1281, Report:
#382386
Posted Date:
Oct 18 2008
General Motors And T&C Federal Credit Union I Believe they both conspired to put me into a forced buyout over a debt i owed to T&C Federal Credit union Detroit And Pontiac Michigan
How T&C Federal Credit Union and General Motors destroyed my life
It is with strong belief that T&C Federal Credit Union and General Motors Corporation conspired with each other over a debt that I owed T&C I was a direct employee with GM for 12 years when I first started working...
Entity
General Motors And T&C Federal Credit Union
Categories: Loans
1282, Report:
#338971
Posted Date:
Oct 16 2008
Dr. Donald Wortham - Cosmetic Surgical Arts Center is extremely rude and very condescending to patients Lynnwood Washington
Dr. Donald Wortham is extremely rude and very condescending to patients. He threated to charge me for the free consultation appointment I had just because I wanted to know more about his services. Unbelievable!! No wonder his waiting room was completely empty.
I would not reco...
Entity
Dr. Donald Wortham
Categories: Doctors
1283, Report:
#381642
Posted Date:
Oct 16 2008
Metrotextiles Company Limited my dauther recieved an email exactly like this other person on this site Tampa Florida
My daughter recieved an email from a person named Johnson Mighty about a job offer and how she could make quick money by cashing checks and keeping ten percent of the check and using the other money needed to wire the rest of the money back to the U.K. She emailed this person back w...
Entity
Metrotextiles Company Limited
Categories: Miscellaneous Companies
1284, Report:
#380583
Posted Date:
Oct 12 2008
FORSTER & GARBUS, LVNV FUNDING, RESURGENT SERVICES, SHERMAN ACUISITIONS ETC... PROFESSIONAL FRAUDSTERS, CROOKS, DECEPTIVE, MISLEADIG CAMMERS, ILLEGAL PRACTICES, SCUMBAGS Farmingadale New York
This the letter was mailed to Garbus & Forster
To Whom It May Concern:
This letter is being sent to you because you compromised my social security number by openly displaying my full number in mailings (Exhibits will be mailed to the Attorney General's Office, amongst others)...
Entity
FORSTER & GARBUS, LVNV FUNDING, RESURGENT SERVICES, SHERMAN ACUISITIONS ETC...
Categories: Collection Agency's
1285, Report:
#380251
Posted Date:
Oct 11 2008
EMERALD INVESTMENT PONZI ELLIOTT JAMES GAIL CATO, HAWKE, SHELIA MARRICAL COATS PONZI, INVESTMENT FRAUD, BREACH, RIPOFF,SCAM Nationwide
People INVOLVED IN THIS Scam
*Rev.Gail Cato,REAL NAME=* PATRICIA MCCRARY A repeat offender a convicted felon who resides in Jackson Georgia, SHE'S A BIG PART OF THE
FOUR STAR FINANCIAL FRAUD a sophisticated scam described as the Argentina arbitrage transaction YOU CAN READ ABOUT I...
Entity
EMERALD INVESTMENT PONZI ELLIOTT JAMES GAIL CATO, HAWKE
Categories: Door to Door Sales
1286, Report:
#379011
Posted Date:
Oct 07 2008
Maax Canada, Inc. Maax Canada retails products that do not meet the plumbing codes of Massachusetts Lachine Quebec
Maax Canada, Inc. manufactures, distributes and offers for sale tubs, showers and steam generators that do not meet the Massachusetts plumbing code. These units are displayed prominently on showroom floors of plumbing supply houses, but once installed, the plumbing inspector cannot ...
Entity
Maax Canada, Inc.
Categories: Plumbing
1287, Report:
#251953
Posted Date:
Oct 03 2008
Vintage Stock Dishonest Crooked Unfair Treatment to customers. Springfield Missouri
Vintage Stock is a Store that sell's and trades Used and New Video games and DVD movies and Game cubes and X-Box'es Play staions and etc.
On June the 2nd 007 My wife took my 14 year old son to Vintage stock in springfield Missouri to buy a movie, The Movie my son picked was a...
Entity
Vintage Stock
Categories: Specialty Stores
1288, Report:
#378091
Posted Date:
Oct 03 2008
ELLIOTT JAMES SWAINSON HAWKE SHEILA MARRICAL GAIL CATO ELAINA LANCE PAUL EMERSON EMERALD INVESTMENT SCAM FRAUD REPEAT OFFENDERS BRENTWOOD ATLANTA ODESSA LITTLEROCK MACON JACKSON Tennessee GEORGIA TEXAS
Just before Guardian International Travel (GIT) stoppped sending out checks
about Jan. Feb 2007
Elliott James real name Donald James Elliott of Murray KY. and Mr. Jack Phillips
of Lebanon OR. invited myself, my spouse and 19 other families to invest in Gem Quailty Emeralds from B...
Entity
ELLIOTT JAMES SWAINSON HAWKE SHEILA MARRICAL GAIL CATO ELAINA LANCE PAUL EMERSON
Categories: Attorney Generals
1289, Report:
#377258
Posted Date:
Sep 30 2008
BIZSYTM Charged $39.85 on my bank account UNAUTHORIZED ON 9/22/08 Scottsdale Arizona
I found an unauthorized charge for $39.85 on my bank statement online. I did authorize a charge for $1.95 on 9/8/8 for information on becoming an Affiliate for extra income. Then, today discovered this charge and immediately called the 18664176350 and found it to not be a legitimate...
Entity
BIZSYTM
Categories: District Attorneys Assistant DA
1290, Report:
#377031
Posted Date:
Sep 29 2008
J.T. Rexford Financing - Do NOT give them your money!! Kingston Jamaica Internet
I had applied for a loan for $7000 online. A few days later I got a call from a Courtney Veach saying that though other lenders had denied my loan request, J.T. Rexford had pre approved me. Being that I have very little credit (most everything is in my husbands name) I was told th...
Entity
J.T. Rexford Financing
Categories: Loans