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5:41 am EST
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Kagan Ceran - Fraud

Long track record of various rrauds extending back including during his time as an investment officer of investment firm

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10:03 am EST
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mandy monroe - scam

im insecure to put any information over here because i dont know if he is behind this website .. his name is mister tim blair aka tim dog if you want more information than please email me [protected]@live.nl

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3:56 pm EST
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02 Media - Law Suit Rip Off Scam

TV firm sues partner over business failure By ALEXANDRA CLOUGH Palm Beach Post Staff Writer Monday, October 19, 2009 Scott Woolley's business troubles might make for a sobering reality television show. But it's not a show, it's Woolley's life - and the death of his venerable TV production company, Boca Raton-based Five Star Productions. During the 1990...

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3:33 pm EST
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Dennis Stines (Dstines) - Scammed me out of Thousands

I thought of this person, Dennis Stines, as a friend. I would even send him Honey Baked Ham selections at the holidays to show my appreciation of our friendship. My wife and I had dinner with him and Peggy in Maryland when we drove to meet them. I had what I believed was a business and personal friendship with him. I would buy prop kits and other items that...

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5:15 pm EST
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Florida guardian ad litem program - lacks of concern for parental rights/public corruption

We were very unhappy with these people and our children have been very unhappy with them. Unlicensed people trying to perform the job of attorneys, David Farrah or Davis Farrah (HE IS NOT AN ATTORNEY, was a school principal somewhere in N.Y.) (He had a different name at end of his deposition which he did not sign and apparently he did not produce ID either;...

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1:51 pm EST
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Links Publications Incorporated - Failure to Pay Invoice

Brian Bell (PRESIDENT | DIRECTOR of Links Publications Incorporated) along with John Tyson (TREASURER | SECRETARY | DIRECTOR) and Rakel Meir (LAWYER) have fraudulently obtained services from my business and have failed to pay their invoice, resulting in a case of Theft of Service. Links Publications Incorporated is listed on the Secretary of the...

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7:55 pm EST
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J.F. Terry Associates - They never pay their vendors back

J.F. Terry Associates should be ashamed of themselves! They never pay any of their vendors back. I don't suggest any company use them! They are an Independent Adjusting Firm with no integrity whatsoever. They tell their vendors that they have already sent the check...and a month later still NO CHECK! If you are suffering of the effects of the economy why...

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7:38 pm EST
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Child Protective Services - public corruption

This is probably the most CORRUPT GROUP in operation. Anyone having promblems or concerns with these RACKETEERS should read this website in entirety: AMERICAN FAMILY RIGHTS ASSOCIATION. Then after you get a little education into their modus operandi be sure to write to your congressmen; senators; senate ways & means committe & your governor and send them a...

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11:44 pm EST
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Arken Soft Kolkata - Playing with career of employees

Arken soft, Kolkata, is a company which has been running on Students'/Candidates' money. For the year 2009, they recruited around 110 people with a service agreement that each individual need to pay 50 thousand rupees in two installments and this money is refundable with terms and conditions applied. Lets point out what all they promised.. 1. Joining will...

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7:50 am EST
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Premier Promotions - false promises

Premier Promotions is merely the Richmond, VA version of the same scams that are mentioned previously with alternative names, ie. Quantum, Rising Sun, etc, etc, BUT Premier has added a new twist-- Perhaps what they do is not EXACTLY illegal, but it sure borders on it, and can definitely be described as unethical and, in my opinion, immoral. They dangle the...

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10:22 am EDT
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Seven Hills Human Hair - Hair Quality

I am a retailer who ordered and was promised Indian Remy hair. When the hair arrived it was non remy with non keratin bonds, shedding, dry and brittle. The color 613 was a 24. Even the virgin hair was unhealthy. I do not reccomend this company at all. They will promise you the world and ship poor products.

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11:29 am EDT
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PRITHVI EXPORTS - BOUGHT YARN

Mr Rajesh Gajabi and Mr Satish Gajabi, had bought yarn from a spinning mill in india and we were the agents bewteen the buyer and seller - they did not pay the seller and as a result we had to suffer loss. Next we sourced yarn from them as agents and they did not pay us our remuneration. They are very bad business people and most undesirable in Indian Trade...

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10:37 am EDT
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Bob Reinhart Father of Kelly Reinhart and Clarissa Rodriguez - DO NOT TRUST!!!

If you have been scammed out of money by Clarissa Rodriguez, Harvard MBA and Bob Reinhart please contact us with your story. scammed_by_bobandclarissa (at) yahoo.com We are currently working on a web site that will be dedicated to posting pictures of them and exposing their scams to everyone! We'd like your stories for the site so we can put an end to the...

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5:36 am EDT
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Mary Verrando Higgins - Greedy Investors

Avoid this group of investors, Encore Development, Mountain Properties, Larait Investment Group, Etc operating out of ocala Florida. I have heard they maybe operating out of GA, SC, NC. I heard that in NC they may also be operating under the names of Griffin Management Group, AKA Jim Donnelly, I live in ocala me and me boys were working for Mary Verrando...

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3:23 pm EDT
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Innovative Merchant Services an intuit company - poor service and rates

I have read the posts and agree with the evidence of a dishonest company. BEWARE of all the hidden fees!! Regardless of any promotional offer received during setup, the terms of these offers are simply disregarded. Keep any paperwork you are given for life and completely understand the contract you are signing. The phenomenal fees your will incur as your...

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3:48 pm EDT
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Dentech - scam

I answered an online add and oredered tooth whitening sample and gave thenm a credit card number. They did not reveal that they would bill me monthly for supplies. My credit card company called me about abusive charges. When I called Dentech they said I agreed to monthly charges. I advised them they were lying and I wanted a cacellation and a refund. I had...

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1:38 pm EDT
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BBC - fraud

Abhimanyu Mahaley, who chaims to be a Creative Director at the BBC HK, has been duping people of money under many pretexts. Speaking to the people in the organisation has been to no avail as they are not interested in divulging the details. Abhimanyu, brother of well known cinematographer Angshuman Mahaley, has most recently spent time in kangra polise station/prison. the cause of his imprisonment is unknown to me.

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10:03 am EDT
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Invitation Processing - Letter invitation scam

They send out 7-page letter to individuals claiming that their 56-page booklet will change lives from some secret society. These people apparentaly have access to real people's addresses & are taking advantage of the economic time..THEY ARE ### and they & others like them need to be stopped...

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10:26 pm EDT
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Trick-lights.com - Business partner stole business from me

Do not trust Toby McCarver as a friend, business partner, or to do any work for you. I started Trick-lights and used my credit to build this company. I had my truck, my trailer, My credit cards. I built this business on my own and He worked for me. We were friends and partners for several years. I also was the one that got all the rally's lined up and all...

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1:10 pm EDT
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Tsf Enterprises - Scam

Tsf Enterprises Inc in Las Vegas is a total SCAM. We contracted with them on April 23rd 09. They were suppose to set 3 appointments for us per week. to date (August 6, 2009), they have set 3 appointments total. The trouble started immediately. They assured me that they would fix the problem. Nothing changed. I have tried to get a refund and have received...

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