1, Report:
#1343304
Posted Date:
Dec 27 2016
Mark Anderson Sent additional money for translation services, expecting most of it be wire or sent back to a third party.
Good morning,
I was contacted by Mark Anderson on May 21, 2016 under e-mail ([email protected]) to perform a 32 page translation from English to Spanish. After quoting price of $600+, Mark agreed to send payment via check. I asked for Chase quick pay, or USPS Money order, or ...
Entity
Mark Anderson
Categories: Translators
2, Report:
#1261500
Posted Date:
Oct 24 2015
Delbert Dickerson, New Church, Va Vacation Rental Scam New Church, Virginia Internet
As in the Scam report noted beneath mine, Delbert Dickerson, represented himself to the the owner of a condo on Waikiki Beach. CL post id: 5264139169
He sent me a rental agreement, then asked for money to be sent to him, via MoneyGram. Approximately half of the $540.00 he requ...
Entity
Delbert Dickerson
Categories: Lodging
3, Report:
#1259110
Posted Date:
Oct 05 2015
Tonja Hammer, Tonja Kay Landlord kept additional rent checks from my Automatic Bill Pay, after rent was already paid and deposited them after she told me destroyed them. Landlord waited until my children's PFDs were deposited into our account to deposit rent checks totaling $4,800 and also the $1,600 security deposit. After lying about the checks when confronted upon our move out, would not return phone calls or e-mails; committing theft/fraudulent checks for personal purposes. Wasilla Alaska
She capitalized on my trust and lack of logistical efficacy of automatic bill pay of my Alaska USA Federal Credit Union account sending her $800 every pay check to pay the $1600 rent.Over the course of 2 years of tenancy, there were months were I received more than two paychecks for...
Entity
Tonja Hammer
Categories: Landlords
4, Report:
#1147048
Posted Date:
Jul 02 2014
ACS INC BARUCE WILLIAMS He sent me an email stating that they put my SS# into the National Checking Database System & that I have never been charged for a fraud activity & thats why no Reports showed up on my Credit History or SS#. Internet
From: Tammy L Hopson ([email protected]) Sent: &nb...
Entity
ACS INC
Categories: Cross-Border Scams
5, Report:
#1072543
Posted Date:
Aug 02 2013
Advance Cash Services ACS, United Legal Investigation Bereau Attempting to commit Fraud Internet
I received an email from a company stating that I was being sued for the amount of $816.32 from a loan company called ACS. They told me that I was going to be legally prosecuted in the court house and that my social security number was being held by the US government. They said that...
Entity
Advance Cash Services
Categories: Internet Fraud
6, Report:
#131958
Posted Date:
Mar 02 2010
Reno Dodge Sales, Inc. Nevada Has No Consumer Protection Law To Protect Buyers From Reno Dodge. Sign Nothing Without Your Attorney's Approval. Reno Nevada
Let the Buyer Beware!!! Nevada has no consumer protection law to protect Buyers from unscroupulous auto dealers who routinely take economic advantage of anyone who walks onto their lots in the State of Nevada. The absence of State regulation permits them to do so.
The following i...
Entity
Reno Dodge Sales, Inc.
Categories: Auto Dealers
7, Report:
#191298
Posted Date:
May 13 2006
USA Federal Credit Union Did not credit my direct deposit to my account for two pay periods ripoff San Diego California
I too have had difficulty with USA Federal Credit Union. This happened a few years ago and I am no longer a member.
I was a federal employee and had a checking account with USAFCU. I had direct deposit, and for the past 6 years my checks were deposited every two weeks. Well it ...
Entity
USA Federal Credit Union
Categories: Banks
8, Report:
#158030
Posted Date:
Sep 23 2005
Clearing House North America $750,000 Prize A Fake!! Ripoff Ontario Canada
About three weeks ago, I recieved a letter in the mail from Clearing House North America informing me that I had won a sweepstakes drawing in the amount of $750,000. It instructed me to call a phone number to speak with a Mr. Eric North regarding my winnings. Now, I have to say here...
Entity
Clearing House North America
Categories: Internal Revenue Service
9, Report:
#80146
Posted Date:
Jan 07 2005
Reubens International Restuarant, Alaska USA Federal Credit Union ripoff/helped to bounce checking account Kenai Alaska
After paying with check for a purchase I made the prior day and realizing the check would bounce, I arrived at Reubens Rest. the following morning at opening and asked to pay for my purchase with cash. The employee working the tables said this would not be a problem and the chef in...
Entity
Reubens International Restuarant, Alaska USA Federal Credit Union
Categories: Pizza & Take Out
