151, Report:
#1166714
Posted Date:
Aug 01 2014
Sorin Trancau Traded Phony Bottles Dallas Texas
This man works for liquor stores in Dallas and area. Last time I saw him was at the Plano Specs. He talked me into trading a bottle of scotch with him and went out of the store to his car to get it and what I thought was a Royal Salute turned out to me a bottle of some sort of color...
Entity
Sorin Trancau
Categories: Liquor & Wine Stores
152, Report:
#1164278
Posted Date:
Jul 23 2014
Publishers Sweepstakes Center (Richard-agent and Sherri Perrotta-supervisor) Scam Alert- Kentucky 22nd Anniversary unsolicited phone call Ky
I received a call from Richard from(513) 878-1961stating I would be entered in a $25,000 sweepstakes, I would receive $100.00 in vouchers, and three free magazines. However I would have three magazines that I have to pay for $3.97 weekly. He transferred me to his supervi...
Entity
Publishers Sweepstakes Center
Categories: Miscellaneous Companies
153, Report:
#1163921
Posted Date:
Jul 22 2014
Randolph County Court Illnoise Sherry Johnson, Judge Gross Deceptive, Nepotism, Chester Illinois
I was soon to learn the Court Clerk will not read one sheet of paper supplied to the court unless there is a money order attached to the submission. I attempted to provide the court with information on my case which contained documentation of Criminal Intent but was refused and retu...
Entity
Randolph County Court Illnoise
Categories: Government Services
154, Report:
#1163903
Posted Date:
Jul 22 2014
Daniel Jackson Frances Jackson Deceptive, Scammers, Liars Ellis Grove Missouri
I was looking for a place to live on Craig's List which I admit was my first mistake. I found a house offered by Daniel and Frances Jackson and went out to meet them at the dwelling. The inside of the dwelling looked as it it had just been spit shined and polished for the next victu...
Entity
Daniel Jackson
Categories: Property Management
155, Report:
#1162369
Posted Date:
Jul 16 2014
Equest Driven Valerie Vollmers fraudulant facebook funraisers Davidson Maryland
End Of The Line Horse Placement NOT shared Kelly Smith's status.July 11 · EditedEquest and Omega not getting alongThis is Kris posting on behalf of myself and Kelly:We want to thank each and everyone of you that tirelessly shares and promotes the slaughter ...
Entity
Equest Driven
Categories: Unusual Rip-Off
156, Report:
#1161289
Posted Date:
Jul 11 2014
Credence Law Group To Amy Silva Jan 9 [email protected]@[email protected] Craig, Eric Rojas, Sherry R Amy Silva, They rip me off of 4 payments of $913.25 for a total of $3,653.00 for a home modiforcation Chiicago Nationwide
A team of attorneys from Credence Law Group pretend they were working with the Obama plan to help make home and by fraud they pretended to work with my lender to bring my mortgage affordable with home modification. I sent them by check 4 payments of $913.25 for a total of $3,653...
Entity
Credence Law Group
Categories: Loan Modification
157, Report:
#1160311
Posted Date:
Jul 08 2014
AIC America Inc, AIC Leads AIC Leads AIC Leads Final Expense & Life Insurance Lead Generation Company Rip Off Clients and Empolyees Internet
[7/5/2014 8:57:47 AM] Angie: Jim, that is fine if you want to work for $5 per lead. I still have the mindset that you can definitely be getting more like 25-30 leads in 20 hours of calling time so you're more than welcome to stay on the system[7/5/2014 8:59:32 AM] Angie: we ar...
Entity
AIC America Inc, AIC Leads
Categories: Senior Services
158, Report:
#1156713
Posted Date:
Jun 23 2014
Colorado Public Utilities commission external affairs this company has tuck somebody else account that owed 6,000 dallors and stuck it on my accounts and now im being harassed for the money. What do I need to do before I get a lawyer. Denver Colorado
Hi my name is sherry
My complant is How can a company take dosomeone else account and stick it on my account and then turn around and a
Harass me for the moneu that I shshouldn't have to pay because that account does not belong.
Can everyone explain this to me.
Entity
Colorado Public Utilities commission external affairs
Categories: District Attorneys Assistant DA
159, Report:
#1155849
Posted Date:
Jun 18 2014
RBS WORLD PAY DECEPTIVE DISHONEST COMPANY ATLANTA Georgia
after doing business with them since 2009 I wanted to terminate and they gave the date that I could do that with no termination fee. I requested the termination in Feb 2014 as instructed and then received more debits to my bank account for fees. After multiple calls I was told...
Entity
RBS WORLD PAY
Categories: Credit Card Processing (ACH) Companies
160, Report:
#1145054
Posted Date:
Jun 12 2014
Your Vacation Destinations Lied, Refused to Deal with Problem Las Vegas Nationwide
I mistakenlly bought a travel package from them on April 1th. I got the confirmation email on the 12th with the terms and conditions. I emailed my cancellation that day, which was according to their condition, Our cancellation policy is seven (7) calendar days from the time of pur...
Entity
Your Vacation Destinations
Categories: Tours & Excursions