, Report:
#447928
Posted Date:
May 01 2009
Zoombli Shameful Company Should be Indicted by FBI Redmond Washington
I downloaded their registry program and it hijacked my browser, redirecting me to their garbage sites whenever I did a search. I can't believe that a company like this exists! It is truly shameful!
I am a 20 year police officer and have served on several federal task forces inc...
Entity
Zoombli
Categories: Computer Fraud
4361, Report:
#447922
Posted Date:
May 01 2009
Jennifer Dumas I was trying to buy my first car because i am 16 but i realy wanted a truck because i do alot of outdoor things and hunt and i thought that a truck would be the best option. Little did i know about the amount of internet scams these days. This is a bad experience and i dont want it happen to anyone else, Helena Montana
I contacted a seller off of craigslist. She was selling a 2001 ford f150 for around $2500. She said her name was Jennifer Dumas. She gave me a story about how her husband died in iraq 4 months ago and that it brings bad memories. At the beginning i noticed that her grammar sucked a...
Entity
Jennifer Dumas
Categories: Internet Fraud
4362, Report:
#360721
Posted Date:
May 01 2009
Joe Oltman, Rival Industries Joe Oltman Fraud, false accusations, libel accusations Parker, Denver, Coeur D'leneParker & Denver, Colorado
Joe Otlman of Rival Industries brings false projects to companies looking for funding. He tries to get you to give him a contract for funding these project. Then he goes to numerous banks and tries to cash in on the contract as if the project had already funded. He tries to use the ...
Entity
Rival Industries Joe Oltman
Categories: Financial Services
4363, Report:
#436968
Posted Date:
May 01 2009
Harbor Funding Group, Aka First Commercial Consultants constantly lying and delaying of deadlines, always running you around, false promises, horrible business to work with Gig Harbor Washington
I have given Bill Lange a 10% down payment and he promised to fund a large project of mine. After loads of BS and false promises (I believe I was told I was going to get funded about 16 times over the course of 6 months), he has never once came through. I am being dragged on for a...
Entity
Bill Lange, William Lange, Harbor Funding Group, First Commercial Consultants
Categories: Mortgage Companies
4364, Report:
#447781
Posted Date:
Apr 30 2009
Redstone Software Ltd, China Hong Kong . Unitel Software Ltd , Tetronix Toys Ltd This is a merchant account credit card fraud Internet Russian Federation
Redstone Software Ltd. Hong Kong, China. Starting to expand to the United States... Sorry, I just wanted to be sure that this shows up in a search. It has come to my attention that there are unscruplous people out there that will take advantage of us whenever possible. Redstone Soft...
Entity
Redstone Software Ltd, China Hong Kong
Categories: Employers
4365, Report:
#447774
Posted Date:
Apr 30 2009
Landmark Education landmark really is a corporate money scheme with no soul Newport Beach California
I signed up for their communication class last weekend.( 4-09 )I would not go to my cell phone to ask people to come to the forum on breaks, and I did
not ''participate'' by standing up and sharing how I ''enrolled'' people to come the forum, so I got a call from the seminar leader...
Entity
Landmark Education
Categories: Adult Career & Continuing Education
4366, Report:
#447648
Posted Date:
Apr 30 2009
The Beverage Works NY Inc. THE BEVERAGE WORKS INC PROMOTIONAL CONTEST CASHIERS CK $5,985 Wall New Jersey
The Beverage Works Inc Promotional contest drawn on Feb 8, 2009. A cashiers check appeared in a white envelope with a green postal stamp from Canada and no return address. According to the letter, we won $250,000 with the following entry numbers 11,7,19,45,26, and 8 in category C. ...
Entity
The Beverage Works NY Inc.
Categories: Bait-and-Switch
4367, Report:
#447614
Posted Date:
Apr 30 2009
Charles Ciasca Mortgage Fraud Suspect - Reported to the FBI Miami Florida
This is a typical suspect of mortgage fraud.
Ms Patricia Ciasca is a real estate licensee (SL631671) and she is married to Charles Ciasca they obtained a mortgage note for the amount of $580,000 from Accredited Home Lenders, Inc. (Document attached from Dade county public recorde...
Entity
Charles Ciasca
Categories: District Attorneys Assistant DA
4368, Report:
#447544
Posted Date:
Apr 29 2009
Stanley Harris El-sirrah Construction Co. I was scammed, lied to, led on for 4 years. He took $40,000 from us Norcross Georgia
In June of 2005 we invested in what we thought was going to be a newly built community in the city of Opelika, Al, by a man named Stanley Harris, who was the contractor and owner of the project. We loaned him $40,000 with a promissory note of our return and it was to be returned wi...
Entity
Stanley Harris
Categories: Builders & Contractors
4369, Report:
#447497
Posted Date:
Apr 29 2009
Federated Services USA ,Larry Thomas Scam - Beware this company will STEAL your money BEWARE Houston Texas
I payed this company $1500 to help with my mortgage. I have 2 kids and me and my family had been struggling just to put food on my table. Larry Thomas told me he would help , but all he did was steal the last funds a had and now i have no hope. I have been contacted by the FBI, Atto...
Entity
Federated Services USA , Larry Thomas
Categories: Loan Modification
4370, Report:
#361543
Posted Date:
Apr 29 2009
Opti-Score, David Masten & Todd Bierman Opti-Score is acutally and factually Opti-Scam Jersey City New Jersey
To whom it may Concern:
I am obligated to forewarn consumers, businessmen and women and anyone else of a company that has swindled many people in many different ways. The company is Opti-Score, and its owners are David Masten and Todd Bierman.
I personally and unfortunately hav...
Entity
Opti-Score
Categories: Credit Services
4371, Report:
#447366
Posted Date:
Apr 29 2009
National Center For Unclaimed Funds I allegedly have some unclaimed money El Dorado Hills California
I was told the same thing as the others. I should be receiving a package in a few days with some details on how to retrieve this money. It would be in the form of a certified check worth at least $3500. I am thinking okay thats good but I havent been involved in any class action ...
Entity
National Center For Unclaimed Funds
Categories: Cash Services
4372, Report:
#406976
Posted Date:
Apr 27 2009
My Fitness Mentor, Trislim USA, Cortislim working under a number of related names, My Fitness Mentor, Trislim USA, Cortislim, to name a few, is in the business of stealing money from my bank account Portland Oregon
This company, working under a number of related names, My Fitness Mentor, Trislim USA, Cortislim, to name a few, is in the business of stealing money from private bank accounts or credit cards, without authorization. Beings as this criminal activity uses the internet (which crosses...
Entity
My Fitness Mentor, Trislim USA, Cortislim
Categories: Weightloss Programs
4373, Report:
#445376
Posted Date:
Apr 27 2009
Patrick Rakotonanahary, Cyber Market Group Slick talk and Epty promises LA California
Patrick is a slick talking individual. Said he will make interest payments on a loan and payments stop 10 weeks into the contract. We cancel the contract and have been waiting 6 months for documents to be mailed, signed, and returned by some unknown third party so we can recieve o...
Entity
Patrick Rakotonanahary, Cyber Market Group
Categories: Financial Services
4374, Report:
#446734
Posted Date:
Apr 27 2009
Bestpricescigarettes.com SCAM CHIANG MAI Thailand Internet
I inquired this company upon placing my order about the genuinity of their transaction and other things, that's their reply:
Hi,
when transfering the money online, the address is not required.
We only ask you the address if you transfer from a Western union office.
We are l...
Entity
Bestpricescigarettes.com
Categories: Internet Fraud
4375, Report:
#446765
Posted Date:
Apr 27 2009
Dimout SHoes Rip-Off! Palmetto Florida
I ordered shoes worth $144, after a month and a half i got nothing. I wrote to them and they sent me a worthless ticket for my query, after which I started investigating. Wish I'd done it sooner, but anyway i wrote to the BBB and the online complaint registration by the FBI. The BBB...
Entity
Dimout SHoes
Categories: Department & Outlet Stores