City: Boca Raton
Found 3777 reviews / complaints
Page 441

Scott Davis - The PennyStock Investment - Christian Fellowship Investment Club
Investment fraud Did a block trade and never paid for the shares

Business & Finance Anonymous 79790 0

My company entered into a block trade transaction for stock we owned in a pinksheet company. TPSIC and Christian Fellowship Investment Club completed the paperwork and accepted the shares but have failed to make full payment on a timely manner with regard to TPSIC and Christian Fellowship ...

HotBookSale.com - SmartSavingsCenter.com
HotBookSale.com SmartSavingsCenter.com Unauthorized monthly credit card charges for "membership" Internet

Miscellaneous Anonymous 79750 0

While purchasing one book from website HotBookSale.com (HBS) in April a family member may have unknowingly clicked past an obfuscated notice that our credit card would be charged a periodic "membership" fee. (As of September the notice on the website is obscure and misleading; of course ...

Tim And Deborah Constantine, TDC Marketing LLC, International Extreme Marketing LLC, Alex Farnsworth
Beware of Boca Raton Scam Artists Tim Constantine and Alex Farnsworth of TDC Marketing LLC and International Extreme Marketing LLC

Internet & Web Anonymous 79653 0

Here are listings of testimonials from people who were taken advantage of by Tim Constantine and Alex Farnsworth: I was totally smitten to say the least by Tim Constantine and Alex Farnsworth story and was not working another job at the time. I personally took out a $20,000 loan from my mom's boss ...

Global Medical Supply
Powder Free Latex Gloves

Shops, Products, Services Troubles 0

This company calls healthcare facilities. Verifies the address of that location. Askes to whom they are speaking with. They use that persons name as the purchaser or purchase order number. They send product that you have not ordered then send an invioce for 10 times the amount it would cost if you ...

Quorum Travel International
Steven "Steve" Kilchowski, Arrested, Indicted, Quorum Closed Down

Traveling & Tourism Cathy317 0

Quorum Travel International... State of the art office. $15,000.00 month rent. Only problem was that it was a boilerroom operation. Apparently the authorities didn't believe Steve's bullshit Closed down! In the slammer! Hope he has fun in jail! Case closed!!! ...

Debt Relievers
These people got me like 6-7 years ago and reading this site just found out it was a scam

Business & Finance Cj88 0

I still have the papers somewhere but i remember that they were to work with my crediters on lowering my interest and i was suppose to write them a check each month i think was about 300 dollars and then they disperse it from there. They were a nonprofit company trying to help those in need (yah ...

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City: Boca RatonFound 3777 reviews / complaintsPage 441

Scott Davis - The PennyStock Investment - Christian Fellowship Investment Club Investment fraud Did a block trade and never paid for the shares

HotBookSale.com - SmartSavingsCenter.com HotBookSale.com SmartSavingsCenter.com Unauthorized monthly credit card charges for "membership" Internet

Tim And Deborah Constantine, TDC Marketing LLC, International Extreme Marketing LLC, Alex Farnsworth Beware of Boca Raton Scam Artists Tim Constantine and Alex Farnsworth of TDC Marketing LLC and International Extreme Marketing LLC

Global Medical Supply Powder Free Latex Gloves

Quorum Travel International Steven "Steve" Kilchowski, Arrested, Indicted, Quorum Closed Down

Debt Relievers These people got me like 6-7 years ago and reading this site just found out it was a scam