91, Report:
#1463388
Posted Date:
Oct 03 2018
Northern Trust C. Witherspoon Vice President Finance James Parker Claims Agent Sent me a letter that I won $49,260 and sent a check for $985.20 I have to pay $900 tax Chicago Illinois
Claim number is 90-28-bc-18 I knew this was a scam, so I looked up Northern Trust Bank and the address was different and I also never heard of North American Consumer Promotion Draw. I also never entered any contest. I hope something is done about this because I know that so...
Entity
Northern Trust
Categories: AWARD CLAIM NOTIFICATION
92, Report:
#1463361
Posted Date:
Oct 03 2018
Cross Country Moving and Storage Cross Country Moving, Maney Enterprises LLC Lied and cheated to extort additional money from us for a move Lebanon PA, AR, MD Pennsylvania, Arkansas, Maryland
We are very dissatisfied with the moving experience with Cross Country Moving and Storage. US DOT: 829126. They extorted additonal money from us for the move through lies and deception.
The move of our Household Goods by Cross Country Moving and Storage did not live up to the expe...
Entity
Cross Country Moving and Storage
Categories: MOVING COMPANY
93, Report:
#1463318
Posted Date:
Oct 03 2018
SUDDENLINK CABLE Put fake bills in collection for two months we did not have their equipment or any service and electric to use their service ST LOUIS MISSOURI
My family had suddenlink for many years at our summer camp sight and we would turn our equipment in at the close of the season and pay for our service up to october 31 then turned in equipment on november 1st when the cable service could not be used even because the electric is turn...
Entity
SUDDENLINK CABLE
Categories: Cable TV
94, Report:
#1463299
Posted Date:
Oct 03 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1463299-qwpctd-i3hpeebvex.png)
linda s parker aka souther brooke (porn star) requested money for all sorts of things (medical problems, airline tickets back to the U.S. and food) accura Ghana
She convince me to send her money for updating her passport so that she could come ba to the U.S. she asked for food money. said she was in college over there (ghana) where her mother is sick.and also to pay for an airline ticket, I did and when she was supposed to fly out she got s...
Entity
linda s parker aka souther brooke (porn star)
Categories: Dating Scam, dating sites, dating sites, Dating service
95, Report:
#1463285
Posted Date:
Oct 03 2018
Recieved an Award Claim notification Whittier california
Award Notification Claim Notification ... We are winnwers in the North American Consumer Promotion Draw, organized for all customers of Wal-Mart, Sears, Home Depot, Safeway etc........... You are entitled to US $49,260.00.....Your winnig is payable by Cert check, delivered by Fed Ex...
Entity
Award Notification Claim Notification
Categories: Bank fraud, bank fraud
97, Report:
#1463103
Posted Date:
Oct 01 2018
JD Mellberg Finacial Josh Mellberg Josh Mellberg's Insurance Agents And Financial Advisors Acted As Middlemen Who Lined Up Victims In $100 Million Predatory Retirement Investment Scheme Tucson AZ
JD Mellberg's financial advisors along with investment advisory firms spanning the country were working together to scam thousands of investors out of retirement funds totaling $100 million.
Phone: 1 (800)293-0760Web: www.jdmellbergfinancial.comCategory: investment brokers, investme...
Entity
JD Mellberg Finacial
Categories: Finance, Investment Brokers, investments, retirement accounts
98, Report:
#1461680
Posted Date:
Sep 20 2018
Matt Parker RIPPED ME OFF - asked for money to buy supplies, then vanished Durham Region ON Ontario
Hard to find good help. I trusted this guy since he was older and said he was experienced. Found him on kijiji. Said he had real estate agents asking to renovate homes. We spoke Aug. 15th. The amount of work I gave him he said would take 4-5 days. I had renters moving ...
Entity
Matt Parker
Categories: Builders & Contractors, Cabinetry, Carpet & Tile Stores, Flooring, Home remodling
99, Report:
#1461509
Posted Date:
Sep 19 2018
Moo moo express carwash Doug Parker Tina Marie Richmond Equipment hit front and side of my g63 and removed paint and scarred bumper Heath OHIO
I regularly attended this carwash as we had unlimited wash passes. I have a black Mercedes-Benz G63 so washed it once or twice daily. I was going through wash with my wife and something hit the front of my car so hard it jarred it sideways making a loud noise. Upon exiting wash, I i...
Entity
Moo moo express carwash
Categories: Auto detailing, Car Washes
100, Report:
#1461187
Posted Date:
Sep 17 2018
OEM Company Maria Parker, Barbara Wilson scketchy chicago Il Illinois
I was told I was a good fit for an Assistant Manager position with an OEM Company. This came to me through flexibjobs out of theFarmington, Mo area. I was told I'd have to finish signing my handbook documents and thenI'd be given further instruction. I asked for the company website ...
Entity
OEM Company
Categories: Fraud