User537488 Reports

1st of Sep, 2011 by User396978

Simple Filings - Simple Filings BIGGEST SCAM EVER Internet (Comment)

We were setting up our business and trying to get our EIN number ,my husband typed in get tax ID for business and Simple filing came up . They made it seem like they are part of the IRS so he didn't......

23rd of Apr, 2012 by Brittney3434

eCorporateFunding.com - BROKERS BEWARE THEY DONT PAY YOU FOR YOUR REFERELS (Comment)

This company is a scam for BROKERS www.eCorporateFunding.com
If you are a broke DO NOT SEND YOUR CLIENTS TO this guy RON.. He WILL NOT PAY YOU!!!!..
BEWARE OF THIS SCUMBAG!!!!!!!!!!!!!!!!!!!!!...

22nd of Apr, 2012 by Securities Fraud Investigator

Bizzingo, Doug Toth (Douglas Toth), Nicholas Thompson (Nick Thompson) Groupmark Gordon Brent Pierce - STOCK FRAUD ALERT (Comment)

Doug (Douglas) Toth, Nick (Nicholas) Thompson and Gordon Brent Pierce are alleged to be at it again on another potential stock fraud with Bizzingo (bizz). Doug Toth is the CEO of Bizzingo and is......

24th of Oct, 2011 by User537827

Carol Hemme - Carol Hemme Crooked Horse Trader St. James, Missouri (Comment)

Due to my age, I had to get rid of many horses I had had for years. I sold 8 to a really good home, but I GAVE 3 of them (2that were nearly 14 years old and very special to me) to Carol Hemme of St.......

30th of Oct, 2011 by User929499

Newsmax Media - Newsmax Media Franklin Prosperity Report CHARGES POSTED TO CREDIT CARD Internet, Internet (Comment)

On Oct 30 I happened to check a rarely used account in a bank in SC (I am currently in New York State) I noticed a charge on my credit card made at 11:25pm by the Franklin Prosperity, Phone......

30th of Oct, 2011 by User929499

Newsmax Media - Newsmax Media Franklin Prosperity Report CHARGES POSTED TO CREDIT CARD Internet, Internet (Comment)

On Oct 30 I happened to check a rarely used account in a bank in SC (I am currently in New York State) I noticed a charge on my credit card made at 11:25pm by the Franklin Prosperity, Phone......

18th of Aug, 2011 by User575388

www.insightgroupplc.com - www.insightgroupplc.com Morninga, Bio E grass Boiler Room Scam, Do not Invest a penny you will loose all your money Marbella & Cape town Internet (Comment)

(Moringa) and (Bio E Grass) is a total SCAM See UK Sunday times August 14th, the company Insight group Plc, is run by a profesional boiler room team located in Marbella Spain. promoting green......

1st of Aug, 2011 by SK from PC

Award Notification Commission, Judging and Evaluation Center - Scam Artist (Comment)

I too just received a letter dated 07/20/11. I was to contact William MacDougal, Compliance Examiner in regards to confirming that $2,000,000.00 would be paid to me contingent upon the ANC control......

24th of Mar, 2011 by User990775

Illinois Department - Illinois Department of Human Services unorganized, misses appointments, doesn't answer phone Skokie, Illinois (Comment)

My family and I moved back to Illinois in May 2010. I applied for food stamps in JUne 2010. The Skokie office wrote back with an appointment for me to come into the office for an interview. First of......

28th of Mar, 2011 by User455085

Mona Grover From - Mona Grover From Dollar2host.com and Webhostingworld.net Fraud Complaint Against Mona Grover From Dollar2host.com and Webhostingworld.net Internet, C (Comment)

I would like to make a complaint against Miss. Mona Grover from Dollar2host.com and webhostingworld.net websites for scamm, forgery and ripping me off. I paid 200 USD to this website owner through......

24th of Jan, 2011 by User849801

Confianca Transporte - Confianca Transporte Brasil Courier Moving & Storage Internet Torrance, California (Comment)

I send one box in March, 2008 the amount that I lost was over $ 5.000,00, this trash company took me more than one year to tell me that they lost my box, Mr. Paulo in San Frascisco, every time that......

17th of Jan, 2011 by User537488

Joshua Conklin Smartleadz - Joshua Conklin Smartleadz Josh Conklin Fraud, Stole Funds, Will Not Respond to Calls or Emails Canandaigua, New York (Comment)

Joshua Conklin (aka Josh Conklin) of Smartleadz is a SCAMMER! He basically stole $11K from us. He swore up and down that he originated exclusive internet mortgage leads through his own websites with......