1481, Report:
#403312
Posted Date:
Oct 06 2009
AFNI Inc, AFNI-BLOOM AFNI Inc Illegally Re-ages Old Debt, Refuses to Provide Validation Documents Bloomington Illinois
My husband and I applied for a mortgage loan last week. After receiving our credit report, our lender notified us that there were two new collection accounts in the amount of $251 each. Both share the exact same account number, one had been opened in 7/08 and was delinquent as of 11...
Entity
AFNI Inc, AFNI-BLOOM
Categories: Collection Agency's
1482, Report:
#487266
Posted Date:
Oct 05 2009
Mor Furniture For Less Incorporated Mor Furniture? How about NO furniture! Phoenix Arizona
On June 1st, 2009 I bought and paid for a dinette set from Mor Furniture. The set included a table and four chairs. At the time of purchase, I was told everything was in stock and would be delivered immediately.
After numerous phone calls (the last two not returned) and...
Entity
Mor Furniture For Less Incorporated
Categories: Furniture & Furnishings
1483, Report:
#493616
Posted Date:
Oct 02 2009
Cellular Sales Of Knoxville Verizon wireless Cellular Sales Authorized retailer incorporated employment in order to seperate themselves from labor laws and any real responsibility to employees wichita falls, Texas
Cellular Sales of North Tx is regional Division of Cellular Sales of Knoxville.
Working here requires you to become incorporated, which means you must create your own company costing in TX an average of $400.00. They do this in order to seperate themselves from any legal issues wi...
Entity
Cellular Sales Of Knoxville
Categories: Cellular Phone Companies
1484, Report:
#502748
Posted Date:
Oct 01 2009
Provell, Inc - Valueplus, Homeplay, Budget Savers, Damark, DMK Vacation Passport, Value Plus, Membership Services, Essentials for Home, Explore USA, Value Plus Grocery Savings Deceptive credit card charges Hopkins, Minnesota
This company has been using deceptive practices to entrap victims into a membership service when you make an online purchase with a credit card or other payment account. The company then begins charging your credit card monthly, for me it was $19.95 a month. Once you catch on to the...
Entity
Provell, Inc - Valueplus
Categories: Miscellaneous Companies
1485, Report:
#496231
Posted Date:
Sep 29 2009
Consumer Wise Debt Solutions CW Debt Solutions BEWARE OF CONSUMER WISE DEBT SOLUTION!!! NOT EVEN A REAL COMPANY! Boynton Beach, Florida
I'm not sure how this company got my information to contact me, but I am currently enrolled in a debt settlement program with a reputable company that has been helping through my debt issues. CONSUMER WISE DEBT SOLUTIONS contacted me stating that the company that I was working...
Entity
Consumer Wise Debt Solutions
Categories: Credit & Debt Services
1486, Report:
#500301
Posted Date:
Sep 25 2009
OK Marketing Inc - American Cash Award - Jennifer Payne - James Fulkerson - Matt Rowley - Cody Payne Soliciting magazine donations for the US Army Kittredge, Colorado
Sometime late August, a couple of caucasia girls were driven around in a white pick up truck by a caucasian guy going from door to door selling magazine subscriptions for a company named OK Marketing Inc based out of Kittredge, CO. Their story was that they were in a contest for a p...
Entity
OK Marketing Inc
Categories: Book & Magazine Publishers
1487, Report:
#499656
Posted Date:
Sep 24 2009
Home sense Financial Incorporated loss prevention management center, Tel:1-289-892-3126 Fax: 1-888-414-7953 Us-Can 2009 Grant-09-3775 International home improvement grant Sent 4,150 check and stated to cash this I needed to callFrank Baker at 1-289-892-3126 between 8:30 and 10 to get 36,849,50 in home improvement grant money that I have been selected to get Brooklyn, New York
Homesense Financial Inc. sent me a no good check that will be good if I call Frank Baker and send $3,150.50 for D.P. Fees . they state I have been awarded $41,000.00 but if I send them money I will get by courier in 3 to 5 days $36,849.50 this is for a international home improv...
Entity
Home sense Financial Incorporated
Categories: Computer Fraud
1488, Report:
#499196
Posted Date:
Sep 23 2009
Results Unlimited Incorporated (using Stallings&Bischoff,P.C. Letterheads) Results Unlimited Results owes me money now and won't even take my phone calls. How ironic! Stafford, Virginia
I too discovered that my account had been placed on hold at BB&T, an account I had only recently established. I had to borrow rent money and then figure out who this Results Unlimited was. Further, I didn't even owe Sky Terrace money as they had fraudulently added ch...
Entity
Results Unlimited Incorporated
Categories: Questionable Activities
1489, Report:
#498509
Posted Date:
Sep 22 2009
SJR GROUP BANGALORE, SJR PRIMUS- Equinox Verity Brooklyn Park Vista Spencer Redwoods Eastwood Eternity Unreliable, cheating, fraud, wrong promises, inefficient Bangalore, Nationwide
Beware of SJR Group Bangalore.SJR Primus, 1, Koramangala Industrial Area, Bangalore 560095 T. +91-80-4120 1111 F. +91-80-4123 1111 Do not buy any property from these jokers who will promise you earth, take your money and start playing tricky games. It is hard to access an...
Entity
SJR GROUP BANGALORE, SJR PRIMUS-
Categories: Builders & Contractors
1490, Report:
#497905
Posted Date:
Sep 21 2009
Child Support Services of Atlanta Georgia Once you read this you will understand to what lengths this criminal organization will go to Atlanta, Georgia
1
IN THE UNITED STATES DISTRICT COURT FOR THE
MIDDLE DISTRICT OF GEORGIA
VALDOSTA DIVISION
UNITES STATES POSTAL SERVICE, *
*
Plaintiff, *
*
vs. * CASE NO. __________________________
*
CHILD SUPPORT SERVICES OF *
ATLANTA, INC., and it dba various names *
which include C...
Entity
Child Support Services of Atlanta Georgia
Categories: ORGANIZED CRIME