1811, Report:
#415379
Posted Date:
Jan 23 2009
Regency Reseach - Regency Financial Corp, Mystery Shopping scam-sent me check for $4,615 Kansas City Missouri
i received a letter the other day from a company claiming to be Regency Research, a division of Regency Financial Corp (which does apprear to be a real business)..They claim to be a mystery shopping, market research, and consulting company.
The letter basically says that the chec...
Entity
Regency Reseach - Regency Financial Corp
Categories: Business Consultants
1812, Report:
#415364
Posted Date:
Jan 23 2009
Starr Tank Linings non payment for labor South Bend Indiana
I worked for starr tank linings for a couple months, with a hourly rate of $8.00, they are suppose to pay travel time as well as $40 over night pay.I live in south bend indiana, when i first started working there we were working at a plant in gary indiana, I went on a field job to b...
Entity
Starr Tank Linings
Categories: Employers
1813, Report:
#414462
Posted Date:
Jan 21 2009
SMEI INDIA, Sales And Marketing Executives International In India, S Rao, Sam Subhakar Surapaneni s rao, FBI wanted Bangalore karnataka
An arrest warrant has been issued by U.S. District Court for the owner of a Southfield company who has fled to India. The court issued the warrant Oct. 8 after learning that Subhakar ''Sam'' Surapaneni, owner of Zaconta Inc. and 12 companies under its umbrella, had left the country ...
Entity
SMEI INDIA, Sales And Marketing Executives International In India, S Rao, Sam Subhakar Surapaneni
Categories: Federal Government
1814, Report:
#414316
Posted Date:
Jan 21 2009
Select Portfolio Servicing Why won't someone step in?? Ripp Off Nationwide
Just a thought,, Isn't there anyway that someone or the government can step in against this company? you would think that with a company that has at least 3 or 4 complaints EVERY month there would start to be an investigation..
Keheater
carleton, MichiganU.S.A.
Entity
Select Portfolio Servicing
Categories: Mortgage Companies
1815, Report:
#414312
Posted Date:
Jan 21 2009
Select Portfolio Servicing does loan mods?? NOT A CHANCE!! HAS ANYONE GOT ONE?? Nationwide
I was on here reading all of the complaints on SPS awhile back and was hoping it wouldn't happen to me and guess what it did....I submitted for a loan modification by doing a financial statement like they request that you do and i got a letter in the mail a week later saying right a...
Entity
Select Portfolio Servicing
Categories: Mortgage Companies
1816, Report:
#414160
Posted Date:
Jan 20 2009
Microtel Inn Of Kingsland, Georgia Microtel Inns does not honor advertised rates, then, adds to bill long after checkout. Kingsland Georgia
On 12/26/2008, my wife and I stayed at the Microtel Inn after being told by the desk clerk that they would honor an ad in the local tourist magazine for a $45 per night room rate.
The television in the room worked, the fridge in the room made funny noises all night long, the p...
Entity
Microtel Inn Of Kingsland, Georgia
Categories: Motels
1817, Report:
#414088
Posted Date:
Jan 20 2009
Tiny Details Steals my deposit of 275.00, and after sending bogus materials for making monies at Home. Groton New York
Mail Fraud activities at Tiny Details. Any one who affilitates themselves with this company must Beware. The principal Owner Chris, who refused to give me his last name, is in the business of taking advantage of any one who purchased kits to assemble at home. They are in the busi...
Entity
Tiny Details
Categories: Bait-and-Switch
1818, Report:
#386777
Posted Date:
Jan 14 2009
Rx Medco Deerfield Florida driver taking patients to the doctor Laguna Beach California
I started working for medco on september 17th 2008 and I have done 5 runs for them which adds up to $360.00. I have not received not one penny from them. All they do is give me the run around saying that the checks were mailed this day then that day. When I finally got to talk to su...
Entity
Rx Medco Deerfield Florida
Categories: Travel Companies
1819, Report:
#411791
Posted Date:
Jan 14 2009
Compotechnology Work-at-home Scam Internet
Scam Emails from Compotechnology
[The first contact was made as follows:]
Subject: Job Offer ( Data Entry Clerk and Book-Keeping Operator ) Needed
Date: 1/7/2009 8:21:58 A.M. Pacific Standard Time
From: [email protected]
To: [email protected]
Sent from the Inter...
Entity
Compotechnology
Categories: ORGANIZED CRIME
1820, Report:
#410526
Posted Date:
Jan 12 2009
Global Pet Delivery Agency - Kijiji - Shar Pei Puppie SCAM! Brampton Ontario Canada
We have been searching for a puppie for the past few weeks. When I came across an ad on Kijiji this morning for a cute adorable shar pie puppie that needed rehoming. Nina was to be sent back to Ontario (from London England) via a pet shipping service Global Pet Delivery Agency
We h...
Entity
Global Pet Delivery Agency - Kijiji - Shar Pei Puppie
Categories: Dog Breeders