201, Report:
#435077
Posted Date:
Mar 17 2009
National Financial STOLE MONEY SCAM ARTISTS CHANGING NAMES TRYING TO HIDE! Miami Internet
It seems NATIONWIDE FINANCIAL PARTNERS now is advertising under NATIONAL FINANCIAL. I can't believe they are really trying to play this game with peoples money! Give it up guys! I'll continue to find you! Here is a clip of their ad.
---
Don't Lose Hope! Reverse the Sale of Your Ho...
Entity
National Financial
Categories: Telemarketers
202, Report:
#433918
Posted Date:
Mar 13 2009
McCarthy, Burgess & Wolff I Don't Owe DHL Cleveland Ohio
Basically, they are trying to collect a debt that doesn't exist. Yes, we had an account with DHL. No we don't owe them anything.
Pretty clever, small amount of $82.7, buisnesses may pay without thinking twice. They say they have tried numerous times to contact you when they haven...
Entity
McCarthy, Burgess & Wolff
Categories: Collection Agencies
203, Report:
#431911
Posted Date:
Mar 08 2009
Nationwide Financial Partners nationwide financial partners con artists scam fraud donald gillette flynn mccarthy bob property solutions mcsa mortgage crisis solutions Miami Florida
Be forewarned that NFP Florida, National Financial Partners of Florida is Property Solutions Specialists AKA Mortgage Crisis Solutions MCSA. These scam artists have moved from one scam to another. Now they are doing a Mortgage Unwind' and trying to do loan modification afterwards. T...
Entity
Nationwide Financial Partners
Categories: Telemarketers
204, Report:
#198556
Posted Date:
Mar 01 2009
Bluerock Media, revolution Marketing1reality Enterprises,all-in Mgmt,j.b Acquis, ponsai, prime1promo, coast2coast Acquis, CYDCOR, AearonReichert, NickFrancis, AJ Tibayan, MichellSmith, JohnathanBlack, DonetteMcC ripoff dishonest fraudulent misleading cult brainwashing bs scam, multi-level, CYDCOR, TORONTO Ontario, Canada
I have been attending interview after interview and I found these opportunities on monster.ca, they should do a better job representing bonified authentic job seekers from the misleading and fraudulent advertising that goes into these sort of companies and their affiliates:1reality ...
Entity
1reality Enterprises, revolution Marketing,coast2coast Acquisitions,j.b Acquisitions,all-in Mgmt,ICE
Categories: Corrupt Companies
205, Report:
#413862
Posted Date:
Feb 14 2009
HYATT KEY WEST RESORT AND MARINA BEWARE GUESTS CRIMINAL WORKS HERE..KEY WEST Florida
ANYONE LOOKING TO STAY AT THIS HYATT LOCATION SHOULD BE AWARE A LOCAL RESIDENT WORKING HERE IS A CRIMINAL. JOHN EVANS OWNER OF HYDRO THUNDER KEY WEST WAS INVOLVED IN A GRAND THEFT AND ARSON. HE ALSO HAS BEEN SCAMMING CUSTOMERS BY CHARGING THEM FOR JET SKI DAMMAGES THEY WERENT RESPON...
Entity
HYATT KEY WEST RESORT AND MARINA
Categories: Hotel
206, Report:
#243065
Posted Date:
Feb 13 2009
Tri-Star Imports, DS Max, Cydcor, Innovage Cult, Deception, Brainwashing, Seduction, TotaliTri-Star Imports, DS Max, Cydcor Business corporate Cult, Salem, Roanoke, Virginia SPORTS MINDED?? Energetic. Driven. Ambitious. Door To Door Sales Sweatshop Direct Marketing Greensboro North Carolina Roanoke Salem Virginia
(NEW Cydcor, DS-Max, Granton Marketing, Innovage Location in SouthWest Virginia Roanoke/Salem:
Note: ***Cydcor, DS-Max aliases (and undercover door-to-door sales sweatshops normally target athletes because they're so disciplined and driven...Many office managers, sales slaves, an...
Entity
Tri-Star Imports, DS Max, Cydcor
Categories: Cult
207, Report:
#417534
Posted Date:
Jan 29 2009
Claremont Men's College - CMC - Claremont McKenna College, Inescapable Campus Drug and Alcohol Use, Campus Death, Political Prejudice Claremont California
Have parents ever considered that they are spending perhaps now over $30,000 per year to have their children exposed to other students daily using drugs and alcohol, being hazed and abused in sexist, racist and politically prejudiced ways, and learning nothing they could not learn o...
Entity
Claremont Men's College - CMC - Claremont McKenna College
Categories: Colleges and Universities
208, Report:
#354101
Posted Date:
Jan 28 2009
Gigaweb.com Do not shop with Gigaweb, they take your money and disappear and you never get your order!!! Cannot contact them at all! Boca Raton Florida
I ordered some wedding items from gigaweb.com - over $93 worth of items, which they took from my credit card the next day!
3 weeks later and I had not received my order. Firstly, when I tried to check my order the web site was down and this went on for about a week. Eventually it...
Entity
Gigaweb.com
Categories: Websites
209, Report:
#403115
Posted Date:
Jan 28 2009
GIGAWEB.COM Aka Joe McCarthy Scam-Fraud Site! This Is Not The Previous Domain Owner (Gigaweb Corporation) On Line Internet
As of Late 2007 the site Gigaweb.com is a NEW domain owner who Phishes and Steals Credit Card Numbers. DO NOT order from this site (sells everything type store) No company address, fake phone number 877-GIGA-411 and not contact name or email given.
Tried placing an order and kep...
Entity
GIGAWEB.COM
Categories: Credit Card Fraud
210, Report:
#415461
Posted Date:
Jan 26 2009
First Data And Mccarthy, Burgess And Wolff Hearing Aid Center Coral Springs Florida
My case is very similar to a lot of previous cases mentioned. First Data has a contract with a signature on but not with their own salesperson. We sold the business and they took the machine back, but started dunning us and telling us that we still had to pay them for three more yea...
Entity
First Data
Categories: Credit Card Processing (ACH) Companies
211, Report:
#412897
Posted Date:
Jan 16 2009
Sheila Ripped Off My Check for Double Payments McCarthy, Burgess and Wolfe Cleveland, Ohio
I have been dealing with this company for an old Yellow Pages for about a year now. When I first spoke with them I explained that the bill was from a now closed company that lost money and was in my husband's name. They were rude and abrasive at first so I just kept hanging up on t...
Entity
Mccarthy Burgess And Wolfe
Categories: Miscellaneous Companies
212, Report:
#405654
Posted Date:
Dec 29 2008
Capella University Violates FERPA (a Federal Law) For More Than Five Years, Diane Stottlmeyer, Michael Offerman, Priscilla McNulty, Greg Thom, Chris L'Orange Capella University and Michael Offerman told to comply with Federal law again. Minnesota
Capella University abuses and retaliates against students who stand up to their incompetent instructors, such as Diane Stottlemyer (who literally used fake degrees she bought from a diploma mill).
Stottlemyer still teaches at Capella at least eight years AFTER Capella found out...
Entity
Capella Univ., Diane Stottlmeyer, Michael Offerman, Priscilla McNulty, Greg Thom, Chris L'Orange
Categories: Colleges and Universities
213, Report:
#402028
Posted Date:
Dec 16 2008
Isitreal.com Isitreal.com .....ARE THEY REAL? or just biased autograph dealers Germany Internet
Rolf Ramseier and Markus Brandes are both Autograph Dealers in Europe. They started an autograph opinion and reference service which in my opinion was established under false pretenses. The name of the site is Isitreal.com .They indicate that their purpose is to evaluate autographs...
Entity
Isitreal.com
Categories: Websites
214, Report:
#400336
Posted Date:
Dec 11 2008
Qualified Leads Inc, Todd Richardson, Teresa Mccarthy Be warned about qualified leads inc Phoenix Arizona
I contacted Todd Ricchardson of qualified leads inc, regarding a $995.00 30 hour piot program of appointment setting. At first everything appeared okay, they assigned me an Account Manager Teresa Mccarthy, she had me fill out a profile detailing my campaign, they put together a bo...
Entity
Qualified Leads Inc, Todd Richardson, Teresa Mccarthy
Categories: Telemarketing Companies
215, Report:
#398131
Posted Date:
Dec 05 2008
Alexander Forbes And Volvo South Africa antifreeze priced at R100,320.00 ($9,157.50) Pretoria South Africa Internet
On the 29 September 2008 Jacob Masemola-Mokiti wrote of Alexander Forbes wrote:
Dear you
I am referring to the above vehicle and advice that the Insurers are unable to proceed with attending to your vehicle as there is no claim intimated. We have been advised by Volvo that the...
Entity
Alexander Forbes And Volvo South Africa
Categories: Insurance Companies
216, Report:
#387972
Posted Date:
Nov 04 2008
Mccarthy Burgess And Wolfe withdrawing money from checking account without permission and verbal abuse and threats Cleveland Ohio
Mccarthy Burgess and wolfe in cleveland ohio is a disgrace to good collection agencies who follow all the rules of the proper way to collect a debt. My husband owes a debt to ameritech for advertising in the yellow pages. At the time the ad was placed he was partners with another co...
Entity
Mccarthy Burgess And Wolfe
Categories: Lawyers
217, Report:
#386150
Posted Date:
Oct 30 2008
McCarthy, Burgess, And Wolff Inc Strong Arm Tactics Cleveland Ohio
I have been contacted several times by this firm on the subject that my business owes a debt to Yellow Pages Advertising. Which true in the amount of $350. This is because the advertising did not understand that I said no when I was ask to renew our listing. Finally they stopped the...
Entity
McCarthy, Burgess, And Wolff Inc
Categories: Lawyers
218, Report:
#379993
Posted Date:
Oct 10 2008
New Castle News / McCarthy, Burgess & Wolff NEW CASTLE NEWS FORGOT TO TAKE AD OUT NOW WANTS ME TO PAY FOR THE EXTRA MONTH Cleveland & New Castle Pennsylvania
I put an advertisment in the New Castle News for our new business for 1 month, the advertisment was to run the first of the month to the end of the month. The News Company failed to put the advertisement in until 5 days later and after the month was over the sales person Iris, forg...
Entity
New Castle News / McCarthy, Burgess & Wolff
Categories: Advertising / Deceptive
219, Report:
#257482
Posted Date:
Sep 15 2008
United Yacht Sales lied dishonest fraudulant business practices dishonest broker misrepresentation illegal broker practices ripoff Stuart Florida
To whom it may concern,
Several months back i listed a yacht with a company called Marathon Boats and yachts a division of United yacht sales. During the time of my listing i had a group of individuals illegaly take posession of boat. My broker randy Rode of marathon boats and ya...
Entity
United Yacht Sales
Categories: Sales People
220, Report:
#209823
Posted Date:
Sep 09 2008
Merchant Processing ripoff Beaverton Oregon
Many of those affected by Merchant Processing or MPI are retail or store owners. In this case, the organization I belong to was providing the service of finding employees for MPI. We were the first staffing company to provide contract-to-hire employees and we had a tumultuous relati...
Entity
Merchant Processing
Categories: Credit Card Processing (ACH) Companies
221, Report:
#363811
Posted Date:
Aug 17 2008
Bill Lange - Liberty First Services Fraudulent marketing and investor rip-off Gig Harbor Washington
Beginning in August 2006, when I signed the contract - there were several different people that manipulated the 'membership' process for Liberty First Services, Inc. None of whom took responsibility for failing to honor the contract once the money was paid in a check by phone manner...
Entity
Bill Lange - Liberty First Services
Categories: Consumer Services
222, Report:
#363593
Posted Date:
Aug 17 2008
LAWRENCE PIRRITINO - YACHTSALES4U - FIN AND FLY YACHT SALES - CROOKS, LAWBREAKERS, BEWARE, BOGUS ILLEGAL YACHT BROKERAGE FT. LAUDERDALE Florida
LAWRENCE PIRRITINO IS A LICENSED SALES YACHT BROKER IN THE STATE OF FLORIDA. SALESPERSON YACHT BROKERS ARE NOT ALLOWED TO OPEN THEIR OWN YACHT BROKERAGE. IF YOU GO TO THE FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION YOU CAN DO A LICENSE SEARCH. LOOK UP LAWRENCE ARTHUR ...
Entity
LAWRENCE PIRRITINO DBA YACHTSALES4U DBA FIN AND FLY YACHT SALES - CROOKS-LAWBREAKERS-BEWARE
Categories: Boat Dealers
223, Report:
#362242
Posted Date:
Aug 13 2008
FIRST ACURA In SEEKONK, MA Did Not Tell The Truth Seekonk Massachusetts
I have filed a complaint against this dealership because of the following:
1) Puchased Car on 7/29/08. On 7/30/08 The starter in the truck needed to be replaced. I have proff. Invoice number ACCS97541.
2) On 7/29/08 We were informed that on 7/31/08 our navigation disk would...
Entity
FIRST ACURA
Categories: Auto Dealers
224, Report:
#238665
Posted Date:
Jul 19 2008
Mark E Kohl State Attorney, monroe County Mark Kohl State Attorney, mark E Kohl ignored crime, ignored grand theft, derelict of duty, Key West Florida
Mark E. Kohl State Attorney in Monroe county florida-key west has ignored a grand theft.
Last October, Kevin McCarthy, of Amelia Island, Florida, drove down to Key West to look at a 45-foot boat being offered for sale by the Ocean Key House Resort. He looked at the boat, talked ...
Entity
Mark E Kohl State Attorney, monroe County Mark Kohl State Attorney, mark E Kohl
Categories: District Attorneys Assistant DA
225, Report:
#273978
Posted Date:
Jul 18 2008
Gerald M Bailey Commisioner F.d.l.e sworn police officers ignored grand theft, sworn to protect and do nothing, derelict of duty, refuse to do their sworn job Tallahassee Florida
Geral m Bailey the commisioner with the F.D.L.E has a complaint in front of him filed by me where the police officers working under him have disgustingly ignored a grand theft they had an obligation to take care of. As an officer of the law its great to have words written on the f.d...
Entity
Gerald M Bailey Commisioner F.d.l.e
Categories: Police