Newest Reports5th of Nov, 2011 by Notborn yesterdayman
Fortunately, I have not for one moment believed that I would get any money from these people. But I can understand why some people would be fooled by these parasites. The latest letter is the third......
5th of Nov, 2011 by berrytirrell
scammer [email protected]
require upfront western union fees peter roszko 250 485 3192 free gmail account....... 5th of Nov, 2011 by pissed off employee
the guides were all high on drugs all the time and didnt know the country and almost killed a person because they didnt know the horses and were not horseman,all the tack was falling apart and duct......
5th of Nov, 2011 by sheigel
Used to be ATW Gold
http://incakolanews.blogspot.com/2010/02/atw-gold-atwv-thick-as-thieves.html Now same scam changed name to Redhill Resources...... 5th of Nov, 2011 by sheigel
Eddie Meier / Dr. Edwin Meier / Edwin Meier
If Norman Meier is the son of the so called Prof. Dr. Edwin (Eddie) Meier, from Switzerland than you should really stay away from him. His father...... 5th of Nov, 2011 by sheigel
Jason Jadidian
http://www.sec.gov/litigation/litreleases/2011/lr21919.htm .S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 21919 / April 6, 2011 Securities and...... 5th of Nov, 2011 by sheigel
Daniel Lorber and Josh Whitley
both work for Athena Capital Partners (Boiler room) and Pure Logic Management Group, which has weird connections to Garb Oil. Garb Oil John Rossi and Crew...... 5th of Nov, 2011 by sheigel
Graham Harris
Graham Harris: Another day, another Canadian ripoff http://incakolanews.blogspot.com/2010/02/graham-harris-another-day-another.html Graham Harris: Is it possible to shame...... 5th of Nov, 2011 by sheigel
Details of the five simple steps to turn $0 into $20,000,000 in shares and cash.
The main two players being Brett Matich and Mik "MANY NAMES". These two first became...... 5th of Nov, 2011 by sheigel
Tecton
It's been a while since anything has gotten posted on Tecton and by now the company is now longer in a coma and is quite dead. Quite possibly there are no more Tecton shareholders...... 22nd of May, 2011 by User149331
A prime example of, if it sounds too good to be true, it probably is. There is a laundry list of aliases that I have dug up on this operation from the Reverend Lucas Smith to JOHAN K. V. SVANHOLM......
22nd of May, 2011 by User515103
Saw pop-up on computer for PRADO Electronic Cigerette, just pay shipping. THAT'S NOT what they do. They will call you back after the order, with other offers. The terms do explain that you will be......
22nd of May, 2011 by User783426
I went itno the Play it again sports tonight and finally got servise from the long hair pot head working the counter. I asked about used Kettlebells and I was then talked down to by the pot head in......
22nd of May, 2011 by User934791
The first time i purchased a car it was from the O.C.Auction and Mullen financed the car. The car was a lemon from day one and they kept telling me that they could fix it .To make a long story short......
22nd of May, 2011 by User692577
First off she suggested to my fiancee and I that I was cursed by my ex and that my fiancee had a black aura, negative energy, and would give birth to a demonic child if not cleansed. She had her......
22nd of May, 2011 by User428130
I hired Michael Martin in November 2009, I was hit by another driver. The accident was thier falt. I had to contact Lawyers office several time to try find out status of case, I always got same......
22nd of May, 2011 by User966427
I got divorce also I did not making same money my Mortgage is 1,900 and after taxes I make 2,300.I almost dont have money for nothing , even for car insurance, I requested a loan modification , all......
22nd of May, 2011 by User156669
M&S Auto Sales INC. and the Parts and Service centers are crooked,fradulent,racist,unprofessional,rude people who sale lemon cars. They claim that the cars are certified inspected and are very......
22nd of May, 2011 by User677871
The Lincoln Hardship Relief is one of the many Loan Modification scammers out there. They pretend to do a loan audit on your mortgage to scare the lenders to do the work, but in all actuality they......
22nd of May, 2011 by User251253
I am writing this for all to know the truth of what I have went thru with this company. The owner Daniel Lichtman is a complete liar! I was owed commissions on duties performed and have IN WRITING......
22nd of May, 2011 by User815775
I am writing this for all to know the truth of what I have went thru with this company. The owner Daniel Lichtman is a complete liar! I was owed commissions on duties performed and have IN WRITING......
22nd of May, 2011 by User644552
Please,to anyone who has considered useing this company.I myself was a victim of fraud like may other people,I had given not just 1 Western Union transaction on may 19th of lastweek, but i had......
22nd of May, 2011 by User424859
Hotwire.com has false advertising on their rates. It is better to call the hotel directly and get a good rate on a room. The people that answer the phones for Hotwire are rude and inconsiderate.......
22nd of May, 2011 by User146018
GMS Motors ripped us off! My husband and I bought an '01 Audi with 5k down; 90 same as cash to pay off a 3k balance. We had the car less than 3 days when we broke down on the 215. We had the car......
22nd of May, 2011 by User988383
I opened an online store, in Sept,2010. I was contacted via telephone by David Kent, representing Global Web Exchange, an Advertising co. for internet businesses.Theie Web Site would lead you to......
22nd of May, 2011 by User828563
I got calls continuously in March 2008 to enroll in their debt settlement program, they have told that they would negotiate with the creditors on my behalf and settle the debt amount for less than......
22nd of May, 2011 by User618070
My mother paid in for 20 years and is in early stages of Alzheimers. She stopped paying her inusrance bill because she thought she had already paid it. We tried to get them to reinstate it (within......
22nd of May, 2011 by User190469
On 2/22/11, I provided [email protected] with access to my Facebook fanpage located at http://facebook.com/SMObsessed by making this email an admin through the admin panel in Facebook.......
22nd of May, 2011 by User211114
ALLEGED DISCRIMINATION (Race and Physically Challenged). One of our Equality Activists interacted with a white male employee with blue eyes who didn't want to help her. His name is unknown at this......
22nd of May, 2011 by User363659
I was scammed by the D&T Group company in a similar way. I received an e-mail from Ronald Bjornsson who represents that group of scammers D & T Group confirming that he can arrange for me the......
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