991, Report:
#400783
Posted Date:
Dec 12 2008
Jefferson Capital Systems Fresh Start Program RIPOFF, ALMOST ENTERED INTO THEIR SCAM St. Cloud Minnesota
I recieved the letter about paying off a pass dept. It all sounds good, about getting a credit card to reestablish credit when you have bad credit and taking care of a pass dept at the same time. The payments arraignments are what caught my eye as well as having my pass dept taken...
Entity
Jefferson Capital Systems
Categories: Credit & Debt Services
992, Report:
#1029440
Posted Date:
Dec 12 2008
Pioneer Communication They claim you've won a prize but you need to pay $499. They are just a bunch of Scammers and won't take NO for an answer. Van Nuys, California & Pasig City, Philippines
It all started in 09/2008 when Jeff Biwag/Jayo Ocampo from Pioneer Comm called and Informed me that I won a Prize after I bought a $10 worth of calling card, only because they kept on calling/at my sleeping time, several times a day.He was insisting for me to claim that prize(travel...
Entity
Pioneer Communication
Categories: Telemarketers
993, Report:
#362333
Posted Date:
Dec 11 2008
Big Jims Wholesale This company is a scam Watauga Texas
This company is suppose to be a wholesale company. They were suppose to send materials for on how to buy wholesale merchandise. They were suppose to send materials on where to buy and sell this merchandise dirt cheap. I used paypal to pay for this. I was charged $37.00 and $11.97 fo...
Entity
Big Jims Wholesale
Categories: Jewelers
994, Report:
#400041
Posted Date:
Dec 10 2008
ANC Jefferson - P. Williams Discusting people trying to swindle people that may be down and out Kansas City Kansas
I cannot believe people like this do not care about people they try to swindle. Sending a letter to someone that may be in a desperate state asking them to send $11.89 and in return receive $1,000,000.00 has got to be a really cruel person. There is a lot of hurt when a letter lik...
Entity
ANC Jefferson - P. Williams
Categories: Miscellaneous Companies
995, Report:
#1034741
Posted Date:
Dec 09 2008
The Metroplex Research Center A Division Of Mystery Shop Online.com Mystery Shopping Scam MBSelkirk Internet
I received a letter with a check for 3998.00 telling me to go to Walmart and spend $60.00 and do an evaluation and then go to two seperate Money Grams for $1700 dollars each and send them to two different locations. I was to keep the merchandise I bought from Walmart and the $400 wa...
Entity
The Metroplex Mystery Shop Online
Categories: Miscellaneous Companies
996, Report:
#399273
Posted Date:
Dec 09 2008
Bank Of America Charged rip off over draft rates for overcharges of 1.50 even though have direct deposit Port Jefferson Station New York
Bank of America on Route 112 in Port Jefferson Station has levied overdraft charges on as little as 1.50. Have direct deposit weekly. Have pleaded for overdraft privilidges as I have direct deposit weekly and it went on deaf ears. All my bills have fallen behind, cannot buy food ...
Entity
Bank Of America
Categories: Banks
997, Report:
#399249
Posted Date:
Dec 08 2008
AWARDS NOTIFICATION COMMISSION - ANC INFORMED ME THAT I HAVE WON 2 MILLION $. I HAVE 7 DAYS TO REPLY WITH $11.89 ACQUISTION/ SECUREMENT FEE WITH CK, MONEY ORDER OR CASH KANSAS CITY Kansas
I recieved a document 12/08/08 informing me that I need to follow these instructs to recieve the award prize of $2 Million, ( Lump-sum ck-$1,056,000.00 or 66,667.00 annually for 30 years). First I must send the amount of $11.89 by check, money order or cash within 7 days other wise ...
Entity
AWARDS NOTIFICATION COMMISSION - ANC
Categories: BBB Better Business Bureau
998, Report:
#398847
Posted Date:
Dec 07 2008
Anthony Jefferson Scams, Abuses And Robbers Aspiring Models Anthony Jefferson, he/himself and his supporters have lied, robbed, abused, sexually harassed us, and one model was sexually abused. Hawthorne, Or Bakersfield Or Beverl Hills California
Anthony Jefferson (aka: DJ Tone) is a con artist, pimp and identity thief that uses and/or is assisted by Universal Studios, Warner Bros., Billionaire Mafia, E-40 and affiliates to conduct his operations. Anthony Jefferson entices models with a sizable paying yet professional job an...
Entity
Anthony Jefferson
Categories: Modeling & Talent Agencies
999, Report:
#398788
Posted Date:
Dec 07 2008
ANC Corporate - Jefferson P. Wiliams, Prize Officer, Award Notification Comission ANC Corporate Announcemnet, Award Opportunity #7824C for $1,000,000 Kansas City Kansas
I have as well as many others received an official looking letter stating that in order for my possible winning number I have to send in an Acquisition and Security Fee of $11.98 required if securing the premium offer of $1,000,000, dated: 12/01/08. This info being asked is on a sec...
Entity
ANC Corporate - Jefferson P. Wiliams, Prize Officer, Award Notification Comission
Categories: Telemarketers
1000, Report:
#391561
Posted Date:
Dec 07 2008
Jefferson Capital Systems LLC fraud, scam St. Cloud Minnesota
I recieved a letter from Jefferson Capital Systems informing me that I had a debt with Meta Bank for a Rewards 660 Visa, in the amount of $169.27. The letter stated that I was being offered a Mastercard from Emblem Fresh Start Solution Program to help pay off this old debt.
The p...
Entity
Jefferson Capital Systems LLC
Categories: Credit Card Fraud