76, Report:
#618910
Posted Date:
Jan 15 2011
Ruth Liverpool Dr. Ruth Liverpool, Investment Scam Possible Fraud Ponzi Weston, Florida
The Matters of Ruth Liverpool and her husband Aldwyn Liverpool et al
Both parties have listed, as their corporate address: 9351 W. Sample Road, Coral Springs, FL 33065 but, research reveals they were evicted from there in early to mid 2009 by landlord Thomas Dale, of FWG Properties...
Entity
Ruth Liverpool
Categories: Financial Services
77, Report:
#561892
Posted Date:
Dec 23 2010
Bellinger Global Incorporated, BERNARD BELLINGER INCORPORATED ANYTHING TO DO WITH BERNARD BELLINGER BEAUTI INC PRODUCTIONS SCAM, LIAR, LOOKING FOR LOVE, AND A BROKE MAN THAT ACTUALLY LIVES WITH HIS GRANDMOTHER, Internet
Bernard Bellinger is one of the biggest scam artists' in the business. He goes to websites under different alias and pretends to be a business man when he's really not. He goes onto modelmayhem.com as a CEO of a company called Beauti Inc and send girls contracts to fly out to Miami ...
Entity
Bellinger Global Incorporated
Categories: Unusual Rip-Off
78, Report:
#673583
Posted Date:
Dec 20 2010
Insight Global Inc Contractors, avoid Insight Global Burlington , Massachusetts
I found this site while trying to find some information about Insight Global, after they contacted me about an interview. Every negative report you've read on here is accurate, so I'll keep it short and sweet.
One, everyone I met or saw at their office was under 30. The person I me...
Entity
Insight Global Inc
Categories: Employment Services
79, Report:
#617685
Posted Date:
Dec 16 2010
paymate.com GREG QUIIN Internet Scammers WOODSIDE , California
Internet Scammers! Do not do business with this company/website,www.paymate.com they are liars, are fraud, and never keep their promises as a businesses.The first three months I used them, they paid my money on time, because it was a small amount, after that, I upgraded my account w...
Entity
paymate.com
Categories: Liars
80, Report:
#629104
Posted Date:
Nov 08 2010
Global, Inc. Prizm Marketing, CMG, Carl Foss, Mike Vernoni Employment Scam, Don't Waste Your Time Hollywood, Florida
This turned out as an employer looking for eligible candidates at a career fair in Fort Lauderdale, which turned into a phone call, an interview, and then the question about selling door to door business. At first the idea that somehow sports would be a part of it. The o...
Entity
Global, Inc.
Categories: Employment Services
81, Report:
#659388
Posted Date:
Nov 08 2010
Breakthrough Marketing - Global INC Great Products, Treat employees HORRIBLE Miami, Florida
Ok, I want to start off by saying the products they sell are highly useful, save you a ton of money and def increase the represented business traffic (Not sure on the vacation packages, never used). This particular office was extremely nice, everyone dressed very professional which ...
Entity
Breakthrough Marketing - Global INC
Categories: Advertising / Deceptive
82, Report:
#650760
Posted Date:
Oct 18 2010
AARON GERSHFIELD IAN HARRIES STEPHANIE KLEYMAN IVOR GERSHFIELD WHERE IS ALL THIS MONEY GONE NOW YOU CAN NOT PAY YOUR STAFF Internet
AARON GERSHFIELD PLEASE ANSWER THE FOLLOWING QUESTIONS AS YOUR REMAINING STAFF DO NOT KNOW WHAT THE HELL IS GOING ON?Met with several staffers last night and it was very obvious they were all concerned about their immediate futures. The the usual electronic pa...
Entity
AARON GERSHFIELD
Categories: Questionable Activities
83, Report:
#621193
Posted Date:
Jul 07 2010
Inkline Global - 8 EU Tong Sen Street Won't respond to Refund Request. All fax #'s won't receive my refund requests. Also mailed in request forms. The Central, #13-90, Internet
Requested refunds by e-mail and then sent to refund fax #'s (1-773-9136457, 1-773-9136490, & 1-773-9136514) all fax #'s don't receive refunds,in fact don't work? Can't get Visa refund from Inkline Global Inc. This has got to be the biggest credit card ripoff aro...
Entity
Inkline Global, Inc.
Categories: Credit Card Fraud
84, Report:
#607814
Posted Date:
May 27 2010
Music-Oldtimer, Inc. K.G. Global, Inc. (former name used until March 2010) Business changed its name to avoid paying legal judgment Fort Lauderdale, Florida
This company has recently changed its name from K.G. Global Inc to Music-Oldtimer Inc. in a filing entered by their accountant Glenn Rosenberg 6 days after they received a judgment of approximately $3000 against them in Philadelphia small claims court. I was forced to take them to c...
Entity
Music-Oldtimer, Inc.
Categories: Music Shops
85, Report:
#581141
Posted Date:
Mar 15 2010
KG Global Inc Karsten Goetze, Fraudulently change terms when they disagree with customer Internet
Beware of this instrument dealer before you consider purchasing an instrument from them. They employ gotcha tactics in an attempt to entrap consumers with a purchase that doesn't meet the condition it was described to be in and no recourse other than taking them to court which is co...
Entity
KG Global Inc
Categories: Music Shops
88, Report:
#567089
Posted Date:
Feb 10 2010
Bellinger Global Incorporated BEAUTI INC PRODUCTIONS, NEEYAH MODELING AGENCY, ONE MEDIA ENTERTAINMENT HUGE SCAM, LIAR LIVES IN THE PROJECTS WITH HIS GRANDMOTHER, PREYS ON INNOCENT PEOPLE OFF THE INTERNET PROMISE TO PAY BUT AN EXCUSE EVERY PAY DAY! miami - dade, Florida
I received a invite on model may hem march of 09 for a company called Beauti inc productions. In that invite it told models that they had to upload picture to another website and if they were excepted a rep from the company would call you and they would set up your meet in gre...
Entity
Bellinger Global Incorporated
Categories: Modeling & Talent Agencies
93, Report:
#555618
Posted Date:
Jan 17 2010
Bellinger Global Incorporated Bernard Bellinger A company that charges you $50.00 and advises your being paid and always finds a excuses why your not receiving your pay Miami, Florida
Bernard Bellinger advised me I had a job started 1st week of December. 650 a week salary contract, charged me $50.00 for phone equipment which I never received. For 6 weeks he kept calling me and emailing me advising I am an employee and being paid. I was suppose to receive my first...
Entity
Bellinger Global Incorporated
Categories: Work at Home
94, Report:
#435438
Posted Date:
Dec 22 2009
Insight Global Inc. This company is a scam! They prey on recent college grads.. Tampa/Charlotte/Atlanta..every Location! Nationwide
This company is the most ridiculous/unprofessional company I have ever came into contact with. After recently graduation from UMiami..I put my resume on Monster. This company kept harassing me and made the job seem like a dream job. They promised over 40 grand for the first year....
Entity
Insight Global Inc.
Categories: Employers
95, Report:
#537652
Posted Date:
Dec 12 2009
Datatelligence ONLINE, Inc - CRG Global, Inc. Scam Suervey Site, Said they would pay $10 for a survey and sent a magaziens subscription code instead Ormond Beach, Florida
Company offered $10 for doing a survey. After completing the survey I was sent a $10 code for an overpriced magazien subscription.
Entity
Datatelligence ONLINE, Inc
Categories: Internet
96, Report:
#475093
Posted Date:
Jul 31 2009
Leonardo Garcinuno He acted like he was my friend to gain time to use my money Fort Lauderdale Florida
I want to congratulate Leonardo Garcinuno for his performance, he should be an actor. He acted like he was my friend, and used the idea of friendship as a tool to
manipulate me, concealing his real intentions that were intended to gain time to use my money for his own benefit.
I...
Entity
Leonardo Garcinuno
Categories: Loans
97, Report:
#453254
Posted Date:
May 19 2009
Ficka And Associates Trying to scam me with threats of embarrasment and legal action Orlando Florida
I received a letter from Ficka & Associates demanding $259.98 payment for a Russian Bride Website called Dream Marriage Global, Inc.
The only hitch is:
a) I do not own a computer
b) I had already reported to my credit card company after seeing a charge for $29.99 from this comp...
Entity
Ficka And Associates
Categories: Internet Fraud
98, Report:
#453055
Posted Date:
May 18 2009
FiFintrust Global - Fidelity International Fidelity International Lotto Slidecircuir Awards Sent check for 5150.00 and asked me to pay taxes $3100.00, but I needed to call first Holbrook New York
I received a letter from this company stating that my name was selected and I was a winner of $250,000.00. A winning number was listed. A check from Fintrust Global for $5150.00 was included so that I could pay the applicable taxes of $3100.00. Letter states I will receive the ba...
Entity
Fintrust Global Inc. - Fidelity International
Categories: Attorney Generals
99, Report:
#446889
Posted Date:
Apr 30 2009
UBS Global Inc & Fidelity International International Lottery Winner - deposit enclosed check and call for instructions on paying applicable taxes Markham Ontario
This Lottery Winner's Notification was an obvious SCAM - from the envelope with no return address to the letter itself which contained multiple spelling and grammar errors all the way to the instructions on depositing the enclosed check in the amount of $4,775 to pay applicable taxe...
Entity
UBS Global Inc & Fidelity International
Categories: Miscellaneous Companies
100, Report:
#439113
Posted Date:
Mar 30 2009
Myron Global Inc. They told me they didnt get my payment however is was cashed and i didnt get my item Rex Georgia
I won the bid on a GPS system from Myron Global, I payed by a postal money order. Myron Global contacted Ebay and told them i havent payed for my item.
Ebay contacted me and told me i will have a strike on my account if i didnt pay for my item soon. I contacted Ebay and told them...
Entity
Myron Global Inc.
Categories: Internet Fraud