1041, Report:
#668503
Posted Date:
Dec 06 2010
Benjamin Barnner This person is trying to sell an RV Camper on Craigslist, implying through e-mail that Auto Trader would guarantee the purchase. There is no such thing from Auto Trader. Internet
I searched on Craigslist for a camper in the Des Moines, IA area. Found a very nice looking one advertised for $2650. I e-mail the sell and received this reply:
Hello, The price is $2650.This camper is a real 'head turner' and it will make you proud, it is ...
Entity
Benjamin Barnner
Categories: RV Parts & Accessories
1042, Report:
#668411
Posted Date:
Dec 06 2010
CPS (under that it says PAYMENTS return mailing envelope says P O BOX 2186 Same Scam different return envelope mailing address AC Uithoorn , Other
I got a letter from CPS Payments stating I won $20,000.00 Award Certification personal payment number CPS20L4 (all that is on the top line)
letter states Dear Denise Jones, First, I would like to congratulate you, because you have won an award, You are officially a winner.
Denise...
Entity
CPS
Categories: BBB Better Business Bureau
1043, Report:
#527023
Posted Date:
Dec 03 2010
Progressive Companies of America, Inc. CEO, Progressive Companies of America, INC Investment funds never returned for trade program that never closed. Charlotte, North Carolina
My funds were invested in 12/08 to participate in a private placement program offered by Mr. Monroe Gaultney. Mr. Monroe Gaultney has unsuccessfully closed any deal or trade for the past 11 months. I am owed my initial investment returned in full. Mr. Monroe Gaultn...
Entity
Progressive Companies of America, Inc.
Categories: Investment Brokers
1044, Report:
#667362
Posted Date:
Dec 02 2010
Progressive Tax Group Grace Cheng Fraudulent promises and having lay people give legal advise so they can steal your money Calabasas, California
The IRS confiscated my IRA to pay off someone elses tax lien and then liened me to pay the taxes on the IRA that they took......believe it.....the IRS now has a lien on me for these back taxes.In October 2009, I received a postcard in the mail since I had a tax lien. I called the 80...
Entity
Progressive Tax Group
Categories: Lawyers
1045, Report:
#666457
Posted Date:
Nov 30 2010
Adams Security Consultants Inc. ASCI It's not what he did to me, it's what he did to the employees that he hired. For weeks he would not pay them on time and to this day he still owes some employees money for past wages. San Francisco, California
Ok let me first start by saying that doing any kind of business with James A. Adams Sr. is a really bad idea. He's after one thing and one thing only. (Money!) He doesn't care how he gets it or who he has to trample over to get to it. He will trample over his own son (me). I am writ...
Entity
Adams Security Consultants Inc.
Categories: Security Services
1046, Report:
#666152
Posted Date:
Nov 29 2010
ICS Merill HR Manager Sneaky HR Manager Jacksonville, Florida
I would like to report the most horrible practice of an open door policy. I always though that when you needed someone to talk to within your company it would stay between you and your manager or HR representative. The HR manager at ICS Merrill has to be worst person ever when comes...
Entity
ICS Merill
Categories: Employers
1047, Report:
#635584
Posted Date:
Nov 25 2010
TOP SEEK INC TopSeekinc.com TOPSEEKINC Fraud - paid $10,000 and lost my money. Criminal mastermind Sacramento, California
Topseekinc.com charged $10,000 to enrolled me as their partner and promised that I will earn $10,000 in first month but it was all a big lie. I have made no money at all after the first month and suddenly they stopped returning my call or answer my email. After all the efforts and i...
Entity
TOP SEEK INC
Categories: Internet Fraud
1048, Report:
#632135
Posted Date:
Nov 23 2010
Ameristar Ameristar Should do their homework Libertyville, Illinois
I recieved this letter from Ameristar just a couple days ago. I was, naturally, upset. Then I began to look closer. They said I owed them $5,924.23 and my collateral, <make> <model> <year>! Someone apparently forgot to plug in what it was I was supposed to be payin...
Entity
Ameristar
Categories: Car Financing
1049, Report:
#632642
Posted Date:
Nov 17 2010
International settlements inc William Turner 100 % fraud, will take your money, he is not a lender norcross , Georgia
Will Turner claims to be a lender, but he is not. He was recommended by another broker as a lender. After sending LOI and asked for $ 4,500.00 for paper work, title report and appraisal. He send a local guy for a site visit, and that was it. No appraisal was ordered, no title work w...
Entity
International settlements inc
Categories: Financial Services
1050, Report:
#661783
Posted Date:
Nov 14 2010
Escape To Blue Ridge Rented us an unsafe cabin, refused refund, did not offer any compensation or other option blue ridge, Georgia
I booked my trip for the Tranquility cabin through Escape to Blue Ridge in September. We were scheduled to arrive on 11/12 and leave 11/14. The online calendar had no bookings for four days before our scheduled arrival, so we called the week of our vacation to ask about checking in ...
Entity
Escape To Blue Ridge
Categories: Lodging
