26, Report:
#1244135
Posted Date:
Jul 24 2015
HotStocked Drahni Dragnev, Colorado Stark Scam artists, partners with criminal IHUB operators, complete thieves !! Bulgaria. Internet
Hotstocked.com is engaged in criminal activity.The operation has already been sued for fraud.stockreich.com/hotstocked-precision-related-company-sued-fraud/ Now criminal journalist Dragni Dragnev, an avowed Zionist and all around decietful human being, is in collusion with Colo...
Entity
HotStocked
Categories: Financial Services
27, Report:
#1238968
Posted Date:
Jun 30 2015
MRM Marketing , Mrm marketing door to door selling overpricedKirby vacuums This company is a total scam. birmingham Alabama
It is built on a pyramid scheme. They sell Kirby vacuums door to door.The distributor buys the vacuums for 300 to 400 hundred dollars and sells the vacuums for 3000 dollars. They target low income and elderly people and trick them into finance an overpriced vacuum. the only pe...
Entity
MRM Marketing
Categories: Door to Door Sales
28, Report:
#1225856
Posted Date:
Apr 30 2015
MRM MARKETING Kirby lies,truths, realities hoover Alabama
My Time At MRM MARKETING On December 31,2014 I went to my first interview at Kirby. There I filled out my application like so many before I figured it was a lost cause like all the others. As I turned in my application the hiring manager smiled bright and welcomed me into her o...
Entity
MRM MARKETING
Categories: Employment Services
29, Report:
#402145
Posted Date:
Apr 07 2015
Koons Woodbridge Used Car Outlet Pre approved us then told us to bring car back unless we bought another car Woodbridge Virginia
My fiance had a 95 mustang that was on its last engine stroke so we decided to go out and get her a newer vehichle, since she has bad credit she looked up a few dealers in the are who work with people who have bad credit. A gentleman (if you could call him that) by the name of graha...
Entity
Koons Woodbridge Used Car Outlet
Categories: Auto Dealers
30, Report:
#1196274
Posted Date:
Mar 14 2015
Los Angeles Music Awards; LAMA; Al Bowman LAMA, Los Angeles Music Awards, Al Bowman Los Angeles California
Pay-To-Play-&-Win ON STEROIDS!There are NO judges in this program. You PAY to VOTE! Whoever pays the most (to Al Bowman) wins!You want to play at the shows? How about $20,000 dollars!Think I'm kidding? Below is the offer he sent us.R-I-P O-F-F!FIRST Show -The 24th Annual Los A...
Entity
Los Angeles Music Aawrds
Categories: Producers
31, Report:
#1213079
Posted Date:
Mar 03 2015
Bodybuilding.com Bodybuilding.com, mrm, protein mixes, Bodybuilding online, Dymatize Derek,Bodybuilding.com Customer Service The largest selection of Bodybuilding Articles, Exercises, Workouts, Supplements & Community to help you reach your fitness goals Internet
I will no longer be ordeing from this company. When you try to go back and look at your order history for chnages and prices you cannot get any answers from their customer sevrice team. This company lacks people who care about long term customers. I recommend buying elsewhere bas...
Entity
Bodybuilding.com
Categories: Supplemental Health Programs
32, Report:
#1193340
Posted Date:
Dec 05 2014
QUALITY ENGINES LEAWOOD Quality ??REALLY, Order #244689 Sold to MRM Enterprise, We have have been robbed by this company!! Avoid at any cost, I will move foward with further action. I broke down in on A trip had my vehicle towed to Dealership that I was do some work for. These people will answear all sales question but if you have A service issue Dale or knowone will call you... If anyone else has had this expierence report it. I plan to take it as far as I have to ... over $7000.00 in parts and labor and after they found out I had A issue knowone will call back. Btw this started two months ago. LEAWOOD Kansas
Quailty Engines? I dont think so.My vehicle broke down south of Chicago in sept, 2014 I had it towed to Kenosha WI where I was on buisness. I had the vehicle towed to A local Dealer in Kenosha where I was doing some advertising. Long story short$ 7000.00 parts and labor latter, th...
Entity
QUALITY ENGINES LEAWOOD
Categories: Auto & Truck Rental
33, Report:
#1181087
Posted Date:
Oct 05 2014
Ohio Department of Job and Family Services The Ohio Attorney General's Office The Montgomery County Appellate CourtThe Montgomery County Common Pleas CourtThe Montgomery County Clerk's OfficeThe District Court of DaytonThe District Court of Cincinnati Fraudulent denial of benefits, Concealment, Denial of Due Process Rights, Misuse of a Emergency Presidential Loan Columbus Ohio
Who do I contact when everyone I tell about this miscarriage of justice by the Ohio Department of Job and Family Services, The Ohio Attorney General's Office, The Governor's Office of Ohio, The Courts of Mongomery County Ohio, and the District Court of Dayton, try to conceal the mis...
Entity
Ohio Department of Job and Family Services
Categories: ORGANIZED CRIME
34, Report:
#1179279
Posted Date:
Sep 25 2014
MRM Marketing Kirby I worked at MRM for quite some time and really enjoyed the atmosphere Hoover Alabama
I loved my job at MRM, the money was great and the job itself is pretty simple: set up and expalin the equpment by doing a demonstration. Not too tough, I see people constantly saying they had no clue it was kirby they were hired for or had no clue they would work so many hours. T...
Entity
MRM Marketing
Categories: Employees
35, Report:
#1177680
Posted Date:
Sep 18 2014
Creditier VG Consulting Did not deliver promise, wasted 9 months, refused refund Los Angeles California
I had one item on my credit that I wanted to remove and was quoted $2,000 to have it taken off. Contract started on 1/7/2014. The process has taken 9 months with absolutely nothing done on the item I cared about. Isaac Capland was handling at the account at the start and promised a ...
Entity
Creditier
Categories: Credit & Debt Services
36, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
37, Report:
#1134519
Posted Date:
Apr 05 2014
Gratefulbuys AKA Mrpisser, gratefulbuys, gratefulbuys online seller, Jay M, Jerry G Cheat, steal, scam, rip off, threats, harassment, stalk, refuse return, horrid customer service Hollywood Hills California
I ordred from this individual on Amazon. It took 9 days to ship. After 6 days, i emailed to inquire why shipping was taking so long. They told me my package had been rerouted form the Post Office. 5 days later I got my package. The date on the shipping ...
Entity
Gratefulbuys
Categories: Smoke Shops
38, Report:
#1131654
Posted Date:
Mar 19 2014
nrpg1.com Chris Daskalakis Pauline Daskalakis NEW SCAM ALERT by Chris daskalakis and Pauline Daskalakis Debary Florida
First ask yourself why there are two different sites from the same guy under the same roof?Look up www.mrfoodcoop.com then look up nrpg1.com then ask yourself why does this so called serial entrapenuer have two of the exact same businesses with diffrent names...
Entity
nrpg1.com
Categories: Restaurant Delivery Services
39, Report:
#1099158
Posted Date:
Nov 19 2013
advancedaltitude365.com Advanced Altitude 365, Dina Alborano and Don Carmody scamer they scammed me with these altitude traing product, it does not work, they are scammers Allentown New Jersey
Entity
advancedaltitude365.com
Categories: Racetracks
40, Report:
#1087830
Posted Date:
Sep 27 2013
union workers credit services Www.unionworkerscredit.com so glad I. cheaked with u first dallas Texas
I am very happy I did not send 37$ too. These people.Glad I cheaked with u. Frist
Entity
union workers credit services
Categories: BBB Better Business Bureau
41, Report:
#1081277
Posted Date:
Sep 03 2013
Computer World LTD. [email protected], Mr mark anderson Job advertisement for Administrative Assistant Data Entry New York, New York
I applied for a position on Indeed.com and I was contacted by Mark Anderson via text messaging. My information was forwarded to him because he is the hiring manager. And I talk with him through the yahoo IM. I had my reservation. I did need and still want a job but not as this...
Entity
Computer World LTD.
Categories: Computer Software
42, Report:
#1079193
Posted Date:
Aug 26 2013
Software Pros Complete Fraud and credit card ripoff! Internet
I downloaded AVG Free on my laptop last week and today I see a charge for $96.96 from some Software co. I call the number and they say they are a company called Software Pros. The phone number you call for this company gives you a recording and there is no human to talk to...
Entity
Software Pros
Categories: Computer Software
43, Report:
#1075853
Posted Date:
Aug 14 2013
Computer World Ltd Computer Word Company, Computer Word Company Ltd, Mark Anderson, Mr Mark Anderson Fake job offer Data Entry, administrative assistant,Clerical Admin, Medical Biller/Coding, Customer Service, Accounting, payroll Clerk, Book keeping, Typist Clerk/IT Manager and IT Director/ sales Accounting/Computer Technician/Help Desk services New York
Received this email:
Shenita Burch
1:01 PM (3 hours ago)
to me
Dear Applicant
The Human resources have just reviewed your resume due to the one you posted on www.indeed.com.You are now scheduled for an interview with the hiring manager of...
Entity
Computer World Ltd
Categories: Work at Home Business
44, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
45, Report:
#1059084
Posted Date:
Jun 14 2013
vibeplayground.com deceptive company that takes your money with no way to contact them Internet
This company describes itself as a personal sex toys company that you buy sex toys from. When you buy a product you never get your item and they don't respond to your online customer service message. they have no email to contact for customer service and literally copies their we...
Entity
vibeplayground.com
Categories: Personal Services
46, Report:
#1057279
Posted Date:
Jun 07 2013
David Mond, Insolvency, Hodgsons David Mond, Insolvency, Cheshire Nationwide
Costs against insolvency practitionersThe case of Jolyon Smurthwaite -v- (1) Robin Simpson-Smith (2) David Emmanuel Merton Mond [2006] EWCA Civ 1183 is a reminder that insolvency practitioners should be careful to preserve their utter independence from any party, either the debtor o...
Entity
David Mond, Insolvency, Hodgsons
Categories: Questionable Activities
47, Report:
#1050351
Posted Date:
May 12 2013
First Florida Landcare dangerous Oakland Park Florida
Mike Mason is the owner of a landscaping company and employs almost ENTIRELY illegal immigrants. He uses his profits from working these poor people & paying them almost NOTHING to make profiles on escort websites and sugardaddy websites. He's on sugardaddyforme as FloridaMike & ...
Entity
First Florida Landcare
Categories: Adult Web Sites
48, Report:
#995967
Posted Date:
Jan 22 2013
Vis racing sports [email protected] or dominick passarella Items not received from vis racing sports or dominick passarella Internet
I ordered two parts from www.vosmotorsports.com, a carbon fibre diffuser and a carbon fibre wing for my 2009 CLK63 AMG, the money was paid into a paypal account under a mr dominick passarella or [email protected].
I ordered the parts 28 October 2012, the parts have...
Entity
Vis racing sports
Categories: Auto Parts
49, Report:
#986100
Posted Date:
Jan 05 2013
Daisy Gambit Booking Dan Feder Dan Feder, Daisy Gambit Booking falso accustaions to extort a refund from the LA Music Awards. Jacksonville, Florida
Mr. Dan Feder, proprietor of un unlisted compnay with no posted business address called Daisy Gambit Booking has attempted to extort a refund for services rendered from the 23 years old Los Angeles Music Awards and its parent company Phoenix Music Awards LLC. The dispute centers aro...
Entity
Daisy Gambit Booking
Categories: Festivals & Event Services
50, Report:
#948870
Posted Date:
Jan 05 2013
mrmodz custom controllers jack,ryann i ordered a playstation 3 custom conntrol . they took my money and never produced the product. sudbury, Massachusetts
I purchased a playstation custom controller from mrmodz on june 25 2012. l waited the 4-6weeks that they stated it would take to complete, before I emailed them asking for a status update on the unit. They politely responded back that Sony, the parts supplier for them was
out of s...
Entity
mrmodz custom controllers
Categories: Electronic Manufacturers