181, Report:
#483287
Posted Date:
Aug 21 2009
Michael Woods, Maria McCarthy, and Brenda Fawcett Dejardins Financial Group, Compass Games LLC , M&I Bank Sent me a fake check saying I had won 250,000 With a Bunch of bogus addresses from MN to Canada Rip Off for Compass Games LLC Check Scam Emporia, Virginia
August 2009 I received a letter in the mail and a check stating I needed to contact by phone or mail to Dejardins Financial Group on 5500 Bay Street in Niagra Falls. The attorneys name on the paperwork said I needed to contact Michael Woods or Maria McCarthy which now I know that na...
Entity
Michael Woods, Maria McCarthy, and Brenda Fawcett
Categories: Cross-Border Scams
182, Report:
#478290
Posted Date:
Aug 11 2009
McCarthy Olathe Hyundai Email quote come-on Olathe Kansas
I did all the internet research and went through all the steps to pick a car and get price quotes from dealers. I received a few email quotes, and McCarthy Olathe Hyundai was the best price. We drove two hours to the dealership, and were told that the vehicle in the quote was no lon...
Entity
McCarthy Olathe Hyundai
Categories: Auto Advertising Services
183, Report:
#477969
Posted Date:
Aug 10 2009
U.S. Communities Government Purchasing Alliance; U.S. Communities; Office Depot, Office Depot BSD GOVERNMENT CONTRACT FRAUD ALERT! Office Depot in concert with U.S. Communites and passive complicity by LA County has engaged in widespread fraud on state & local government contracts for office & classroom supplies All Cities & States Nationally Nationwide
This is a Government Fraud ALERT!
Massive overcharging on the Office Depot/U.S. Communities contract for office & classroom supplies, as well as other state and federal office supply contracts.
Current Settlements:
California $2.5 million
City of Berkeley (CA) $289,000
City...
Entity
U.S. Communities Government Purchasing Alliance; U.S. Communities; Office Depot, Office Depot BSD
Categories: Bait-and-Switch
184, Report:
#477797
Posted Date:
Aug 09 2009
Office Depot Office Depot Under Fraud Investigation By Six States & Federal Government Delray Beach Florida Nationwide
NOPA Applauds Ex-Office Depot Employee in California for
His Ethical Stance on Office Supplies Contract
ALEXANDRIA, VA (August 3, 2009) The National Office Products Alliance (NOPA) today voiced its great appreciation and encouragement of Earl Ante, who recently filed suit i...
Entity
Office Depot
Categories: Attorney Generals
185, Report:
#477789
Posted Date:
Aug 09 2009
Office Depot Office Depot is engaged in widespread, fraud, corruption and overcharging on government contracts Nationwide
Office Depot: Profiteering in California and across the country....false profits, fraud, corruption, the tools of trade for Office Depot BSD (Business Solutions Division).
Profiteering is a pejorative term for the act of making a profit by methods considered unethical.
Office...
Entity
Office Depot
Categories: Attorney Generals
186, Report:
#476245
Posted Date:
Aug 04 2009
Fife RV, Fife Washington, Fife RV Center, Fife Washington Fife RV Doesn't Deliver What They Say They Will Fife Washington
On 13 June 2009, my wife and I bought a used Winnebago C-Class motorhome. Sold as is there were a few things that Fife RV agreed (in writing) to provide but have failed to do so. Despite numerous phone calls to our salesman (Brannon McCarthy) and a visit to the manager (Joe Palomar...
Entity
Fife RV Center
Categories: RV Dealers
187, Report:
#475119
Posted Date:
Jul 31 2009
Police, Mayor Finch, Charlie Carroll Of Public Utilities Office Puppies Brutally Murdered: Deadly Corruption In Bridgeport Confidential Bridgeport Connecticut
Two innocent 10 day old puppies were brutally murdered by the Bridgeport Police, The cronies of scandalous Bridgeport Mayor Finch and his cronies named Charlie Carroll of the Public Utilities Office and Officer Brian McCarthy, among others, who were involved in the heinous criminal ...
Entity
Bridgeport, CT: Police, Mayor Finch, Charlie Carroll Of Public Utilities Office
Categories: Politicians
188, Report:
#473133
Posted Date:
Jul 25 2009
Hillside Financial Group was supposibly approved for a loan scammed us out of $2650. Orlando Florida
ellen mccarthy, samantha maxwell, and mark hamilton called and said we were approved for a loan of 7,000. The only condition was we had to wire $1350 over to samantha maxwell at Grandview Canada which we did then Mark called and said that the loan could only be approved if we submi...
Entity
Hillside Financial Group
Categories: Cross-Border Scams
189, Report:
#469810
Posted Date:
Jul 15 2009
Cedarveiw, Hillside Financial. cedarveiw & hillside financial. same people, same game. Nationwide
i was contacted by mark hamilton & ellen mccarthy. at the time i was communicating with them, they went by the company name of hillside financial group, and claimed to be based in florida. i know these are the same people because their running the exacted same game under cedarveiw j...
Entity
Cedarveiw, Hillside Financial.
Categories: Loans
190, Report:
#467425
Posted Date:
Jul 08 2009
Hillside Financial Group, Ellen Mccarthy, Mark Hamilton, Barabara Richard, Ceo James J. Roland Right down dirty Orlando Florida
ELLEN MCCARTHY, call me told me i was approve for a loan for 5,000 and that i had to send in a collateral deposit of 910.00 so i did, she said the money will be deposit in my account the next business day it was not.
I call her the next day she said the lender that suppose to be...
Entity
Hillside Financial Group
Categories: Computer Fraud