21, Report:
#377844
Posted Date:
Oct 02 2008
First National Bank Of Marin (INC) some how got a hold of my employment number and got my check direct deposit to their company. Which I don't even have. They are doing illegal transaction and should be stopped. Las Vegas Nevada Internet
First National Bank of Marin (INC) some how got my employment number and had direct deposit of my employment check to their company without my approval nor signature. I didn't even know that they did the direct deposit until the day I picked up my check and I was told that there was...
Entity
First National Bank Of Marin (INC), Internet, 1
Categories: Public Defender
22, Report:
#361673
Posted Date:
Aug 11 2008
Camelot & Universal Air Courier Ltd They send me email, then called for me to pay GBP 600 for courier service in advance They Claimed From UK
I believe that this company is a ripoff, as they sent several emails saying that I have won GBP 2,000,000. Infact the called me to congratulate my winning! I got suspicious and started looking on web. I found your web, and thats why I reporting this incident. Am lucky that I checked...
Entity
Camelot & Universal Air Courier Ltd, Thorpe Ind Estate, Eghamsurrey, 1
Categories: Public Defender
23, Report:
#359577
Posted Date:
Aug 05 2008
Antivirus2008 Name That Took Money, Al Blinged pop up came up on my computer that i needed antivirus 2008, that i was infected, so i baught it on my visa card for 49.95 and never recieved a activation code and my computer got so infected by spyware that it is now in the shop,it even took all the memory from it,who knows how much it will cost. i then closed my visa after i got scammed, i guess i am out of that money and the cost to fix it now Noy Known internet
got took for 49.95 by some antivirus2008,really sent my computer crazy with trojons,maliware viruses,took all of the memory also.it is in the shop, who knows how much to fix it yet,id really like some help getting thees guys,only name i have is the one when i called credit card ded...
Entity
Antivirus2008 Name That Took Money,,,Al Blinged, Nationwide, 1
Categories: Public Defender
24, Report:
#358126
Posted Date:
Aug 01 2008
Goldstar Media I was charged $19.97. I was under the impression that the charge was to apply for a grant but it ended up being for nothing.I would like my money back. Internet
I was under the impression that i was applying for a Grant and this charge w as going towards the application being sent to the company that was issuing grants. I found out a day or two later that nothing was happening and that my bank had deducted the $19.97 from Goldstar Media. ...
Entity
Goldstar Media, Internet, 1
Categories: Public Defender
25, Report:
#351113
Posted Date:
Jul 14 2008
Always Helping People, LLC A bunch of thieves!!! Prosper Texas
On Nov. 7, 07, a very nice, polite young man came into my small business, selling magazines. It was close to deer season, and I had no hunting magazines in the waiting room for men. I bought a 2-year sub. to Guns and Ammo---am still waiting and it is now the middle of July! What ...
Entity
Always Helping People, LLC, Prosper, Texas, 1
Categories: Public Defender
26, Report:
#347872
Posted Date:
Jul 06 2008
DALLAS County CPS/ Dallas Court Appointed Attorney FAlse accusations by CPS, wrongful arrest, not taken to court dates. Seen attorney 1x Dallas Texas
DPD came in my nephews hone unannouced and without a warrant. They called cps to take the baby who was asllep and proceeded to arrest the mother and my nephew. Mother is now in jail for 2 months without seeing an attorney, not going to court dates, very high bond. Court appointed at...
Entity
DALLAS County CPS/ Dallas Court Appointed Attorney, Dallas, Texas, 1
Categories: Public Defender
27, Report:
#341778
Posted Date:
Nov 17 2008
H.E.L.P Highway Enforcement Legal Protection Original Traffic Ticket Xperts. Gary Kober BEWARE RIPPED OFF OF MY $150 DEPOSIT, DON'T DEAL WITH THIS COMPANY LIES AND UNPROFESSIONALISM London Ontario Canada
I had gone to this company in order to seek some advice on a ticket that I had received. This was a free consultation. I was told that he'd be able to help me and that he would look into this further for me. He requested a deposit, that was to be placed towards the final balance of ...
Entity
H.E.L.P Highway Enforcement Legal Protection Original Traggic Ticket Xperts. Gary Kober BEWARE, London, Ontario, 1
Categories: Public Defender
28, Report:
#340699
Posted Date:
Dec 01 2010
FRANCISCO ,FRANK E AMARANTE-MARINO CON ARTIST, BIGAMIST, LIAR, THIEF, FUGITIVE MIAMI Florida, CALIFORNIA, NEVADA
He pretends to be rich and educated and have money and he has none of the above. He is currently married to 2 women (1 in Miami & 1 in Hawaii) He has already been convicted of Bigamy in the State of Florida and also arrested for Grand Theft from an employer in Florida. But they l...
Entity
FRANCISCO ,FRANK, E AMARANTE-MARINO, MIAMI, Florida, 1
Categories: Public Defender
29, Report:
#340285
Posted Date:
Jun 14 2008
D.R.D Awards Payment SCAM!! East Meadow New York
I recieved the same official award letter stating that I was the identified person named for the $1,400,000.00 in Sweepstakes and Contest Monies/Prize. All I had to do was send $19.99 by check, cash, or money order. I figured something was funny because there are no contact numbers...
Entity
D.R.D Awards Payment, Eas Meadow, New York, 1
Categories: Public Defender
30, Report:
#336673
Posted Date:
Jun 03 2008
Pascale Zoe Of The Astrological Research Institute Ripoff. Pascale Zoe Of The Astrological Research Institute ripoff has sent me a persuasive letter from The Astrological Research Institute asking me to be one of her client in astrology. I sent her the 1st cheque but did not send another offer because I doubted that she might be crook. By Curiosity I searched her name in the website and found out that other people had received the same mail. Guiford Connecticut
Pascale Zoe of The Astrological Research Institute Ripoff has sent me a persuasive letter from The Astrological Research Institute asking me to be one of her clients in astrology promising to get me a better future by using her Reading. She made me sign a document asking to return t...
Entity
Pascale Zoe Of The Astrological Research Institute Ripoff., Guiford, Connecticut, 1
Categories: Public Defender