1591, Report:
#419816
Posted Date:
Apr 01 2009
The Palms Nite Club, Carlos Anton Green This Individual Carlos Green is a professional Con-Artist, he specializes in mortgage fraud and various money scams New Bern North Carolina
Carlos Anton Green has falsely lured and decieved 4 individuals into re-financing their homes on hopes of recieving a larger appraisal and being able to profit off the value of their homes and alloting sums in excess of $40,000 or more to come to him in the form of a check at the da...
Entity
The Palms Nite Club Carlos Anton Green
Categories: Loans
1592, Report:
#439501
Posted Date:
Mar 31 2009
Power Move Enterprises,Inc Power Move Enterprises,Inc/ Jeffrey Lillie, Jeffrey Allen Lille, Jeff Lillie Ponzi Scheme Beverly Hills California
According to Beverly Hills Executive,Inc Jeffrey Allen Lillie owner of Power Move Enterprises,Inc; No Longer leases offices there(you can contact them at 866-923-2437 & ask them yourselves). They ducked answering how long that Jeffrey Lillie had been gone.
With 400+ Victims & am...
Entity
Power Move Enterprises,Inc/Jeffrey Lillie , Jeffrey Allen Lille , Jeff Lillie
Categories: Business Consultants
1593, Report:
#438586
Posted Date:
Mar 29 2009
LHR, Inc. OWNER WAYNE B. LEWIS IS A SCUM BAG! Hamburg New York
I have been fighting these scum bags for more than two years about a debt they placed on my credit that is past the statute for reporting. All I get from these slime balls is threats and screaming. Imagine my joy seeing them on Dateline NBC this past Friday doing to others exactly ...
Entity
LHR, Inc. - WAYNE B. LEWIS - WAYNE LEWIS
Categories: Collection Agency's
1594, Report:
#438367
Posted Date:
Mar 28 2009
BigCatRescue = LIES!!! BigCatRescue has been lying to everyone ever since they started! Tampa Florida
Why I'm I complaining to this organization? Because I heard too many lies, and too many breaking news about this place. I have supported this place for one year, and all the money I spent donating was a scam!
I spent $5 on a contest, and I was never mentioned. I just wasted time ...
Entity
BigCatRescue
Categories: Non-Profit Charities
1595, Report:
#438374
Posted Date:
Mar 27 2009
All State Financial Sweepstakes - Promotion Scam Pittsburgh Pennsylvania
I received a letter stating that I was one of the 150 winners in the consumer promotion draw organized for cutomers of Sears, Wal-Mart, Home Depot , Safeway, Kroger etc.. I supposedly won $ 250,000 and they included a check for $9,820. for the payment of the tax which was applicab...
Entity
All State Financial
Categories: Cross-Border Scams
1596, Report:
#438022
Posted Date:
Mar 27 2009
All American Xpress bad company smart alec dispatcher Dalton Worst City To Live Where Criminals Rule Dalton Georgia
this is bad to see how this company is now. my dad used to work for this company but before it became All American Xpress and there was a dispatcher who was a smart alec and also tried to get my dad to drive more hours than he should and then tried to blame him for messing up their ...
Entity
All American Xpress
Categories: Trucking Companies
1597, Report:
#437906
Posted Date:
Mar 26 2009
Waterhouse Securities Inc. The company got my high hopes up letting me believe I won $250,000 along with a check of $4,980 just to be let down. I called the bank of which the check was to have been made to verify. The check is no good. Morriston Ontario
I received notice in my late husband's name that he had won the Shoppers Sweepstakes from Waterhouse Securities Inc from Ontario, Canada. We were to have won $250,000 and they sent a check of $4,980 to be used only for paying a tax fee of $2,995 to be paid by only Western Union or ...
Entity
Waterhouse Securities Inc.
Categories: BBB Better Business Bureau
1598, Report:
#437179
Posted Date:
Mar 25 2009
Portfolio Recovery Associates,LLC For CREDIGY RECEIVABLES INC./METRIS Never heard of credigy receivables -Norfolk Virginia
On March04,2009 I received a Letter from Portfolio Recovery Associates LLC, telling me that I had a Balance of 1069.55 with Credigy receivables inc/metris and that it was from an account that I had opened in 1999 that the purchase was for $992.24 and they would settle for $427.82 we...
Entity
Portfolio Recovery Associates,LLC For CREDIGY RECEIVABLES INC./METRIS
Categories: Miscellaneous Companies
1599, Report:
#437286
Posted Date:
Mar 25 2009
Waterhouse Securities Inc. Waterhouse Securities Don't fool me Morriston Ontario
Waterhouse Securities sent me a letter saying I had won a shoppers sweepstakes out of Canada. They sent me a check for 4980.00 and said to call them before I cashed the check. after that they wanted me to western union or money gram them 2995.00 for the taxes. they said to contact L...
Entity
Waterhouse Securities Inc.
Categories: Attorney Generals
1600, Report:
#437255
Posted Date:
Mar 24 2009
Copeland Marketing Corp. Lying thieves stole my money Daytona Beach Florida
Lewis Ratner The so called listing agent, gave me a line of bull shit that could fill the grand canyon. He promised me he would advertise it, he would phisically sell the time share to real people that were visiting the area. He said he was RCI #1 Excchange Company. He promised t...
Entity
Copeland Marketing Corp.
Categories: Telemarketers
