1601, Report:
#436943
Posted Date:
Mar 24 2009
Waterhouse Securities, Inc Waterhouse Securities, Inc Sweepstakes Fake Check SCAM!!! Morriston Ontario
I received the Waterhouse Securities, Inc., Shoppers Sweepstakes winning notification from the address of 100 Front St, Morriston ONT H4N-3L4 in the mail. A letter was enclosed with a check written for $4,980 and total award winnings of $250,000 after depositing the check and sendin...
Entity
Waterhouse Securities, Inc
Categories: Banks
1602, Report:
#1030345
Posted Date:
Mar 21 2009
Brystar Marine, 620 Marine, Lewis Investment Group did not follow thru with contract and numerous other contract promises. Austin Texas
In February, 2006 i intered in to a contract with Bry-Star Marine on a 1998 Powerquest boat, i first delt with a man named Bryan Ferguson he was asking for a $10,000 down payment i instructed Bryan Ferguson that i did not have $10,000 to put down and that i had $6000.00 for a down p...
Entity
Brystar Marine, 620 Marine, Lewis Investment Group
Categories: Boat Brokers
1603, Report:
#1030344
Posted Date:
Mar 21 2009
Brystar Marine, 620 Marine, Lewis Investment Group did not follow thru with contract and numerous other contract promises. Austin Texas
In February, 2006 i intered in to a contract with Bry-Star Marine on a 1998 Powerquest boat, i first delt with a man named Bryan Ferguson he was asking for a $10,000 down payment i instructed Bryan Ferguson that i did not have $10,000 to put down and that i had $6000.00 for a down p...
Entity
Brystar Marine, 620 Marine, Lewis Investment Group
Categories: Boat Brokers
1604, Report:
#1030346
Posted Date:
Mar 21 2009
Brystar Marine, 620 Marine, Lewis Investment Group did not follow thru with contract and numerous other contract promises. Austin Texas
In February, 2006 i intered in to a contract with Bry-Star Marine on a 1998 Powerquest boat, i first delt with a man named Bryan Ferguson he was asking for a $10,000 down payment i instructed Bryan Ferguson that i did not have $10,000 to put down and that i had $6000.00 for a down p...
Entity
Brystar Marine, 620 Marine, Lewis Investment Group
Categories: Boat Brokers
1605, Report:
#435852
Posted Date:
Mar 20 2009
Coporate Receivables - Mary Shaw rude threatening agressive Phoenix Arizona
I received a letter from this collection agency. I made the phone call to them the same day. I was told in no uncertain terms both agressive and threatening that I was to claer this matter up within 24 hours or else other legal actions would be taken when the letter clearly state...
Entity
Coporate Receivables - Mary Shaw
Categories: Financial Services
1606, Report:
#435625
Posted Date:
Mar 19 2009
Receivables Performance Management Collection Agency Harrassment Bothell Washington
RPM continually contacts me by telephone looking for a Mr. Hicks (or Hix, or whatever spelling). I constantly tell them I am not him, do not know him or anything about him, and have never heard of him except from RPM. I tell them I have had my current phone number for over a year, t...
Entity
Receivables Performance Management
Categories: Dead Beat Customers
1607, Report:
#435449
Posted Date:
Mar 18 2009
WWV Marketing,Ronnie Lewis Business contacted to sell Time Share in Branson, Mo. Cost me $500.00. Could not contact WWV not listed, bad phones Daytona Beach Florida
WWV Marketing advertised on the internet in December 2006 that they were looking for Time Shares to sell. After being contacted by phone, and speaking to a Ronnie Lewis, a request of 500.00 was made for their service. I was also told that if the property could not be sold in one yea...
Entity
WWV Marketing
Categories: Infomercial Rip-offs
1608, Report:
#435446
Posted Date:
Mar 18 2009
Central KIA Of Lewisville We are so ashamed to be treated this way Carrollton Texas
I have not been able to purchase a new vehicle since 2003. That vehicle was my (now) x-wife. After this divorce I was left without any $ except my social security check.
I became interested in Central KIA Irving and discussed my situation with a sales mgr named Tim. After a ...
Entity
Central KIA Of Lewisville
Categories: Car Financing
1609, Report:
#435324
Posted Date:
Mar 18 2009
Jeff RUDEK ,JEFF RUDEK SUSPENDED FROM STATE TO STATE KNOW IN WASHINGTON ! LEWIS COUNTY Washington
jUST GOOGLE HIM ! call BBB IN ARIZONA OR MINNESOTA AND GET SOME INFO ON THIS GUY , HES SMALL TIME AND A LIAR WILL TELL YA ANYTHING HE LIES TO INSURANCE COMPANYS HE LIES TO HIS WORKERS , HE HAS MOVED TO AT LEAST 3 STATES AND BEEN SUSPENDED IF THAT TELLS YOU ANYTHING
Baron
tempe, ...
Entity
Jeff RUDEK
Categories: Miscellaneous Companies
1610, Report:
#434979
Posted Date:
Mar 17 2009
Moneybooker Fraud Again Monebooker frauds - nearly paid a dodge charger but Nationwide
I would like to thank to the reports here. Without this reports i had lost some money on a fraud.
If have made nearly the same mistake. I wanted to buy a Dodge Charger SRT 8 at sellmycar.com.
(((link redacted)))
Same emails like the others and payment with monebooker. The g...
Entity
Moneybooker
Categories: Auto Dealers
