121, Report:
#1464233
Posted Date:
Oct 11 2018
Repwest Insurance UHaul's insurance company Repwest denied our damage claim Phoenix Arizona
On september 10th, 2018 we rented a UHaul car trailer from Mid States Truck Equipment. Their attendant hooked it up for us. We went to northern Illinois to load a car. When we drove the car onto the trailer, the hitch came off the the ball and dented the back of our truck, als damag...
Entity
Repwest Insurance
Categories: Trailers
122, Report:
#1463419
Posted Date:
Oct 03 2018
Northern Trust C. Witherspoon Award Claims Notification NORTH AMERICA CONSUMER PROMOTION DRAW Chicago IL
You are entitled to the sum of US $49,260.00 your winnings payable by certified check delivered by courier company. Contact YOUR CLAIM AGENT. James Parker 1-866-711-5219. They enclosed a check of US$985.20 You have to pay taxes $600.00will be required before your lump sum ...
Entity
Northern Trust
Categories: Bank fraud, Scammers
123, Report:
#1463388
Posted Date:
Oct 03 2018
Northern Trust C. Witherspoon Vice President Finance James Parker Claims Agent Sent me a letter that I won $49,260 and sent a check for $985.20 I have to pay $900 tax Chicago Illinois
Claim number is 90-28-bc-18 I knew this was a scam, so I looked up Northern Trust Bank and the address was different and I also never heard of North American Consumer Promotion Draw. I also never entered any contest. I hope something is done about this because I know that so...
Entity
Northern Trust
Categories: AWARD CLAIM NOTIFICATION
124, Report:
#1445893
Posted Date:
Sep 26 2018
NEC GROUP INC (NORTHERN ROOSEVELT JR) NORTHERN ROOSEVELT JR NEC GROUP INC SUMMIT GLOBAL LOGISTICS SWIZZ INSURANCE GROUP HE WAS GIVING A LOAN OF 2 MILLION FOR MY BUSINESS EXPANSION Titusville Titusville, FLORIDA
HE SENT A EMAIL OFFERING BUSINESS LOAN THRU EMAIL ID [email protected]
HE SENT AN LOAN AGREEMENT WHICH I SIGNED AND FORWARDED BACK TO HIM, AFTER LOAN FEE WAS PAID, LOAN MONEY IN A PARCEL FROM M/S SUMMIT GLOBAL LOGISTCIS, 1 Meadowlands Plaza East Rutherford, NJ 07073, +1...
Entity
NEC GROUP INC (NORTHERN ROOSEVELT JR)
Categories: Business funding
125, Report:
#1461275
Posted Date:
Sep 17 2018
Vanndecars Trading Corporation VTC Tractor for sale and wanted me to register on a website that was not legit. Fermont Quebec
Responded to a tractor for sale on line ad on kijiji. Sent email. waited approx 1 week for response. They responded with an email with link to register on a web site, explaining if I was interested that I could buy the tractor and they would pay for shipping or I could pick it...
Entity
Vanndecars Trading Corporation
Categories: tractor dealer
126, Report:
#1460614
Posted Date:
Sep 12 2018
SFE Energy of California Tim McDermid, Director, Customer Care The aggressive SFE Energy of CA sales rep convinced us their three-year plan for natural gas at a monthly eco gas rate of $29.95 would protect us from fluctuations in energy prices. However, he did not mention early cancellation fees in the amount of $232.50 or $7.50 per month for 31 months when we moved from Northern to Southern California duThe aggressive SFE Energy of CA sales rep convinced us their three-year plan for natural gas at a monthly eco gas rate of $29.95 would protect us from fluctuations in energy prices. However, he did not mention early cancellation fees in the amount of $232.50 or $7.50 per month for 31 months when we moved from Northern to Southern California during the first year of the contract (Item 2 under Terms of Service in the Agreement Details). Buyer beware! Buffalo New York
The aggressive SFE Energy of CA sales rep convinced us their three-year plan for natural gas at a monthly eco gas rate of $29.95 would protect us from fluctuations in energy prices. However, he did not mention early cancellation fees in the amount of $232.50 or $7.50 per month for 3...
Entity
SFE Energy of California
Categories: Door to Door Sales, energy natural gas
127, Report:
#1460510
Posted Date:
Sep 12 2018
Riaan Pieterse Platinum Productions Gold Buyer scam. Northern Transvaal Guateng
Be warned that this fellow is a dangerous scammer along with his Eddie Phillip scam producer. He makes false offer to sell or buy gold. Along with false claim of buying with his Partner Troy who hide in hotels in Dubai to collect your hard earned gold. They run a massive fraud netwo...
Entity
Riaan Pieterse
Categories: Fraud, Internet Fraud, gold. diamond, copper broker, Liars
128, Report:
#1458003
Posted Date:
Aug 24 2018
Lease Finance Group Northern Leasing Systems, Inc Rip Off New York New York
They came after me years after I had stopped doing business with them for Lease that they claimed I broke. They are using the New York court system to garnish peoples account. They garnished twice the money they claimed that I owed and started running after me to pay the...
Entity
Lease Finance Group
Categories: Equipment Rental
129, Report:
#1457888
Posted Date:
Aug 23 2018
Olsen Shaner/N.A.R Northern American Recovery Insane amount of fees and interest on a $60 debt Salt Lake City Utah
A collections account of $115 showed up on my husband’s credit report a couple of months ago. It was for a $60 copay for a doctor’s office that they didn’t collect at time of service, and then sent the bill to an old address. We never got it. No big deal, we called the number ...
Entity
Olsen Shaner/N.A.R
Categories: Debt collector
130, Report:
#1456184
Posted Date:
Aug 21 2018
Robert Lee Robinson Robert Robinson . Stalker . Augusta Maine
Robert Lee Robinson was convicted of 3 counts of gross sex. abuse . His victim was 13 years old. He did one year in jail and is now stalking children in Augusta , Maine . He videos underaged girls and post they videos on flick r . 123 Northern Ave.
Entity
Robert Lee Robinson
Categories: Scam