1411, Report:
#377319
Posted Date:
Sep 30 2008
Edmond R. Soulie Associates, Inc fradulent checks, scamming Toronto Ontario
Okay on September 23,2008 My father received a check from a company by the name of Edmond R. Soulie stating he was the winner of one of those online sweepstakes and here was a check for 4900 and he would receive another check for an additonal 95100 once he cashed this check and paid...
Entity
Edmond R. Soulie Associates, Inc
Categories: Banks
1412, Report:
#377251
Posted Date:
Sep 30 2008
Sara Dose, Nicloe Wilson, Ron SpringsWM Finacial Group, Consumers Lottery, I recieved a 3,900.00 ck. stating that it was for tax on a 39,000 consumer's reward program lottery. Columbia Ohio
I received a ck. for 3,900.
I was to contack Nicloe Wilson or Ron Springs at 905-598-1826. I called the number and it kept telling me that the person I was trying to cantact was unavailable and to keep trying.
I called the Huntington Bank and they told me that the ck. could b...
Entity
WM Finacial Group, Consumers Lottery, Nicole Wilson, Ron Springs
Categories: Offshore Gaming
1413, Report:
#377197
Posted Date:
Sep 30 2008
Wachovia Dealer Services Staff are rude, abusive, over aggressive, disrespectful, blatantly lie and use illegal methods to collect payments. Santa Ana California
Never have I come into contact with a company this ridiculous! I am beyond pissed and frustrated.
I have written Wachovia more times than I can count regarding their staffs behavior with no response even when letters are stapled to the payments; the payments get deposited but th...
Entity
Wachovia Dealer Services
Categories: Car Financing
1414, Report:
#377056
Posted Date:
Sep 29 2008
IMC - International Magazine Company / Name Of Person- Christopher Illegally took money from my account without my consent and Illegally aquired all my personal information Internet
Friday September 26, 2008 I recevied a phone call from a company called IMC, Inc. A representative notified me that my name had been put into a sweepstakes and that I won a hand crafted Quartz watch and a FREE 4 year subscription to 3 magazines of my choice.
At first it seemed to...
Entity
IMC - International Magazine Company
Categories: Sales People
1415, Report:
#375005
Posted Date:
Sep 29 2008
Coach Financial Services Is Definately A SCAM!!!! Scammed me out of $2200 Brooklyn New York
If everyone has not already seen the many different posts about Coach Financial Services, read no further!!!
I was contacted by Tiffany Shell from Coach Financial. She informed me that I was approved for a loan of $7500, but I would have to send her a deposit of $700 before th...
Entity
Coach Financial Services
Categories: Attorney Generals
1416, Report:
#373867
Posted Date:
Sep 27 2008
Patriot Loans Financial This company tried to take me for $787.50 but I was not fooled! Baltimore Maryland
Patriot Loans Financial called me and stated that I was approved for a $5000 loan @ 8.5% interest with a monthly payment of $157.50. This offer sounded great as I was indeed in need of a low interest loan - the bad news is, they wanted $787.50 up front in order to get the loan - al...
Entity
Patriot Loans Financial
Categories: Loans
1417, Report:
#375731
Posted Date:
Sep 24 2008
ACS Service Express - Absolute Comfort - ACS Technician pocketed cash for service and denies performing the service Houston Texas
My Home Warranty Service LandAmerica Home Warranty sent this company to my home on 08/19/08 to repair my A/C. Each repair call costs 60.00 so I had a check ready. The technician replaced a part on the unit outside and then looked in the attic to see why the unit was not cooling. He ...
Entity
ACS Service Express
Categories: Heating, Cooling & Ventilation
1418, Report:
#375131
Posted Date:
Sep 23 2008
Esplanade Apartments - BRE Properties Snubbed, Ignored, Lied To, and Screwed-Did I Miss Anything? San Diego California
I have been a resident at these AWFUL apartments for approximately 3 years. The community has gone downhill and it is getting exponentially worse-both in the tenants that are being allowed to rent and the management's ability to provide answers and resolve situations.
The late...
Entity
Esplanade Apartments - BRE Properties
Categories: Real Estate Services
1419, Report:
#375096
Posted Date:
Sep 22 2008
XPCloseout - GreenDot A COMPLETE AND UTTER SCAM AND RIPE-OFF. AN IGNORANT APPROACH FOR A FINANCIAL COME-UP AND SOMETHING HAS TO BE DONE! Monrovia California
We received an email on our church's fax machine advertising these laptops that had been upgraded to Vista and on sale for $199. They even added the charming twist that the proceeds would benefit various programs associated with the handicapped.
Our youth and education department...
Entity
XPCloseout - GreenDot
Categories: Computer Fraud
1420, Report:
#331973
Posted Date:
Sep 20 2008
Nicole Gonzalez DO NOT HIRE Nicole Gonzalez as she is a NO SHOW at events! Miami Florida
Do not hire Nicole Gonzalez she did not show up for work at a recent event I was attending. In the industry this is called a NO SHOW, where a staff member is booked and confirms for an event or promotion then just decides not to show up.
I was standing at the event as all the ot...
Entity
Nicole Gonzalez
Categories: Festivals & Event Services