121, Report:
#400592
Posted Date:
Dec 15 2009
RICHARD RUSS, CCDN ,CREDIT COLLECTIONS DEFENSE NETWORK RICHARD RUSS, THE STOOGE OF THE CCDN THREATENS COHEN FOR REPORTING ON THIS SITE OCALA Florida
RICHARD RUSS HAS SENT PAUL COHEN A THREATENING EMAIL CLAIMING THAT THE RIPOFF ARTISTS AKA AS CCDN ARE PREPARING TO SUE FOR DEFAMATION OF CHARACTER .
HE ALSO CLAIMS THAT ROBERT LOCK JR AND PHIL MANGER LAUGHED AT THE LAWSUIT AGAINST THEM IN THE NORTHERN DISTRICT OF ILLINIOS , A CLAS...
Entity
RICHARD RUSS ,CCDN DEBT SCAMMER THREATENS TO SUE PAUL COHEN OF CREDIT DEFENSE LEAGUE
Categories: Bait-and-Switch
122, Report:
#460401
Posted Date:
Dec 04 2009
Research Spectrum, Mike Howard ***SCAM***RESEARCH SPECTRUM***MYSTERY SHOPPER***SCAM*** San Francisco California
I received a letter dated 06/01/09 in a white envelope with my labeled address and no return address. The envelope was stamped and the post mark was difficult to read with French words and the English words: From anywhere to anyone. My guess it was postmaked in Canada, as the phon...
Entity
Research Spectrum, Mike Howard
Categories: Cross-Border Scams
123, Report:
#472372
Posted Date:
Nov 09 2009
Gci Warehouse ,Gci Furniture, Greg Cristell very aggresive and verbal abuse Gainesville Florida
I was helping my mother in law with trying to find a mattress cheap on craigslist. We both came across this guys ad at seperate times and both made appointments to see the mattresses not knowing it was the same guy.
To my mother in law he was very aggressive and telling her that...
Entity
Gci Warehouse ,Gci Furniture ,Greg Cristell
Categories: BBB Better Business Bureau
124, Report:
#520102
Posted Date:
Nov 05 2009
Gliobal Clearance Inc. Southern Queens Park Association, Inc. Final Notice 125 K winnings. All efforts to reach you so far have proved abortive. Enclosed is a check for $4.450. Envelope had no return address. Edmonton, Other
Global Clearance Inc. sent a Final Notice of my 125 K winnings. Enclosed a check for $4,450 from Southern Queens Park Association: address of 119th Ave & Merrick Blvd Jamaica NY 11434.
JP Morgan Chase Bank, NA was in the left corner of check...no address for a bank?!!
It...
Entity
Gliobal Clearance Inc.
Categories: Banks
125, Report:
#519183
Posted Date:
Nov 04 2009
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES This should be against the law, how do people get away with scams such as this? Edmonton, Internet
I received a letter stating I had won a third category Mega Million Sweepstakes held on the 15th of April 2009.
Beware, there is a spiritual warfare going on and satan (Global Clearance Inc.) is trying to take over. Let's rebuke him in the name of Jesus Christ.
Com...
Entity
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES
Categories: Cross-Border Scams, Cult
126, Report:
#513190
Posted Date:
Oct 22 2009
Shopper Select Latoya Byrd (Operator #4011 Shopper Select service charges money, doesn't inform that it'll charge far more until prompted for that information. Cincinnati, Internet
http://www.careerbuilder.com/JobSeeker/Jobs/JobDetails.aspx?IPath=PIKGV&lr=cbga_ce&ff=21&APath=2.21.0.0.0&job_did=J3F4M15XXTVP28N9KY4
Today, a friend called these people. They were quickly prompted for her Credit card information, for a 2.95 charge.&n...
Entity
Shopper Select
Categories: Restaurants
127, Report:
#510260
Posted Date:
Oct 16 2009
Al Zeigler - Zeigler Livestock Transportation al zeigler profanity, mocked my disability, slandered a friend, and hung up Britt, Iowa
I contracted with Zeigler Transport to deliver a horse from In to Va. The driver wanted me to drive 12 1/2 miles to the highway to meet him and lead him in. just a straight no turn 12 1/2 mile trip. I am disabled and to top it off was in bed with a Upper Resp. Infection, had been al...
Entity
Al Zeigler - Zeigler Livestock Transportation
Categories: Trucking Companies
128, Report:
#508179
Posted Date:
Oct 15 2009
AMERICAN VAN LINES - DI SORBO ANTHONY & ALDO L. / CON-ARTIST MOVING COMPANY Liairs, cheaters, thugs, rude thugs, ineffiecient, failed in customer service, etc.... Fort Lauderdale, Florida
American Van Lines
1919 N. W. 19th Street
#402
Fort Lauderdale, FL
To: Mr. Anthony DiSorbo
To: Customer Service and to All Parties that may be concerned:
There were so many things wrong in the way they did business that I can not list them. Plus....they may retaliate.
...
Entity
AMERICAN VAN LINES - DI SORBO ANTHONY & ALDO L.
Categories: Moving Companies
129, Report:
#376265
Posted Date:
Oct 14 2009
THE CREDIT CARD SOLUTION .COM ANOTHER CCDN SCAM SITE FOUND ON GOOGLE Houston Texas
THE CCDN SCAM TAKES MANY FORMS
I WAS RECENTLY CONTACTED BY A NICE YOUNG LADY WHO TOLD ABOUT
THIS COMPANY SELLING DEBT ELMIMINATION SNAKE OIL ON THE NET.
thecreditcardsolution.com is another( Richard the rogue Russ and Gregg the Bait Britt who are from the original scam compa...
Entity
THE CREDIT CARD SOLUTION .COM
Categories: Bait-and-Switch
130, Report:
#271674
Posted Date:
Oct 08 2009
Leonardo lado THE SEXUAL PREDATOR NO BODY SUSPECTS Naples Florida
THE SEXUAL PREDATOR NO BODY SUSPECTS :
As a registered nurse for 20 years none of the local hospitals in my area would hire me because I refused to and continue to refuse to have sexual relationship with. Leonardo lado. He has been calling prospective employers with lies maki...
Entity
Leonardo lado
Categories: Doctors