1071, Report:
#488754
Posted Date:
Sep 02 2009
SRC LEADS - Survey Resource Center SRC Leads Defrauded by Survey Resource Center aka SRC Leads North Miami, Florida
On June 26, 2009, I agreed to buy mortgage leads in LA and Mississippi. The Salesman, who said his name is Alex Ruiz, said the leads would be shipped to me promptly via email. Unfortunately, Alex Ruiz failed to mention that they did not have the LA and Mississippi leads ...
Entity
SRC LEADS - Survey Resource Center
Categories: Financial Services
1072, Report:
#488519
Posted Date:
Sep 02 2009
Dream Services - Celebrity personal assistants & VIP concierge Head of Human Resources Website is http://services-dream.com I worked for this company for 2 weeks no pay. Braintree, Massachusetts
I was contacted by this company called, Dream Services personal assistant &VIP Concierge for employment opportunities, the Human resource Manager Christopher smith sent me an email stating that he got my resume off of one of the employment web sites. He offered me a job as ...
Entity
Dream Services - Celebrity personal assistants & VIP concierge
Categories: Work at Home Business
1073, Report:
#488286
Posted Date:
Sep 02 2009
Bristol West Insurance Group; Darrall R. Bradshaw, Pres; Gregory McCain, Claims; Helen Driver, Money Martha Davis, Emily Harris, Darral R. Bradshaw Sent a letter containing a Insurance check Consumer's Promotional Draw in the amount of $4965.44. My name was drawn out of a computer database as a customer for major retailers such as Target, Walmart Seattle Washington
I recieved a letter stating my name was drawn in the annual CONSUMER'S PROMOTIONAL DRAW, organized for both American and Canadian customers of following retailers e.g. Target, Walmart, Sears, Macy's, Home Depot, etc.
My name was attached to a serial number and was drawn out of...
Entity
Bristol West Insurance Group; Darrall R. Bradshaw, Pres; Gregory McCain, Claims; Helen Driver, Money
Categories: Miscellaneous Companies
1074, Report:
#488210
Posted Date:
Sep 01 2009
Househoppers - Tim Bryant I bought a Precor Elliptical from him and once payment was made he disappeared. bought equipment on ebay and have not heard from him since May St Petersburg Florida
He advertised a Precor Elliptical on Ebay. Having won the bid I had difficulty in paying through the Bank. I had to pay by Western Union. Once he received payment I was unable to make any further contact with him.
I made contact with Ebay but they were of no help.&...
Entity
Househoppers - Tim Bryant
Categories: Weightloss Programs
1075, Report:
#487437
Posted Date:
Aug 30 2009
Grant Gregory Accountant for NatWest bank in London - John edwards was contacted by this person that my late cousin has an acct in back 28.5 million and unless I showed I was next f kin the money would go to back or govt Internet
was sent an email that a person my late cousin had 28.5 million dollars in their bank that if the next of kin did not appy to get then the money, it would go to bank or govt. He wanted a piece of the money since he was going to make sure I was approved as next of kin. I was pla...
Entity
Grant Gregory
Categories: Computer Fraud
1076, Report:
#487213
Posted Date:
Aug 30 2009
Inland Empire Community Festival Annette Bryant Gospel Vision Church I paid $459.95 to Annette Bryant to be a food vendor for Inland Empire Community Festival. The festival never happened. Annette Bryant refuses to refund my money. Inland Empire, California
Inland Empire Community Festival rip off
Entity
Inland Empire Community Festival
Categories: Festivals & Event Services
1077, Report:
#484480
Posted Date:
Aug 24 2009
Elliott James, Donald James Elliott GUARDIAN INTERNATIONAL TRAVEL, DONNIE ELLIOTT, GAIL CATO, JACK PHILLIPS SANDY, Utah
Donald Elliott a k a Elliott James Goes to JAIL THEFT
On Thursday, Sheriff Bill Marcum and deputies of the Calloway County Sheriff's Office, along with deputies from the Marshall County Sheriff's Office, executed a search warrant at 315 Linzy Beane Lane and another at 255 Linzy Bea...
Entity
Elliott James, Donald James Elliott
Categories: Questionable Activities
1078, Report:
#484035
Posted Date:
Aug 23 2009
(MVP)VEMECO,INC. DEALER SERVICES GOLD PROTECTION GOLD PROTECTION WARRANTY, REALLY a breakdown policy, not a warranty Castleton, New York
when replacing tires at a local dealer, I was informed that the front wheel bearings in my chevrolet venture were too dangerous to drive with. I informed the dealer that I had an extended warranty with Vemeco, Inc. and the service rep. said that he would call the carrier. I wa...
Entity
(MVP)VEMECO,INC.
Categories: Auto Warranty
1079, Report:
#420571
Posted Date:
Aug 22 2009
NARCONON - SOUTHERN CAL NACONON IS A SCAM - $29000.00 PAID IN FULL UPFRONT FOR MY DAUGHTER'S STAY OF 7 DAYS - ALL THEY CARE ABOUT IS THE MONEY!!! JUNE ROSENBERRY STATES NO REFUND POLICY 4 MONTHS AFTER DAUGHTER LEFT LOS ANGELES California
On February 01, 2008 when my daughter was wanting help for her drug additions. we found a number on the internet to call for rehabs. I received a call back from intake counselor Micki Allen @ Naconon. I proceeded to inform her of my daughters drug preferences and issues. I was told ...
Entity
NARCONON - SOUTHERN CALIF
Categories: Questionable Activities
1080, Report:
#482997
Posted Date:
Aug 20 2009
Bristol West Insurance Group; Darrall R. Bradshaw, Pres; Gregory McCain, Claims; Helen Driver, Money President Darrall R. Bradshaw, Claim Agent:Gregory McCain, Tax Agent:Helen Driver, Letter of certified claim prize of 250,000.00 with check of $4,965.44 enclosed to be sent to tax agent to cover non-Canadian residential tax payment. To call claim agent to receive winnings. Elmendorf, Texas
I received a letter post marked August 06, 2009 from Canada from the Bristol West Insurance Group 4920 Belmoral Avenue NE, Seattle, WA 98244TY8-3865 with a claim number #:ORS-890076-ZL alerting me that my name was drawn in an annual CONSUMER's PROMOTIONAL DRAW organized for both Ame...
Entity
Bristol West Insurance Group; Darrall R. Bradshaw, Pres; Gregory McCain, Claims; Helen Driver, Money
Categories: Attorney Generals, Miscellaneous Companies