51, Report:
#960867
Posted Date:
Oct 27 2012
Insight Global, Inc. , insightglobal.net Global Insight will harass your references to use their recruiting services Atlanta, Georgia
Insight Global will post non-existant jobs on Dice, Career Builder, etc to get your resume.
They will call you with a job clearly outside of your location. When you turn it down, they will ask you questions about your current job, your manager's name, etc.
They request 3 or ...
Entity
Insight Global, Inc.
Categories: Consulting
52, Report:
#899196
Posted Date:
Oct 19 2012
The Firm, Inc. Quantum Group International, Qgint, Go-Global Inc, Digital Universe, The Firm Inc, http://digital-universe.com, http://thefirm-inc.com, http://www.go-global.us, http://www.qgint.com, Tim de Vallee The Firm Inc. is one division of a massive online web design SCAM. As soon as I paid them, they virtually disappeared. Internet
The Firm Inc. (http://thefirm-inc.com) is one name of many company names and websites created by Tim De Vallee to disguise his scam system. Other names include Quantum Group or Quantum Group International (http://www.qgint.com), Digital Universe (http://digital-universe.com), G...
Entity
The Firm, Inc.
Categories: Computer Programmers
53, Report:
#946486
Posted Date:
Sep 25 2012
Evoice j2 Global, Inc Free Limited Time Offer is not Free. They will not refund you the money. Hollywood, California
Evoice were giving me a Free Limited Time Offer of a free professional recording, if I took advantage of it within the next 7 days. I certainly did that. Imagine my surprise when I got a $25 bill on my CC. I called to complain, and they basically told me to go to ...
Entity
Evoice
Categories: Internet Services
54, Report:
#899323
Posted Date:
Jun 18 2012
Longevity Global Inc not a good Business Decision to repair or replace defective products Hayward, California
Purchased a product LBATH 6502 on 04/02/2012. Longevity Global Inc never shipped the products but sent me an email thru Amazon they shipped and would arrive 04/11/2012. On 04/11/2012 nothing arrived contacted Longevity Global Inc and was told OUT OF STOCK pick something else. &nbs...
Entity
Longevity Global Inc
Categories: Bed & Bath
55, Report:
#879634
Posted Date:
May 08 2012
Vale United, Inc, 02, inc.; 02 global, inc.; globecomm securities, inc.; globe safety management,inc.; xicon, inc.; xicon technologies, inc.; Jay Jai Jeremiah Howard, Elizabeth Yoli Alexandria Yates Howard. SCAM, PYRAMID SCHEME, NON LEGITIMATE COMPANY, RIP OFF, LIARS, CONS, cheat, crime, deception, double-cross, dupe, fraud, graft, mockery, swindle, Wilmington DE, 19801, Delaware
I responded to their ad for an office manager on Snag A Job , then I was called by the HR department (On a Saturday) for an interview the following Monday. I went to the interview, they only asked me a few questions like How do you define professionalism?, Are you professional in th...
Entity
Vale United, Inc,
Categories: Work at Home Business
56, Report:
#821119
Posted Date:
Apr 09 2012
pals2pets pals 2 pets.org Charity Fraud, Diverts Donations for personal use, Financially Exploits Children and Elderly Los Angeles, California
Pals 2 Pets, Inc. & Shaun Walsh: FAKE NON PROFIT CHARITY-FRAUD: DO NOT DONATE TO PALS 2 PETS, PALS, 2 PETS, INC, P2P, INC. OR SHAUN WALSH or Dennis Michael HardinWalsh: Shaun Walsh, John Brower and the ongoing changing players of Pals 2 Pets, Inc. (currently...
Entity
pals2pets
Categories: Nonprofit Organizations
57, Report:
#864840
Posted Date:
Apr 06 2012
CRC GLOBAL INC FRAUDULENT WORK AT HOME JOB Milwaukee, Wisconsin
Be advised, this IS a RIP OFF! Do not fall for this like I did. If you are contacted by a Sameul Forman or a Judie Cowen this is a Fraudulent company they will want your routing and account numbers Please DO NOT disclose them!
Entity
CRC GLOBAL INC
Categories: Work at Home Business
58, Report:
#860391
Posted Date:
Mar 28 2012
Ideal Systems CFS NIck Lin & Cargohouse, Inc. Indicted by Federal Government on 200+ Criminal Charges Edison, New Jersey
This is the newest company owned by Mr. Tsu-Wei Lin (Nick Lin) that has been set up strictly for criminal activity. Mr. Lin has operated at least 7 previous companies with the same intent to conspire and defraud. Each of the previous companys' have been closed as Mr. Lin continously...
Entity
Ideal Systems CFS
Categories: Trucking Companies
59, Report:
#860384
Posted Date:
Mar 28 2012
Cargohouse, Inc. Ideal Systems CFS Indicted by Federal Government on over 200 Criminal Charges Carson, California
Cargohouse, Inc. is the new name and company owned by Wei-Tsu Lin (goes by Nick Lin). Nick Lin has been indicted on over two hundred criminal charges for his business practices. He has now changed the company's name from ENL Global, Inc. to Cargohouse, Inc. Please click on...
Entity
Cargohouse, Inc.
Categories: Trucking Companies
60, Report:
#853640
Posted Date:
Mar 21 2012
ENL Global, Inc. Nick Lin & Anne Leonardo Steals Money City of Commerce, California
ENL Global, Inc. owned and operated by Nick Lin (a/k/a Tsu-Wei Lin) and Anne Leonardo steals money from their customers. ENL Global, Inc. is a trucking company that gets paid to move freight and cargo. ENL Global, Inc. does not own one truck they subcontract all freight and cargo lo...
Entity
ENL Global, Inc.
Categories: Trucking Companies
61, Report:
#797421
Posted Date:
Mar 15 2012
Tech Source South & CCI Global Inc. Steve Davis Theft of service deceptive business practices. Used my company and kept the money paid by the customer without paying for sub services. Internet, Internet
Tech Source South CCI Global Inc. has a history of non payment with sub cotractors. We found this out the hard way. However we were warned buy other victims. We didnt listed we are now the latest victim.
Entity
Tech Source South & CCI Global Inc.
Categories: Business Consulting
62, Report:
#853892
Posted Date:
Mar 14 2012
J Connect J2 Global Company is circulating/promoting spam fax-mail then charging its customers for quota overage fees Internet, California
J2 Global aka JFax aka J2 Global Communications aka J Connect et cetera
A fax to email, and business communications service provider
My complaint is centered around the issue of overcharges for spam mail inbound faxes over the quota that are entirely unsubstantiated/generated...
Entity
J Connect
Categories: Internet Services
63, Report:
#822860
Posted Date:
Feb 21 2012
John Brower Kairos Global Inc., Trollmates, Pals2Pets Director of Corporate Development, charity fraud w/Shaun Walsh & Pals2Pets,Inc. aka Dennis Michael Hardin Walsh, diverts donations Los Angeles, California
John Brower, Pals 2 Pets, Inc. aka P2P, the supposed non-profit collaborates with Shaun Walsh (aka Dennis Michael Hardin Walsh) to divert donations for personal use of Shaun Walsh (Dennis Michael Hardin) and John Brower. Brower is literally Walsh's proverbial&nb...
Entity
John Brower
Categories: Nonprofit Organizations
64, Report:
#839934
Posted Date:
Feb 16 2012
Paypro Global PayPro Global, Inc liars, cheats, seller beware Internet
January 31 From us:
Hey so we're pretty satisfied with PayPro so far and are going to start sending all our traffic in feb. That will amount to about $50,000/mo in sales, please make sure everything is compliant to your terms.
Kindest Regards,
January 31 From Paypro:
H...
Entity
Paypro Global
Categories: Credit Card Processing (ACH) Companies
65, Report:
#822443
Posted Date:
Jan 14 2012
Global Inc. Ultra Associates OR Ultra Group and Associates, Inc. 2 DIFFERENT COMPANIES WITH THE SAME PHONE NUMBER & ADDRESS? Hollywood , Florida
I am a recent college graduate looking for my first job in business administration. Careerbuilder.com posted a a job headline titled, 5 immediate entry level openings for a Hollywood, FL. based company that went by the name of Global, Inc. I applied.
On the same day I s...
Entity
Global Inc.
Categories: Advertising Agencies
66, Report:
#820060
Posted Date:
Jan 09 2012
itglobal-inc Attempted to hire me to be a FFC for their company. They essenially want me to cash checks for them. Internet
First I want to clarify that I have not been ripped off , however I believe that this company is attempting to entice me to get involved with a scheme that would have me processing payments that I would keep a percentage of and forward the rest to various locations. I was hoping tha...
Entity
itglobal-inc
Categories: Financial Services
67, Report:
#813410
Posted Date:
Dec 24 2011
Liberty Trade Marketing Services Survey Rite Global Inc. FRAUDS Batavia, New York
I received a letter from Liberty Trade Management Services i(LTMS) nforming that I been selected as a. Mystery Shopper.Attached was a check for $1,394.70. I was instructed to deposit in my account or cash the check, then send $954.00 to Atlanta. Anyway out suspicion I called the ...
Entity
Liberty Trade Marketing Services
Categories: Advertising / Deceptive
68, Report:
#782526
Posted Date:
Sep 28 2011
Banbantex Global Kavin Pedro This company is a total scam.. no products and no shipping.. DO NOT do business with them! Kavin Pedro is a total scammer co**sucker. Internet
I sent money via Western union.. he calls me and says pay 500 bucks for shipping. I said I will pay for Fed ex.. Kavin the co**sucker says ohh we cant use Fedex or ups or mail. we use trent express...wtf.. There is no trent express. Kavi Pedro is a scammder douche bag w/ Banba...
Entity
Banbantex Global
Categories: Drug Dealers
69, Report:
#741732
Posted Date:
Jun 16 2011
Mars Venus Coaching - Rich Bernstein - Richard Bernstein Richard Bernstein Rich Bernstein www.marsvenuscoaching.com rich bernstein richard bernstein mars venus coaching marsvenuscoaching.com marsvenuscoaching www.marsvenuscoahcing.com Internet
Richard Bernstein , Rich Bernstein , whatever you want to call him, gets you to sign crooked contracts and steals your money and businesses.
Problem is, he is not very good at it. He has racked up 10 court cases in the last 10 years here in Nevada. Here is information regarding s...
Entity
Mars Venus Coaching - Rich Bernstein - Richard Bernstein
Categories: Business Consulting
70, Report:
#730005
Posted Date:
May 17 2011
Brett Goldsworthy smart ventures, bn global private investments, beach hut media, sakura oil, and many more scam companys Carbon Cowboys ripped of Indigenous Tribal People of Mindanao, with there multi million dollar lies, promises, and coned many workers of moneys owed, now they have been exposed on TV, newspapers, radio Internet
Summary of Brett Goldsworthy: Shift2neutral con menCase Study One: Shift2NeutralThe leading neutraliser of carbon emissions in the world???!!!Risky Carbon Sink ProjectsGambling, Sports, Investment & Carbon SinksAlso see Shift2Nothing WebsiteApril 14 2011: School Deceived By Carb...
Entity
Brett Goldsworthy
Categories: Brokerage Companies
71, Report:
#718236
Posted Date:
Apr 17 2011
Miami Advertising Group MAG Inc. Global, Inc. Prizm Marketing, CMG, Carl Foss, Mike Vernoni WARNING This company slaves people by making them work 12hrs per day for a lousy commision. Hollywood, Florida
First Part: The CallThe Company MAG, Inc. has a secretary searching the web and looking for applicants. She uses different job hunt web pages like monster.com. In my case her name was Jessica. Youll receive a call giving you the opportunity to be part of a growing marketing co...
Entity
Miami Advertising Group
Categories: Multi Level Marketing
72, Report:
#672125
Posted Date:
Mar 27 2011
PAYMATE PAYMATE.COM FRAUD, SCAM, RIPOFF, THIEF Woodside, California
Paymate Global, Inc. &nbs...
Entity
PAYMATE
Categories: Credit Card Processing (ACH) Companies
73, Report:
#705880
Posted Date:
Mar 14 2011
Insight Global, Inc The Recruiters issued me 2 INSUFFICIENT FUNDS checks for Background Check Reimbursements. They were also responsible for me loosing out out on a KAISER position. San Franciso, California
The consultants are VERY pushy about gaining access to my W2's for the past 7 years for a Background Check. I was told via email that if i ordered my W2's via https://www.accuverify.com/personal.html that they would Personally reimburse me for the fees. The I...
Entity
Insight Global, Inc
Categories: Consulting
74, Report:
#595597
Posted Date:
Mar 02 2011
Insight Global Inc. Insight Global - They are not what they seem Minneapolis, Minnesota
I was called by a person named Jesse Becker from a company called Global Insight. He said that he saw my resume on Monster.com. He asked me if I had relevent experience for a job that was going to be open. He stated that an un-named company would be hiring several people and he said...
Entity
Insight Global Inc.
Categories: Employment Services
75, Report:
#689359
Posted Date:
Feb 01 2011
24hsmeds.com GLOBAL, INC. ONLINE PHARMACY SELLING FAKE MEDS Los Angeles, California
I used this on-line pharmacy to get my precribed medication, as I currently do not have health insurance. What I received was a smashed order of pills that were made from a sugar substance and had no pharmaceutical components. FAKE MEDS! Also, I paid $40.00 extra for Express shippin...
Entity
24hsmeds.com
Categories: Drugstores