1421, Report:
#483287
Posted Date:
Aug 21 2009
Michael Woods, Maria McCarthy, and Brenda Fawcett Dejardins Financial Group, Compass Games LLC , M&I Bank Sent me a fake check saying I had won 250,000 With a Bunch of bogus addresses from MN to Canada Rip Off for Compass Games LLC Check Scam Emporia, Virginia
August 2009 I received a letter in the mail and a check stating I needed to contact by phone or mail to Dejardins Financial Group on 5500 Bay Street in Niagra Falls. The attorneys name on the paperwork said I needed to contact Michael Woods or Maria McCarthy which now I know that na...
Entity
Michael Woods, Maria McCarthy, and Brenda Fawcett
Categories: Cross-Border Scams
1422, Report:
#483004
Posted Date:
Aug 20 2009
Epson Printers One of 4 depleted ink cartridge will disable the printer requiring purchasing a new one. Camarillo, California
When one of four ink cartridges is depleted, it disables the printer requiring the puyrchase of the cartridge. I have it set on black ink only yet the depleted cartridge is the color cayan! I called their customer service and was informed that is the way it is designed. The cos...
Entity
Epson Printers
Categories: Computer Manufaturers
1423, Report:
#153412
Posted Date:
Aug 16 2009
HOLIDAY INK-AMERICAN INK - RICHARD J. MORRELL -AKA Nicholas M. Casario WHO IS HOLIDAY INK, AMERICAN IINK, HOLIDAY INK HALF PRICE, GOLDEN SWEEPSTAKE GROUP,INC. H.IT. OF GA , UNITED LOCATIONS OF AMERICA AKA RICHARD J MORRELL AKA Nicholas M. Casario (NICK) AKA KATHY GRASSO AKAJUDY MORRELL BUFORD Georgia
FROM THE DESK OF PATRICK GAVIN CHURCH
C/O John Goalwin Attorney at Law
350 South Figueroa Street, Ste. 499
Los Angeles, California 90071
[email protected]
August 12, 2005
To whom it may concern:
I write this to set the record straight regarding the slander and libel ...
Entity
HOLIDAY INK-AMERICAN INK - RICHARD J. MORRELL -AKA Nicholas M. Casario
Categories: Home Based Business
1424, Report:
#479188
Posted Date:
Aug 13 2009
National Distribution Bogus Invoice by unknown vendor Newport Beach California
We received an invoice for $842.20 from a company in California. We have never heard of National Distribution Co and most certainly do not purchase ink cartridges outside of our home state. After calling the phone number on the invoice (909-231-0709) we only got a message saying the...
Entity
National Distribution Co
Categories: Office Suppliers & Stationers
1425, Report:
#478189
Posted Date:
Aug 11 2009
Office Depot, INVESTIGATIVE REPORTERS: Story Lead-Office Depot under investigation by ten agencies for fraudulent pricing on state and local government contracts. All States, Counties And Cities: Nationwide
REPORTERS LEAD:
Investigative Reporting (local and national news)
Office Depot has office and classroom supply contracts with states, counties, cities, school districts, and nonprofits in all 50 states.
News media in Florida, Texas, Missouri, Colorado, California and Michigan a...
Entity
Office Depot, Inc.
Categories: Attorney Generals
1426, Report:
#478198
Posted Date:
Aug 10 2009
OFFICE DEPOT School And Office Supplies: Local school districts are at risk of fraudulent overcharging by Office Depot. All States, Counties And Cities: Nationwide
School districts in all 50 states are at extreme risk of being overcharged on the Office Depot/U.S. Communities national contract for office and classroom supplies.
Office Depot and U.S. Communities have engaged in kickbacks, fraud overcharging, mis-representation of pricing, and...
Entity
Office Depot, Inc.
Categories: Attorney Generals
1427, Report:
#477992
Posted Date:
Aug 10 2009
Office Depot Government Contract Fraudulent Overcharging on office & school supplies Bait & Switch Nationwide
Office Depot, inc., including its affiliates and/or agents, has engaged in deception, fraud, false promise, misrepresentation, unfair practices, and/or the concealment, suppression, or omission of material facts in connection with the sale of office products to state & local governm...
Entity
Office Depot
Categories: Bait-and-Switch
1428, Report:
#477975
Posted Date:
Aug 10 2009
Office Depot Office Depot Corporate Information Across The Country: Nationwide
Office Depot Business Solutions Division (BSD), is under investigation by six state Attorney Generals (Florida, Texas, Ohio, Colorado, Missouri & California), and five federal agencies (Departments of Justice, Defense, Education, GSA, & SEC).
Office Depot has been accused of a wi...
Entity
Office Depot
Categories: Questionable Activities
1429, Report:
#477969
Posted Date:
Aug 10 2009
U.S. Communities Government Purchasing Alliance; U.S. Communities; Office Depot, Office Depot BSD GOVERNMENT CONTRACT FRAUD ALERT! Office Depot in concert with U.S. Communites and passive complicity by LA County has engaged in widespread fraud on state & local government contracts for office & classroom supplies All Cities & States Nationally Nationwide
This is a Government Fraud ALERT!
Massive overcharging on the Office Depot/U.S. Communities contract for office & classroom supplies, as well as other state and federal office supply contracts.
Current Settlements:
California $2.5 million
City of Berkeley (CA) $289,000
City...
Entity
U.S. Communities Government Purchasing Alliance; U.S. Communities; Office Depot, Office Depot BSD
Categories: Bait-and-Switch
1430, Report:
#477967
Posted Date:
Aug 10 2009
OFFICE DEPOT Business Solutions Division (BSD) Fraud Alert! Office Depot overcharging state and local agencies in all 50 States. Six State Attorney Generals now conducting fraud investigations of Depot's government contracts. Nationwide
Office Depot, inc., including its affiliates and/or agents, has engaged in deception, fraud, false promise, misrepresentation, unfair practices, and/or the concealment, suppression, or omission of material facts in connection with the sale of office products to state & local governm...
Entity
OFFICE DEPOT Business Solutions Division (BSD)
Categories: Bait-and-Switch