161, Report:
#377938
Posted Date:
Oct 08 2008
Anderson, Crenshaw & Associates, L.L.C. Harassment Dallas Texas
I originally purchased an alarm system through Apex alarm which later sold it to Security Associates International. I had many problems with this alarm. It continuously would go off at odd hours of the night flashing FC on the panel. The only way to get it to clear off was to turn ...
Entity
Anderson, Crenshaw & Associates, L.L.C.
Categories: Credit Reporting Agencies
162, Report:
#377048
Posted Date:
Sep 29 2008
CLEARING & FORWARDING CENTER MR KEVIN ADAMS TOLD ME THAT I WON THE 2008 NORTH AMERICAN SWEEPSTAKES , ONE OF TEN PEOPLE TO SPLIT 1.25 MILLION USD TORONTO ONTARIO Canada
Got a letter that was dated on September 17, 2008 from Julia Clark promotion manager from Clearing & Forwarding Center on 510 Bay Streetin Toronto, Ontario Canada. The letter stated that this is the official release of the 2008 North American Sweepstakes Lottery held on July 25th 2...
Entity
CLEARING & FORWARDING CENTER MR KEVIN ADAMS
Categories: Banks
163, Report:
#375692
Posted Date:
Sep 24 2008
GEICO & TRAVELERS INSURANCE Continuous Seepage Enclosed/Hidden In Wall Claim Denile Franklin Tennessee
Since our telephone conversation Friday, July 17, 2008, we have received Mr. Doug Roddy's letter dated May 6, 2008 denying our claim for water damage on the basis of verbiage noted in HO-3(06-91), Section I perils insured against on page 7 of 21, paragraphs B and C.
Mr. Roddy quo...
Entity
GEICO & TRAVELERS INSURANCE
Categories: Insurance Companies
164, Report:
#208390
Posted Date:
Sep 18 2008
R & S Relocation & Storage, moving rip off United States Van Lines Of Texas, American World VanLines, AAA Careful Movers And Storage, All Cities Movers, FC Moving & Storage theft, fraud, ripoff Dallas, TX; Richardson, TX; Crandall, TX; Garland, TX; Kaufman, TX; Simpsonville, SC Statesvill, NC Texas, North and South Carolina
Towards the end of May 2006, I went online to find movers to relocate me from Sacramento, CA to Rio Rancho, New Mexico. I wanted the company to do the packing on the 22nd of June 2006 as I'm disabled and the packing was too difficult for me to do alone. The loading of my household g...
Entity
R & S Relocation & Storage
Categories: Moving Companies
165, Report:
#367573
Posted Date:
Aug 27 2008
J & S Visual Inc. This company sends a very authentic looking check, my check was $4,980.00 with instructions to deposit the check in order to access the total prize amount of $125,000.00. Dallas Texas
2008 North American Sweepstakes Lottery
J & S Visual Inc.
3373 Towerwood Dr.
Dallas, Tx. 75234
This company is initiating a scam designed to gain access to individual bank accounts.
They begin with mailing a very authentic looking check, mine was $4,980.00 with instructio...
Entity
J & S Visual Inc.
Categories: Banks
166, Report:
#366656
Posted Date:
Aug 25 2008
Nishimoto Trading Company sent a bad check to pay for my prize money Santa FC Springs California
I received a letter in the mail with no return address on it, and it included my phone number next to my address(Odd). The letter was titled TCG International Lottery Corporation and gave me a series of numbers. Ticket numbers, serial numbers, winning numbers, etc. Well I had won $2...
Entity
Nishimoto Trading Company
Categories: Offshore Gambling
167, Report:
#364851
Posted Date:
Aug 20 2008
Father's Choice Premier Family Service Caused me to get deeper in debt when I had to hire an attorney to take care of the mess Goleta California
Father's Choice promised that I would get a full refund if not completely satified, however, when I asked for a refund (because they did not do anything they promised) I was told no, they don't do that. Well, I have it on tape that they said they would refund my money. I was doubl...
Entity
Premier Family Service Father's Choice SB Law
Categories: Lawyers
168, Report:
#355771
Posted Date:
Jul 26 2008
M & T Financial Inc. AKA North American Lottery Sweepstakes 2007 North American Lottery Sweepstakes is a SCAM!! DO NOT deposit the check Toronto Ontario Canada
This is to inform you of the official release of the 2007 North American Sweepstakes Lottery held on May 15th 2008 in the 2nd Category. A ticket with serial numbers FC/A- 01984688599 attached to your name drew the lucky winning numbers 12-32-6-20-44-26-8.
That is how my scand...
Entity
M & T Financial Inc.
Categories: Builders & Contractors
169, Report:
#301829
Posted Date:
Jul 13 2008
Patrick DeCarolis Jr For Years Mr. DeCarolis in my opinion has been using Ca Family Code 2030 to enrich himself Los Angeles California
This is a copy of my declaration for an attorney fee motion heard in LA Superior Court on 11/9/08. I have deleted the names of other persons for confidentiality, but the case number is available.
I have dealt with Mr. DeCarolis since my divorce filed in 2000. He is very quick to ...
Entity
Patrick DeCarolis, Jr
Categories: Lawyers
170, Report:
#347740
Posted Date:
Jul 05 2008
General Financial Corporation, Dominic Adams, Tim Michael 2008 Australian Sweepstakes Lottery Toronto Ontario, Canada Ontario
Date: 06/28/2008
CLAIM #: CA/TD-0551
Attn: Sir/Madam
Award Claim Final Notification
This is to inform you of the official release of the 2008 AUSTRALIAN SWEEPSTAKES LOTTERY held on May 25th 2008 in the 2nd category
A Ticket with serial numbers FC/A-01984688599 attached ...
Entity
General Financial Corporation, Dominic Adams, Tim Michael
Categories: Banks