91, Report:
#408505
Posted Date:
Jan 06 2009
Fox Signing Service Sly As A Fox Ambridge Pennsylvania
I was contacted by Fox Signing Service to conduct a loan signing on October 3, 2008. As of 01/06/09, I have yet to be paid.
I have made numerous phone calls and emails and per Jill Fox,If you feel the need to go through the legal system, let me speak from experience. By the tim...
Entity
Fox Signing Service
Categories: Mortgage Companies
92, Report:
#400238
Posted Date:
Dec 11 2008
MODA QUEEN IS ELUXURYBAGS.NET...SAME SCAMMERS They sell counterfeit handbags!! These are the same scammers who own ELUXURYBAGS.NET. Hollywood California
MODAQUEEN IS ELUXURYBAGS.NET. They are the same scammers selling counterfeit handbags. Eluxurybags.net is a new site - put up by the same scammers:
MODAQUEEN!
These people are scammers and list counterfeit designer handbags as authentic.
Do an internet search on the Purse...
Entity
Moda Queen
Categories: BBB Better Business Bureau
93, Report:
#400182
Posted Date:
Dec 11 2008
MODA QUEEN IS ELUXURYBAGS.NET..SAME SCAMMERS They sell counterfeit handbags!! These are the same scammers who own ELUXURYBAGS.NET. Hollywood California
MODAQUEEN IS ELUXURYBAGS.NET. They are the same scammers selling counterfeit handbags. Eluxurybags.net is a new site - put up by the same scammers:
MODAQUEEN!
These people are scammers and list counterfeit designer handbags as authentic.
Do an internet search on the Purse...
Entity
Moda Queen
Categories: BBB Better Business Bureau
94, Report:
#396994
Posted Date:
Dec 02 2008
OKK Trading - Lottery Resources Management And Payment Verification fraudulent check to a teenager! Commerce California
My daughter received a letter from a lottery resource company along with a check for $4985. For lottery winnings and the taxes related to it.
My daughter is 17 and still in HS!
The letter looks official with a serial number and lucky winning numbers even. While the addre...
Entity
OKK Trading - Lottery Resources Management And Payment Verification
Categories: Attorney Generals
95, Report:
#396719
Posted Date:
Dec 02 2008
Payment Verification Center Chris Eggleton Promotion Manager magix computer products int'l corp Calgary, Alta T2A OP6 miami florida
I recieved a check for 4,985.00 for a promotional sweepstakes lottery held on june 28,2008 in the 2 nd category. I was told to cash it and send 3,975 by moneygram wiring facility located at wal-mart I was told to call 1-647-833-1810 and speak with Michelle Allen for futher clarifica...
Entity
Payment Verification Center
Categories: Bait-and-Switch
96, Report:
#396459
Posted Date:
Dec 01 2008
Lottery, Resources Management And Payment Verification Checking account scam Calgary Alta Canada
I recieved a letter in the mail stating that I won 248,000.00 US dollars and a check came with it of 4,985 US dollars. I tried to contact the company but the number was disconnected. The letter advised me not to make a attempt to use this check until I speak with a claim agent name ...
Entity
Lottery, Resources Management And Payment Verification
Categories: Door to Door Sales
97, Report:
#395293
Posted Date:
Nov 26 2008
Lottery, Resources Management & Payment Verification SCAM Calgeary
Lottery, Resources Management & Payment Verification
I recieved a letter in the mail with no return address. When I opened the letter it stated that I had won a winning of $248,000.00. In the letter there was a check written out to me for $4985.00 from BioPharma Scientific Inc. ...
Entity
Lottery, Resources Management & Payment Verification
Categories: BBB Better Business Bureau
98, Report:
#393084
Posted Date:
Nov 20 2008
Alta Bates Medical Center $850 for a 10 minute Ultrasound is Too Much Oakland California
Hi folks, thanks for helping me out with your responses in advance.
Here's the story:
My wife got pregnant, and we were pressured to get an ultrasound - unfortunately before her insurance policy's maternity benefits were due to kick in. So we went to alta bates, and had a 10 minut...
Entity
Alta Bates Medical Center
Categories: Pregnancy Services
99, Report:
#391720
Posted Date:
Nov 16 2008
NFG Financial Group NFG Financial Group IS A SCAM... Portland Oregon
A friend of mine was contacted by a lady named Christina Amber telling her she was qualified for a $5k loan. She was instructed to send $750 to a insurance company named ALTA in canada to cover the loan in case she lost
her job or any other casualties and the $5k would be deposited...
Entity
NFG Financial Group
Categories: Financial Services
100, Report:
#388228
Posted Date:
Nov 13 2008
Baytree Funding, LLCBaytree Funding, LLC, George Witherspoon, David G. McCary Professional Scamers Sunrise Florida
Mr. George Witherspoon of Baytree Funding, LLC contracted with us to provide mortgage financing for five refinance loans and three acquisitions in April 2008. We signed contracts in May 2008 that were signed by David G. McCary, Regional Vice President of Baytree. Pursuant to our con...
Entity
Baytree Funding, LLC, George Witherspoon, David G. McCary
Categories: Loans
