1331, 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
1332, 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
1333, 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
1334, 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
1335, 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
1336, 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
1337, 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
1338, Report:
#175458
Posted Date:
Sep 29 2008
University Of Massachusetts, Dr. Donald Fisher Employed as graduate assistant but made to work months at a time while awaiting paychecks sometimes not receiving any paychecks at all. Amherst Massachusetts
A warning to any and all people considering pursuing graduate study at the University of Massachusetts with either Dr. Caren Rotello or Dr. Don Fisher as your advisor. I will provide a brief explanation for now and will provide more information at a later date if it seems necessary...
Entity
University Of Massachusetts, Dr. Donald Fisher
Categories: Colleges and Universities
1339, Report:
#376670
Posted Date:
Sep 28 2008
Donald Kinsley sent a check for payment of a car that was fake under the name csc applied tech On-line Internet
this person sent me payment for a car i was selling with a fake check from a real company. the check was from CSC APPLIED TECHNOLOGIES .it was a good account it just was not his account the check was made out for 16,200.00
Dr.poormann
aliso viejo, CaliforniaU.S.A.
Entity
Donald Kinsley
Categories: Internet Fraud
1340, Report:
#375824
Posted Date:
Sep 25 2008
StubHub! they sent a check for 3,998.85 sayingto deposit it i won 57.000.00. San Francisco California
stubhub sent me a letter saying i won 57,000.00, with a check for $3998.85 to deposit in my account. the rest will be sent to me on friday. there was a refrence nomber and a claim number to call norine mc donald or maxine la at tele: 15146916352 i now realize the address is difere...
Entity
StubHub!
Categories: Attorney Generals
