1321, Report:
#752391
Posted Date:
Jul 13 2011
Wilson and thomas financial loans $5000 and up ann arbor , Michigan
A guy named Jim Hutchenson is the one that called me about a loan. I had recently filed bankruptcy. I was trying to get alittle ahead and get a loan to pay some of my recent bills basically to get it one lump sum then make payments. Jim said that they could help and i have been appr...
Entity
Wilson and thomas financial
Categories: Loans
1322, Report:
#751572
Posted Date:
Jul 13 2011
Kaiser Permanente Risk Management - Oakland Patient Abandonment, Violation of Federal and State Elder Abuse Laws, Fraud Oakland, California
It's our of my hands! Sorry, no medical services today. I know you are suffering badly, but our hands are tied! We apologize, but, we can't give you a name to call! The patient has no services, and we can't do anything about it!We know the patient is suffering, but...
Entity
Kaiser Permanente Risk Management - Oakland
Categories: Healthcare Centers
1323, Report:
#725078
Posted Date:
Jul 10 2011
Lauren Wilson Rodney Marks, Peaches Marks, Gina Wood, Stephanie Lee, Angela Lee, Psychic Scam Leaves Mother with Cancer Bankrupt Internet, Nevada
Back in October I was having relationship problems and called a psychic hotline. Now understand that this is the first person that Ive dated in nearly 10 years. In speaking with the psychic she advised me that she would help me for $165 to reunite the spirit...
Entity
Lauren Wilson
Categories: Psychic Fortune Tellers
1324, Report:
#750393
Posted Date:
Jul 08 2011
Jeffrey Hirschkorn Alan Hirschkorn , Casey Anthonys friend , George cooper , global vacations , Peabody vacations , AAVFF of metro NY , Devine florida vacations BREAKING NEWS !!!!! Casey Anthony Not guilty / Jeffrey Hirschkorn Charged with another crime of Larceny !!! orlando, Florida
Jeffrey Has boasted about casey anthony and her case even before he himself was incerated for scams he championed , across the florida county border lines , that include that of Seminole county , orange county and other countys as well in the state of florida and other states as wel...
Entity
Jeffrey Hirschkorn
Categories: Cross-Border Scams
1325, Report:
#750337
Posted Date:
Jul 07 2011
Resume Professional Writers Mary Wilson They are not Professional Resume Writers Woodland Hills, California
Professional Resume Writers are a rip off. They are clueless about writing effective resumes.After buying their service and answering their questionnaire. I was assigned a writer that completely out of touch. We went back and forth through email messaging for near two months, until ...
Entity
Resume Professional Writers
Categories: Employment Services
1326, Report:
#746901
Posted Date:
Jun 29 2011
Grand Financial Service Inc. Market Survey Sweepstakes Lottery Sweepstakes Lottery Scam Edmonton, Alberta Canada
I received a letter in the mail from a company called Grand Financial Service Incorporated stating that I was the winner of a Market Survey Sweepstakes Lottery. Along with the letter I received a check for $4,450.00 and was directed to pay a tax of $3,400.00 to a tax agent, Walter H...
Entity
Grand Financial Service Inc.
Categories: Miscellaneous Companies
1327, Report:
#746423
Posted Date:
Jun 28 2011
Wilson & Associates, L.L.P.C. Chief Property Officer Michaelson, Conner & Boul and JPMorgan Chase Bank, NA., SBM to Chase Home Finance, LLC, They are trying to take our Home from us we want it to stop right now. Loan Number is They are Sending Threating letters to us by mailed and by Fed-ex and putting notes own our door. Internet
just want to file report on chase bank and wilson & associates this about trying to take our home for no reason at all we want to keep our house is their any way possible that these peoples can stop these peoples needs to stop in there tracks because they are a big ripoff and ta...
Entity
Wilson & Associates, L.L.P.C.
Categories: Miscellaneous Companies
1328, Report:
#745595
Posted Date:
Jun 26 2011
Meschantes fraud, scam, shady business Cary, North Carolina
On January 14th, 2011 I emailed Meschantes (I believe it was [email protected], however, the reply I received was from [email protected]). I was inquiring about a skirt/corset combination for my wedding in August. I emailed directly instead of going through etsy....
Entity
Meschantes
Categories: Clothing Stores
1329, Report:
#745045
Posted Date:
Jun 24 2011
infiniti research inc. Debra Wilson co-ordinator fraudulent check for a lot of money. columbus, Ohio
I received a check from this company for $3,780.00 and it requested that I deposit the cashier's check keep$ 400 for myself and withdraw the rest in order to do a mystery shop on Western Union. Took the cashiers check to Chase bank where it was drawn from and was advised that the ca...
Entity
infiniti research inc.
Categories: Telemarketers
1330, Report:
#740642
Posted Date:
Jun 24 2011
Timeshare Legal Counsel cindy cain,claims processor SCAMMED they offer to save you from timeshare fraud THEY ARE THE FRAUD myrtle beach, South Carolina
Timeshare Legal Counsel contacted me about a class action law suit promising to get me out of a fraudulent timeshare contract with Burroughs and Chapin/Orange Lake/South Beach Resort.
For a $399.00 fee, they could terminate the contract with the balance of 1100.00 due...
Entity
Timeshare Legal Counsel
Categories: Attorneys & Legal Services