1221, Report:
#434149
Posted Date:
Mar 14 2009
Consumer Portfiolio Service cps was calling us even before the payment was due, then they chance due date 3 times and was calling us all kinds of name which i will not repeat on computer Irvine California
we have had cps for when we got our car 4 years ago.they have called us every month even before my car payment was due,i already pay them more then the car is worth and they say i still own them another 2 years yet.i get a statement and there always seems to be another month added t...
Entity
Consumer Portfiolio Service - CPS
Categories: Auto Dealers
1222, Report:
#433799
Posted Date:
Mar 13 2009
Waterhouse Securities Inc Waterhouse Securities Morriston Ontario
I received a letter informing me that I had won a shoppers sweepstake. My winning was $250,000.00. There was a check enclosed for $4980.00 to help pay for the taxes of the winning amount. I was not to deposit this until I had contacted a person and it gave a phone number.
I did a...
Entity
Waterhouse Securities Inc
Categories: BBB Better Business Bureau
1223, Report:
#432409
Posted Date:
Mar 09 2009
Portable Research, Star Capital Disbursement Agency, Agent Mr. Bryan Washington, Chris Eggleton, Mg. Scam - Toronto, Ontario
I received a check for $2,495.00 along with a letter stating that I had won $145,000.00. The letter further said: You will be using some of this money to pay applicable taxes. The tax amount is USD $2,005 to be paid via Moneygram wiring facility located at Wal-Mart. Please do no...
Entity
Portable Research, Star Capital Disbursement Agency, Agent Mr. Bryan Washington, Chris Eggleton
Categories: Cash Services
1224, Report:
#431666
Posted Date:
Mar 07 2009
Auction Work At Home Auction Work at home Lewes Deleware
In Feb. 2009 I purchased a work at home from the company that sent me an email regarding their work the company name is Auction Work at home
it was advertised for 197.00 however I paid 99.00 which was the discount
they advertised that could include education and certification ...
Entity
Auction Work At Home
Categories: Telemarketers
1225, Report:
#431197
Posted Date:
Mar 05 2009
Emily Cohen Fluhr & Gonzlez Emily Cohen messed up wifes immigration and ripped me off for 6000.00 Philadelphia Pennsylvania
Avoid Emily Cohen at all costs. She used to be called Emily Cohen & Associates. I hired her to obtain my wifes Immigrant Visa. I signed some papers with her and paid her a deposit. After she was paid I never heard from her personally again. Her associates took over my case. They ent...
Entity
Emily Cohen Fluhr & Gonz
Categories: Lawyers
1226, Report:
#431029
Posted Date:
Mar 05 2009
TLG Buyers Advantage Repeated false billing of credit card Norwalk Connecticut
My credit card was charged on Feb. 19 with a bill for $139.99 for a fraud-guard service I do not want and did not request. The company designation on the credit card bill is TLG*BuyersAdv#48438267. On Oct. 15, this company had slipped in a bill of $149.99. When I called, they said I...
Entity
TLG Buyers Advantage
Categories: Financial Services
1227, Report:
#430925
Posted Date:
Mar 05 2009
Global Resource & Finance Co. Check Fraud * DO NOT CONTINUE CORRESPONDENCE * 5307 Randolg Road Maryland
Received a letter claiming to have won $125,000.00 US Dollars. On the letter is a phone number claiming you have to call this phone number before you can cash the check. Check is for the amount of $4875.00. Thankfully I found the same EXACT letter posted by a woman in Ca.
** Att...
Entity
Global Resource & Finance Co.
Categories: Cash Services
1228, Report:
#430888
Posted Date:
Mar 05 2009
Black Eyed Pea Restaurant Raised charge amount by $1.00 Arlington Texas
Three of us ate in the Black Eyed Pea restaurant. Two of us agreed to leave a $3.00 tip. One of the three called me and told me to check my bank charge that his had been raised $1.00. I checked and mine too had been raised $1.00.
I sent email using the contact form presented o...
Entity
Black Eyed Pea Restaurant
Categories: Restaurants
1229, Report:
#385464
Posted Date:
Mar 04 2009
DFW Affiliates, Inc. - Exclusive Advertising - JRG JAY WILSON - Smart Circle They change the name again for illegal practices, padding the books, and lawsuits. WELCOME TO THE MESSED UP WORLD OF DOOR TO DOOR SALES DALLAS Texas
Here we go again the company changes the name because JAY Wilson has screwed over too many people. This company has 2 owners (directors) Jay Wilson and Bryan Endsley. Having worked there for a few months I figured out that there are two companies Bryans & Jay Wilsons. If for some re...
Entity
DFW Affiliates, Inc. Exclusive Advertising - JRG JAY WILSON
Categories: Employers
1230, Report:
#430477
Posted Date:
Mar 04 2009
Greenwich Securities winning 250,000 and check for 4980 Ontario Ontario
This smelled like a scam when I read the letter.
The check as drawn on Bryan Bank and Trust, Richmond Hill, Ga., which is a real entity. I'm sure there is no real account for Greenwich at Bryan.
Thanks to all of you who reported about this company. it was interesting to see th...
Entity
Greenwich Securities
Categories: ORGANIZED CRIME