2876, Report:
#477307
Posted Date:
Aug 07 2009
Ben Delanoy Abandonded his own dog Plant City Florida
On june 4, 2009 Ben Delanoy dropped his dog off for boarding at our facility and never returned. He made several lame attempts over a month to explain his actions. Our favorite was actually telling us he had been in jail due to a domestic dispute. He went so far as to have another i...
Entity
Categories: Computer Marketing Companies
2877, Report:
#477023
Posted Date:
Aug 06 2009
Twitterprofit Twittercash when i cancelled my subscription they continued to bill me 39.95 New York New York
when i orderd the twitter profit @ $ 2.29, i had 14 days to check it out. on my 11 day i called to cancel the subscription and come to find out they already started billing me $39.95
Teresa38
kingman, ArizonaU.S.A.
Entity
Categories: Internet Fraud
2878, Report:
#473825
Posted Date:
Jul 27 2009
Yadkin County, Clerk Of Court, Sun Trust Bank, The Yadkin Ripple, Yadkinville, Swift Real Estate Specialists.Yadkin County Clerk Of Court, Sun Trust Bank, Sun Trust Mortgage, Swift Real Estate Specialists Another Yadkin County Allegedly Perfected Fraud, Yadkinville, North Carolina... Public Corruption in the Baptist Bible Belt - Wine County Yadkinville North Carolina
Yadkin County Frauds have now traveled across the river and through the woods back to Surry where the embezzlement occurred up the hill and now we know how Deborah Swift is so good at what she does not by her alleged Blessings of God. God is not elder abuse and financial fraud.
...
Entity
Categories: Federal Government
2879, Report:
#463297
Posted Date:
Jul 25 2009
Real Data Entry Scammed like a scrooge by this company after having worked perfectly well for 2 months. Accepted willingly after a week's free test period and my 60$ subscription, they kept stalling on payment and told me today I was not going to be paid!! Internet
Real Data Entry is a bogus site. I got introduced to this site by a woman called Rhonda Rogers, e-mail: [email protected], who asked me to follow her on her Twitter site: [email protected] in the second week of April 2009; and I saw the site for a home-based job in so...
Entity
Categories: Internet Fraud
2880, Report:
#472657
Posted Date:
Jul 23 2009
Twitter Profit House How to make money from using Twitter scam BurbankBurbank California
http://www.twitterprofithouse.com/ Is a complete Rip-Off.
I paid $1.99 for the seven day trail period via my PayPal account and it states on there site (on the home page and under there terms & conditions) that you will be charged $99.99 after the seven day trail ends...However ...
Entity
Categories: Advertising / Deceptive
2881, Report:
#472115
Posted Date:
Jul 22 2009
Heritage Who's Who What's what with the who's who? Bellmore New York
What's what with the who's who?
Who would be so foolish to pay for inclusion in a book that no one reads?
I recently started getting a barrage of emails imploring me to sign up for various Who's Who registries. I ignored them, but after about the tenth email, I knew something w...
Entity
Categories: Miscellaneous Companies
2882, Report:
#468827
Posted Date:
Jul 20 2009
Kenneth Davis (King) And Duy Dinh from SynerjiGroup / Ken Waid Investment Group / Emergexotics Fraud - Car Sales, etc. Atlanta Georgia
These individuals - Kenneth Davis (King) and Duy Dinh sold me a car and took all the money from me. They promised to register the car on my name with DMV and send me the title in the next few weeks. It has been several months and I have not received the title. I did some investigati...
Entity
Categories: Auto Dealers
2883, Report:
#471152
Posted Date:
Jul 19 2009
De Pere Police Police Conduct, De Pere Police, Serving Underagers, How Do I Fight False Charges? De Pere Wisconsin
Early last month I was standing in my kitchen when I saw a group of 5 or 6 kids standing on the sidewalk outside my house, one of whom was carrying a bottle of Bacardi liquor. I then saw a De Pere Police squad car pull up near them on the road, and the group of kids ran. Some of t...
Entity
Categories: Questionable Activities
2884, Report:
#471015
Posted Date:
Jul 18 2009
Silver Invest - Silver Lodge - Louise Ryan Batiste - Dominic Batiste - Invested in purchase of silver, they have not paid as agreed. Accounts were to be backed by a security fund. Kensington London
This was a company promising a return on the purchase of silver from minimng companies and process it into jewelry on the open market. They also sell silver to coin manufacturers who supposedly have a high demand for pure silver.They said their investments were safe and reliable, an...
Entity
Categories: Door to Door Sales
2885, Report:
#470521
Posted Date:
Jul 16 2009
Data Money Online - DMO Is A Real SCAM And A Pure Swindle MIAMI Florida
Me too, I have been ripped by those thieves. In the first 24 hours, you'll see a commission of $4.10 and they proceed to the charge of $197 and the next day, you'll discover a refund of that $4.10. AND YOU'RE DONE!!!
After several emails about the system doesn't working for me, t...
Entity
Categories: Internet Fraud
2886, Report:
#469618
Posted Date:
Jul 14 2009
USOCIAL is a scam company, they are a fraud - rippoff, and do not reply after taking the money Brisbane Australia
I saw a news message on bbc network that this company offers a twitter follower service. I have no idea how this fraud company has the contact to actually post their scam on legit news channel, i guess they had to pay lots of money to a journalist at bbc.
Anyway, i decided to gi...
Entity
Categories: Advertising Agencies
2887, Report:
#468580
Posted Date:
Jul 11 2009
Delkash & Associates Fraud Newport Beach Internet
I got this email from Delkash and associates. Read it and laugh. lauren there receptionist wrote me.
Eric,
My name is Lauren Pepe and I am the receptionist for Delkash & Associates. I noticed your reviews for our company and I wanted to clear up some issues.
Our company is n...
Entity
Categories: Loan Modification
2888, Report:
#466412
Posted Date:
Jul 01 2009
Squishy Cash They did not provide the referral earnings as stated on their webpage. Internet
Hi: The company did not live up to their referral earnings agreement. Here is a copy from their webpage as to what they offer:
Start Referring Your Friends Today!
You will earn instant cash on every new member you bring to SquishyCash, down 3 levels!!!
You'll earn 20% of ...
Entity
Categories: Bait-and-Switch
2889, Report:
#465333
Posted Date:
Jul 01 2009
GNS, Nutra Lane And Other Names Order free sample of ResVer XP, tried to cancel next day before shipping, no way... Arvada Colorado
Yesterday, 06/25/2009, I found on Twitter some link about Resveratrol, clicked on it to see what was there. Web site was http://www.news13direct.com/. Cathy Diaz, the journalist, was advertised 4 products. Why celebrities advertise some companies: American way to get more money for ...
Entity
Categories: Alternative Health
2890, Report:
#466609
Posted Date:
Jul 01 2009
Big Jims Wholesale - twitter Profits Big Jim's Wholesale - Staley Publishing - Wholesale Gopher Keller Texas
I have purchased a Palladium Membership at this company, I have not been able to access the membership. I have tried to contact the owner and have yet to get a response. I have given them all the information they have wanted so, I could access the account and no response....
W...
Entity
Categories: Sales People
2891, Report:
#463777
Posted Date:
Jul 01 2009
Cash Secret Club And Twitter Profit House scam, thievery, lies, rude, stealing, dishonesty, inconsiderate Las Vegas Nevada
AOL News recently had an article on an easy way to make money from home using the internet. They interviewed a woman who used the (1) Cash Secret Club (cashsecret.com) and (2) Twitter Profit House (twitterprofithouse.come), and also insisted that profits would only be made using bo...
Entity
Categories: Internet Fraud
2892, Report:
#460035
Posted Date:
Jun 28 2009
Shon Cary - Collects Your Contact Information Through Phony Offers And Sells It - Insurancequotemarket.com - Collects Your Information Through Phony Offers & Sells It! Cedar Hill Texas
I recently made the mistake of answering an online ad by a Shon Cary for an insurance quote. Within hours I was being FLOODED with phone calls and now I am getting calls every day. These calls pertain to car warranties, debt consolidations, work from home opportunities, a cooking sc...
Entity
Categories: Car Insurance
2893, Report:
#463609
Posted Date:
Jun 22 2009
SAMSUNG CORPORATION & C.S. CHOI - PRESIDENT AMERICAS FOR SAMSUNG SAMSUNG & C.S. CHOI IGNORE LETTER TO REPAIR DEFECTIVE HCL4715 W (6 Y.O.) TV. MT.ARLINGTON New Jersey
I purchased a $1,500.00 Projection TV(HCL4715W) made by Samsung at Sears in Deptford, NJ.
Two-weeks ago, the picture bent and it lost its focus. I was told by a Samsung authorized dealer, the cost to repair the set was a minimum of $250.00 for parts on a convergent board with a 90 ...
Entity
Categories: BBB Better Business Bureau
2894, Report:
#462181
Posted Date:
Jun 17 2009
Mike Welles, Walter Mike Schofill, Productiveco, Results Are Us Sent $250.00 for email campaign that was never delivered! Coral Springs Florida
This guy is working Twitter, Linked In, FaceBook and Plaxo very hard. I know this creep can't be that smart! I think I just had a brain fart, that's got to be it. I thought something was up when he didn't take credit cards or even PayPal, now I know why. Accepting credit cards i...
Entity
Categories: Internet Fraud
2895, Report:
#461462
Posted Date:
Jun 13 2009
Kris Mainieri / TwitterAnnihilation.com DO NOT BUY UNTIL YOU READ THIS Miami Florida
I purchased Kris's product called Twitter Annihilation 3 days ago, for $50. The product is a guide to making money on Twitter. There was a $20 upsell, which I accepted.
This is an information product sold through ClickBank, which I have purchased many in the last year or so.
H...
Entity
Categories: Work at Home Business
2896, Report:
#460569
Posted Date:
Jun 11 2009
GC SERVICES, I WORK FOR GC AND THEY SCAMS THAT THIS COMPANY DOES TO PEOPLE IS WRONG COPPERAS COVE Texas
I WORK FOR GC SERVICES COPPERAS COVE. A LOT OF PEOPLE DON'T KNOW THAT MOST OF THE COMPLAINTS THEY ARE FILING ARE AGAINST THIS BRANCH AND NOT THE HOUSTON BRANCH. IF YOU RECEIVE A CALL IT IS FROM HOUSTON. BUT IF YOU CALL BACK YOU GET COPPERAS COVE.
I WORK IN THE TOYOTA/LEXUS DE...
Entity
Categories: Collection Agency's
2897, Report:
#459564
Posted Date:
Jun 08 2009
Richard Bryda Scammer Selling Twitter Program New Braunfels Texas
Richard Bryda sells a product on how to get a big following on Twitter.com. He doesn't tell you that his methods violate Twitter's terms of service. His methods basically just tell you to find other people who have lots of followers on Twitter and then start following their follower...
Entity
Categories: Work at Home Business
2898, Report:
#457256
Posted Date:
Jun 01 2009
Nissan North America Nissan Altima 2004 Needs New Engine at 40,000! Franklin Tennessee
2004 Nissan Altima - pretty good car until it started blowing white smoke ie. burning lots of oil at only 40,000 miles!!!
check nissanisaripoff dot com
twitter dot com/nissanisaripoff
I noticed the billowing white smoke within days of the warranty expiration - I did not note ...
Entity
Categories: Auto Inspection
2899, Report:
#455369
Posted Date:
May 26 2009
BUSINESS MAX THROUGH ,VISTAPRINT.COM WILL CHARGE YOU 14.95/Mo WITHOUT YOUR APPROVAL DES PLAINES Illinois
If you order any printing through VISTA PRINT.COM, please beware if you do NOT click NO THANKS on the final check out pages for all their crazy other offers, BUSINESSMAX assumes it is okay to charge you $14.95/month for assorted offers that are not presented to you. I am filing a re...
Entity
Categories: Internet Fraud
2900, Report:
#453286
Posted Date:
May 22 2009
Paraphernalia Vanda Noronha no delivery & no response so far Lisbon Internet
I am a returning customer of Paraphernalia
I own a shop in Ghent, Belgium - where her line of jewelry was very popular. Vanda's not quite the most organised of suppliers i've worked with - but certainly sympathetic and willing to work on a problem/special request.
I ordered a ne...
Entity
Categories: Questionable Activities