1011, Report:
#451794
Posted Date:
Jan 25 2010
Docusign Fraudulently removed funds from my banking account Washington Nationwide
I upgraded an account I had with them and specifically told them I did not want the full amount taken out of my account but that I wanted it done monthly which was an option I was offered.
$251.00 was removed from my account and I have tried for several days to get the refund and...
Entity
Docusign
Categories: Sales People
1012, Report:
#545622
Posted Date:
Jan 20 2010
Rama Jama Kennels, Crystal Nelson Crystal Knowling Sold sick St. Bernard puppy and refuses to send AKC papers! Parker, South Dakota
We bought our dog, his name was originally Pork Chop, we renamed him to Parker after driving 7 hours one way to adopt our new 4 month old St. Bernard Puppy. Crystal told us she would send the AKC papers within 30 days~that was back in the end of April 2009. Parker is now over ...
Entity
Rama Jama Kennels, Crystal Nelson
Categories: Animal Abuse
1013, Report:
#556871
Posted Date:
Jan 19 2010
AHS - American Home Shield Servicemaster, AHS Totally corrupt and fraudulent -- does not honor contract. Internet
I created this report and posted it at (((link redacted)))
I read reviews like these on the internet 2-3 years ago when I signed up for American Home Shield coverage. I called the company and a sales guy said he was aware of them, but that they represented a small...
Entity
AHS - American Home Shield
Categories: Appliances
1014, Report:
#553340
Posted Date:
Jan 19 2010
Crystal Nelson Rama Jama Kennel Paid for a AKC puppy and was never given AKC papers and Dog arrived disgusting Parker, South Dakota
I bought a Saint puppy from Crystal Nelson the puppy was born in May 2009 I contacted Crystal in July 2009 I sent the money at the first part of August 2009 and did not get the puppy until the 25th of August 2009 she was supposed to be sent to the airport in Medford O...
Entity
Crystal Nelson Rama Jama Kennel
Categories: Animal Abuse
1015, Report:
#534028
Posted Date:
Jan 18 2010
Jan Windglows - Jim Morgan Criminal Mary T. Prantil follows in her criminal father's footsteps learned how to be a criminal from her crooked attorney father, Internet
Concerning crooked attorney Frank G. Prantil and Mary T. Prantil scams to the public, liars,mis using the media for their own selfish gain.... drug addicts and all lies told to the public by Mary T. Prantil who is nothing but SCUM GUTTER TRASH
...
Entity
Jan Windglows - Jim Morgan
Categories: Psychic Fortune Tellers
1016, Report:
#369043
Posted Date:
Jan 14 2010
Tamara Leuty -Chris Nelson - Las Vegas Economy Suites Short Term Corporate Housing -Increased rates, delayed return of deposit inflated utilities Las Vegas Nevada
My wife and I spent the summer in a rental unit we found on craigslist. We were sorely disappointed with the price of the unit, the quality of the place, and the service we received. After initial correspondence, we were told that the unit had been upgraded and required an additio...
Entity
Tamara Leuty - Chris Nelson - Las Vegas Economy Suites
Categories: Lodging
1017, Report:
#553235
Posted Date:
Jan 12 2010
PN Financial Inc John T. Sullivan Fraud Skokie, Illinois
I have continually received the threatening letters from PN Financial Inc. and finally had enough and started my own investigation of PN.
Here is what I have found so far:
The attorney that is listed on the letters is John T. Sullivan who just happens to investigate m...
Entity
PN Financial Inc
Categories: Collection Agency's
1018, Report:
#548271
Posted Date:
Jan 02 2010
Nelson, Watson,& Associates, Resurgent Capital Services, PYOD LLC, The Sherman Companies , Resurgent Capital Services Filed a bogus claim against a Chapter 7 Bankrutcy for an account that had been settled out of court for 1/5 of the amount claimed by Resurent Capital Services and PYOD, LLC. Greenville, South Carolina
A Chapter 7 Bankruptcy was filed in June 2009. A credit card account by Citicorp had been settled out of court showing a balance of $2000.00 as the settlement figure. Payments were made against that balance and reducing the amount outstanding to $1400.00. Citicorp sold this ac...
Entity
Nelson, Watson,& Associates, Resurgent Capital Services, PYOD LLC, The Sherman Companies
Categories: Federal Government
1019, Report:
#544901
Posted Date:
Dec 24 2009
Kharma aka kulot na bombay Kharma aka kulot na bombay of Stone House Mabini and Santos Pension Mabini Kharma bombay na kulot arrested at Stone House and Santos pension Mabini for scam Mabini Internet
A NOTORIOUS Indian teenager swindler Kharma aka kulot na bombay was arrested Wednesday during an entrapment operation conducted by the NBI and Special Operations Group (SOG) under Superintendent Nelson T Yabut.
Nabbed was Kharma aka kulot na bombay, who has a string of swindli...
Entity
Kharma aka kulot na bombay
Categories: Liars
1020, Report:
#543768
Posted Date:
Dec 22 2009
imperial Financial Links - International Claims Department Shoppers sweepstakes scam for 2,875 dollars! Toronto, Ontario
I received a letter today saying entitled Winning Final Notification. It states we are pleased to inform you that you are one of the declared winners of shoppers sweepstakes lottery held on october 30th 2009 in the 2nd category.They sent me an actual check in which i found ver...
Entity
imperial Financial Links
Categories: Ticket Sales