1491, Report:
#615932
Posted Date:
Jun 22 2010
Imperial Financial Settlement LLC Ken Wilson, John Edward, Janice Thomas This company sent me a check for 4,910.00 and said I was a 2nd prize winner of a sweepstakes that was held Jan.30,2010. And said that I was suppose to contact them and pay 3,610.00 in taxes. New York, New York
I have recieved a letter from Imperial Financial Settlement LLC., stating that I was a second place winner of a lottery drawing that was held 1/30/2010. They also sent me a check for $4,910.00, which was provided to me to pay the taxes which came to $3,610.00. I was suppose to conta...
Entity
Imperial Financial Settlement LLC
Categories: Cash Services
1492, Report:
#615349
Posted Date:
Jun 20 2010
Black Box 2 Trade Bkack Box Trading Didn't honor their guarantee, owe me money and admit it, fraud company Internet
I was told that my investment would earn a great return on my investment. They guarenteed it. After 6 months of consecutive loses of over $2,500 there trading system keep losing money. Now I requested money. Reprensentatives Andrew Wright, David Wilson and John Woehrle all admit tha...
Entity
Black Box 2 Trade
Categories: Investment Brokers
1493, Report:
#615297
Posted Date:
Jun 20 2010
showhomes houston, show homes houston, showhomes central houston, showhomes north houston, teresa cwik, andy wilson, showcase staging houston showcase staging, teresa cwik is a SCAM ARTIST she does rub downs and has a fake company called showcase staging houston. houston, Texas
SUBMITTED:
Sunday, May 30, 2010 POSTED:
Sunday, May 30, 2010
Teresa Cwik and her associates have abused many people and are now
upset that word is getting out and want to shut down websites that 'tell all'
information. REPORT ALL INCIDENCES TO THE ATTORNEY GENERAL'...
Entity
showhomes houston, show homes houston, showhomes central houston, showhomes north houston, teresa cwik, andy wilson, showcase staging houston
Categories: Strippers & Dancers
1494, Report:
#614812
Posted Date:
Jun 16 2010
Sheltech Woltech Marketing Group, Sheltech Marketing Group, Shane Wilson, Shane Watson Facebook scammer, marketing scammer Internet
Sheltech dba Shane Wilson dba Shane Watson dba Woltech dba Woltech Marketing Group dba Sheltech Marketing Group
scammed me out of a significent amount of money for requested services by him online. Four weeks ago, he agreed to do a service for me and since that time he has failed t...
Entity
Sheltech
Categories: Computer Fraud
1495, Report:
#614233
Posted Date:
Jun 15 2010
Imperial Financial Settlement LLC Baillie Lumber CO Imperial Financial Settlement LLC sent me a letter of confirmation, advising my wife that she was a 2nd place winner in the USA Departmental Stores Sweepstakes Lottery, Enclosed was a check from Baill New York, New York
Imperial Financial Settlement LLC. sent my wife a confirmation letter advising her that she was a 2nd place winner in the USA Department Stores Sweepstake Lottery held on Jan 30th 2010.
Enclosed was a check from Baillie Lumber CO. 4002 Legion Dr. P.O.Box 6, Hamburg, NY 14075, in th...
Entity
Imperial Financial Settlement LLC
Categories: Bad Check Writers
1496, Report:
#614145
Posted Date:
Jun 14 2010
Baillie Lumber Co Imperial Financial Settlement 2nd Place winner for 150,000.00 New York, New York
Report of 2nd prize winner in the USA Department Stores Sweepstakes Lottery held on Jan 30, 2010. Imperial Financial Settlement has been assigned by the sweepstake organization to inform all winners and pay them off their money. The serial number attached to your name ma...
Entity
Baillie Lumber Co
Categories: Lottery
1497, Report:
#613503
Posted Date:
Jun 12 2010
Imperial Financial Settlement LLC intex (name on check) Ireceived a ck. for 4910.00to deposit in my acct. for taxes to be paid toann charson and jerry andrews after doing this they would send the balance of the 150,000.00 I had won by shopping at walmart K 1000 bloor st. west, Ontario Canada
I received a check for 4910.00 from Imperial financial settlement llc. stating I had wona second place from USA departmental stores sweepstakes. I was told to call Ken Wilson so he could activate check 1-778-223-3170. This was to pay taxes to tax agents ann charson and Jerry Andrews...
Entity
Imperial Financial Settlement LLC
Categories: Bad Check Writers
1498, Report:
#612446
Posted Date:
Jun 10 2010
National Recovery Network, LLC R. St.Marie & D. Wilson Rick St Marie, Rick Sambrano, Dawn Wilson, Sarah Searle Liars, Cheaters, Scam Artist, Worst People on the face of the earth Gilbert, Arizona
I contacted National Recovery Network in 2009 to do a recovery on a 2006 Ford F-150. I spoke with Debbie and she was very professional asking me a few questions and took down my name and number for NRN's sales department to call me back. In about 30 minutes I received a call fr...
Entity
National Recovery Network, LLC R. St.Marie & D. Wilson
Categories: Auto Dealers
1499, Report:
#612347
Posted Date:
Jun 10 2010
Department of Law and Investigation/Cashnet Marketing Robin Wilson, Ronnie Wilson, Cashnet Phone scam, phone fraud, bullying New York
I had this company call me twice. The first time they left a voicemail, the second time I picked up. The voicemail was threatening, but nothing compared to Robin Wilson which was the Officer/Attorney that I spoke with. He told me that he was Officer Robin Wilson calling from the Dep...
Entity
Department of Law and Investigation/Cashnet Marketing
Categories: Loans
1500, Report:
#611550
Posted Date:
Jun 08 2010
Frank Wilson - Transformers Collision Specialist Franklin T Wilson LIAR AND A THIEF Darby, Pennsylvania
Frank T Wilson--- is a liar a cheat and a theif, i took my car to him to get an estimate, I called for two days and no call back when i went to check on my car i noticed more damages and he was fixing it. I told him i never authorized him to touch my car and ...
Entity
Frank Wilson - Transformers Collision Specialist
Categories: Auto Mechanics