1481, Report:
#624025
Posted Date:
Jul 17 2010
Nash simmons 'SCAM' Always been nash called me at my job stated that i had a loan outstanding of 785.36 and my cs #nkn2586 and if i didnt resolve this matter today that they'd extrodite this matter to the courts and garnish my wages.. seattle , Washington
Nash Simmons, James Carter & Mack Wilson, matt johnson ............A.C.S. is fraud and needs to be stopped..
This male in indian herritage keeps harrassing me on my cell and at my job and he had my ssn# i dont' know how but he did... he said i had three legal actions agai...
Entity
Nash simmons
Categories: Cross-Border Scams
1482, Report:
#623143
Posted Date:
Jul 14 2010
pti patent trademark institute of america PTI Patent & Trademark Institute Of America, Inventors Helpline, Inventors Helpline.com, United Licensing They stole more than $10,000 from me too. The courts have agreed they are guilty. ROSLYN HEIGHTS, New York
My story is much like everyone else's. Paid the $795 initially, was swindled out of another $10,000. I feel so stupid and dejected for falling for this scheme but I wanted to believe the dream. It's ruined my credit just as I'm about to get married and have to bring my future wife i...
Entity
pti patent trademark institute of america
Categories: Patent & Trademark Services
1483, Report:
#621278
Posted Date:
Jul 08 2010
United Nations Legal Department Cash Connect These two companies are related and have many numbers in the same location; I traced them. I believe they all are working in the same office and is hackin into online loans. 760-514-0176 (l.A. CA) 707 Bridgeville, California
This company have many false occupations which they claim people own money to. I had an online loan and somehow they hacked into my information from a company calle m1direct. I can assume that m1direct instant cash may sale client's information to them. I thought they were...
Entity
United Nations Legal Department
Categories: School Bullies
1484, Report:
#620753
Posted Date:
Jul 06 2010
grantkq10.com GrantKQ10.com took $69.95 from my checking acct w / my permission for two months Internet
I had a debit charged to my bank account last month for $69.95 and again this month. I can not find out how they got my banking informatiion and it really bothered me. I talked to a Mr. Tom Wilson at GrantKQ10.com today 7-6-201 at 3pm to try to get some answers and...
Entity
grantkq10.com
Categories: Loans
1485, Report:
#619810
Posted Date:
Jul 06 2010
Jamie Michelle Allen J&A constractors, J&A roofing, J&S inc, J&A constructions and design, etc We signed a contact with Jamie Allen, the contractor to finish the basement. She hired sub-contractors to finished half of the job. Once we paid her 3 out 5 payments, she disappeared with the money. S Woodstock, Georgia
We signed a contact with Jamie Allen, the contractor to finish the basement. She hired sub-contractors to finished half of the job. Once we paid her 3 out 5 payments, she disappeared with the money. She never return our calls or messages, and shows no intention to refund the advance...
Entity
Jamie Michelle Allen
Categories: Home Improvements
1486, Report:
#607807
Posted Date:
Jul 06 2010
BB&T - Branch Banking & Trust BB&T BB&T is charging overdraft fees on pending charges instead of posted debits Wilson, North Carolina
After realizing that my direct deposit didn't come in on time I checked my Branch Banking & Trust checking account to find that it was $12 in the negative. When the direct deposit did arrive the next day I noticed that there were $70.00 in overdraft charges. Upon further investi...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
1487, Report:
#514962
Posted Date:
Jun 30 2010
City of Sedan, Kansas Corruption and Theft of Taxpayer Monies Sedan, Kansas
Someone in the field of law or politics should do something to stop the corruption that has gotten out of hand within the City of Sedan, Kansas.
Consider these facts:
1. Currently City Treasurer, Gordon Wilhite was previously a City Councilman, then the Mayor of Sedan. ...
Entity
City of Sedan, Kansas
Categories: Government Services
1488, Report:
#617232
Posted Date:
Jun 25 2010
Cash Net Marketing/Department of Law & Investigation Officer Sam Johnson and Officer Robin Wilson I recieved a call three times including one time at work from Department of law & investigation, Officer Sam Johnson. He stated that I have been accused of 3 different fraudulent internet activities w New York, Tennessee
I recieved a call from Officer Sam Johnson of Department of Law & Investigation three times including once at work. He told me that I I have been accused of 3 different fraudulent internet activities which include: 1) bad check writing; 2) falsifying information; and 3) non-paym...
Entity
Cash Net Marketing/Department of Law & Investigation
Categories: Loans
1489, Report:
#617109
Posted Date:
Jun 25 2010
cash net marketing department of law and investigation Officer Robin Wilson, from Dept of Law Investigation, New York They would not give me a street address only a fax number 717-312-8980 lose your job, go to jail must pay by july 15, 2010, must send letter notorized with ss# bank info or debit info and fax to me by 1pm next day Internet
Received multiple phone calls from this company, could not truely understand what they were saying because of heavy accent. They stated I would go to jail, or incur court costs up to $12,000.00 if I did not send full payment by July 15, 2010. Could not give me an address and stated ...
Entity
cash net marketing department of law and investigation
Categories: Loans
1490, Report:
#617164
Posted Date:
Jun 24 2010
KQ10 Grants and Funding Directory Tom Wilson, KQ10Grants.com is commiting FRAUD Internet, Nationwide
Recently noticed an unauthorized withdrawl from by bank account in the amount of $69.95 and an additional withdrawl of $1.40 for a total of $71.35 by a company that is called KQ10Grants. I immediately contacted my bank to get my funds back and they are sending me th...
Entity
KQ10 Grants and Funding Directory
Categories: Internet Fraud