51, Report:
#1221671
Posted Date:
Apr 10 2015
Atlanta Quality Singles used Conrad Acceptance Corp as finance co Singles dating service symrna Georgia
This company falsey advertised that they had a large database of professional singles.
They are a fraud. I felt very reluctant and the coaxed me to join.
They took pictures that were not good quality to post.
As I suspected, the site had very little to offer in comparision t...
Entity
Atlanta Quality Singles
Categories: Dating Services
52, Report:
#1215113
Posted Date:
Mar 12 2015
Kathleen Turner and Daniela Floresuc (mistyping of Florescu?) work-from-home scam California
In a work-from-home scam, I was asked to deposit a $2350 check, withdraw my payment, then send the remaining funds to another employee. The check bounced and I was charged a $12 fee by Wells Fargo, which could have been much rose. The scammer usually texted me, but I've at...
Entity
Kathleen Turner
Categories: Work at Home Business
53, Report:
#1207250
Posted Date:
Feb 06 2015
Conrad Cosico Kevin Cosico This is not the first time he has done this!! West Covina California
I have seen that this man has done this not just once, but to others as well. After doing some digging online, I read that he scammed someone out of about $4,000 after supposed to be get condo. Instead he apparantly left town with the money.
Sounds like a real low-life, st...
Entity
Conrad Cosico
Categories: Bait-and-Switch
54, Report:
#1206705
Posted Date:
Feb 04 2015
In Touch Sales Group, Demand Logix, ClosePoint These are scammers. John Conrad, John Holtz are the same person. His wife is also on the Scam and has several aliases. Houston Texas
This is a true scammer. He opens up business runs a scam of appointment setting. In about 90 days shuts down the business and opens a new one. His true name is John Holtz and lives in Houston. I reported this to te Houston Police Department.
All of his businesses are run by ...
Entity
In Touch Sales Group
Categories: Business Consulting
55, Report:
#1204663
Posted Date:
Jan 27 2015
Conrad Cosico Dondee Cosico, Conrad Cosico - Misrepresents himself as an attorney as well as other entities to scam people West Covina California
Please take into consideration the following if you happen to meet Conrad Cosico either personally or professionaly:He has a track record of scamming people by stating he will get them a car, have you pay up front for the car, and never produce a vehicle. He sometimes goes by ...
Entity
Conrad Cosico
Categories: Questionable Activities
56, Report:
#1198461
Posted Date:
Dec 30 2014
InTouch Lead Solutions, Inc. ClosePoint LLC Avoid John Conrad aka John Westcott Houston / Baytown TX
This is a fake client/customer lead service. They keep changing their name. As of December 2014, it looks like they changed from ClosePoint LLC, or Close-Point LLC, or even Close-Pointe Holdings LLC, to InTouch Lead Solutions, Inc.Note that none of these are real corp...
Entity
InTouch Lead Solutions, Inc.
Categories: hunting
57, Report:
#1195585
Posted Date:
Dec 15 2014
Close-Point LLC John Conrad alias for John W. HoltzKelly Raine alias for Amanda Holtz B2B Sales Lead Generation Scam Houston and Baytown TX Nationwide
ClosePoint which is really the same group of clowns as DemandLogix is at it again. John W. Holtz, who now goes by the name of John Conrad and his wife Amanda Holtz (Kelly Raine) are back at their old scamming ways. They claim to have a lead generation company that will find business...
Entity
Close-Point LLC
Categories: Advertising / Deceptive
58, Report:
#1194617
Posted Date:
Dec 11 2014
ClosePoint, LLC Close Point, DemandLogix, John Holtz AKA John Conrad PURE SCAM... Houston Texas
ClosePoint which is really the same group of clowns as DemandLogix is at it again. John Holtz, who now goes by the name of John Conrad is back at his old scamming ways. He claims to have a lead generation company that will find business opportunities for his clients. What he really ...
Entity
ClosePoint, LLC
Categories: Advertising / Deceptive
59, Report:
#1188374
Posted Date:
Nov 12 2014
Darren Conrad MattressDirectLLC.COM Illegal Darren Conrad, Mattress Direct LLC, Mattress Advertising & Sales Scam Darren Conrad Long History Of Illegal Activity, Stealing Companies, Breakng Non Competes, Sham Scam Business Man Jacksonville FL Nationwide
This is a bullitin from dealings with Darren Conrad in his scam business dealing leading to people lossing money & his long history. Such as breaking non competes and a LONG LIST OF OTHER ILLEGAL ACTIVITY. IF YOU are working for Darren Conrad or are thinking of working for Darren Co...
Entity
Darren Conrad MattressDirectLLC.COM Illegal
Categories: Mattress Manufactures
60, Report:
#1188132
Posted Date:
Nov 11 2014
American Military University AMU this school should be avoided Manasses Internet
Hello , I am currently a student of AMU , I am going through their space study program I have encountered at least two surprises , One is that Dr. Conrad is at best apathic toward his students , He will state that if you have a problem ask , what you get is a non-answer , Now here i...
Entity
American Military University
Categories: Private Schools
61, Report:
#1182653
Posted Date:
Oct 13 2014
PURPOS FINANCE/FIRST AMERICAN LOAN STEVE JOHNSON CALLED ME SAID I WAS APROVED FOR A LOAN FOR $1000-$5000, HAD ME GET A VANILLA RELOAD CARD $250. FOR A SAVING ACCT, AND STOLE MY MONEY NEW YORK NEW YORK
I was contacted by a person name Daneil Smith he told me I qualified for a loan & I needed to contact his suoerviser Steve Johnson917-503-4707 mR. jOHNSON HAD ME GET A VANILLARELOAD CARD FOR $250.00 FOR A SAVIN ACCT.i WAS TOLD THEY NEEDED $495.00 more dollars because of my credit ...
Entity
PURPOS FINANCE/FIRST AMERICAN LOAN
Categories: pure cbeed
62, Report:
#1177297
Posted Date:
Sep 17 2014
Rocky Mountain Customs Jeff Huffman Classic Car mess up Conrad Montana
I dropped off my 1986 Monte Carlo SS at Rocky Mountain Customs in April 2014. I told him I wanted the interior redone. The motor and the outside was already done all that was left was the interior. Jeff said it would take around $6000 with parts to get the carpet, seats, dash ...
Entity
Rocky Mountain Customs
Categories: Auto Mechanics
63, Report:
#1173806
Posted Date:
Sep 02 2014
McDonald & Company; McDonald Investments; Eugene H. Trip Bosart For Wells Fargo; Today; Financial Advisor, For Once Known As The Bosart Group, Who, FORGES Your Signature While You Funds Disappear Bloomfield Hills Michigan
Eugene H. “Trip” Bosart, always addressed as “Trip”, and I’d assume today he still goes by this name, was my money manager from 1998 until I figured out (2001) that he was forging my signature and removing as much as $40,000.00 (forty thousand dollars) at...
Entity
McDonald & Company; McDonald Investments;
Categories: Financial Services
64, Report:
#1171648
Posted Date:
Aug 22 2014
Pirate Haus Inn and Hostel Bed bugs and drugged out owner St Augustine Florida
When I first checked in the office reeked of marijuana. The owner Conrad Matt was obviously high as a kite. I should've taken this as a sign to get out, but it was too late to find anything else.
Getting a good night's sleep was out of the question as drunken backpackers were...
Entity
Pirate Haus Inn and Hostel
Categories: Lodging
65, Report:
#1170096
Posted Date:
Aug 16 2014
leo belanger senior abusive a**hole freaking criminal peterborough Ontario
Leo Belangerits the step-father of Luka Magnotta, who abused Luka for years in every posible way. Luka became stranger from his mother because of her reluctence to leave this alcoholic drug addict retard criminal. He has over 20 criminal convictions and arrest. He is a coward that a...
Entity
leo belanger senior
Categories: Rotten Step Parents
66, Report:
#1160423
Posted Date:
Jul 08 2014
EWI-Enlightened Wealth Institute Conrad Acceptance Credit Corp, Tactical Real Estate, Todd Dodson, Jay Hines Promised a mentor to hold our hand, mentor didn't respond to emails, phone number was bad to another mentor, a joke! Arlington, TX, at the time they told us Houston Texas
Todd Dotson's Tactical Real Estate promised to work with me and my parents on investing in real estate in any market in the US. They promised to work with us, hold our hand if they had to until we made our initial investment back of $10,000. They were very eager to get us sign...
Entity
EWI-Enlightened Wealth Institute
Categories: Construction
67, Report:
#1155463
Posted Date:
Jun 17 2014
Bearpaw Cable & Communications LLC Brent Giachino Owner Fraud, using his position and occupation for personal enrichment through deliberate intentional deceptive practices. Conrad Montana
Payroll fraud first and foremost, owner would not compensate technician for installations and service related work performed, completed, and signed off by the customer, and service providers. Illegal practice of designating employees as a 1099 worker or an independent contractor ...
Entity
Bearpaw Cable & Communications LLC
Categories: Satellite Companies
68, Report:
#968991
Posted Date:
May 28 2014
PROGRESSIVE RELOCATION SYSTEM JOSH SOCHER , CONRAD QUINTER AKA JOHN ROBERTS, TIMMY, DARREN, BRIAN CHAFFIN AND THE GANG BACK AT IT AGAIN! WELL WELL WELL WE FOUND YOU SCAMMERS THE SCAMMERS BEHIND THE SCENES JOSH SOCHER(OWNER OF SALES/CHARGES THE CREDIT CARDS), ALEX DOROKHOV(PRESIDENT)JOHN ROBERTS, AKA CONRAD QUINTER, DARREN, TIMOTHY, JIMMY (GREEDY, SCAMMERS, CON-ARTISTS), T RED HILL, California
Please, take a little time to read this, PROGRESSIVE RELOCATION SYSTEM AKA GLOBAL EXPRESS VAN LINES, is and always will be a SCAM company, check them out on movingscam or other rip off websites OR JUST GOOGLE THE NAME JOSH SOCHER THAT IS THERE BOSS, AND SEE THE HORROR STORIES ...
Entity
PROGRESSIVE RELOCATION SYSTEM
Categories: Moving Companies
69, 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
70, Report:
#1077565
Posted Date:
May 02 2014
Carolina Bedding Direct CBD, Carolina Direct Scam, Lost Whole Savings, Lies, Beds are very poor quality internet Nationwide
I was recruited by Carolina Bedding after answering an ad that said I would make $75,000 in my city not a job. Soon found out I had to invest thousands of dollars. I was brought on and flew down to training in Jacksonville Beach. Training went well. I Met alot of good people that ...
Entity
Carolina Bedding Direct
Categories: Furniture Manufactures
71, Report:
#1140768
Posted Date:
Apr 22 2014
C. G. Bretting Manufacturing Co., Inc. Bretting, Bretting Manufacturing ISO Certification, Invalid, Doubtful Quality, C. G. Bretting Manufacturing, Quality Control Rejected Ashland Wisconsin
WARNING: C. G. Bretting Manufacturing Co., Inc. a company located at Ashland, Wisconsin appears to be withholding an invalid ISO 9001 certificate reported by members of the Independent Quality Group of North America (IQGNA). Therefore, the ISO certificate held by C. G. Brettin...
Entity
C. G. Bretting Manufacturing Co., Inc.
Categories: Manufacturers
72, Report:
#1117475
Posted Date:
Jan 22 2014
Michael Glen Conrad - Conrad & Associates - Pam Holby - RIPOFF, FRAUD FRAUD FRAUD Conrad & AssociatesPam HolbyMichael Conrad & AssociatesDes Plaines, Illinois Michael Conrad Attorney These scam artists Michael Conrad & Pam Holby took my money and never did the work. They didn't even show up to court. A Default Judgement was entered against me and my business. Des Plaines Illinois
These SCAM ARTISTS MICHAEL CONRAD & PAM HOLBY handled a very crucial case for my business. They were on the case for over six months. They received over $20,000 to answer the case. THEY NEVER FILE ANYTHING ON THE CASE. THEY DIDN'T EVEN SHOW UP TO COURT FOR THE HEARING. THE JUDGE...
Entity
Michael Glen Conrad - Conrad & Associates RIPOFF, FRAUD FRAUD FRAUD
Categories: Lawyers
73, Report:
#1113906
Posted Date:
Jan 08 2014
Magic love Mary Marks aka Victoria They ripe everyone off Dallas Texas
call spoke tolady name victoria psychis ; she would get ex-partner back; she see negative energy surrounds us and she will pray for us. send $80.00 then next couple days she ask for $750. and the church will only use10%and will reunds you balance . They I send $300.oo and then she...
Entity
Magic love
Categories: Customer
74, Report:
#1104486
Posted Date:
Dec 05 2013
The Conrad Agency Insurance Producer Windsor New York
I got my NY life, health and accident license and my personal lines property n casualty licenses, A year lapsed and I asked more than 5 times on the life and health side of the business to be taken into the field for in the field training. A. I get experience selling the...
Entity
The Conrad Agency
Categories: Liars
75, Report:
#1103141
Posted Date:
Nov 30 2013
Conrad Industries Shane Alfred, John P. Conrad Jr, Conrad Aluminum, Conrad Deepwater unethical worker Morgan City Louisiana
I originally filed a report on June 8, 2013:ripoffreport.com/r/AG-Rentals/Houma-Louisiana-70360/AG-Rentals-Shane-Alfred-Lonny-Gaudet-Crooked-Incompetent-Lying-Arrogant-Houma-Louis-1057505The report was about Shane Alfred, HR Director of Conrad Aluminum as well as co-owner of A&G...
Entity
Conrad Industries
Categories: Builders & Contractors