26, Report:
#1204450
Posted Date:
Feb 03 2015
Miller Mott Financial aid fraud continues wilmington North Carolina
Well after being sued for feeding false information to students about there funding and release of funding by the way we won a large settlement.. Again after a agreement in court about this and the monatary loss it has caused people,, once again Michael the new financial advisor is ...
Entity
Miller Mott
Categories: Con Artists
27, Report:
#1068150
Posted Date:
Jan 08 2015
Erick Kalmas, Japan Children Rights network, CRN Japan, BT Media LLC, Abp world group limited Erick Kalmus Children's Rights Network Japan Ripp Off, using non profit organization for personal gain. Culver City California
I was contacted by Erick Kalmus about five years ago in reference to his abducted child Amy Kalmus. Erick had been married to a Japanese women and traveled to japan with her where his daughter was born. Shortly afterwards they seperated and devorced. Read his story line on CRN Japan...
Entity
Erick Kalmas
Categories: Internet Fraud
28, Report:
#1188916
Posted Date:
Nov 14 2014
Echelon Digital Media, LLC, Daniel Steele, Jenni Blockey, The Influential Network Deceptive, Con Artist, Extortionist, Ransom King Las Vegas Nevada
Daniel Steele is nothing more than an extortionist who pretends to be an expertin Social Media.
This guy promises the moon but delivers nothing in return for your investment. I used them for months and received zero results. They convinced me to spend several thousand dollars...
Entity
Echelon Digital Media, LLC
Categories: Internet Service Providers
29, Report:
#1178377
Posted Date:
Sep 22 2014
Peter von Quernheim Peter von Quernheim bezahlt nicht Germany-Deutschland Nationwide
Liebe Leser.Sie werden nun in Kurzform erfahren, wer und wie Herr PETER VON QUERNHEIM ist.Sein Geburtsname ist Peter Lerner. Er hat den adeligen Namen durch Heirat angenommen.Er hat sich von seinem Ex-Schwiegervater, der schon gestorben ist,150.000.- geliehen, welche er nicht zuruec...
Entity
Peter von Quernheim
Categories: Consumer Services
30, Report:
#1156572
Posted Date:
Jun 22 2014
Optimal Hosting/CloudProHosting CloudProHosting Fraud SCAM - Website - Uses Clickbank to get all your financial Info... NO REFUND Manchester - and Ukraine Europe -
Fraud Scam on internet website building. They send out emails claiming to build you a cloud website and monatizing the website through Clickbank.
It took 13 days to get my domain transferred. The website was terrible and would NOT work. They get your bank information from Clic...
Entity
Optimal Hosting/CloudProHosting
Categories: Credit Card Fraud
31, Report:
#1151476
Posted Date:
Jun 02 2014
Everest monatary group David Carr, customer service manager, Brittney Kennedy, Morgan Hunter CEO For a loan ripped off money to process loan SanDiego California
I applied for a $3000. loan back in March 13, 2014, my loan officer was Brittney Kennedy. I met all the requirements that she asked for, two security deposit each for the amount of $495.00 totaling $990.00 and two insurances payments of $435.00 totaling $870.00...
Entity
Everest monatary group
Categories: Loans
32, Report:
#1150065
Posted Date:
May 28 2014
world reserve montary exchange south Carolina distribution notice scam money out off my credit card paying for money from a distribution in the peedee n.canton ohio
they publish in the morning news that they were havinfg a cash distribution in south carolina county and that you could buy the vault bags which never been open or look inside that had cash in them from any specific amount all you had to do is pay the vault fee and they ask fo...
Entity
world reserve montary exchange
Categories: Credit Card Processing (ACH) Companies
33, Report:
#1101268
Posted Date:
Nov 26 2013
Kim Kruger Kim Kruger Alonzo Landlord Kim Kruger breached a parking lot agreement by telling paving company not to proceed after I paid Saratoga, Ca California
Landlord requests from tenant, GSCC a premium security deposit of 8,000 and premium rent of 2,800 in move in costs. Then enters a contract for a parking lot to be built and paid for by GSCC company. GSCC pays for parking lot to be built. Landlord then breaches contract after 1 week ...
Entity
Kim Kruger
Categories: Landlords
34, Report:
#1060603
Posted Date:
Jun 20 2013
Wisdom Financial Disgruntle Employee taking personal vendettas on consumer Great Neck New York
The representative by the name of Chris from Wisdom Financial is very disrespectful and took a personal vendetta and had my car repossessed. According to the contract of my loan if I fall 30 days past due dring the first 6 months of my loan then that is grounds for repossession. Thi...
Entity
Wisdom Financial
Categories: Car Financing
35, Report:
#1055976
Posted Date:
Jun 05 2013
Hunters Hope Memory Blankets Abomonation , fraud, scam ,rip off.decive griveing familys jamestown New York
This person has started the a page that has got to be the lowest form of scam known this scam involves telling people she is the mother of a child who died. making blankets for these poor familys saying she doesnt charge for them or shipping.THEN ANSWER ME THIS WHY THE F- ...
Entity
Hunters Hope Memory Blankets
Categories: Unusual Rip-Off
36, Report:
#1055772
Posted Date:
Jun 02 2013
A.S. Alarm Services This Company Refuses to Cancel my previously paid up Account even after the Telephone line was disconnected Kirkland Washington
About five years ago I totally pre-paid the A.S. Alarm Services Co. of Kirkland, Wa. for a 5 year subscription to monitor my personal home (ADT Installed) security system, via telehone. During this 5 year period, I had several alarms go off, and on several occasions, I was never c...
Entity
A.S. Alarm Services
Categories: Security Services
37, Report:
#1054604
Posted Date:
May 29 2013
Hunters Memory Blankets AKA Angel Qualls AKA angelina Qualls AKA Angelina Maddox AKA Angel Maddox Cant Tell the Truth if she tried jamestown New York
I am not even sure how to start.This person is playing on the emotions of griveing parents.Iam sure iam not the only one who thinks that telling lies is bad but this one takes the cake.she will tell people she lost a son hunter if you personaly know her and let her get on a roll she...
Entity
Hunters Memory Blankets
Categories: Miscellaneous Companies
38, Report:
#997575
Posted Date:
Jan 16 2013
versatile marketing solutions scam artists warwick, Rhode Island
Versatile Marketing Solutions aka alliance home protection 60 jerferson park rd warwick RI 02888.Are one in same company.They came to my home to install a alarm system.They use a company called Monatronics monerting system which is a subcontractor for many alarm companies around the...
Entity
veratile marketing solutions
Categories: Miscellaneous Electronics
39, Report:
#861950
Posted Date:
Mar 31 2012
King of Swords placed order, money taken 3-2-2012. no product received as of 3-31-2012. no order tracking. Unable to contact any human. No responses. Marrietta, Georgia
order monatary deduction from account paid for product. Product not recieved as of 3-31-2012. Unable to contact King of Swords. No tracking number given only order number. Want order fulfilled or money refunded.
Entity
King of Swords
Categories: Miscellaneous Companies
40, Report:
#573853
Posted Date:
Sep 17 2011
rainbow vacuum air cleaning system Rainbow rep who demonstrated for me and 3 of my friends has not gotten paid,I have not received my rewards, And my friends have not received their options ordered. We are told everything is on backord Elkhart, Indiana
A rainbow air cleaning system rep demonatrated a vacuum for me, followed up on 3 references, sold 2 vacuums. I was promised a small air filtering system for ea.2 demos, & $100.00 for ea. sales. He said he gets paid for ea. demo,sold or not. I have not received my prom...
Entity
rainbow vacuum air cleaning system
Categories: Miscellaneous Companies
41, Report:
#739929
Posted Date:
Jun 13 2011
Bank of Nova Scotia Bank Of Nova Scotia Bank takes overpayment in mortgage payout Kingston Ontario Kingston, Ontario
this is a shortened version of our exhausting problems.june 02 we sold our home.the day before our lawyer wendy oneil sent her employee onto my workplace to inform me that we had no balance after selling our home. very shocking to me! the next day we went to her office to sign the s...
Entity
Bank of Nova Scotia
Categories: Banks
42, Report:
#703954
Posted Date:
Mar 08 2011
ACTIVE CAPITAL GROUP STALKING DEPRESSING TAKING ADVANTAGE OF THE DISABLED AND CAUSING EMOTIONAL AND MENTAL DISTRESS FALSE ADVERTISING FELONS AMSTERDAM, Netherlands
They tell you that you have become the nominated beneficiary of a trading trust trust.
They tell you that it is also a Legal Disclosure for check recipients. They also say that you will receive the realized funds 100% guaranteed.
You can get paid by federal express,...
Entity
ACTIVE CAPITAL GROUP
Categories: Bait-and-Switch
43, Report:
#675835
Posted Date:
Jan 25 2011
NILS PETER SIEGER FINURBA LDA NILS PETER SIEGER, THE MARLOHS AND WWF GERMANY HAMBURG, Internet
De: Christoph Marloh [mailto:[email protected]]Enviada: sexta-feira, 3 de Setembro de 2010 13:39Para: nilspetersiegerAssunto: Spiegel-GrundstckLieber Peterder WWF bentigt eine Einschtzung zum Wert, zur steuerlichen Seiteund zum weiteren Vorgehen...
Entity
NILS PETER SIEGER
Categories: Nonprofit Organizations
44, Report:
#684616
Posted Date:
Jan 20 2011
PC-TOOLS ANTIVIRUS ARE GANGSTER/BANDIDOS pc-tools, gangster san francisco, Maryland
warning*achtung
kaufen sie bitte keine antivirensoftware von pc-tools, verursacht grossen schaden am pc, kundenservice gleich null, warte heute noch nach 2.5 monaten auf die versprochene rueckzahlung von 40 eur* nur vertroestungen aber nichts passiert* das sind betrueger/gangster**...
Entity
PC-TOOLS ANTIVIRUS ARE GANGSTER/BANDIDOS
Categories: Computer Software
45, Report:
#675608
Posted Date:
Jan 17 2011
SWISSCARE NUWEIBA RESORT HOTEL SWISSCARE NUWEIBA RESORT HOTEL SWISSCARE NUWEIBA RESORT HOTEL ALVIN J: FURRER Nuweiba, Internet
SWISSCARE NUWEIBA RESORT HOTEL Angeschlagenes ImageInhaber + Manager: Alvin J Furrer Jg 1957 von Guernsey GB1 Es ist nun an der Zeit, den Gepflogenheiten des Herrn Alvin J Furrer entgegen zu treten, den was sich dieser Herr als Inhaber eines Hotels in Sinai erlaubt, wird fr ihn rech...
Entity
SWISSCARE NUWEIBA RESORT HOTEL
Categories: Hotel
46, Report:
#681182
Posted Date:
Jan 11 2011
Infinity Growth Lending Co. Scammed me out of 600$ saying that I was getting an 8000$ loan. Harrison, New York
"Infinity Growth Lending Co." Scammed me out of 600$. My sister was in the hospital and my family was needing some money. I had went through various banks for a loan but to no avail. So finally i get a email to my phone saying I was approved for a loan of 8000$. My prayers...
Entity
Infinity Growth Lending Co.
Categories: Loans
47, Report:
#659638
Posted Date:
Nov 08 2010
Aknaf Advantage spa and salon software, advantage, aknaf spa software spa program, salon program, aknaf spa, spa database, Internet
Aknaf is the worst spa program ever. Do not buy this. They have the Worst customer service. Only 3 people work there and they are all monatone morans. We bought the program license for FOUR computers, and they still wont help us. We constantly have problems, then our computer crashe...
Entity
Aknaf
Categories: Computer Fraud
49, Report:
#460401
Posted Date:
Dec 04 2009
Research Spectrum, Mike Howard ***SCAM***RESEARCH SPECTRUM***MYSTERY SHOPPER***SCAM*** San Francisco California
I received a letter dated 06/01/09 in a white envelope with my labeled address and no return address. The envelope was stamped and the post mark was difficult to read with French words and the English words: From anywhere to anyone. My guess it was postmaked in Canada, as the phon...
Entity
Research Spectrum, Mike Howard
Categories: Cross-Border Scams
50, Report:
#468014
Posted Date:
Nov 20 2009
Bank Of Nova Scotia Bank takes overpayment in mortgage payout Kingston Ontario
this is a shortened version of our exhausting problems.june 02 we sold our home.the day before our lawyer wendy oneil sent her employee onto my workplace to inform me that we had no balance after selling our home. very shocking to me! the next day we went to her office to sign the s...
Entity
Bank Of Nova Scotia
Categories: Banks