1101, Report:
#482645
Posted Date:
Aug 20 2009
NAAC, NATIONAL AWARD ADVISORY CENTER I got a letter from them stating that i had won 1.9 million cash and awards. That i just had to send $19.99 do do the filing. I wish i would have looked closer and just looked on the internet. Vining, Minnesota
I had gotten a letter from the NAAC stating that i had just won 1.9 million dollars in cash and awards. We thought it was all true we read it and read it and decided that it has to be true cause we have never heard of this whole thing before. So they asked for $19.99 for the filing ...
Entity
NAAC, NATIONAL AWARD ADVISORY CENTER
Categories: Cash Services
1102, Report:
#431918
Posted Date:
Aug 19 2009
J K HARRIS, ROBERT GIBSON, MULTIPLE PEOPLE @ EXT 2265, LEONARD LASSIG Happily took my $8k/they fail to comply with their end of the contract, just another scam, non-disclosure refund document is based on duress, refuse to pay interest on my money which they have been using for 8 months, no refund yet IRVING, Texas
JKH = A LOT OF TALK AND PROMISES FOR A HUGE FEE AND NO RESULTS. NEVER PAY THE FEE UPFRONT, ANY CPA CAN HANDLE THESE SITUATIONS FOR A LOT LESS MONEY. TO GET A REFUND YOU MUST SIGN A NON-DISCLOSURE DOC WHICH STATES YOU WILL RECEIVE YOUR REFUND IN 60-120 DAYS (JUST ANOTHER LIE),WHEN AN...
Entity
J K HARRIS, ROBERT GIBSON, LEONARD LASSIG
Categories: TV Advertisements
1103, Report:
#476103
Posted Date:
Aug 19 2009
Johnson & Cohen owners John, Dawn Jupin and Jennine Dasch ran an operated a collection agency called Parker Ryan and Associates just a few miles from their current agency in florida. they have a license to collect only consumer debt. Sebastian Florida
The owner John Jupin (a convicted Felon) and his wife Dawn Harding Jupin are co owners with Jennine Dasch. They only have the three employees and John Jupin does not report his income due to child support issue he had with his former wife. These individuals use to run Parker Ryan ...
Entity
Johnson & Cohen
Categories: Collection Agency's
1104, Report:
#481539
Posted Date:
Aug 18 2009
Affordable Rentals Northwest Inc. I paid $250 for nothing I found my own place and drove to Seattle for almost 2 months before I was told I did not qualify for refund. Scram a from Scam, find own place Renton, Washington
I signed up for Affordable Rentals services since I had trouble finding a place due to being a student. I paid Dawn $250 for the services my rep, she never explained the refund policy in detail until I found my own place. They did not return many call or get me appointments at place...
Entity
Affordable Rentals Northwest Inc.
Categories: Consumer Services
1105, Report:
#480703
Posted Date:
Aug 18 2009
Expert Appliance united parts repair INFO ON OWNERS detroit, Michigan
Please check into expert appliance or (united parts supply .....they are ripping customers off everywhere i am still process of tracking them down.... I have foud out now they are affiliated with a Ted and Angel HELMES 2578 ENTERPRISE ROAD, STE 310 ORANGE CITY FL ...
Entity
Expert Appliance
Categories: Appliances
1106, Report:
#478455
Posted Date:
Aug 17 2009
Time Manufacturing Company-monitoring & Research Group I was selected to participate in a paid Consumer Research Program, received a check for $3,996.00 to be deposited in my account for the shopping. Waco Texas
What ever the scam is, it is not a legit phone number and the report is similar to others with different company names, same dollar amount.
Dawn
Stillwater, OklahomaU.S.A.
Entity
Time Manufacturing Company-monitoring & Research Group
Categories: Home Based Business
1107, Report:
#479768
Posted Date:
Aug 14 2009
Thomas Caldwell Theft and non payment of imported goods received via track & trace. Indianapolis, Indiana
Thomas Caldwell
MERCHANTS BEWARE.
Imported narcotic pain medicine without paying from trusted merchants AMX.
Tracking Number EU138629938IN www.usps.com
Thomas Caldwell took advantage of an AMX billing issue whereby he was refunded and consequently refused to pay citing conf...
Entity
Thomas Caldwell
Categories: On-Line Business
1108, Report:
#479671
Posted Date:
Aug 14 2009
Global Management One INC Global Management Inc. Affordable Rentals took my money and has a vague guarantee that is impossible to satisfy. You have to drive to Seattle 2 times a week for 2 months to get money back. Thats $500 in gas do the math. Renton, Washington
I signed up for Affordable Rentals services since I had trouble finding a place due to being a student. I paid Dawn $250 for the services my rep, she never explained the refund policy in detail until I found my own place. They did not return many call or get me appointments at place...
Entity
Global Management One INC
Categories: Consumer Services
1109, Report:
#478431
Posted Date:
Aug 11 2009
Frederick Law Group, LLC Took Money From My Mom and Never contacted her again Frederick Maryland
My mother signed up with Richard Brennan Law Group as a credit consolidation in or about august of 2006. Asfar as she new everything was going good. They were taking the money from her account as agreed. Then my mother became ill she had several strokes and I was helping to handle h...
Entity
Frederick Law Group ,LLC
Categories: Credit & Debt Services
1110, Report:
#477987
Posted Date:
Aug 10 2009
ComEd My utililty bill has quadrupled. In April my bill was 26.06, May my billl was $26.06, June 104.21,July 110.74 August 132.77. Yet, I haven't used my cooler all year, and I wash at the laundromat. Carol Stream Illinois
ComEd has quadrupled my bill since June 2009. ComEd first claimed they couldn't read my meters. I informed ComEd that, I gave them the managers office number before, and gave it to them again. The managers office installed a sticker with its phone number on the door, so the person w...
Entity
ComEd
Categories: Utility Companies