1, Report:
#663922
Posted Date:
Oct 12 2011
Clean Sweeps Holdings Groups Ephren Taylor Sweepstakes Machine Scam. Promising Sweep Income but stealing your money instead. Internet
In early June 2010, I heard a radio advertisement for a new type of investment that would allow you to make an income of on average $1,200 per month and up to $11,000 per month with a proven method involving sweepstakes machines. I was very interested as I had se...
Entity
Clean Sweeps Holdings Groups
Categories: Financial Services
2, Report:
#716477
Posted Date:
Apr 12 2011
SKS Associates SKS Associates stole $100 from my checking account New York, New York
On 4/5/2011 SKS Associates withdrew $50 twice out of my backaccount (Total of $100).I have started investigating them and found out they are doing this to people all over the country.Beginning in February, 2011, former clients of Northern Leasing, Golden Eagle Leasing, Lease Finance...
Entity
SKS Associates
Categories: Credit Card Processing (ACH) Companies
3, Report:
#701367
Posted Date:
Mar 01 2011
scamfraudalert.wordpress.com This Company is supposed to be warning about scams and frauds? THEY ARE COMMITTING THEM! Internet
This is a website that actually is meant to protect people against fraud and scams. I totally understand it and I, in theory, support them 100% but in practice they are NOT doing what they seem to be. They are actually not collecting all the facts and personally I have been a victim...
Entity
http://scamfraudalert.wordpress.com/
Categories: Websites