111, Report:
#1460221
Posted Date:
Sep 10 2018
KTI aka Knights Templar International Conned into Donating. Belmont MA
https://www.knightstemplarorder.com/sword_monthly?e=9153de2898917fa0d88ee833bda6ea39&utm_source=rosslyn1119ad&utm_medium=email&utm_campaign=sword02&n=9As a legitimate Templar by inheritance, I received an unsolicited email to my Private email Account which “heavily suggested” th...
Entity
KTI aka Knights Templar International
Categories: Political Campaining
112, Report:
#1459924
Posted Date:
Sep 07 2018
AA Vehicle Notification Department They sent me a letter saying warranty was out on a vehicle I don’t own and that if I pay a small fee they can repair the warranty. plano Texas
Letter stating AA Vehicle Notification Department They sent me a letter saying warranty was out on a vehicle I don’t own and that if I pay a small fee they can repair the warranty.
Entity
AA Vehicle Notification Department
Categories: Auto Warranty
113, Report:
#1459475
Posted Date:
Sep 04 2018
Brett Baker CPA Senior Audit Associate PWC Bully! BRETT BAKER IS AN AUDIT MANAGER IN PWC'S SACRAMENTO HE IS MANUFACTURING DRUGS WITH BANKING CLIENTS AND UNDERCOVER DRUG USER SCAM ARTIST USING PARAPHERNALIA AND A DOMESTIC VIOLENVE ARREST CASE : Cc5002 DO NOT TRUST THIS MAN! Sacramento CA
How can a woman be so scared to run ...... How many times have you asked yourself why you continue to stay in a co-addictive relationship with an addict? When you are in a relationship with someone where a substance comes first it is likely you have tried; ultimatums, interventions,...
Entity
Brett Baker CPA Senior Audit Associate PWC
Categories: Drug Treatment/ Body Brokering
114, Report:
#1458568
Posted Date:
Aug 28 2018
AA-Vehicle Notification Department Mailed a generic letter requesting immediate response to activate service contract on my vehicle. This letter further advise “No vehicle inspection will be required,’ Plano Texas
My vehicle is currently covered by a bumper-to-bumper warranty by the manufacturer.
Entity
AA-Vehicle Notification Department
Categories: Auto Warranty
115, Report:
#1457857
Posted Date:
Aug 23 2018
Brett Winston Baker /Drug addict control freak fraud Nick name: Abussive husband on drugs This individual is a drug user and not to be trusted around your children or home. He has a addiction for heavy pills and traps his wife in a marriage Sacramento CA California
How can a woman be so scared to run ...... How many times have you asked yourself why you continue to stay in a co-addictive relationship with an addict? When you are in a relationship with someone where a substance comes first it is likely you have tried; ultimatums, interventions,...
Entity
Brett Winston Baker /Drug addict control freak fraud
Categories: Neighborhood Services
116, Report:
#1457466
Posted Date:
Aug 20 2018
AA - Vechicle Notification A warranty I don't have for my car is going to expire Plano Texas
Frank has left numerous voice mails that I need to contact him or be liable for repairs to my car because my warranty is expiring. My car is a 2006 Nissan with over 150,000 miles! No company would warranty my car or it would cost thousands for premium! Now I've received mail for the...
Entity
AA - Vechicle Notification
Categories: Auto Warranty, Auto Service Contracts
117, Report:
#1457458
Posted Date:
Aug 20 2018
Absolute litigation Absolute Financial Services AFSCO AFS AFS Legal Services Trying to collect a pay day loan that doesn't exist fraud fort mill south carolina
received call from Mr. Montgomery and Ms. Robinson Trying to collect a debt that doesn't exist. and threatening to throw me in jail received aa call stating I owe a debt to check into cash LBP which I have never done business with check into cash or any pay day loan company. so i hu...
Entity
Absolute litigation
Categories: Collection Agency's, Collection scam
118, Report:
#1456330
Posted Date:
Aug 13 2018
aa vehicle notification department Sent me mail for someone who use to live at address Planto Texas
Company has sent me a few different pieces of mail for somebody who does not live at my address anymore. At first I ignored it but then it started getting annoying. I looked up the address that was on the envelope and found the telephone number. I told the kid who answerd that I hav...
Entity
aa vehicle notification department
Categories: Scammers
119, Report:
#1455780
Posted Date:
Aug 09 2018
AA - Vehicle Notification Department 6400 Pinecrest Drive, Suite#400 Plano, Tx 75024-2959 I have seen many scams before and this came for my 82 year old mother. She had got taken many years ago & I didn't want it to happen again. Plano Tx
Two years ago, my husband & I live with my mother had one of the other really good scammers with sending of the money to another country. We called the FBI and a man showed up and took the stuff we had. Last year, Had another scammer try with more mail and this time, we called they ...
Entity
AA - Vehicle Notification Department
Categories: Auto Insurance
120, Report:
#1455056
Posted Date:
Aug 04 2018
AA MOTORCYCLE TRANSPORT AA MOTORCYCLE TRANSPORT, SAN DIEGO, CA SAN DIEGO CA California
This Co. does door to door transportation of your motorcycle. Mine went from Wisconsin to Arizona. They lead you to believe that that pick it up and bring it right to you in a truck made for such a purpose. What really happens is the bike is picked up from the seller and taken to a ...
Entity
AA MOTORCYCLE TRANSPORT
Categories: trucking transporters