51, Report:
#477578
Posted Date:
Aug 08 2009
Keith McAllister SCAM AND FRAUD BE CAREFUL AND DON'T GIVE HIM ANY MONEY Irvine California
This is the same guy who supposedly owned IOGHC (International Oil & Gas Holding)
He is now frauding and scamming people with an auction car scheme. Charging people between 500 and 3000 dollars up front for cars he can't deliver and refuses to give back your money. DON'T DO ANY...
Entity
Keith McAllister
Categories: Insurance Companies
52, Report:
#398712
Posted Date:
Jun 12 2009
TAX MASTERS - Patrick R. Cox - Fred Hackett Took all my money and never called I.R.S. to notify they are representing me Houston Texas
I called Cory McAllister Certified Tax Consultant on Thursday March 13, 2008. I told him that I was currently filing Form 656; which is an Offer in Compromise, with the I.R.S. He said no problem the first thing Tax Master's will do is contact the I.R.S. and notify them that I have s...
Entity
TAX MASTERS
Categories: Bait-and-Switch
53, Report:
#439127
Posted Date:
Apr 18 2009
Mercy Street Church, Pastor Matt Russell, Lindsay McAllister Damage at our Condo - Daughter of Mercy Street Leadership Above the Law Houston Texas
Lindsay (sp?) McAllister lived with my neighbor Bill Workmiester at my condo facility on Post Oak Blvd in 2007. Lindsay had a drug problem and was a dancer and Bill tried to help her as he had done for so many other people and many of us.
During this time, there was a number of ...
Entity
Lindsay Mcallister, Mercy Street Church
Categories: Drug Dealers
54, Report:
#440435
Posted Date:
Apr 03 2009
Allison McAllister This woman is scamming people out of there homes, Do not hire her, do not date her...please call police asap Austin Texas
This woman is scamming people out of there homes, Do not hire her, do not date her...please call police asap......Modern day swindler....The FBI is on her and her bosses trail......they are closing in......
concerned
Austin, TexasU.S.A.
Entity
Allison McAllister
Categories: Attorneys General
55, Report:
#426417
Posted Date:
Feb 20 2009
Adzact Limited,LLC Liar, thief, defrauder, disgusting, low life, piece of garbage, con artist. Phoenix Arizona
I signed a contract with this company and paid them $5000.00 US to market a small project I had. Plus, I was to pay $34.95 US each month for web hosting.
I was guaranteed 110% Financial Performance on my investment.
I was told it would take 2-3 months by Mr. Ali McAllister, w...
Entity
Adzact
Categories: Telemarketers
56, Report:
#424548
Posted Date:
Feb 16 2009
Allison McAllister is scamming people and performing Mortgage Fraud in Austin Texas
Allison McAllister is scamming people and performing Mortgage Fraud in Austin, TX.....First we will date you and turn your personal credit information over to other scam artists who withdraw the equity out of your house...Do not hire her or date her.....Her every move is being track...
Entity
Allison McAllister
Categories: Attorneys General
57, Report:
#411760
Posted Date:
Jan 14 2009
McAllister & Burnes Financial Brokerage LTD Dont Trust These People They Are Part of McLean & Forrester Financial Inc. RIP-OFFS Gresham Oregon
Do Not Trust Them with anything regarding any type of Loans. They Will Rip you off and reun with your Money!!! They Need to Be put In Jail They Need to Be Reported to the Police. I Hope that sonone can Help with this issue to STOP them from taking inosent peoples MONEY... and Turn t...
Entity
McAllister & Burnes Financial Brokerage LTD
Categories: Financial Services
58, Report:
#407921
Posted Date:
Jan 04 2009
Bethel AME Interfaith Winter Shelter This place is a total disaster San Francisco California
For starters the people at this facility are racist. They treat the non-black clients like dirt. And second it is located in one of San Francisco's worst nieghborhoods. Also they are very lazy. They want to come to work but they want you to do all the work for them. They play a tv a...
Entity
Bethel AME Interfaith Winter Shelter
Categories: Homeless Shelters / Safe Houses
59, Report:
#404464
Posted Date:
Dec 24 2008
Mclean And Forrester Financial Inc. The Mclean and Forrester Financial Inc. are out there again with new names... Gresham Oregon
they are out again they need to refund all the money of all the people they rippedoff first and then turned in to JAIL they do not deserve to be out steeling peoples Money!!!
They are under McAllister Financial Brokerage LTD, they also have new names and possible new numbers. DO...
Entity
Mclean And Forrester Financial Inc.
Categories: Financial Services
60, Report:
#391779
Posted Date:
Nov 16 2008
Joseph Mitchell - ALICIA McALLISTER DHL AGENT SCAM WIRE THE MONEY WESTERN UNION. DHL DOES NOT WORK LIKE THAT London United Kingdom
I was asked to wire money for an Apple IBOOK G4 Laptop. I am sick because now I see another individual fell for the exact same scheme and if I had researched better I would have saved my money.
They sent me to a DHL site which looked very much like the actual site. I see that o...
Entity
Joseph Mitchell
Categories: Internet Fraud
61, Report:
#388312
Posted Date:
Nov 05 2008
Allison McAllister screwed me big time Austin texas
I am a body gaurd at a club here in Austin when alison picked me up. Her and a another friend (dont know his real name) pulled the equity out of my house
signing fraudulent paperwork.......I received a call from the Feds regarding other people who have been scammed and I gave the...
Entity
Allison McAllister
Categories: Federal Government
62, Report:
#376555
Posted Date:
Sep 27 2008
Atomic Auto Title Loans, Inc. - James D. McAllister /Patrick G. Tankersley, Directors THIS COMPANY STOLE MY CAR!!! Virginia Beach Virginia
Atomic Auto Title Loans, Inc. (hereinafter Atomic), until recently, had an office located at 4465 Shore Drive, Suite 1, Virginia Beach, VA 23455. Services provided by this company include the cashing of checks, purchasing gold and making cash loans on automobile titles. Acccordin...
Entity
Atomic Auto Title Loans, Inc - James D. McAllister/Patrick G. Tankersley, Directors
Categories: Loans
63, Report:
#359007
Posted Date:
Aug 27 2008
OnlineAuction.com, James McAllister COO, Chris Fain CEO TAKE YOUR MEMBERSHIP FEES AND THEN FORGET ABOUT YOU - NO SERVICE!! NO RESPONSE!! Grants Pass Oregon
I signed up as a Founding Member of the auction site, www.onlineauctions.com. I chose this site since they have a tool that allows me to transfer my auctions from eBay using eBay's TurboLister software. Well, I have been trying since JUNE 2008 to get my auctions transferred and t...
Entity
OnlineAuction.com
Categories: On-Line Business
64, Report:
#350124
Posted Date:
Jul 11 2008
MICHELLE MCALLISTER rip off scam under a different name Encinitas Internet
was supposed to make 500 to 3500 dollars a month, with this easy paid surveys company, just do 5 surveys a day and 1 focus group for 5 days you can earn 58.000 a year! just a couple hours a day! and a personal advisor to help you get there. and a 100% money back guarantee if you wer...
Entity
MICHELLE MCALLISTER
Categories: Computer Marketing Companies
65, Report:
#345388
Posted Date:
Jun 28 2008
Paidsurvyes.com - Pandaresearch SCAM, NO RESPONSE DECEPTIVE ONLINE CO YOU PAY THEM ON SURVEYS DO NOT PURCHASE THEIR SYSTEM! Internet
My son who was looking for a job saw a pay for survey company online called (((Redacted)))and we started to do some research. One of the worst verifications that i found most of these companies use is CNN, New York Times, Forbes and other articles that say they are legitimate.
...
Entity
Paidsurvyes.com - Pandaresearch,
Categories: Home Based Business
66, Report:
#325243
Posted Date:
Apr 11 2008
paidsurveysetc.com - Michelle McAllister Paid Surveys Etc. by Michelle McAllister does not deliver what she advertised. Internet
On 3/14/2008, I paid $34.00 to be able to earn some money for the $500 to $3,500 income which the paidsurveysetc.com had stated in their site. I started doing the surveys and all the survey sites just promised points to be redeemed with prizes and a chance to win $100, $2,500 etc in...
Entity
Www.paidsurveysetc.com - Michelle McAllister
Categories: On-Line Business
67, Report:
#325206
Posted Date:
Apr 11 2008
Michelle McAllister Documentation Internet
Well, you already know the heat www.paidsurveysetc.com has already gotten in other reports, so I'm just going to back them up with some facts.
I'm one of those lucky people who busted it before I could have gotten involved.
First; This Michelle mcAllister, if that is her real ...
Entity
Michelle McAllister
Categories: Internet Marketing Companies
68, Report:
#313553
Posted Date:
Mar 01 2008
paidsurveysetc.com Michelle McAllister Scam. Ripoff, Fake Encinitas California
I signed up before researching this website. It is a total scam. You cant even contact the person running the website. I am going to complain the the internet crime complaint center. I see that someone else on here said that they got their refund. If you could please provide me with...
Entity
Www.paidsurveysetc.com/ Michelle McAllister
Categories: Corrupt Companies
69, Report:
#311291
Posted Date:
Feb 26 2008
paidsurveysetc.com Michelle McAllister is a complete scam! A waste of time and money! Encinitas, California Internet
Unfortunately, I did not do enough research on this company before I paid. If so, I would have found out that this was a bad investment. They had me believing I was getting a discount! I paid the 34.00 which they said was a half-off discount. It was not even a real discount! Tha...
Entity
Www.paidsurveysetc.com Michelle McAllister
Categories: Corrupt Companies
70, Report:
#291962
Posted Date:
Dec 29 2007
Bankston Nissan Final Negiated price verses final paperwork, look very closely. Lewisville Texas
The vehicle's MSRP was $25,655. They offered a price of $23, 991 I declined and got up to walk out and they stoped me and asked why? I replied the price is to high and I know you can go lower because I did my research and I have it right here in my folder.
So the Sales Mgr, Mik...
Entity
Bankston Nissan
Categories: Auto Dealers
71, Report:
#288812
Posted Date:
Dec 04 2007
Paid Surveys Etc - PSE International - Michelle Mcallister RIP OFF -- No refund issued upon repeated email requests Encinitas California
I did some research on this paid for surveys venture & tried Michelle Mcallister's Paid Surveys Etc. I paid my membership fee of $34 & explored my money making potential with this website. Hardly any of the surveys wanted to pay you in cash & if they did it was for penny's. It defin...
Entity
Paid Surveys Etc - PSE International - / Michelle Mcallister
Categories: On-Line Business
72, Report:
#278450
Posted Date:
Oct 11 2007
Paidsurveysetc - Michelle Mcallister NO REFUND - EVEN AFTER A NUMBER OF REQUESTS Encinitas California
i tried paidsurveysetc.com since a 60 day unconditional moneyback guarantee was offered - it was stated something to the effect that you would get a refund no questions asked. i tried it for a few weeks and DIDN'T MAKE A CENT. every single 'survey' that i tried wanted my credit card...
Entity
Paidsurveysetc - Michelle Mcallister
Categories: On-Line Business
73, Report:
#254686
Posted Date:
Jun 15 2007
Paidsurveysetc - Michelle McAllister Refuses to refund my money as promised in her ad. Have recieved no response to my continuous request for one. ripoff Encinitas California
I signed on to paidsurveysetc believing in Michelle McAllister's claim that if I do not earn money within 60 days she did not want my money and would therefore refund the $34.00 I paid.
In the beginning they were very helpful and tried to convince me not to refund my money. They ...
Entity
Paidsurveysetc - Michelle McAllister
Categories: Home Based Business
74, Report:
#245527
Posted Date:
Apr 25 2007
Paidsurveysetc.com Ripoff does NOT pay! Fraudulent scam promises big returns for surveys Doesn't deliver on promises You won't make a cent You won't get a refund You will get plenty of spam! Englewood Florida
Paidsurveysetc.com does NOT pay! This company offers ways to take surveys and get paid for opinion. It doesn't mention that you have to first register on every single site and wait for an email to do a survey. On there site, and in an email from supposed founder Michelle McAllister...
Entity
Paidsurveysetc
Categories: On-Line Business
75, Report:
#37337
Posted Date:
Jan 09 2007
Resedential Mortgage Concepts & Rob McAllister & West Seattle Mortgage, Inc. MORTGAGE BROKER AND COMPANY LIED AND RIPPED OFF CLIENT AT CLOSING ripoff fraud business Seattle Washington
Rob McAllister AND Residential Mortgage Concepts (the company he scammed for at the time). Promised me a high interest loan that did not have a prepayment penalty so that I could refinance right away at a lower rate once in the house.
Once I went to refinance that son-of-a-bitc...
Entity
Resedential Mortgage Concepts AND Rob McAllister AND West Seattle Mortgage, Inc.
Categories: Mortgage Companies