1021, Report:
#508677
Posted Date:
Oct 13 2009
Robert Colclough, attorney Allied Collection Services, in cahoots with a compny we've never heard of to say we owe them money Van Nuys, California
My husband applied for a loan and found a negative item on his credit report. It was the first time we had ever heard of this outfit, Allied Collections, which is somehow connected with Robert Colclough, attorney. They say my husband bought a boom box on ebay from some o...
Entity
Robert Colclough, attorney
Categories: Credit Reporting Agencies
1022, Report:
#508611
Posted Date:
Oct 13 2009
CRICKET COMMUNICATIONS - Matt Kelm, I had the rebated turned down twice, even tho, two emails said they were mailing rebate to me. St. Louis, Missouri
I purchased a wireless modum for my lab top at Cricket Communication and I was told by Matt Kelm, it came with a $60.00 mail in rebated, which later became a $50.00 rebate. He filled out the rebate form, I took and mailed it in with my bar code of the modum. The next day...
Entity
CRICKET COMMUNICATIONS
Categories: Cellular Phone Companies
1023, Report:
#507657
Posted Date:
Oct 12 2009
DEPARTMENT OF LAW AND INVESTIGATION - CASHNET MARKETING ANDY BROWN KENNY SPENCER andy brown, department of law and investagations, cash net fraud, lie, stolen money, harassment, cash loan fraud, cashnet Internet
i recieved a phone call from a keeny spencer i had missed his call he contacted my aunts phone then. he told her i owed cashnet 1000 dollars from a loan i did not pay he claimed. i never recieved a loan i told her she then handed me the phone he said i must pay or go to jail i was s...
Entity
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Categories: Loans
1024, Report:
#433248
Posted Date:
Oct 09 2009
Central Florida Exteriors.(scam Scam Scam) Gene Pierson, David Lion , They Dont Pay People... SCAM ARTIST. DOES NOT PAY PEOPLE. BAD ALCOHOLIC . PATHOLOGICAL LIAR... Winter Park Florida
Do not trust these men Gene D. Pierson is a pathological liar that does not pay people, he has a bad alcohol problem and was convicted for a DUI, even has to blow before her drives, Ill put a link for you to check out for yourself. He has a shaddy background, and his ( Mr. nice guy ...
Entity
Central Florida Exteriors - Gene Pierson - David Lion
Categories: Home Inspections
1026, Report:
#503067
Posted Date:
Oct 02 2009
Quality Inn - St. Ignace General manager with an attitude overcharged my credit card St. Ignace, Michigan
On September 14, 2009 I checked into the hotel and let the clerk know that I had 2 dogs traveling with me. She told me the pet fee was $10 per dog, which I agreed to. She asked me to write there names on the pet agreement form and sign it. I asked her why she needed their names as I...
Entity
Quality Inn - St. Ignace
Categories: Hotel
1027, Report:
#493462
Posted Date:
Sep 25 2009
CashNet Marketing@Depatment of Law and Investigation A man by the name of Kenny Spencer kept calling and threatening me with arrest if i didn't pay cash net marketing over 1,000. I never borrowed from them. He had a indian accent with an American Name. I called cash net marketing they asked where i got this number they told me to never call there again or i would be in serious trouble. Nationwide
My friend had gotten a call from some man saying his name was Kenny Spencer he had a Indian accent. She was told he was looking for me and that i need to call him or she would be held responsible if i did not call. I called him and he told me that i took out a cash loan from CashNet...
Entity
CashNet Marketing@Depatment of Law and Investigation
Categories: Civil Rights Violators
1028, Report:
#499941
Posted Date:
Sep 24 2009
AllsmileDental.net BEWARE Dr. Christy Chen, Kenny Su BEWARE, Nightmare, Kenny Su, Christy Chen Scam AllSmileDental.net DONT DO IT Escondido, California
AllsmileDental.net in my opinon was a terrifying, scam. I would rather have somebody kick my teeth in before I let them even clean them.
Allsmiledental.net, kenny su and christy chen I think should lose their licenses. The contracts kept changing. The work was a disaster, and every...
Entity
AllsmileDental.net
Categories: Dental Services
1029, Report:
#499541
Posted Date:
Sep 24 2009
Datamoneyonline - Gene Truman Set-up to lose over $200.00. Company offers registration to access member's site at low cost, then doesn't allow access and continues to collect from credit card. Miami, Florida
I saw an add for an online home based data entry position. I registered at a cost of $8.85 Canadian to access the members' site and determine if it was something for me. I had read that no charges would be made to me unless I first began to earn money after trying their program.Unfo...
Entity
Datamoneyonline - Gene Truman
Categories: On-Line Business
1030, Report:
#499327
Posted Date:
Sep 23 2009
USA Resort Condos, Global Network Vacation Property Network, I was told Ihe had a sure buyer for my timeshare. He refused to supply any confermation of sale or give me any information. Sayiong I would just have to wait until they got around to it. Fort Worth, Texas, Internet
I was contact by Kenny Rodgers Phone Number 718-717-1219. He told me he had a confirmed buyer for my timeshare. I would net $17,000 and all I had to do is pay a fee up front of $2600.00. I have been trying to sell this property of over 3 years and I was really happy to find out it w...
Entity
USA Resort Condos
Categories: Credit Card Fraud
