1971, Report:
#385035
Posted Date:
Oct 27 2008
Stewart Thompson, David Hamilton, Michael Powers Its a Scam they have to be persecuted for fraud Englewood Cliffs New Jersey
I was in need of some money to pay some debts and i got a phone call from this individual Stewart Thompson saying that he found a lender for me for 10,000 secure loan i had to put down a deposit of 1,500, everything seem right i moneygram the money to Maria Sigmond in Canadaand Mr T...
Entity
Charterstone Financial Group
Categories: Loans
1972, Report:
#384677
Posted Date:
Oct 25 2008
Campos Chartered Law Firm / Campos Kennedy Chartered Law Firm, Am a Senior Citizen--Been registered with company for 11 months..never given a deposit receipt or sheet with balances only yesterday received news from Lewis B. Freeman & Partners, Inc. that they were in litigation. Also received returned check I sent for this months deposit. I do not have an address for filling out papers to receive my other monies. Syosset New York
Jave been sending checks for the last 11-12 months, must check all my papers from original contact for exact time. Just yesterday received info from Daniel J. Sterner of Lewis B. Freeman & Partners, Inc. of Plantation Florida, 33313 that I will be receiving further info to file a ...
Entity
Campos Chartered Law Firm / Campos Kennedy Chartered Law Firm
Categories: Lawyers
1973, Report:
#384285
Posted Date:
Oct 24 2008
Prevention Magazine Send bills for a magazine I never subscribed to Emmaus Pennsylvania
I received a bill for a prevention magazine, according to the letter: They entered a subscription to PREVENTION magazine on my name. Mr. David C. Scott, customer service representative took the freedom to find my name somewhere and start sending me his crappy publication and a bill ...
Entity
Prevention Magazine
Categories: Miscellaneous Companies
1974, Report:
#384229
Posted Date:
Oct 23 2008
Survey Pro Inc. Consumer Survey Specialists Scam P.O.Box 619599, DFW Airport Texas
The envelope has a stamp of Canada & did not have a return address. It contained a check for $4,995.00 with aa ronbrothers as the payor with an
address of P.O. Box 619500, DFW Airport, TEXAS 75261-9566. Check shows the Wells Fargo Bank, Ohio, N.A. The cover letter & Check is pay...
Entity
Survey Pro Inc.
Categories: Cross-Border Scams
1975, Report:
#384165
Posted Date:
Oct 23 2008
Core Trust Financial Services INC. PERRY WILLIAMSC Maria Mearilyn they said i win the sweepstake and put a blank check for me to put in my account and i send cash money of 3,980.00 for taxes whicn was not true i been calling st.john New Foundland
I got a letter in the mail dated oct1,2008 saying I win 450,00.00.I need to get incontact with claim agent Perry Williams for advice. The time i suppose to call Monday to Saturday 8am to6pm Pacific Standard Time.
Enclosed was a check of 4,980.00 which i suppose touse to send to m...
Entity
Core Trust Financial Services INC. PERRY WILLIAMS Maria Mearilyn
Categories: Miscellaneous Companies
1976, Report:
#246405
Posted Date:
Oct 23 2008
In Home Quality Senior Care - Maria Martinez Maria was fired for neglect, then kept my dad's remaining deposit. We sued and won, she hasn't paid! San Jose California
My Father has had several strokes and is Hemiplegic (Paralyzed on one side)and is wheelchair bound. He requires daily home care from morning to night. We hired Maria Martinez, the owner of In Home Quality Senior Care for this service. We put down a huge deposit to ensure his care. ...
Entity
In Home Quality Senior Care - Maria Martinez
Categories: Home HealthCare
1977, Report:
#168540
Posted Date:
Oct 22 2008
BANK OF AMERICA - BOA OVERDRAFT NSF FEES SCAM FROM HIGHEST TO LOWEST AT CONSUMER REQUEST, ripoff Florida
BOA SCAM WITH HIGHEST TO LOWEST TRANSACTIONS PER CONSUMER REQUEST WHERE DID THEY GET THIS BS. I WOULD LOVE TO SEE WHERE THEY GOT THIS FROM AND THE VALIDITY.
I HAD A CK I FORGOT TO NOTE AND WHEN IT WHEN THRU THE 1ST TIME AS AN ACH DEBIT I QUESTIONED THE CHARGE & THEY RESPONSED IT...
Entity
BANK OF AMERICA - BOA
Categories: Banks
1978, Report:
#383584
Posted Date:
Oct 22 2008
The Vintage Hut thief never sent terrible rob Riverside California
i ordered two iteams from the vintage hut. i ordered one rose hair clip and also a lily flower hair clip. i was expecting to recieve my order in at the most 7 days. I never recieved anything. After i called and emailed i got no response for Cynthia. If i would have known about her s...
Entity
The Vintage Hut
Categories: Consumer Services
1979, Report:
#383340
Posted Date:
Oct 21 2008
WildBlue Communications Inc. Attempting Billing Two Months After Account Closed Greenwood Village Colorado
I had WildBlue service for almost 3 years. During that time I never had the speeds that they claimed. The best performance I had was recorded through an online speed checking service as 364kbs. Far below the 1.5mb+ I was promised and was paying for.
However that is only a sma...
Entity
WildBlue Communications Inc.
Categories: Internet Service Providers
1980, Report:
#198894
Posted Date:
Oct 21 2008
DELTA CONSULTANTS, CYDCOR, Michelle Powers RIP OFF, COMISSION ONLY EVEN THOUGH SHE SAYS IT'S NOT Tupelo Mississippi
This is the biggest crock I have ever seen. A girl named Maria called to say that I had been selected for an interview. I went in and this girl who told me she was the president of the company talked to me for 15 minutes and told me she really liked me. We talked about hard work b/c...
Entity
DELTA CONSULTANTS , Michelle Powers
Categories: Sales People