1871, Report:
#517593
Posted Date:
Oct 31 2009
10000cashovernight/Internationalpayment Precious Wilson I called the company two days before my payment due date to make a lesser amount payment because I was still awaiting my unemployment benefits. Kensington, Maryland
I called the company two days before my payment due date to make a lesser amount payment because I am still awaiting the thirty grace period for unemployment benefits to come through. I was terminated from my job three weeks ago and yet I informed Ms. Precious Wilson that if sh...
Entity
10000cashovernight/Internationalpayment
Categories: Questionable Activities
1872, Report:
#517084
Posted Date:
Oct 30 2009
global trust and finance inc NOTICE OF UNCLAIMED WINNINGS ontario, Ontario
SAID MY DAD HAD WON SUPER SEVEN CONTEST JULY 3 2009. said he won $85,000 and sent him a check from Legence Bank in Eldarado, Illinois ,this is a legitimate bank that has nothing to do with this scam, in the amount of $4,885. this was the first check to pay fee's and taxes. he was in...
Entity
global trust and finance inc
Categories: Financial Services
1873, Report:
#516901
Posted Date:
Oct 29 2009
Ben Richmond - Angela Wilson -Melissa Lewis Money Order Scam on craigslist.org Internet
On Oct 3, 2009, I saw a job posting for Customer service attendants on www.craigslist.org. I applied for the position ad and was notified via email by Ben Richmond ([email protected]) about being a mystery shopper. We have been corresponding via email about going to various...
Entity
Ben Richmond
Categories: Customer
1874, Report:
#510258
Posted Date:
Oct 17 2009
Financial Crime Division - Cliff Wilson Called me at work constantly - harrassing me saying I owed money but would not say to whom or when , threatend to have me arrested & served papers at my work - would not listen to me !!! austin , Texas
Cliff Wilson from Finicial Crime Division has continiously called me at work to say I owe $250 for a debt I know nothing about . When I asked who the money was owed to would not give me an answer just kept trying to intimidate me.
Said he was going to have me arrested & j...
Entity
Financial Crime Division
Categories: Blabber Mouth
1875, Report:
#504314
Posted Date:
Oct 05 2009
psychic angelus steven wilson or tony david wilson i tild him that i want his services and he said ok and let me know in the beginning that if im not satisfied he offer me a full refund and his website said the same thing and then he said he sent me daytona, Florida
I was seeking help from psychic angelus and he promised me from the beginning if i dont get results he will give me a full refund and i eventually wanted a full refund and then he said my refund its on its way and then days when by and i saw nothing then he lied and said i should ha...
Entity
psychic angelus
Categories: Psychic
1876, Report:
#502010
Posted Date:
Sep 30 2009
Lori Lins Ltd - lori lins - lori lins talent - lori lins modeling - LLL - lori lins limited - lori lins talent management - lori lins limited talent management - lori lins ltd talent management - Lori Lins Talent : Beware Milwaukee, Wisconsin
Normal
0
false
false
false
MicrosoftInternetExplorer4
Lori Lins Ltd. Talent Management
Thinking about using, or more importantly,
PAY...
Entity
Lori Lins Ltd
Categories: Modeling Agencies
1877, Report:
#500432
Posted Date:
Sep 25 2009
ARVEST Fiancial Services, ARVEST is ASCAM St. John, New Foundland
My wife got a letter in the mail from Micheal Wilson at ARVEST Fiancial Services today stating that she had won the AMERICAN FAMILY PUBLISHERS SWEEPSTAKES DRAWING in the amount of $370,000.00. Along with the letter was a check for $4,955.00 to be used to pay the taxes in the am...
Entity
ARVEST Fiancial Services
Categories: Financial Services
1878, Report:
#498036
Posted Date:
Sep 24 2009
Orizon Financial Group Orizon Financial Group, 18 Trafalgar Road, Kingston 10 Jamaica West Indies Watch out people this is a scam!!!! Kingston 10 West Indies
Ms Whiteman called first saying that we had been approved for a Personnal Business Loan of $50,000.00 USD. (I am going to put this in their words just as they put it to us). Thank you for responding to our recent Personal Business Loan-offer. Congratulations! You have been approved ...
Entity
Orizon Financial Group
Categories: Loans
1879, Report:
#499445
Posted Date:
Sep 23 2009
Innovative Merchant Solutions - INTUIT Company Innovative Merchant Solutions 26541 Agoura Road. Suite 200 Calabasa, CA 91302 Wednesday, September 23, 2009 Calabasas, California
This letter is in regards to funds currently being held by Innovative Merchant Solutions. I spoke to Aries on 9/7/2009, Michelle 9/11/2009, April 9/14/2009 and was told that I needed to speak with Stephan Van Mar on the release of our funds. I have left several messages for Stephan ...
Entity
Innovative Merchant Solutions - INTUIT Company
Categories: Credit Card Processing Companies
1880, Report:
#498497
Posted Date:
Sep 22 2009
Timeshare Network Solutions Timeshare Network Solutions is a SCAM. DO NOT TRUST this company!!! Boca Raton, Florida
Heres a brief summary if you dont want the details: Timeshare Network Solutions is not a legitimate company and will screw you out of your money & NOT sell your timeshare! If you want the details see below. Ive listed the names of everyone I was dealing w...
Entity
Timeshare Network Solutions
Categories: Travel Companies