I signed up for your Capital and Crisis service over 2 weeks ago and have received nothing to date. When I tried using my temporary user and password info I am told it is invalid. Was led to believe that printed info would be mailed and regular emails would be forthcoming. As of yet nothing. HELP!!!!

Fraud (Houston TX)
A week ago I posted a lovely vintage necklace on here and someone contacted me to buy it. I was convinced to use Paypal and was sent imitation Paypal emails forged on their letterhead that they were holding my funds until the necklace arrived at the buyers address.

Needless to say. they got my necklace of over $1000.00 and I have nothing. Beware of anyone using the address of Nicole Taylor (dnictaylor#gmail.com) or nnctayl.com. I understand they are using two other names also. Joe Travino and Profirio Galvan.

The shipment went to bateswood drive in houston so be warned this is most certainly a SCAM.

REF: letter to me from

Buyers Advantage Scammers,

PO Box 41220,

Nashville, TN 37204.
A Letter from Buyers Advantage Scammers arrived late Sept09 telling me my “membership” (#48933828) was running out. Membership? I looked back in my MC statements and found a $59 charge in March for a Buyers Advantage Scam memb.

I called and they said I had endorsed a small check sent to me as an advertisement and this meant I agreed to a 3 month trial memb. Since I didn’t cancel after 3 month trial I was charged $59. Only one problem….I never endorsed or would think of endorsing a gimmick a check like that for obvious reasons. Additionally they couldn’t produce a copy of that “endorsed” check. They agreed to a refund (that still hasn’t been posted as of 10/31/09)

Meanwhile MC has been charging me interest on that $59 for at least 4 or 5 months. They didn’t stop there….another $69.99 was charged to my MC account in early October as a “renewal” of that same bogus membership!!

Again, they say they will refund the 69.99 and again Buyers Advantage Scammers cannot reproduce or send me a copy of the “phantom” check they claim I endorsed.I have cancellation confirmation numbers, but who is going to repay the interest on $130 of fraudulent charges?

These refunds are suppose to be credited back to my account by Nov 4, 2009.

If this doesn’t happen, what should I do? Buyers Advantage Scam are devious predators and they should be controlled by force of law.

Advice on this matter would be appreciated.

200cash.com is a bi-state scam . phone numbers # (714)839-1300 fax numbers # (443) 583 -2274 200cash.com is a scam. for more info go to : ripoffreport.com also 200cash.com , inc @ 110 w.ninth street, wilmington,de is a scam.

this is a payday loan scam . this scam is set up between orange county /santa ana california and columbia maryland 200cash.com is bogus attention fbi , atention sec. attention us attorney general , attention california attorney general, attention maryland attorney general. shut this bogus website down. this is bank fraud

Investors, Tenants, Potential Tenants, Contractors – BEWARE – this company and it’s ownership should be avoided if you value your investments, good credit and personal or business security. Here are a few reasons, please feel free to do your own research – JUST BE SURE YOU DO – Lance Puig and York Street Properties, York Street Homes, York Street Investments and the numerous LLC’s this organization operates under have caused millions of dollars of loss, 1000’s of wasted hours and countless heartaches for good people:

Edited for the reason that MULTIPLE instance of this post found….

This report is to inform innocent people to beware of PENNWELL Marketing Research Company. I recently received a check for $3580.00 drawn on Valley National Bank, Tulsa, Oklahoma.

Their Address is…

PENNWELL Marketing Research Company,

Post Office Box 120, Tulsa,

Oklahoma 74101.

With directions to be a mystery shopper.

They are fraudulent above your comprehension. Talking to the local Police Detective educated me on the fact there has been several people scammed in this area by depositing the check in their account. The bank actually received a clearance number authorizing the release for the funds.

When 3- 4 days had passed and the funds were not received from the issuing financial institution, further investigation revealed the routing clearance number was a hoax and the depositor was left being held accountable for the money not covered.

Community Alert** Urgent Alert Scamming Company-Advocate For Fair Lending-Anyone who has been robbed by Advocate For Fair Lending or has paid Mark A Shoemaker or any of his network lawyers such as Oscar Acevedo. Please email Miranda at mirsan23@yahoo.com or text me at 818-220-8585 my line is opened after 7pm-

Please note this company is a fraud and is stealing money from hardworking individuals- many have already lost their homes. This company has taken monies and does not return calls, emails, formal request or refunds. Individuals have lost between $4,000.00 -$7,000.00 plus.

The staff are very unproffesional from Management to the lowest tier and your home will not be saved.

We need your support:

Beware!! East Valley Financial is a fraud!   They said they would help us to get lower interest rates, and get us out of debt.  After you sign up and pay their fee, you get no service at all.  Your advisor is never available.  East Valley Financial refused to talk with me, the primary cardholder, and would only speak with my husband who has the onset of alzheimer’s.

The mandate for East Valley Financial saving us money was to pay off the low interest loans @ 8%  first and leave the high interest loan @ 24% till last.  They were supposed to talk with us and explain the system, but  were never available to us.    Don’t get scamed out of $799.00, check these guys out before you are succered in like us.

Wayne & Judy Lynn

Stoughton, Wi

Scott Heimdal,Owner of RS Operations,also know as Ocenic Research and Recovery.Scott,is lieing about the Research Vessel BEACON.The Beacon is in Bayou La Batre,Alabama,under United States Marshal Lein,

The Beacon is not being worked on as Scott has been telling his Investors.Scott has been using this money to suport his dream,dont trust him.Treasure Hunting is only a big dream to many.If you are investing in ORRV stock,or investing into RS Operations,you have lost all of your dollars.

You may want to contact your Attorney,or you can also contact the United States Marshals Office in New Orleans La.