1181, Report:
#358441
Posted Date:
Aug 02 2008
CEGCEG Research International, CEG Research International/Dr. Jennifer Smith-H.R. This ripoff will cost you money Plano Texas
I received a letter and a check for $2980.00.I was to put the check in my bank and wire $2350.00 to Treesha Mills in New York City. Thank God I waited for the check to clear first. My bank charged me $25.00 for a returned check.
I was lucky that was all it cost me. The only phone n...
Entity
CEG Research International/Dr. Jennifer Smith-H.R.
Categories: Cross-Border Scams
1182, Report:
#358281
Posted Date:
Aug 02 2008
Mr Bruce Ferguson - Mr Gary Redknap - PATRICIA SCHOLES Online lotto promo winner, TNT luton ripp off Internet
This is the first E-mail i received:
Dear Winner,
We wish to congratulate you over your email success in our
computerballoting held on the 24th July 2008. This is a Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging i...
Entity
Mr Bruce Ferguson
Categories: Internet Fraud
1183, Report:
#352061
Posted Date:
Aug 01 2008
Four Peaks Financial Services BEWARE!! WILL TAKE MONEY! 8300 N. Hayden Road, Suite 207, Scottsdale Arizona
Boy was I stupid! At least I admit it! I only had 2 credit cards, Capital One and Citibank - both were paid on time - never one late payment. I was researching the internet to consolidate my bills and save some money in the end - WRONG decision.
I contacted Four Peaks Financ...
Entity
Four Peaks Financial Services
Categories: Credit & Debt Services
1184, Report:
#357718
Posted Date:
Jul 31 2008
The Westover Companies Or Jody Pierson Of Westover Village About Westover Companies' attempt to collect an illusory debt for the rental apartment King Of Prussia And Norristown Pennsylvania
The report about the Westover Companies attempt to collect an illusory debt for the rental apartment during 5/22/2007 to 5/21/2008, which located in
1 Meadow Lane, 41 Arbour Court, Norristown, Pa. 19403
I moved in Westover Village on 05/22/2007, paid move-in rent from 05/22/2007...
Entity
The Westover Companies Or Jody Pierson
Categories: Financial Services
1185, Report:
#357156
Posted Date:
Jul 30 2008
William Jackson, The Jackson Group Supposed friend walks off with Insurance check to do work on House damaged by Storm Cleveland Mississippi
A supposed friend I thought I knew, William Jackson, contacted me April 8, 2008 wanting to know if I had been affected by a tornado that had ripped through my town. I guess to convince me he could do the work, he and his brother, Eugene, completed a smaller project for me. My insu...
Entity
William Jackson, The Jackson Group
Categories: Builders & Contractors
1186, Report:
#356731
Posted Date:
Jul 29 2008
Javitch, Block, Rathbone LLC LIARS,LIARS GETTING RICH FROM YOU -IF YOU LET THEM !!! Cleveland Ohio
To Marva from Cuyahoga- from personal experience I have learned that collection attornies like Javitch will lie and put their lies in writing even in a Court of law. The good news is you can still stop them from taking money you don't owe them -even if you didn't keep records from ...
Entity
Javitch, Block, Rathbone LLC
Categories: Collection Agency's
1187, Report:
#355715
Posted Date:
Jul 25 2008
registryupdate.com Definately a ripoff Internet
I was directed and advised through Dell to use this website when my computer was having problems. I was given a userneam and password but it didn't work when I tried logging on after my conversation with Dell.
I contacted the help address on the website for Registry Update and I...
Entity
registryupdate.com
Categories: Computer Service & Repair
1188, Report:
#355386
Posted Date:
Jul 25 2008
Coach Financial Services Is Coach Financial the new Galaxy Funding???? Brooklyn New York
So I have been dealing with a woman named Tiffany Shell over the phone for about 2 weeks about a loan for 5,000. She told me to fax over some info which I didn't think was odd. Then she called and said I needed to send over a insurance fee of 700 dollars so that the private lende...
Entity
Coach Financial Services
Categories: Loans
1189, Report:
#355366
Posted Date:
Jul 25 2008
Hess Kennedy Rip-Off Orlando Florida
I have been ripped off by Hess Kennedy too. I specifically saw a report made by a Jonathan and would very much like to speak with him if he is willing. So if he is able please contact me. Since it did not say I cannot give my phone it is 818-xxx-xxxx.(((REDACTED FOR SECURITY PURP...
Entity
Hess Kennedy
Categories: Lawyers
1190, Report:
#335263
Posted Date:
Jul 23 2008
TVpast.com Ordered the rifleman series 2 months ago never received it nor refunded Woodbridge Virginia
On 4/2/08 I ordered the rifleman DVD series was told it was on back order when I e-mailed them why was my dredit card charged when the item wasn't even shipped yet. after the 10 day wait I e-mailed again to check for my ordr delivery was told it was on another back order I waited. 1...
Entity
TVpast.com
Categories: Miscellaneous Companies