191, Report:
#1167971
Posted Date:
Aug 07 2014
Phil Chiles Illinois Association of Realtors IAR monopoly defrauding the public and independent real estate brokers Springfield Illinois
Phil Chiles and Illinois Association of Realtors aka IAR are defrauding the public and independent real estate brokers. Phil Chiles and Illinois Association of Realtors are protecting the interest of Realogy monopoly and their members (Century 21, Coldwell Banker, Better Homes ...
Entity
Phil Chiles
Categories: ORGANIZED CRIME
192, Report:
#1167750
Posted Date:
Aug 06 2014
CARD MEMBER SERVICES CREDIT CARD SERVICES A RECORDING CALLED FROM ABOUT 10 DIFFERENT NUMBERS STATING THAT THEY WILL LOWER INTEREST RATES ON VISA, MASTERCARD, DISCOVER AND AMERICAN EXPRESS CARDS. THEY CALL FROM ABOUT 10 DIFFERENT NUMBERS. ORLANDO FLORIDA
Over the last several months, I have gotten at least 8-10 calls a day from a recording stating they can lower
my interest rates on my credit cards. When spoken to, they ask for balances, account numbers, pins on the back of cards so they can *check if you qualify*. I gave informat...
Entity
CARD MEMBER SERVICES
Categories: Credit Services
193, Report:
#1167725
Posted Date:
Aug 06 2014
Donald ODell Craigslist Scam Took $300 for Lallo Tix Chicago IL Nationwide
Add my 17 year old to the list of people scammed in July 2014 by O'Dell. My kid, unbeknownst to us, went to a WalMart and wired ODell $300. My husband and I found out when ODell asked for the remainder of the money, and we said No. At the time, ODell was in Florida on business. Yo...
Entity
Craigslist ODell Scam Took Money for Lallo Tix
Categories: Internet Fraud
194, Report:
#1167027
Posted Date:
Aug 03 2014
Good Sam Club Traveller Assist Good Sam Club Roadside Assistance incompetence, deceptive adversitising Nationwide
6/16/14: Early Monday morning my husband went to the York River to launch his boat for the first time this year. This is always a debugging trip for the boat every year. The drive from our home in Ashland, VA to York RiverState Park boat landing in Williamsburg takes a little...
Entity
Good Sam Club Traveller Assist
Categories: Emergency Services
195, Report:
#1166276
Posted Date:
Jul 31 2014
Senior Attorney:- Michael Hawkins Number:- (904) 402 9189 Email:- [email protected] Factual Basis for the complaints is as follows:-Violation of Federal Banking Regulation.Collateral Cheque Fraud.Theft by Deception. Jacksonville Nationwide
claim to be an attorney filing a lawsuit against me from a company known as cash advance america same that I took funds and cancelled my account so that they cannot retake the funds back tell me the courthouse was give me $11,000
Entity
Senior Attorney:- Michael Hawkins Number:- (904) 402 9189
Categories: Auction / Liquidators
196, Report:
#1164723
Posted Date:
Jul 30 2014
Donald Odell LOLLAPALOOZA SCAMMER ON CRAIGSLIST Chicago Illinois
Donald Odell is a low life who will use his kids and wife to make himself seem like a good trustworthy person. HE IS NOT.
In my situation I contacted him before Lollapalooza passes had shipped. I needed passes for friends traveling so i wanted assurance they would have them. I paid ...
Entity
Donald Odell
Categories: Ticket Sales
197, Report:
#1165956
Posted Date:
Jul 30 2014
Automotive Electronic Solutions 1554 Davis Creek CourtJacksonville, FL 32256Main 1-888-593-2261Fax (904) 680-5119 SWITCH AND BATE JACKSONVILLE Florida
Should have read and researched . Sent my module in for check up they said beyond economical repair. So they charged me additional dollars for rebuilt module. Module came in did not worked swapped module from another Jaguar it worked and car ran perfect. These Guys are just ab...
Entity
Automotive Electronic Solutions
Categories: Auto Parts
198, Report:
#1165847
Posted Date:
Jul 29 2014
Donald Odell Lollapalooza scam! Chicago, Illinois
Like so many others here, I was ripped-off by this guy's Craigslist posting for Lolla. Thought I'd be OK mailing a deposit check to a home address. It IS an apartment building, and he DID cash it through a bank, but I'm not sure how much recourse I have.
Here's the info he gave me:
...
Entity
Donald Odell
Categories: Ticket Sales
199, Report:
#1165613
Posted Date:
Jul 28 2014
Donald Raul Odell Lollapalooza Scammer Chicago Illinois
I had contacted Donald Raul Odell through Craigslist a few months ago about purchasing passes to the Lollapalooza 3-day music festival. He seemed genuine enough - he would speak of his children, about how his wife had cheated on him, and would constantly talk about how he's not a ba...
Entity
Donald Raul Odell
Categories: Ticket Sales
200, Report:
#1165516
Posted Date:
Jul 28 2014
Donald O'Dell another craigslist scam for Lollapalooza tickets chicago illinois
I too have been scammed by donald odell. He asked me to send him a $200 deposit but to this address for him:
5436 south laramie ave
Chicago, il 60638
He was connecting with mevia cell phone number 312-402-7464. I wish I had seen your craiglist post earler but I guess we all fell for...
Entity
Dob
Categories: Ticket Sales