1021, Report:
#543408
Posted Date:
Dec 22 2009
imperial Financial Links Inc. I recieved a letter in the mail saying i won $125,000.00 I did call about it to see if it was a scam he told me to call him as soon as i deposited the check of $3875.0 Toronto, Ontario
I recieved a letter in the mail telling me i won $125,000.00 . I was suppose to call Mr Jeff Nelson as soon as i deposited the check and paid the taxes of $2875.00 . My husband called him because it just couldnt have been possible . he ( jeff ) told my husband the $ 121,...
Entity
imperial Financial Links Inc.
Categories: ORGANIZED CRIME
1022, Report:
#542552
Posted Date:
Dec 20 2009
Kharma aka kulot na Bombay of Stone House Mabini and Santos Pension Mabini Kharma aka Bombay na kulot / demonyong kulot Kharma aka Bombay na kulot arrested at Stone House Manila Mabini and Santos Pension Mabini for scam and fraud Manila Philippines, Internet
An Indian teenager accused of swindling a number of people in Malate and Makati was arrested in Stone House Manila and Santos Pension Mabini , last December 16.
Kharma aka Bombay na kulot , is facing at least three theft charges in court and has a pending arrest...
Entity
Kharma aka kulot na Bombay of Stone House Mabini and Santos Pension Mabini
Categories: Liars
1023, Report:
#541242
Posted Date:
Dec 17 2009
Jeanne Nelson biggest scam women - Be aware Be aware - Be aware . DONOT WORK FOR HER . YOU WILL NOT GET PAID Stillwater, Minnesota
Jeanne Nelson hired me as a full time programmer. She said the proevious developer could not compelete the work so she fired her. I work over 12 hours per day to get her site working . She agrred to pay an hourly rate of $21.hour. After six weeks, working daily she owed me $65...
Entity
Jeanne Nelson
Categories: Realtors
1024, Report:
#541050
Posted Date:
Dec 17 2009
national Appliance metwork THEY DO NOT PAY THERE TECHS NOBODY WILL CALL YOU HAVE NOT BEEN PAID IN 2 MONTHS Boca raton, Florida
Keith Knoxville TN
National Appliance network is a Rip Off has not paid there techs in over 2 months.
They put adds out to draw new people and get you to do work and then does not pay.
They do not return phone calls and Nelson the manager has never called anyone back.
i have te...
Entity
national Appliance metwork
Categories: Small Business Services
1025, Report:
#406923
Posted Date:
Dec 15 2009
Matthew Randall Nelson He is selling valium and xanax on an auction site called Ioffer, but just takes your money and never sends anything. North Wilkesboro North Carolina
He is selling tranquilizers on an auction site called Ioffer, but just takes your money through Western Union and never sends anything. He is just a scammer.
Palmcoast
Surfside Beach, South CarolinaU.S.A.
Entity
Matthew Randall Nelson
Categories: Medical Supplies
1026, Report:
#538281
Posted Date:
Dec 12 2009
Oakridge Lending Services Spoke will William Porter at ext. 301 and Jeff Nelson and Jet Milestone, This company is full of lies!!! Please read carefuly!!!! Colchester, Vermont
I had filled out paperwork with a respectable lender too look for a loan. I wanted a personal loan to get a car, as I am currently without one and wasnt sure exactly what I wanted to get or where I was going to get it. I didnt want to go thru looking at 50 dealerships and having my ...
Entity
Oakridge Lending Services
Categories: Internet Fraud
1027, Report:
#537967
Posted Date:
Dec 11 2009
Norel Capital DONALD HENDERSON &RYAN NELSON THEY rip me off for 790.00 dollar for a loan they told me that the money would be put in my account on the same day i call ask why they didnt deposit hung up on me this company is nothning but a scam they will tell you they are a loan company and stand behind their company Internet
i went on the internet applied for a cash advance it said you could get 2,500.00 loan i received a email saying my loan were approved for 5,000 dollar loan but my credit were not good i had to put up collateral for 790.00 dollar at first it were 800.00 dollar and mr henderson ...
Entity
Norel Capital
Categories: ORGANIZED CRIME, Loans
1028, Report:
#536389
Posted Date:
Dec 09 2009
acs debt collectors internet loans new york, Internet
Caller continously calls my place of employment after I have requested several times to have them stop, that I wanted to dispute the claim because I have no record of ever taking this loan out. The bryan nelson that I spoke to refused to answer any questions and told me that if I di...
Entity
acs debt collectors
Categories: Loans
1029, Report:
#535383
Posted Date:
Dec 08 2009
Imperial Financial Link, Inc. Winning Final Notification for $125,000. They send a good check for $3,875 ,from some poor target company's account and you send them $2875 for Taxes. Yeah Right. Toronto, Ontario
WINNING FINAL NOTIFICATION SHOPPERS SWEEPSTAKES I won $125,000. First, I never win anything! They sent a letter and a check for $3,875. Drawn on 5/3rd Bank. I called the company and it sounded a little funny, Jeff Nelson. I called the bank and the check was good....
Entity
Imperial Financial Link, Inc.
Categories: Questionable Activities
1030, Report:
#387178
Posted Date:
Dec 07 2009
Manso Construction STOLE - Theft by Deception over 27,000 Dollars Middletown New Jersey
I gave my son 27,000 to pay Nelson to do an addition a year and a hal ago before I even had permits because he must have sweet talked my son. He got paid and cashed the check, we got the permits about 6 months later and zoning approval. Since that time we have been asking or begging...
Entity
Manso Construction
Categories: Builders & Contractors