111, Report:
#1105649
Posted Date:
Dec 09 2013
Lease Finance Group LLC This company lied to me and told me there was no equipment lease and that I could opt out of my contract at any time with a payment of $299.00. They produced a contract that I never sa with a signature that is not mine after I requested they do so. Now I am getting threatning letters and phone calls because I requested from my bank that this company no longer be able to take money from my account. They also are telling fme I will have to appear in cort in New York. Chicago Illinois
Early this year I met with a man named Maurice about switching my credit card processing company. I told him I was with a company and already had a lease on some equipment that I still owed 2 years of payments. Also, I did not want to have to lease any more equipment because i...
Entity
Lease Finance Group LLC
Categories: Credit Card Processing Companies
112, Report:
#1101984
Posted Date:
Nov 25 2013
Sinotrans Express, Inc Novation Lottery Finance Company, LLCGlobal Offices Trinidad, Tobago, Canada, USA, UK, Germany an Received letter informing me that I had won 1,500,000 as second prize winner in the The Publishing Clearing House Sweepstakes Assoc. USA Mega under 1947-2013. Recieved Check for $4,122.10 to help pay processing fees of $2,992.00 to be given to courier in a Western Union Money Transfer. Barstow Califronia
On November 18, 2013 I received the following letter from the Novation Lottery Finance Company, LLC and a cheque from Sinotrans Express, Inc written on the East West Bank of Alhambra, Ca for $4,122.10.We are pleased to bring this official notice which confirms that you are the 2nd p...
Entity
Sinotrans Express, Inc
Categories: Miscellaneous Companies
113, Report:
#1086494
Posted Date:
Sep 22 2013
Thelma Hodnett Booker NEVER SHIPPED THE BOOKS I ORDERED San Francisco California
Thelma Hodnett Booker and her son Ezekiel Maurice Booker are running a scam online - they are hidden behind the promise of cheap children books.
First I though that the books were cheap because they are crap but then I found out that the price is low simply because they are trying t...
Entity
Thelma Hodnett Booker
Categories: Library
114, Report:
#1086020
Posted Date:
Sep 20 2013
EzekielMaurice Ezekiel-MauriceEzekiel Maurice BookerEzekiel Maurice David BookerEzekiel-Maurice DupareeEzekiel is using several fake names to scam people San Francisco California
Beware of Ezekiel Maurice David Booker, this person has been scamming people in the Bay Area and especially in San Francisco. We have foound out that Ezekiel has been using several names (Ezekiel-Maurice, EzekielMaurice, Ezekiel Maurice David, Ezekiel Booker, EzekielMaurice Du...
Entity
EzekielMaurice
Categories: Sex Offenders
115, Report:
#1085754
Posted Date:
Sep 19 2013
132 Grattan St Craigslist Scam San Francisco California
Beware of ads placed on Craigslist from home address 132 Grattan st, San Francisco CA 94107. I have found an ad coming from this address and I got in touch with the home owner who allegedly tried to rip me off.
The ad said that there was a laptop to pick up at no charge. When I ...
Entity
132 Grattan St
Categories: Internet Fraud
116, Report:
#1082977
Posted Date:
Sep 09 2013
Ezekiel Maurice Booker TRIED TO SCAM ME ON CRAIGSLISTS San Francisco California
Ezekiel posted an add on Craigslist saying that he had a computer to give away. He said that it was free and he was going to give it to whoever called first. I called him and went to his house and he asked me $50 to cover different expenses. Be careful with any add you see on ...
Entity
Ezekiel Maurice Booker
Categories: Miscellaneous Electronics
117, Report:
#1079119
Posted Date:
Aug 26 2013
Thelma Hodnett Booker BOOK SCAM RUN BY EZEKIEL BOOKER San Francisco California
This is nothing but a scam tun by Ezekiel Booker. The website where the books are listed is a phony website, it does not take much to notice that such a lousy website could only be created by a rookie to deceive people. These scammers are not ever professional enough to set up a...
Entity
Thelma Hodnett Booker
Categories: Con Artists
118, Report:
#1078976
Posted Date:
Aug 26 2013
Thelma Hodnett Booker DECEPTIVE AND PHONY BOOK SCAM San Francisco California
THELMA HODNETT BOOKER AND HER SON EZEKIEL MAURICE DAVID BOOKER ARE BOTH RUNNING THIS SCAM. DO NOT SEND THEM MONEY, DO NOT SEND THEM CASH OR ANYTHING BECAUSE THESE BOOKS DO NOT EXIST, THEY MADE UP THIS SCAM AND THE WEBSITE TO DECEIVE PEOPLE AND MAKE PEOPLE BELIEVE THAT THERE ARE CH...
Entity
Thelma Hodnett Booker
Categories: Con Artists
119, Report:
#1078262
Posted Date:
Aug 23 2013
Thelma Hodnett Booker - DO NOT BUY HER BOOKS! - San Francisco California
This black scumbag has scammed dozens of people. Her son Ezekiel set up a website to fool people. On the website they are trying to sell books, however, they never ship them. Any person who sells books or anything online should either use paypal, authorize.net or another merch...
Entity
Thelma Hodnett Booker
Categories: Preschools
120, Report:
#1077836
Posted Date:
Aug 21 2013
Thelma Hodnett Booker children book scam San Francisco California
Do not buy books from this person, they will never ship anything. I sent a payment to Ezekiel Maurice Booker (Thelma's son) and he never sent me the books or anything at all. I sent him a money order and now I can't get my money back. This is a scam and there are no books and ...
Entity
Thelma Hodnett Booker
Categories: Con Artists