1751, Report:
#867853
Posted Date:
Apr 13 2012
Gregory Dalton International Fastest Cargo Services scammers liverpool, Internet
Hi Honey
How are you doing today i guess every thing is really going very well with you over there . I have sent the parcel containing a new brand 1 HP product laptop computer, gold neck-lace jewellery , 1 black berry Hand phone and sum of 150,000POUNDS CASH...
Entity
Gregory Dalton
Categories: Courier Services
1752, Report:
#303081
Posted Date:
Apr 12 2012
STERLING UNITED ERIN MORGAN - SUPPOSED OWNER FERN PARK Florida
I received a letter today from this company on a debt that was paid in full via the sale of my home back in 1999!! Of course, I just figured it was an oversight on their part and that a quick phone call would straighten it out. After being put on hold 3 times and then being connect...
Entity
STERLING UNITED
Categories: Collection Agencies
1753, Report:
#867276
Posted Date:
Apr 12 2012
Publishers Billing Assoc mailing with misleading statements to elicit subscription payment, issued bad check for refund. Internet
This company sent what appeared to be a billing statement for a magazine subscription renewal. My wife thought it was legitimate, and sent a check. When we received a second billing asking for more money, I looked it over more thoroughly and realized that they were not an auth...
Entity
Publishers Billing Assoc
Categories: Sales People
1754, Report:
#866569
Posted Date:
Apr 10 2012
Bells Financial Inc MGL(usa) Inc We recieved a check today for $3,450.00 saving we also won the AFRO/EURO?USa consumer mega(international sweepstaeks. I saw that the stamp was from South africa There is no compnay by the name of Bel Diamond Bar, California
Received a check from JP MOrgan bank, in the amount of $3.450 with a letter saying we won $250,000 in the AFRO_EURO/Usa Consumer Mega international sweepstakes. Letter is from Bells Financal in Los Angels, Ca, said to call David Akuwadik This is such a scam first of...
Entity
Bells Financial Inc
Categories: Questionable Activities
1755, Report:
#866014
Posted Date:
Apr 09 2012
www.spsreviewforum.com www.spsreviewforum.com No Mark - Scam on Legs - ruddy great big rip off - Internwww.spsreviewforum.comet, Internet
www.spsreviewforum.com is a fraud operated by the author of the Jan Windglows, Janhette Windglows, James Morgan, Michael Jenkins & Mike Cahill tale. Would Mary Prantil really spend her life writing on ROR?
There is no one called Hope, you are an agressive, nasty no-mark who n...
Entity
www.spsreviewforum.com
Categories: Liars
1756, Report:
#863449
Posted Date:
Apr 08 2012
Morgan and Morgan For the People Morgan and Morgan nothing but scumbag attorneys they agreed to take my personal injury case 5 months ago they told me i had a case and they would help me get compensated i am also not lying they used Atlanta, Georgia
Morgan & Morgan are nothing but crooks themselves. They agreed to take my case 5 months ago on 10/24/2011. They told me i had a case after i explained to them how i sustained my injuries.
I will file a complaint with the Georgia Bar. The Bar doesn't T...
Entity
Morgan and Morgan For the People
Categories: Liars
1757, Report:
#842828
Posted Date:
Apr 08 2012
RushCard Services JUST SO SAD... New York, Internet
By internet I requested the RushCard just to see the fees involved. I filled out the application and on the bottom of the page is a box you can check if you want to use direct deposit. I did not check this box.Ok, so on 2/7/2012 i recieved a letter from SSI stateing that my direct d...
Entity
RushCard Services
Categories: Credit Card Fraud
1758, Report:
#864592
Posted Date:
Apr 06 2012
Hill and Ponton Carol Ponton Lazy and incompetent. Daytona, Florida
After 13 months I never met my attorney but did receive stamped signature mail Carol Ponton.
They have no Doctors to send you to so you must use your own and gather your own records for them and maybe they will review. My case manager changed every other month as turnover is high a...
Entity
Hill and Ponton
Categories: Attorneys & Legal Services
1759, Report:
#715401
Posted Date:
Apr 06 2012
Jan Windglows And Jim Morgan Renouned TOP SPELL CASTERS Of Blood Love And Lust Spells Expose Convicted Felony Serial Cyber Stalker Mary Prantil Wanted by NYPD, FBI Who Poses As PsychicNSeattle www.ashrinetoqueenlilith.net Internet
CONVICTED FELONY STALKER MARY PRANTIL AKA PSYCHIC IN SEATTLE EASY TO VIEW CRIMINAL RECORDS POSTED HERE
MARY PRANTIL AKA PSYCHIC IN SEATTLE is the criminal, WE posted PROOF, all Mary has to back up her blubbering lies is her shabbily written lies on her e blogger, etc. post pages. ...
Entity
Jan Windglows And Jim Morgan
Categories: Wanted Criminals
1760, Report:
#864534
Posted Date:
Apr 06 2012
UNIVERSAL TECHNICAL SERVICES UTS ANOTHER CROOK CO. RIPPING OFF AMERICANS Internet
NORDIC TRACK SHOULD NOT CONTINUE OFFERING EXTENDED WARRANTY PLANS THROUGH UNIVERSAL TECHNICAL SERVICES (UTS). PLEASE PASS THIS ON TO ALL OF YOUR FRIENDS SO THEY DON'T WASTE HARD EARNED MONEY.
SYNOPSIS:WE PURCHASED NT TREADMILL 5/11/06 AND MAINTAINED THE EXTENDED WARRANTY PLAN THR...
Entity
UNIVERSAL TECHNICAL SERVICES
Categories: Warranty Companies