2081, Report:
#342550
Posted Date:
Jun 21 2008
City Financial Trust Inc. Check fraud check for 4875.00 big winner of $250,000 Chatham Ontario
I received a check for $4875.00 that they wanted me to not cash until I called the claim agent Sandra Jackson. The letter also said that there was a tax amount of $2975.00 that needed to be Moneygram or Western Union directly to the tax agent. My wife and I had heard about check sca...
Entity
City Financial Trust Inc.
Categories: Banks
2082, Report:
#342346
Posted Date:
Jun 20 2008
Darion Jackson & Sandra Jackson Of D.s.s.j Management Llc rob lie steal monies from poor hardworking individuals,also hire to do work and then refuse to payrefuse to Sunrise Florida
made tenants move with promise to return security deposit in 15 days,then when you go to collect your monry ,he changed it to 15 bissnessdays.then promise you and lie to you all along without any intention of ever giving it to you.they lie on you,argue with you and promise you till ...
Entity
Darion Jackson &sandra Jackson Of D.s.s.j Management Llc
Categories: Landlords
2083, Report:
#342247
Posted Date:
Jun 20 2008
Onliedatainstitute when I purchased the on line data I hope to be able to start a work at home base job, but all I got was no web site found, and when I call the 1800. Internet
All I wanted was to start a work at home jod so I can make extra money to pay the bill but all I got was nothing. they would keep giving me other adresses but all would say the same no web site found. Then they tell me that someone would call me at 8:pm to help me and of couse no on...
Entity
Onliedatainstitute
Categories: Home Based Business
2084, Report:
#341881
Posted Date:
Jun 19 2008
National Credit Adjusters collecting a payday loan debt I didn't take out Hutchinson Kansas
This company says I took out a payday loan. I know alittle about payday loans. You have to have a checking account for this.
They gave me the tracking number but refused the account number. They gave me the bank telephone number. I called but they said they did'nt have my name i...
Entity
National Credit Adjusters - payday loan
Categories: Internet Fraud
2085, Report:
#341434
Posted Date:
Jun 18 2008
Sandra Kirkland childcare scam New York Internet
beware of this scam I put an add out to keep children in my home and she answered the add by email, she said she has a little girl age 2. well she sent me a check and i went to the bank and its no go, it a casher check too. so if you hear from this lady stay away, it not real.she i...
Entity
Sandra Kirkland
Categories: Child Daycare
2086, Report:
#337070
Posted Date:
Jun 17 2008
Direct TV Apartment owner demanded all tenants get rid of satellite dish or be evicted Ft Myers Florida
The owners of this apartment complex originally said that those of us with a dish could keep it but no new tenants could have a dish but they had to go to cable tv not satellite. Then a few weeks later she said that she was sick of looking at the dishs and that we either move them b...
Entity
Direct TV
Categories: Satellite Dish Companies
2087, Report:
#340969
Posted Date:
Jun 17 2008
Decor My Eyes, Stanley Bolds SCAM, THEFT New York New York
DO NOT BUY AT DECOR MY EYES - THIS IS A SCAM!!!!
This ought to be my first on-line shopping and now I am sure that it is also my last. Let me tell You how it all went down...
I was searching for Dior sunglasses which were not available in stores in Croatia. I found them at Decor M...
Entity
Decor My Eyes, Stanley Bolds
Categories: Optical Products & Repair
2088, Report:
#340676
Posted Date:
Jun 16 2008
Urban Nutrition OrexiaUrban Nutrition Orexis Orexia Phoney Products, Phoney Websites, NO REFUNDS EVER False Gurantees!! Only contact through email. New York And Hoboken, New Jersey New York and New Jersey
I ordered a product called Orexia for women. It was supposed to be a natural sexually enhancer, with gurantees of heightened sexual arousal and orgasms. The product doesn't work at all. They offered 100% refund if dissatisfied with the product within 30 days of recieving it. This ...
Entity
Urban Nutrition Orexis Orexia
Categories: Alternative Health
2089, Report:
#340063
Posted Date:
Jun 14 2008
Palisades Collection Credit thieves, Palisade Collections just cost me a Fortune Englewood Cliffs New Jersey
In 2002 I moved my residence and had the Verizon moving package which is a moving package free of charge. At the time I had Aol for my internet. The verizon customer service provided the dial up number for my new address.
THe first months bill was 262.oo for internet!!
I contact...
Entity
Palisades Collection
Categories: Liars
2090, Report:
#339982
Posted Date:
Jun 13 2008
ASFBS Financial Corporation/Don Steward, Claim Specialist scammed me by saying I won $57,000.00. Must send $3,977.65 to pay taxes. Gainesville Florida
I received a letter stating that I had won $57,000.00 from the Readers Digerst, Publishers Clearing House Sweepstakes. Enclosed with the letter was a check for $3,977.65 which was to cover administrative and clearance fees of the winnings (taxes). I was then told to deposit the ch...
Entity
ASFBS Financial Corporation/Don Steward, Claim Specialist
Categories: Telemarketers