1, Report:
#1463140
Posted Date:
Oct 01 2018
PCH sweepstakes letter and $5,772.00 Union Bank process check to cover insurane and attorney fees to recieve 2nd place prize award of $2,500,000.00. contact claims manager 1-902-448-3124 with security code:PCH/4492878 Seattle WA Seattle WA
camco electric PCH to cover insurance and attorney fees a check $5,77200 sent to claim second place winnings of $2,500,000.00 on secure code: PC/4492878 4614 8th Ave NW, Seattle WA 98107 Camco Electric Inc CIRCUIT BREAKER SALES, TESTING & REPAIR Retail | Commercial | Industrial ...
Entity
camco electric
Categories: website hosting, Sweepstakes Fraud
2, Report:
#1397927
Posted Date:
Sep 05 2017
Peter Brown Claims manager: Betty Hill or Victoria Anderson Publisher's Clearing House Scam Louisville Nationwide **Author of this Report is NOT CONFIRMED**
A man by the name of Peter Brown sent a letter and a check in the amount of $7,897.00 which he stated that this amount is for legal and administrative fees, to my home with the Publisher's clearing house logo stating that I won $500,000.00 USD and to contact my claims manager by t...
Entity
Peter Brown
Categories: Unusual Rip-Off
3, Report:
#1370617
Posted Date:
May 01 2017
Publishers Clearing House Peter Brown/ chief Financial Officer and Bob Crawford/ President of Winners Selection Commission Scammers posing as Publishers Clearing House trying to convince me that I have won a huge lottery. Delray Beach Florida
People posing as Publishers Clearing House sent me a check for $6840.00 telling me to hurry up and call the number before I miss out. It also has a security code that I'm to provide once I call the number. On the bottom of the paper it also has a picture of a check from Chase Bank...
Entity
Publishers Clearing House
Categories: BBB Better Business Bureau
4, Report:
#1254374
Posted Date:
Sep 11 2015
PublishersClearing House,PCM Technoligies,Harris Trust And Savings Bank West Michigan Report Downers Grove Illinois
i recieved a 1st class letter postmarked from austin,texas rio grande district dated o8 sep 2015 pm 3l on 09/11/2015.
inside was a letter from cfo peter brown. the heading was an official looking publishers clearing house formletter explaining i was a 2nd place winner of the 100 m...
Entity
Categories: Online Trading
5, Report:
#1243461
Posted Date:
Jul 22 2015
Alan Cooper, Attorney General continuous harrassing with emails claiming I committed mail fraud totaling over $13,000.00. I responded asking them to MAIL me the papers thru the US mail with any legal documents, no response Spokane Washington
A Peter Brown, from an alleged collection agency has been sending me emails demanding I send over $13,000.00 to an agency for collection The final notice said i would be arrested, they have my social security number. I asked this individual twice to send me any/all information thr...
Entity
Alan Cooper, Attorney General
Categories: Collection Agency's
6, Report:
#1103020
Posted Date:
Nov 29 2013
Us Cash Advance Cash Net Uas Pay Day Loan Scam Worldwide
I applied for a loan with another company. Somehow Us Cash Advance obtained my information and call me with a loan offer of $5,000.00. Frank Murphy, the manager, told me that I was approved with a 1.7% interest rate. Mr. Murphy told me all I would need to do is go to 7-11 and purcha...
Entity
Us Cash Advance
Categories: Loans
7, Report:
#1093950
Posted Date:
Oct 23 2013
nacnn.com samlanza.com Peter Brown cheap barbour jackets fake products scam website fuzhou fujian
I used the website when it was called samlanza.com it the changed it's name to nacnn.com probably to try and avoid negative reviews. The barbour jacket I recieved from nacnn.com was poorly made, nothing like the picture or description even though the site claims all jackets are auth...
Entity
nacnn.com
Categories: Clothing Stores
8, Report:
#828521
Posted Date:
Jan 26 2012
Peter Brown Matthew Help I have received another call from USAcashadvance.com there legal dept. of course the last call was from legal affairs & investigations. There claiming I received money from there company which I have Internet, Internet
Again I am getting a call from USAcashadvance.com there legal dept. Tehy say I owe money & someone will come & serve me within 48 hours. I have called every company that I owe & the 1 I even payed off.. Everyone is telling me it's a scam & I need to report it. This h...
Entity
Peter Brown
Categories: Loans
9, Report:
#478235
Posted Date:
Aug 11 2009
Safety Financial Took $3300 from me promising loan modification on 07/17/09 Delray Beach Florida
Daniel King of Safety Financials (SF) contacted me (Dilip Dutta of 1924 Gomes Road, Fremont CA) on 07/15/09 promising to lower my mortgage payment using their experienced attorney from $3600 to close to $2400 using loan modification program supported by Mr. President.
SF would ne...
Entity
Safety Financial
Categories: Real Estate Services
10, Report:
#431269
Posted Date:
Mar 06 2009
Morgan & Associates Constant Harrassment From Andy Smith, Charlie Jones Harrassment, extortion, threats of arrest Florida
I have been getting calls to my office and my home from Morgan & Associates since August 2008. They call my office 20 to 40 times in a row sometimes. They have American names such as Andy Smith or Charlie Jones or Ricky Simmons, or Peter Brown Etc, but the accent is obviously india...
Entity
Morgan & Associates
Categories: Collection Agency's
11, Report:
#430597
Posted Date:
Mar 04 2009
American Credit Services Threatened Federal Legal Action-Fraud Anaheim California
Here is what I know.... Apparently he (Peter Brown) called the house and left a message on the home machine My husband states he did not ever identify where he was calling from or who was representing. My husband called him back and got some initial information (threats) and proceed...
Entity
American Credit Services
Categories: Bad Check Writers
12, Report:
#394527
Posted Date:
Nov 24 2008
Peter Brown - [email protected] - Shopper4u.net Online Fraud Ne wBrunswick New Jersey
I am too angry to write a detailed account. shopper4u asks you to make purchases on their behalf and credit your account only for the payment to be retracted because the real owner of the account form which it was paid files the claim that he or she never authorized the payment.
...
Entity
Shopper4u.net
Categories: Internet Marketing Companies
13, Report:
#354714
Posted Date:
Jul 23 2008
David, Morgan & Associates - Peter Brown, US National Bank - 1clickcash.com Had my Social Security number & really old address. Threatening Arrest, 3 counts of criminal charges for an alleged paydayloan of $320.00 from 2005 Florida California
I recieved a call at my work number (on my personal line), originally was a lady with thick accent, she asked for me by full name and when I said, this is she, she said one moment, please and then a man came on (also very thick accent). He again asked for me by full name and again ...
Entity
David, Morgan & Associates - Peter Brown, US National Bank - 1clickcash.com
Categories: Loans
14, Report:
#354308
Posted Date:
Jul 22 2008
David Morgan And Associates - US National - Bank Charlie Jones -Peter Brown threatening legal action due to loan default and fraud Winter Garden Florida
I received a voicemail at work from a Charlie Jones- very heavy Indian accent- indicating 'the very second you receive this message, I need you or your attorney to return the call. The issue at hand is extremely time sensitive. My name is Charlie Jones and the hotline to my division...
Entity
David, Morgan And Associates - US National Bank
Categories: Loans
15, Report:
#267142
Posted Date:
Aug 13 2007
Northern Funds Sent me a check saying I won the lottery. I personally didn't cash. I looked it up first. Thunder Bay Ontario
I was sent a letter with a check in it for $2,470. It told me to call 416-856-0190 before cashing....I did not call this number I checked the information on the letter and found that is was a scam. Supposingly I won $65,000 that I never claimed and my lucky lottery numbers where 2-6...
Entity
Northern Funds I
Categories: Lottery
16, Report:
#49160
Posted Date:
Mar 14 2003
Peter Brown Is A Thief Crook And Liar Who Can't Build Honestly Or Correctly! This Guy Is WORTHLESS ripoff working under many names sleazbag using substandard materials in his construction Pahrump Nevada
peter brown is a liar a crook and a sleazebag! He ran under many names in the past recently he ran deserae homes in pahrump with another SOB named terry hand. mr. hand later went on to open his own general contracting business but worked for mr. brown during his various stints as a ...
Entity
Peter Brown construction
Categories: Builders & Contractors