2131, Report:
#502345
Posted Date:
Oct 01 2009
Alterna Referrals Services Loan Fraud Chicago, Illinois
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CASE REGARDING LOAN FRAUD: ALTERNA REFERRRALS SERVICES
September 29, 2009
Company Info:
Alterna Referrals Services
321 S. Plymouth Court
Chicago, IL 60604
Ph...
Entity
Alterna Referrals Services
Categories: Loans
2132, Report:
#501007
Posted Date:
Sep 27 2009
Ronald Lesly, Check scam will overpay (company included rental car fee) and sent check for a rental, please send back to extra funds. London, United Kingdom
Check SCAM involving Ronald LesleyReporting a rental request received from www.homeaway.comWe received a request to rent from a Ronald Lesley. [email protected] was suspicious as he is from London and is non-committal on his dates.The story was his company wi...
Entity
Ronald Lesly
Categories: Lodging
2133, Report:
#500989
Posted Date:
Sep 27 2009
Locke Star Builders - Robert Locke Con Man-Thief : Patricia Geister Port Aransas - starovertexas.com starlockebuilders - Star Over Texas LLC Internet
If you Live in Port Aransas or Know someone there Please Print this and send this email along for the good of the Community.
This Creep is trying to buy the lumber co in port aransas with the money of Patricia Geister
Locke Star Builders : Robert Locke : Con Man-T...
Entity
Locke Star Builders - Robert Locke - Con Man-Thief - Patricia Geister Port Aransas
Categories: Building Services
2135, Report:
#429813
Posted Date:
Sep 26 2009
All American Advertising Was pestered by 4 phone calls into purchasing 250 pens that are low quality for $498 in the promis of a prize. Las Vegas Nevada
I had 3 phone calls telling me I'd won a fantastic prize. I told them to send it on out during each phone call. They said I had to order something. I said no over 4 times. A day later I get a 4 th phone call with a very slick owner saying I've really won a big prize but I have t...
Entity
All American Advertising
Categories: Telemarketers
2136, Report:
#499787
Posted Date:
Sep 24 2009
Shiloh Springs Store and Lock Barbara E Jaros (Englewood Ohio) Mgr Stolen Valor Trotwood, Ohio
I put my household items in Shiloh Springs Store and Lock, 1700 Shiloh Springs road, Dayton Ohio 45426 (937) 567-5625.
My daughter is active duty USS Ronald Reagan and my son is a Corpsman currently on active reserve and I am a Marine. While in Dayton, they presented no proble...
Entity
Shiloh Springs Store and Lock
Categories: Storage & Self Storage
2137, Report:
#498484
Posted Date:
Sep 22 2009
CVS - Creative Vacation Solutions UMS- Universal Marketing Solutions This is a scam. Company lied to me about affiliation with Wells Fargo Bank. West Palm Beach, Florida
Jennifer Kirk called me, said she had people waiting to buy my timeshare in Cabo San Lucas. Told me Wells Fargo had pre approved all buyers and deal would close in 45-60 days. Told me after I agreed to price with a buyer I would have to pay $1886 to cover title fees.
I asked for a ...
Entity
CVS - Creative Vacation Solutions
Categories: Resorts
2138, Report:
#497957
Posted Date:
Sep 21 2009
INVESTIGATION: Wealth Magazine Investor Education complete money-back satisfaction guarantee for its offers.. often presents on the stage of Get Motivated Seminars. The commitment of each organization to 100% customer satisfaction means customers can attend a Get Motivated Seminars event and sign up for a follow up workshop with complete confidence. Tampa Florida, Internet, Nationwide *UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service both Wealth Magazine Investor Education and Get Motivated Seminars pledge to always resolve any issues, feel safe, confident & secure when doing business with both Get Motivated Seminars and Wealth Magazine Investor Education.
Rip-off Report Investigation:Editors UPDATE: Get Motivated Seminars receives a positive rating and even more recognition for its Commitment to outstanding customer service, both regard to their seminars and the companies they allow to present from their stage. For more than 20 year...
Entity
Get Motivated Seminar Wealth Magazine Investools
Categories: News Media
2139, Report:
#496570
Posted Date:
Sep 18 2009
UNITED TRUST AND FINANCE INC. I received a winning letter and a check for $4885.00. Morriston, Ontario
Today in the mail I received an ominous white business size envelope. It had my name and home address affixed to it via a white 2.5 L x 1 W label. The envelope contained no return address but had a Canadian stamp.
Over the stamp which says, ...
Entity
UNITED TRUST AND FINANCE INC.
Categories: Telemarketers, Cross-Border Scams
2140, Report:
#495751
Posted Date:
Sep 16 2009
Quaboag Transfer - Tom Stokes - Kirk Bryant CARRIERS BEWARE OF QUABOAG CROOKS Bondsville, Massachusetts
Our Company was contacted by Tom Stokes in September of 2008 to haul 4 loads to Fredericksburg, Va to Stock Building Supply. Each load was to pay $670.00. We delivered the four loads and have been trying to collect our money ever since. We are a small company locat...
Entity
Quaboag Transfer - Tom Stokes - Kirk Bryant
Categories: Shipping Companies