151, Report:
#333024
Posted Date:
May 16 2008
Big T Bazaar SELLING FAKE AIR-FORCE 1, FAKE COOGI, FAKE ED-HARDY,FAKE BLACK LABEL, ETC DALLAS Texas
90% of the individual stores in this building sell fake fashion merchandise. Fake air-force1, fake Coogi, fake Ed-Hardy, fake Black Label, fake Parish, fake Evisu, fake True Religion, etc
Alexander
DALLAS, TexasU.S.A.
Entity
Big T Bazaar, DALLAS, Texas, 1
Categories: District Attorneys Assistant DA
152, Report:
#332893
Posted Date:
Jan 09 2009
Washington Mutual Bank Class Action lawsuit against Washington Mutual Northridge California
I am looking forward to file a class action lawsuit against Washington Mutual for stealing my money. If any one interested lets do something about these professional crooks.
Alexander
Chatsworth, CaliforniaU.S.A.
Entity
Washington Mutual Bank, Northridge, California, 1
Categories: District Attorneys Assistant DA
153, Report:
#332833
Posted Date:
May 16 2008
WASHINGTON MUTUAL BANK STOLE $31000.00 BY CASHING FORGED CHECKS THAT I REPORTED STOLEN THE SAME DAY NORTHRIDGE California
5/14/2008
On or about 3/24/2008 as I was getting ready to pay my bills with my checking account #XXXXXXXXX, I noticed that 4 checks were missing. Inmediately, I called Wamu 1 800 788 7000 to check my account and indeed 2 checks out of the 4 checks (stolen) were cashed or deposite...
Entity
WASHINGTON MUTUAL BANK, NORTHRIDGE, California, 1
Categories: District Attorneys Assistant DA
154, Report:
#330735
Posted Date:
May 06 2008
STARMARK FINANCIAL INC MISLED TO BELIEVE I WON A LOTTERY MORRISTON Ontario Canada
I was a victim of a scam. I received a letter from STARMARK FINANCIAL INC and was told that I had won US $ 250 000. In the letter was a check of US $ 4 890. I was told to call a Lewis McGregor. I did so and spoke to him after having been tried for days. He told me to deposit the ch...
Entity
STARMARK FINANCIAL INC, MORRISTON, Ontario, 1
Categories: District Attorneys Assistant DA
155, Report:
#320960
Posted Date:
Mar 25 2008
Placer County DA Tainted evidence led to depotation, massive cover-up in Placer county Auburn California
after reading that there is an investigation sought into the practices of the Placer County DA, I feel compelled to share my personal experience with these people.
i do attach a summary of my conviction, which, in short, was a complete fabrication of the DA :http://www.acgov.org/da...
Entity
Placer County DA, Auburn, California, 1
Categories: District Attorneys Assistant DA
156, Report:
#319028
Posted Date:
Mar 18 2008
Graphics Mart, LLC Aka, Dittos Inc. Aka, Dittos Graphics Aka, Selmedica Aka, Increased Media Fraud, illegal companies being ran, employees being treated unfairly, porn, and employees dating one another, customers being taken advantage of Memphis Tennessee
The nerve of these companies, all owned by Perry Belcher. You may have heard of them, see below:
www.graphicsmart.com
www.carbonlessforms.com
www.bannersbydesign.com
www.mryardsigns.com
www.logosthatsell.com
www.nationalpressassociation.org
www.realestaetinvestors.com
www.r...
Entity
Graphics Mart, LLC Aka, Dittos Inc. Aka, Dittos Graphics Aka, Selmedica Aka, Increased Media, Memphis, Tennessee, 1
Categories: District Attorneys Assistant DA
157, Report:
#315371
Posted Date:
Mar 06 2008
WACHOVIA BANK BANK CHARGES OVERDRAFT FEES WITH EXISTING FUNDS AND I AM WORKING ON A CLASS SUIT AGAINST THEM READ AND CONTACT ME CHARLOTTE North Carolina
On January 19 2008 the bank charged my account $490.00 in overdraft fees but I had more than enough funds to cover the transactions. As I found out what had happened I contacted the bank several times by phone and in person at a couple of local branches. Every person I spoke to said...
Entity
WACHOVIA BANK, CHARLOTTE, North Carolina, 1
Categories: District Attorneys Assistant DA
158, Report:
#312348
Posted Date:
Mar 02 2008
Beneficial Sold house while still paying for it Canandaigua New York
This Bank sold our house even though we were still paying on it.They let someone else take a second motgage out on the house.Hey bells and whistles people bells and whistles and red flags.I know names are different,adresses are different,phone numbers are different, drivers liscence...
Entity
Beneficial, Canandaigua, New York, 1
Categories: District Attorneys Assistant DA
159, Report:
#307844
Posted Date:
Nov 18 2008
Americas Servicing Company, Division Of Wells Fargo Misled about Loan Modification Time Frame, can anyone help me??? Des Moines Iowa
I purchased a house in California in 04 with my fiance'. It was our American Dream to be able to live near our parents and not have to move out of the state as so many we went to school with have done. I wanted our kids to grow up around family.
Two years after the purchase of th...
Entity
Americas Servicing Company, Division Of Wells Fargo, Des Moines, Iowa, 1
Categories: District Attorneys Assistant DA
160, Report:
#299917
Posted Date:
Jan 14 2008
555 Diet Challenge They had taken 29.89 out of my account without authourization. Don't even know how they got my card number! Mandan North Dakota
This place needs to be found and sued. I have tried calling but get no answer.
They had billed my card $29.89 without my authorization. Plus I don't even know how they got my card number. Which this is very scary. I want my money back!
Connie
Yukon, OklahomaU.S.A.
Entity
555 Diet Challenge, Mandan, North Dakota, 1
Categories: District Attorneys Assistant DA