1501, Report:
#462963
Posted Date:
Jun 19 2009
OCWEN Loan Servicing, LLC Attempted Extortion West Palm Beach Florida
Although my husband and I have made our payments to OCWEN, they recently sent us a Fed Ex letter stating that the house was in foreclosure. They sent us a notice that to reinstate the mortgage we would have to pay $11283.87 - which is 1/4 of the principal left on the loan. They sa...
Entity
OCWEN Loan Servicing, LLC
Categories: Mortgage Companies
1502, Report:
#36647
Posted Date:
Jun 16 2009
World Perfume Scentura, Scentura Creations (hundreds of distributor names) Scentura World Perfume closed down pyramid MLM multi level marketing rip-offs Salt Lake City Utah *EDitor's Comment
Scentura / World Perfume Several combined articles from the web page that world perfume (probably) closed down and (probably) erased from the web site (10+ pages of info) also about Scentura- PYRAMID scam / scams
Contact Info: [email protected] (until world perfume c...
Entity
Categories: Advertising / Deceptive
1503, Report:
#343156
Posted Date:
May 16 2009
Charisma Management,cho Vang cho vang Rancho Cardova California
they have been doing this since 93
and Your training manager will state that charisma sells cologne and perfume 'door to door to businesses'.
The training manager will fail to tell you that the majority of your time is ACTUALLY spent trespassing in Wal Mart, Target, and gro...
Entity
Charisma Management
Categories: Cult Organizations
1504, Report:
#436796
Posted Date:
Mar 26 2009
Larry Bryant, Washington DC Ex-boyfriend, Pathological Liar Washington District of Columbia
This man has the ability to suck you in with his words of fidelity and trust. He will tell you it has been years since he has fallen in love and no one but you has made him feel this way. He claims his issues with woman revolve around trust issues! Yeah! trust issues because LB cant...
Entity
Larry Bryant,
Categories: Ex-Boyfriends
1505, Report:
#108754
Posted Date:
Mar 10 2009
Mike Sharp - Mike A. Sharp EBAY: Msharp11 - Winnersway11 Mike Sharp ripped off many, many people on EBAY and no one has received a refund I have proof of payment and I still cannot get a refund He just keeps getting new accounts on Ebay and rips off more people until his account is TERMINATED... Please help stop this theif! Knoxville Tennessee
Mike must have made thousands of dollars off unsupsecting Ebayer's and Ebay/Paypal/USPS does nothing!
See all the buyers that have left NEGATIVE feedback? Now multiple that by about 6 and you will get a much truer # of the people he ripped off. Remember once the seller loses thei...
Entity
Mike Sharp - Mike A. Sharp Msharp11- Winnersway11
Categories: Auctions
1506, Report:
#432103
Posted Date:
Mar 09 2009
KENT MORGAN (FBI AGENT). FBI Notice It's Time for the CLASSIC NIGERIAN THIS IS THE FBI Scam again...Ho Hum Lagos Internet
THIS CAME IN MY E-MAIL.
AS YOU CAN SEE THE RETURN E-MAIL ADDRESS COMES BACK TO A FAKE ADDRESS ALLEGEDLY IN AUSTRALIA .
THE LAST TIME I HEARD, THE FBI DOES NOT HAVE A LOCATION HERE.
IT IS AN OBVIOUS FRAUD.
BUT IN CASE RIP OFF REPORT READERS GET THIS IN THEIR E-MAIL, AND ...
Entity
KENT MORGAN (FBI AGENT). FBI Notice
Categories: Internet Fraud
1507, Report:
#427772
Posted Date:
Feb 24 2009
NutriBlvd.com FREE TRIAL FRAUD. I WAS ASKED VIA FB AD TO TRY RezV for $4.95 Shipping..FRAUD Miami Florida *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Was asked to try RezV risk free for $4.95 for 15 days of RezV (30 capsules) via a FaceBook ad. Shortly after receiving the trial, I was unexplainable and unapproved charge of $87.87 showed up on my Visa. Filing a dispute via my bank. Faceboook should be investigating their advert...
Entity
NutriBlvd.com
Categories: Drug Stores
1508, Report:
#421041
Posted Date:
Feb 06 2009
High Noon Sports Defective & Fake Jersey, Refused a refund. Bozerman Montana
I order a jersey from this person through ebay. When my husband rec' it, he left postive FB for this seller. He didn't take it out of the plastic. When I did, the jersey was not the same jersey in the picture on ebay that we had bought, And the jersey was not from the NFL shop like...
Entity
High Noon Sports
Categories: Sports Cards & Memorabilia
1509, Report:
#410329
Posted Date:
Jan 10 2009
Publishers Clearing House - Utopia Pharmacy I was told I won second place One Million dollars, I received a check for $5890.00. Flushing New York
I received a letter from Publishers Clearing House saying I came in Second place in ther Grand prize Draw, sponsored by Reader's Digest Magazine.
Total amount to be claimed One million US dollars.
I called the phone number on the letter and was told to ask for Harry Freeman. N...
Entity
Publishers Clearing House - Utopia Pharmacy
Categories: TV Advertisements
1510, Report:
#391841
Posted Date:
Nov 17 2008
AUTOMOTIX.NET - AUTOMOTIX LLC - AUTOMOTIX.COM FRAUD ALERT!! Sending EMPTY Boxes READ REPORT!! Pakistani Pakistan
Hello !!
I want to share with you what I experienced with this AUTOMOTIX.NET monster company:
I have perches rear reinforcement for my car Infinity FX 45 2007, I paid in FULL and was waiting for the shipment trucking number from this guys, however 2 weeks later I realize that I...
Entity
AUTOMOTIX.NET - AUTOMOTIX LLC - AUTOMOTIX.COM
Categories: Auto Parts