101, Report:
#247390
Posted Date:
Aug 28 2013
The Tax Club Lots of Promises, Lots of Money, NO Returned Calls, NO Services New York New York
Unfortunately, I didn't find this web site until it was too late. I got suckered into the Tax Club scheme in Mar '07.I originally called to have some questions answered about a previous year's limited partnership (LP) tax filing. After looking at it closer I was concerned it was fil...
Entity
The Tax Club
Categories: Income Tax Service
102, Report:
#1078632
Posted Date:
Aug 24 2013
Midwest RV Ottawa Kansas Camper-time user ID on eBay SCAM ALERT MIDWEST RV are a FRAUD Ottawa Kansas
I entered into a contract to purchase a 2009 Chevrolet Corvette on EBay. After speaking with the owner of Midwest RV, I sent my contractor to go get the car (600 miles away from Indiana) He drove 10 hours to get the car. The car was nothing like seller described. The clear coat...
Entity
Midwest RV Ottawa Kansas
Categories: RV Dealers
103, Report:
#1076525
Posted Date:
Aug 17 2013
CashFourBusinesses.com Scam/Jimmy Gunn, Mike Woods (real name is Michael Hutchings), MRH Marketing LLC in Arizona Defrauded me of $3,000 ($500 defrauded directly from CashFourBusinesses and $2,500 defrauded from CashFourBusinesses coach Mike Woods a.k.a. Michael Hutchings of MRH Marketing LLC Phoenix Arizona
In January of this year I was contacted by a man via telephone from a company called Cash Four Businesses (www.cashfourbusinesses.com). This man called himself Jimmy Gunn and said that he was a recruiter for his company and looking for motivated individuals in our area to grow...
Entity
CashFourBusinesses.com/Mike Woods a.ka. Michael Hutchings
Categories: Home Based Business
104, Report:
#1075718
Posted Date:
Aug 14 2013
Daeus Financial Global Mentors, Supplier Source,LLC INTERNET FRAUD, SCAM internet UTAH
I wanted to set up a web based business. Went to Proeducation website. Paid $97.00 for info. Was billed another $110.95 for a video that I never saw (Webmarketing website) Was called and interviewed to see if I qualified for their mentoring program. Was accepted of cours...
Entity
Daeus Financial
Categories: Internet Fraud
105, Report:
#1075167
Posted Date:
Aug 12 2013
First Busuness LLC. First Business called me and convinced me to register for an LLC with them. They charged my credit card $399.00 for this service. Arizona
I was contacted by First Business LLC and sold an opportunity to register myself as a business. I later the same day decided not to go any further with the opportunity and called First Business to cancel. The information I had originally given them was taken was supposed to generate...
Entity
First Busuness LLC.
Categories: Cross-Border Scams
106, Report:
#1072915
Posted Date:
Aug 05 2013
Blue Northern Alliance Group. BNA Business Solutions aka. Big Time Consulting. This companies, or rip offs almost took me for over 10000 $. Gratefully my credit card was saved due to Chase protection Mesa Arizona
Thames companies will,offer you big returns on. Your Monday. They are very convincing. It was to good to be true.They Are good at what they do. Don't deal with them. Gratefully to my credit card with fraud protection I was able to recipe my money. Please pleas don't wvwn...
Entity
Blue Northern Alliance Group.
Categories: Internet Fraud
107, Report:
#1071329
Posted Date:
Jul 30 2013
BNA business solutions American Family Home Savers. Aka. Blue Northern Alliance Group aka Big Time Consulting These companies are one company, they promises big returns from your money and even promises to match your investment. Don't get involved. They are changing colors as I speak. Phoenix Arizona
These companies work together. I was stupid enough to allow charges to may credit card from both ccompanies blue northern alliance. And BNB business solutions. Got a call from Bill first, Then nothing, I would call and via an extension he answers. Repeating promises, ea...
Entity
BNA business solutions
Categories: Bait-and-Switch
108, Report:
#1070946
Posted Date:
Jul 29 2013
What's On The Las Vegas Guide, Whats On Cowboy Radio LLC, Kellogg Media Holdings Breech of contract Las Vegas Nevada
I am a freelance journalist. In 2009, I wrote two articles for the What's On: The Las Vegas magazine and website for the contracted upon fee of $300 each. Not long afterwards, the parent company, Kellogg Media, went bankrupt and I never saw a dime of the money I was owed. Here is th...
Entity
What's On The Las Vegas Guide
Categories: Websites
109, Report:
#1068686
Posted Date:
Jul 20 2013
Vendita Colorado Weekly Homebuyers List, Weekly Homebuyers List,Inc. Seth Brooks, George Mezierre Worthless Lists sold by Extortionists Denver Colorado
I paid $4,000 and got NOTHING in return! - mailing lists This company sent a sales representative to my new business. She talked a good story about how they were going to bring hundreds of clients to my door, using their mailing lists. As I was brand new and needed clients I though...
Entity
Vendita
Categories: Advertising / Deceptive
110, Report:
#1068578
Posted Date:
Jul 20 2013
First Business LLC Telemarketing scam to sign new business. Phoenix Arizona
I was contacted by a woman who claimed and convinced me she was from Amazon.com. She wanted to help me earn some supplemental income by signing me up for an associates program. I am an avid consumer through Amazon and have always trusted in the service. She convinced me that I could...
Entity
First Business LLC
Categories: Home Based Business
111, Report:
#1055371
Posted Date:
May 31 2013
Merchant Care LLC / First Business LLC Don't let yourself be scammed! Phoenix Arizona
I was recently contacted by a company with the name of Merchant-Care LLC. What are they:They offer Merchant-Care/credit card services to small businesses. The rate they can provide small businesses with is 2% on all credit card transactions. They agree to split the 2% evenly with yo...
Entity
Merchant Care LLC / First Business LLC
Categories: On-Line Business
112, Report:
#1050806
Posted Date:
May 14 2013
Rob Fornander aka Win819 llc In Association w/ The Iretas Group (Unlimited Prepay Dist.) Beware of the above Groups of People representing the FREE Lifeline Cell Phone program Edmond Oklahoma
Rob Fornander who does business under an LLC of Win819 llc out of Oklahoma and he recruits people all over the USA promising different amounts of commissions to various people to provide FREE Cell phones via the government Lifeline Cell Phone programs.He specifically contacted ...
Entity
Rob Fornander aka Win819 llc
Categories: Cellular Phone Companies
113, Report:
#924065
Posted Date:
May 02 2013
Delray Securities/Steve Muehler LAIC VENTURE CAPITAL, ALTA VISTA, DELRAY SECURITIES Steve Mueller a/k/a Muehler a/k/a Delray Securities have u signed contracts that they breach. Delray beach, Florida
Prior to the report I am placing below. I will post photos of the individuals I met. First is Steve Mueller, who I met and Huskanovic who I saw work behind a computer. The others I had not met, Eric Waters looks like a thinner version of Steve Muehler. However, I did not meet with a...
Entity
Delray Securities/Steve Muehler
Categories: Investment Brokers
114, Report:
#1044470
Posted Date:
Apr 19 2013
First Business LLC Merchant Care / Assisting US Jobs / US Job Assist / Owners: Lance Himes (real name is Raymond L Himes) Leary Darling, Anna Hobbs, Vanessa Hobbs, Jeff Woods This Company's owner sexually harrassed me and told me how he has a few girls he is having an affair with and he has a wife who works there, Phoenix, Arizona
First Business LLC / Merchant Care One of the owners sexually harrasses his young female employees. The only way to get a promotion is by having sex with the boss. He offers to get you an apartment so he can come over anytime to have sex, also buys some a car. ...
Entity
First Business LLC
Categories: Criminal Justice System
115, Report:
#1043681
Posted Date:
Apr 17 2013
Heather Picken I Feel Like a Million LLC Heather Picken is a fraud Seattle, Washington
Heather Picken is a fraud and not who she claims to be. She bullies and pressures people into signing
a contract for a company that does not even exist. She lists her company and I Feel Like a Million LLC, which in fact is not an LLC, and there is no public record of an...
Entity
Heather Picken
Categories: Business Consulting
116, Report:
#1043610
Posted Date:
Apr 16 2013
Florida Center of Corporations Certificate of Status scam Davie, Florida
I recently registered an LLC with the state, paying for certified copies of the the registration and a Certificate of Status.
Last week, I received a bill from the Center of Corporations for $54.47. The text in the invoice thanked me for forming my corporation with the state of F...
Entity
Florida Center of Corporations
Categories: Small Business Services
117, Report:
#1036575
Posted Date:
Mar 21 2013
LegalZoom LegalZoom.com, Inc Deceptive Billing, False Expedited Processing Promise, Blames California Backlog but Offer No Prior Warning of Backlog , Internet
On 2-16-2013 I went on LegalZoom.com to form an LLC in California. During this process I chose the Express Gold expedited package which was to make the turnaround time something like a couple of weeks, total. The cost of that was $359. I chose a few other packages and the total came...
Entity
LegalZoom
Categories: Legal Process Services
118, Report:
#890374
Posted Date:
Mar 13 2013
Legal Zoom slow service, conflicting messages, no follow-through, takes payment for services never rendered, nothing but excuses Internet
I contacted Legal Zoom in order to obtain an LLC, file a DBA form, and obtain a tax ID number. Simple...or it should have been. I filled out the forms on their website and paid with a credit card. I was given the option to pay extra for faster service or pay the re...
Entity
Legal Zoom
Categories: Attorneys & Legal Services
119, Report:
#1026429
Posted Date:
Mar 10 2013
Sennett Construction Services, LLC Breached contract, shoddy work, over-promised, under-delivered, submitted bogus expenses Auburn, New York
Howard Tanner and Steven Tanner,
co-owners of Sennett Construction, failed to honor the terms of a renovation
contract signed Sept. 15, 2012. We agreed on a business venture to flip homes and I even formed an LLC. He is a registered New York State Code Enforcement officer from the...
Entity
Sennett Construction Services, LLC
Categories: Home Improvements
120, Report:
#1021101
Posted Date:
Mar 04 2013
COREFINANCIALPAYMENTS Marcheta Bowlin Criminal Lenexa, Kansas
I will be running criminal background checks on all of Corefinancial Payments,Midwest Merchant Services and Streamline Insurance employees.
However I did turn up some info on:
Shelly Cummings- Methamphetamine Charge ( she will be your point of contact)
...
Entity
COREFINANCIALPAYMENTS
Categories: Credit Card Processing (ACH) Companies
121, Report:
#1011802
Posted Date:
Feb 24 2013
rushfiling.com Deceptive Practices - Zero Compliance - No Refund - Ripped Off! Glendale, California
This company engages in deceptive practices. I tried to form an LLC, and there website stated, Fill out our brief but specific questionaire and RushFiling will draw up your legally binding partnership agreement within 24 hours. Nothing could be further from the truth.&nb...
Entity
rushfiling.com
Categories: Attorneys & Legal Services
122, Report:
#1014919
Posted Date:
Feb 21 2013
COREFINANCIALPAYMENTS MARCHETA BOWLIN STEPHANIE BOWLIN AUSTIN BELL CRIMINAL Internet
BEWARE FUTURE MERCHANTS.
Marcheta and Stephanie Bowlin have decided to start an LLC underneath Marcheta's Boyfriends name.
AUSTIN BELL who Marcheta met at Ameristar Casino. (she is degenerate Gambler)
CORE FINANCIAL PAYMENTS, LLC6744601Current Mailing Address: 16801 W 11...
Entity
COREFINANCIALPAYMENTS
Categories: Credit Card Processing Companies
123, Report:
#856278
Posted Date:
Feb 07 2013
Mentor Financial Group Peter Conti Who is actually training and who is learning? Annapolis, Maryland
Mentor Financial Group with Peter Conti and Jerry Norton are illegally doing business in the online training program they are constantly revising for back-flipping commercial real estate. I joined their group in May 2011. They claimed to have done many of these deals but will ...
Entity
Mentor Financial Group
Categories: Real Estate Services
124, Report:
#1003325
Posted Date:
Jan 31 2013
Vacation Inspirations, LLC False misleading sales tactics, Lies and deception, in presentation Mount Pleasent, South Carolina
While on vacation in Savannah GA we attended a presentation for Vacation Destinations, LLC. The presentation appeared promising and we were interested. The presenter offered to give us a free 3 day cruise as an incentive to purchase the package consisting of highly discounted c...
Entity
Vacation Inspirations, LLC
Categories: Cruise Ships
125, Report:
#1002017
Posted Date:
Jan 23 2013
Assisting US Jobs US Doc Assist TOTAL SCAM - MAKING MILLIONS OFF OF UNSUSPECTING CONSUMERS - BEWARE Phoenix, Arizona
I noticed there was a report on here for Assisting US Jobs from the employee perspective. How upsetting to be on the front end of ripping people off. Now how about the building they have a couple of blocks away?
So, the scam is selling consumers a business (LLC) and t...
Entity
Assisting US Jobs
Categories: Sales People