31, Report:
#1438055
Posted Date:
Apr 10 2018
Dept of legal affairs&Investigation Henry Hollister harassment Brooklyn NY
I recieved a email from this company saying i owe money and they going to send stuff to my job about the case if i dont handle it outside court and the number is from NY where i never been there and when you call the nuber the man Henry Hollister gloing say whats the case number so ...
Entity
Dept of legal affairs&Investigation , Brooklyn, NY, 1
Author
Chaquila, Hampton, Virginia, United Stat...
Categories: Federal Government, theft
32, Report:
#1438048
Posted Date:
Apr 10 2018
The Document service center Susan Martin and Alberto Mendoza Alberto Mendoza and Susan Martin Scammed me out of alot of money by not getting my mortgage payments dropped to 2% like agreed not returning phone call or my money my payments are higher then they have ever been now i am stuck with it ,,They outright lied all the way through the process a vaulable lesson learned New york and Portland New york and Oregon
I was contacted by Alberto Mendoza to help me drop my monthly mortgage payment down to 2% using the Harp goverment sponsored program, I told him I had a modification done which took 3 months to get approved and I was already behind on 2 payments before the modification was approved ...
Entity
The Document service center Susan Martin and Alberto Mendoza, New york and Portland, New york and Oregon, 1
Author
Joseph Esposito, Orlando, Florida, Unite...
Categories: Bank fraud, Business Services, Fraud, Federal Government, Monthly charges, REAL ESTATE
33, Report:
#1430701
Posted Date:
Feb 23 2018
Select Gcr Government Contract Registrations Government Contract Registry Federal Contract Registry Tried to scam me for thousands of dollars acting as the government Clearwater Florida
Buyer beware, this company acted as if they were the Government and tried to charge me thousands of dollars for a service that’s free. This company is a scam
Entity
Select Gcr, Clearwater, Florida, 1
Author
Michael, El Paso, Texas, United States
Categories: Federal Government, Government Services, Federal Government
34, Report:
#1423885
Posted Date:
Feb 01 2018
U.S. Gaming Commission,First a man called with a long story about my winning a sweepstakes ,$750K, saying he was with the U.S. Gaming Commission ,first he said Las Vegas, then D.C., If I continued, they'd have had me pay for shipping costs of a supposed package of paperwork re my $750,000winnings. Washington District of Columbia
First a man called with a long story about my winning a sweepstakes ($750K), saying he was with the U.S. Gaming Commission (first he said Las Vegas, then D.C.) He mentioned they were on guard for scams. He told me to call another number, 866-305-8066, supposedly "The Registration De...
Entity
U.S. Gaming Commission, Washington, District of Columbia, 1
Author
Pamela, San Francisco, California, Unite...
Categories: Internal Revenue Service, Federal Government, Winning money, Scam, SWEEPSTAKES
36, Report:
#1422036
Posted Date:
Jan 09 2018
Student Relief Center They took my $ and information to assist with Public Service Forgiveness Application; & never applied the funds to my Federal loan, Nationwide
Petchrina Jones <[email protected]> Dear Consistent with your Student Loan Consolidation and Repayment process we will need the following documentation:3. Copy of your most recent paystubs or tax return verifying your income. Plea...
Entity
Student Relief Center , Nationwide, 1
Author
Wane, Brockton, Massachusetts, United St...
Categories: false advertisement, Federal Government
40, Report:
#1415089
Posted Date:
Dec 05 2017
Online Payment to New York and Wisconsin Thieves WILO RENE AND MARK JOHNSON MARK JOHNSON WILO RENE AND Fake Drugs Manufacturers and Suppliers in New York , and Dominican Republic Appleton Wisconsin
Beware of WILO RENE and MARK JOHNSON from WISCONSIN and DOMINICAN REPUBLIC The other guy from NEW YORK I could not come out with his name BUT I have his number here with me 6465641188 ,he said "I am just a retailer that I buy in bulk from heavy suppliers around and ...
Entity
Online Payment to New York and Wisconsin Thieves WILO RENE AND MARK JOHNSON, Appleton, Wisconsin, 1
Author
Jamies Haynes, SANTA BARBARA, California...
Categories: Federal Government, Federal Government