151, Report:
#284232
Posted Date:
Apr 27 2009
JG WENTWORTH preying, harrassment, lying, careless, greedy Martinsburg West Virginia
Here is my issue-please bear with me because for you to fully understand, I have to tell you the whole story.
My 15 year old nephew was killed 5 years ago, in his home in Martinsburg, WV by a 9 year old holding a loaded 30 odd. His father who had basically nothing to do with his ...
Entity
JG WENTWORTH
Categories: Con Artists
152, Report:
#444731
Posted Date:
Apr 18 2009
GENESIS MONITORING & RESEARCH GROUP Mystery Shopper Scam Check Abilene Texas
Our Mystery shopper check is for $3925.00. They want $3340 plus $185 in fees to Western Union , A whopping $100 in actual Mystery Shopping, and our starting pay of $300 for this first week of employment. But hey... we get to keep the $100 in items bought while Mystery Shopping!!!
...
Entity
GENESIS MONITORING & RESEARCH GROUP
Categories: Employment Services
153, Report:
#444727
Posted Date:
Apr 18 2009
National Awards Advisory Center Trying to me off RIGHT NOW! Levittown New York
This company is trying to rip me off right now! I received the same letter today, April 18, 2009! They will not be getting a $19.99 report fee from me!
Is there anything that we can do to report and stop this bandit? They either have 2 addresses or there is more than one person r...
Entity
National Awards Advisory Center
Categories: Better Business Bureau
154, Report:
#441669
Posted Date:
Apr 08 2009
COMPETITIVE HOUSING - BETTER HOUSING MY HOUSE IS FALLING DOWN MORGANTON North Carolina
In November 2006 a Southern Energy Home (Manufacturer) was delivered to my property through Dealer (Competitive Housing, aka; Better Housing). It was delivered with a broken window, a hot water heater that did not work, plumbing and electrical problems, and additional issues. It too...
Entity
COMPETITIVE HOUSING
Categories: Manufacturers
155, Report:
#440910
Posted Date:
Apr 05 2009
MELITTA BROWN / TERRELL BRITT AND FRIENDS CREATED FRADULANT CHECKS AND STOLE APPROX $15,000.00 FROM HER EMPLOYER PORTSMOUTH Virginia
HOPEFULLY THIS WILL BRING THIS GROUP OF INDIVIDUALS TO JUSTICE. WHILE WORKING FOR A BRAND NEW COMPANY WHO WAS JUST STARTING OUT, MS. BROWN DECIDED IT WOULD BE CLEVER TO CREATE DUPLICATE PAYROLL CHECKS FROM A KIT SHE GOT FROM OFFICE DEPOT AND RECRUIT A FEW FRIENDS TO HELP HER CASH T...
Entity
MELITTA BROWN / TERRELL BRITT
Categories: Employers
156, Report:
#414117
Posted Date:
Mar 23 2009
Veritus Funding Veritus funding is a SCAM! San Diego California
Veritus Funding is a crooked corporation. I concur with the statements previously given by others.
A veritus agent came to my door on Dec 19th 2008 and presented a home re-finance package that was fantastic! It took him quite a while to get it together and I just figured he was ver...
Entity
Veritus Funding
Categories: Brokerage Companies
157, Report:
#425270
Posted Date:
Mar 13 2009
RGV Puppies - Tiniest Teacup Chihuahua - Barbs Puppies Jessica is A LIAR and a FAKE! She is a Scammer who sells Sick, Scared, and helpless puppies. Mc Allen Texas
I contacted Jessica at RGVPuppies.com on December 28, 2008 to buy a Chihuahua puppy for my 4 year anniversary. She did not answer when I called so I sent an email asking her to call me because my computer wasn't working. Low and behold I got a call about 10 minutes later from her....
Entity
RGV Puppies - Tiniest Teacup Chihuahua, Barbs Puppies
Categories: Miscellaneous Companies
158, Report:
#54182
Posted Date:
Feb 23 2009
Cummins Cumberland Inc ripoff mechanics Fairmont West Virginia
Cummins Cumberland Inc. mechanics who messed up and caused even more damage and won't own up to their mistakes Fairmont West Virginia .....
Our truck was towed in for repairs and the mechanic found a bad injector, bad battery, and dirty ECM plug. They were told not to worry about...
Entity
Cummins
Categories: Mechanics
159, Report:
#426686
Posted Date:
Feb 21 2009
Trident Marketing International Inc Scam&Fraud Tampa Florida
Hi everyone my name is Latoya Smith, I am 21 years old I used to work for trident for 2 and a half year almost 3 years, This company is a lie and a scam. We used people inforamtion and start putting charges in there account, We even used there bank account inforamtion for our self. ...
Entity
Trident Marketing International
Categories: Telemarketers
160, Report:
#392628
Posted Date:
Feb 20 2009
CCDN , ROBERT K LOCK JR.,FDRS UNDER INVESTIGATION With FTC DEBT SCAMMERS UNDER INVESTIGATION CHICAGO, ILLINOIS AND CATTERAGUS, New York INTERNET
i HAVE BEEN TOLD BY RELIABLE PARTIES THAT THE DEBT SCAMMERS ARE UNDER INVESTIGATION BY THE FEDERAL AUTHORITIES.
THE MARKETING COMPANIES:
R & G MARKETING LLC OF OCALA (RICHARD RUSS AND GREGG BRITT)
these guys have a variety of names on the net
ie
ATTORNEYDEBHELP.NET OR .COM ...
Entity
CCDN , ROBERT K LOCK JR.,FDRS
Categories: Bait-and-Switch