91, Report:
#436650
Posted Date:
Mar 23 2009
ICA Collections Systems Disguised themselves a collection agency. Stating that the charge is based on percentage of collected amounts with no initial fee. Tamarac Florida
This company possed as a collection agency with no upfront costs. The only costs would be a percentage of the collected amounts. They looked and sounded good, but as I look over the paperwork I see many things missing, mainly a website, also their one page form was filled in by hand...
Entity
I.C.A. Collection Systems
Categories: Collection Agencies
92, Report:
#435286
Posted Date:
Mar 18 2009
ICA Collection Systems - Gerard Piette Collection Agency Collects Money & Keeps It! Tamarac Florida
ICA Collection Systems, Inc. collected money from one of our clients that owed money for outstanding invoices. Our client paid in full in January 2009.
After calling and speaking with Gerard Piette, we were told it would take two months for our money to clear the bank. The co...
Entity
ICA Collection Systems - Gerard Piette
Categories: Collection Agencies
93, Report:
#434842
Posted Date:
Mar 16 2009
Ironplanet Services, Inc., North American Direct Sweepstake, Helene McBride (alleged), Johnson Wisneski (alleged, Misspelled Jonhson)Ironplanet Services, Inc., North American Direct Sweepstake, Helene McBride, Johnson Wisneski WARNING, you are a winner! Ironplanet Services SCAM! Pleasanton California
Today, my wife received a letter without a return address on the envelope postmarked from Canada. Stamped across the Canada postmark was Fraud Prevention, which was an immediate red flag. To humor ourselves, we opened the letter.
Inside was a letter from Ironplanet Services Inc. ...
Entity
Ironplanet Services - North American Direct Sweepstake, Helene McBride, Johnson Wisneski
Categories: Cross-Border Scams
94, Report:
#425069
Posted Date:
Feb 18 2009
E-pet-express1 Pet delivery scam Littoral/Douala Nationwide
I was having a yorkie puppy delivered to me from Viginia to Colorado and the breeder informed me that e-pet-express1 would be delivering the puppy.
On 2-13-09 I sent money to the breeder of $400.00 for the price of the puppy and flight expense (through Western Union with a fee of...
Entity
E-pet-express1
Categories: Cross-Border Scams
95, Report:
#425047
Posted Date:
Feb 17 2009
Shonia Yates Shonia Yates-Yorkie puppy scam Bealeton Virginia
Email stated she was a yorkie terrier puppy breeder in Bealeton, Virginia. It said Yorkie puppies ready to go for $400.00. We emailed back and forth and I was sent some pictures to pick a puppy. Picked a puppy and emailed information back & forth. On 2-13-09 I sent the supposedl...
Entity
Shonia Yates
Categories: Cross-Border Scams
96, Report:
#424290
Posted Date:
Feb 15 2009
United Career Services Supposed to be a Job Referral Site but they refer you to the various training school places... Internet
United Career Services helps find the best jobs for qualified applicants.
NO THEY DON'T.
THEY GET YOU TO SIGN UP AND THEN YOU ARE SPAMMED BY ALL OF THE TRAINING SCHOOLS, MANY OF WHICH HAVE ALREADY BEEN FEATURED IN THE RIP OFF REPORT SEVERAL TIMES.
ACCORDING TO THEIR SITE:
...
Entity
United Career Services
Categories: Internet Marketing Companies
97, Report:
#424288
Posted Date:
Feb 15 2009
Secret Consumer Another Secret Shopper Scam -- They Want Your Credit Card Number (But Prefer Pay Pal) Internet
I am Looking for a JOB and I came across this Ad in my newspaper. It did not want to use the legitimate application process but redirected me to another site which raised RED FLAGS to me that there might be a scam a' Coming!
I have heard a lot of complaints about VARIOUS SECRET S...
Entity
Secret Consumer
Categories: Internet Fraud
98, Report:
#419637
Posted Date:
Feb 05 2009
Amanda Barr, Paws And Claws Pet Nanny In Loudoun Virginia Amanda Barr and her business partent Helene do not care about your pets Leesburg Virginia
Amanda Barr and her business parter Helene are horrible people. I contracted with them to dog sit for our three dogs while we were away for a week in March 2008. Amanda was supposed to stay in our home overnight. We have a very old golden retriever that does not have good eyesite an...
Entity
Amanda Barr , Paws And Claws Pet Nanny Loudoun Virginia
Categories: Animal Services
99, Report:
#419855
Posted Date:
Feb 04 2009
U.S. Office Of The Equal Employment Opportunity Commission ( EEOC) WHEN ARE WE GOING TO GET JUSTICE FOR PEOPLE WHO HAVE BEEN ILLEGALLY DISCRIMINATED AGAINST? Washington District of Columbia
EEOC's representatives are available to assist you between 7:00 a.m. and 8:00 p.m. Eastern Time. An automated system with answers to frequently asked questions is available on a 24-hour basis. You can reach EEOC:
By phone:
1-800-669-4000
By fax:
Open the url and click on y...
Entity
Office Of The Equal Employment Opportunity Commission ( EEOC)
Categories: Federal Government
100, Report:
#417179
Posted Date:
Jan 28 2009
Bayview Trust Financial/World Financial Solutions..etc. They Stole 975.00! Dover Delaware
My husband received a loan approval for 7000 dollars if he paid a 975.00 collateral fee. Once the fee was paid, the money was supposed to be directly deposited..never happened. We called back and were told our loan was on hold pending an 1899.00 iunsurance policy we needed to purch...
Entity
Bayview Trust Financial/World Financial Solutions
Categories: Loans