1151, Report:
#436943
Posted Date:
Mar 24 2009
Waterhouse Securities, Inc Waterhouse Securities, Inc Sweepstakes Fake Check SCAM!!! Morriston Ontario
I received the Waterhouse Securities, Inc., Shoppers Sweepstakes winning notification from the address of 100 Front St, Morriston ONT H4N-3L4 in the mail. A letter was enclosed with a check written for $4,980 and total award winnings of $250,000 after depositing the check and sendin...
Entity
Waterhouse Securities, Inc
Categories: Banks
1152, Report:
#436791
Posted Date:
Mar 23 2009
Craigslist Job Posting, Author Solutions Inc, Acument Global Technologies Cashier Check Fraud Texarkana Texas
I guess is the newest front to the Acument Global Technology fraudulent check scam. This Craigslist job posting was titled Need Laborer For Immediate Work. It then requires you to send a resume to an email address, then after a day a reply comes back telling you that you are perfect...
Entity
Craigslist Job Posting
Categories: Internet Fraud
1153, Report:
#436091
Posted Date:
Mar 20 2009
Lifecare Centers Of America Life Care killed my motherMy Chattanooga Tennessee
My mother was a beautiful woman that was large and couldn't walk. She was left alone in a shower chair until she blacked out and fell. Her head was split, leg was broke and the skin between her toes and foot was split. She went into respiratory failure from the pain and spent the l...
Entity
Lifecare Centers Of America
Categories: Healthcare Centers
1154, Report:
#435972
Posted Date:
Mar 20 2009
Acorn Express Courier LTD ,UK National Lottery Online Sweepstakes Received an email stating that I had been randomly selected by my email address to win $480,000.00 GBP Bellshill Ind Other
I received and email from: UK National e-Lottery with subject line: Notification Letter that read:
This email is to inform you that you have won (J480,000.00GBP) on our online draws which was played on Saturday 14th March 2009. Your email address was picked
Official: Mr. Paul ...
Entity
Acorn Express Courier LTD , UK National Lottery Online Sweepstakes
Categories: Door to Door Sales
1155, Report:
#431347
Posted Date:
Mar 06 2009
National Enterprise Systems - NES Threats, abusive statements,& unbelieveable demands. That's just the first contact. Nationwide
My Wife and I had a credit acct with Sam's Club. If our economy as of late didn't make people fall behind on things. I knew that It had to be taken care of. When refunds came in My wife called Sam's and Paid more than half of the Balance. We were assured by the representitive that 2...
Entity
National Enterprise Systems - NES
Categories: Collection Agency's
1156, Report:
#431050
Posted Date:
Mar 06 2009
Jessica, Representing First Source Advantage, LLC WRONG NUMBER - Harassing Phone Calls To The Wrong Individual and Phone Number South Amherst New York
First Source Advantage, LLC
205 Bryant Woods South
Amherst, New York 14228-3609
Phone:
716/564-4400
To Whom This May Concern,
A representative or affiliate of your company by the name of Jessica is calling my home repeatedly looking for an Yvone Lima and is leaving a refer...
Entity
First Source Advantage, LLC
Categories: Collection Agency's
1157, Report:
#430781
Posted Date:
Mar 04 2009
Premier Home Center Scam artist.. trying to take you for all you have. Cookeville Tennessee
Hello everyone. if you are interested in buying a home in or around the cookeville area i would never suggest going to this place.
First off, the deal seams all to good to be true. of course as mother always said if it sounds to good to be true then it must be. My husband and I ...
Entity
Premier Home Center
Categories: Manufactured Home Dealers
1158, Report:
#417344
Posted Date:
Feb 24 2009
Ideal Financial Solutions Took money out of my checking account after I called and cancelled they kept taken money out of my account for another 6 months even after numerous calls from me. Las Vegas Nevada
Six months ago I noticed some money being withdrawn from my checking account. I did not know who it was from. I called and asked them why they were taking money out of my account. They said that a product I baught on line also signed me up with them. I disagreed but told them to jus...
Entity
Ideal Financial Solutions
Categories: Financial Services
1159, Report:
#427215
Posted Date:
Feb 22 2009
Policestands.com Absolute Horror Buffolo Grove Illinois
I ordered from this company 12/18/08 finding them the cheapest on the web. 2 weeks went by and not a word about my order. Called 5 times always got machine. Checked status on the shipping never updated. Finally got someone on the phone after about the 10th try. Asked what was g...
Entity
Policestands.com
Categories: Auto Parts
1160, Report:
#425061
Posted Date:
Feb 20 2009
National Auto Warranty Services RIPOFF! Decline of payment for Transmission fix Wentzville Missouri
I have been paying on this plan for over a 2 yr and it cost me $3,980.00. When i had a problem with my tiptronic transmission on 2003 BMW Sport 330 and take my car to BMW Dialer Shop of Manhattan, dialer call the NATIONAL AUTO WARRANTY & DEALER SERVICES and have answer that coverage...
Entity
National Auto Warranty Services RIPOFF!
Categories: Auto Warranty