131, Report:
#797441
Posted Date:
Nov 13 2011
Emerge CompuCredit Overpaid On Bill Atlanta, Georgia
They are saying that I still owe $658 but I already paid over $1491 since 2003 on this bill. They are trying to rip me off.They say that I am late on paying my bill and are wrecking my credit. I got into a car accident by a girl who ran a red light. My car was totaled and I can't ge...
Entity
Emerge
Categories: Credit Card Processing Companies
132, Report:
#797265
Posted Date:
Nov 12 2011
publicrecords.com publicrecordschecks.com slick-tricksters, partial-delivery-of-info, please-pay-more-otherwise, looks-very-ligit-too, Internet
E-Mail excerpt block of data from CLKBank.com:(they handle the billing for the product - Personal Information)
Website: publicrecords.com
Product Title: VIP Pass
One payment: $42.89
ClickBank order number: (whatever)
Technical help: contact the vendor.
Venodr E-Mail: support...
Entity
publicrecords.com
Categories: On-Line Business
133, Report:
#792904
Posted Date:
Oct 28 2011
porfolio recovery associates LLC help im disable and there trying to take all my blood norfolk , Virginia
Had a credit card for $500.00 with Providian in 1999, went to $1,400 for fees and late charges. Could not pay all and they sold it to one collection company in -02 or -03, they made a payoff agreement, I missed one payment and they started over again at the $1,400.00.Have paid ...
Entity
porfolio recovery associates LLC
Categories: Credit & Debt Services
134, Report:
#788543
Posted Date:
Oct 14 2011
CMG Group Providian CMG Group is a scam company that are trying to ruin me web, Internet
I was looking online at online payday loans. CMG Group suddenly deposited $300 into my checking account without any written or oral contracts. I didn't even notice this activity in my bank until checks started bouncing.
Apparently this scam company had been taking $90 out of my a...
Entity
CMG Group
Categories: Loans
135, Report:
#783979
Posted Date:
Oct 03 2011
app-id.com This company is a fraud! Internet
This company, along with several others operation from the same domain, is nothing but a well-dressed sham. Although the website is very well designed, and communication is great until they get your money, you get nothing in return. They encourage you to pay with untraceable f...
Entity
app-id.com
Categories: Specialty Stores
136, Report:
#482035
Posted Date:
Aug 09 2011
Andrea Mitchell, Dominick Porto, Geoffery and Mary Mitchell, Angella Thompson, Linda Quinn, Heidi Lehmann, Jennifer Vilas Hanks, Brook Altman podcastGo, Inc podcastGo.com Westor Finance Establishment Naftalie Estate Mr and Mrs Geoffrey Mitchell Fraud, Illegal Employer Tactics, Deceipt, Corruption, Mismanagement of Capital for Personal Use New York, New York
Andrea Mitchell, Founder/CEO of podcastGO, Inc and Dominick Porto, Esq Westor Finance Establishment set up employees and shareholders to file bankruptcy, seize assets of podcastGO, Inc with the plan of raising more capital in several months time only to re-emerge under a new company...
Entity
Andrea Mitchell, Dominick Porto, Geoffery and Mary Mitchell, Angella Thompson, Linda Quinn, Heidi Lehmann, Jennifer Vilas Hanks, Brook Altman
Categories: Internet Fraud
137, Report:
#727923
Posted Date:
Aug 09 2011
Mitsui Holdings Mitsui Holdings Finance, Brokerage companies Tokyo, Internet
DearSirs, How do I actually ran a story that is my trouble ... At the beginning I told a certain Mr. Michael from MITSUIHOLDING company from Tokyo. (This happened in late January 2011). They offeredme an investment in shares in the amount of: $ 4,848.00. The amount they paidfor 31.0...
Entity
Mitsui Holdings
Categories: Brokerage Companies
138, Report:
#761504
Posted Date:
Aug 06 2011
First Resolution Investment Corporation Providian National Bank They put a judgement on me ,and they are retrieving my income-tax payments ,also: I'am on SSI ,payments working part-time. They do not say why or send anything as to why they are doing this. I would l Bismark , North Dakota
I was contacted by first resolution investment by letterclaiming i owe them lots of money for a credit cardthey are retreiving my income-tax paymentsthey took last yrs income tax from me they do not show proof as to why they are taking my moneyi would like to see actaul documen...
Entity
First Resolution Investment Corporation
Categories: Credit & Debt Services
139, Report:
#760374
Posted Date:
Aug 03 2011
Darrell Ellis-Emerged Emerged Media Group con-artist, thief, scam artist, Las Vegas, Nevada
Darrell Ellis calls himself the President of Emerged Music, Emerged Media Group and Emerged Entertainment but the truth is that he is nothing more than a convicted felon, scam/con artist and lives off his wife's earnings with the Beverly Hills Police Department.
Darrell Ell...
Entity
Darrell Ellis-Emerged
Categories: Producers
140, Report:
#758457
Posted Date:
Jul 30 2011
MCM debt collection agency MCM debt collection fraud San Diego, California
I received a bill in the mail claiming I owed over $10,000 to a bank I had never heard of or done business with (Providian Bank). This was a collection agency and they were offering to spread my payments over 12 months (while graciously taking 20% off) or have me pay in one installm...
Entity
MCM debt collection agency
Categories: Collection Agency's