2141, Report:
#614812
Posted Date:
Jun 16 2010
Sheltech Woltech Marketing Group, Sheltech Marketing Group, Shane Wilson, Shane Watson Facebook scammer, marketing scammer Internet
Sheltech dba Shane Wilson dba Shane Watson dba Woltech dba Woltech Marketing Group dba Sheltech Marketing Group
scammed me out of a significent amount of money for requested services by him online. Four weeks ago, he agreed to do a service for me and since that time he has failed t...
Entity
Sheltech
Categories: Computer Fraud
2142, Report:
#614233
Posted Date:
Jun 15 2010
Imperial Financial Settlement LLC Baillie Lumber CO Imperial Financial Settlement LLC sent me a letter of confirmation, advising my wife that she was a 2nd place winner in the USA Departmental Stores Sweepstakes Lottery, Enclosed was a check from Baill New York, New York
Imperial Financial Settlement LLC. sent my wife a confirmation letter advising her that she was a 2nd place winner in the USA Department Stores Sweepstake Lottery held on Jan 30th 2010.
Enclosed was a check from Baillie Lumber CO. 4002 Legion Dr. P.O.Box 6, Hamburg, NY 14075, in th...
Entity
Imperial Financial Settlement LLC
Categories: Bad Check Writers
2143, Report:
#614145
Posted Date:
Jun 14 2010
Baillie Lumber Co Imperial Financial Settlement 2nd Place winner for 150,000.00 New York, New York
Report of 2nd prize winner in the USA Department Stores Sweepstakes Lottery held on Jan 30, 2010. Imperial Financial Settlement has been assigned by the sweepstake organization to inform all winners and pay them off their money. The serial number attached to your name ma...
Entity
Baillie Lumber Co
Categories: Lottery
2144, Report:
#613503
Posted Date:
Jun 12 2010
Imperial Financial Settlement LLC intex (name on check) Ireceived a ck. for 4910.00to deposit in my acct. for taxes to be paid toann charson and jerry andrews after doing this they would send the balance of the 150,000.00 I had won by shopping at walmart K 1000 bloor st. west, Ontario Canada
I received a check for 4910.00 from Imperial financial settlement llc. stating I had wona second place from USA departmental stores sweepstakes. I was told to call Ken Wilson so he could activate check 1-778-223-3170. This was to pay taxes to tax agents ann charson and Jerry Andrews...
Entity
Imperial Financial Settlement LLC
Categories: Bad Check Writers
2145, Report:
#612629
Posted Date:
Jun 10 2010
ICM websites - internet cash machines ,icmcancel.com Offered unique opportunity - only to pay 2.97 for trial which consists of entangling victim into a slew of websites which never manifest..Then stole 149.95 from my debit account. After cancelling via foot hill, California
Fraud company steers you into a maze of links which do not manifest what the trial of $2.97 is charged. After cancellation email confirmation, called to follow-up and was told I was out of the 3 day trial which was never emailed. The representatives see transaction histo...
Entity
ICM websites - internet cash machines
Categories: Internet Marketing Companies
2146, Report:
#612446
Posted Date:
Jun 10 2010
National Recovery Network, LLC R. St.Marie & D. Wilson Rick St Marie, Rick Sambrano, Dawn Wilson, Sarah Searle Liars, Cheaters, Scam Artist, Worst People on the face of the earth Gilbert, Arizona
I contacted National Recovery Network in 2009 to do a recovery on a 2006 Ford F-150. I spoke with Debbie and she was very professional asking me a few questions and took down my name and number for NRN's sales department to call me back. In about 30 minutes I received a call fr...
Entity
National Recovery Network, LLC R. St.Marie & D. Wilson
Categories: Auto Dealers
2147, Report:
#612347
Posted Date:
Jun 10 2010
Department of Law and Investigation/Cashnet Marketing Robin Wilson, Ronnie Wilson, Cashnet Phone scam, phone fraud, bullying New York
I had this company call me twice. The first time they left a voicemail, the second time I picked up. The voicemail was threatening, but nothing compared to Robin Wilson which was the Officer/Attorney that I spoke with. He told me that he was Officer Robin Wilson calling from the Dep...
Entity
Department of Law and Investigation/Cashnet Marketing
Categories: Loans
2148, Report:
#611550
Posted Date:
Jun 08 2010
Frank Wilson - Transformers Collision Specialist Franklin T Wilson LIAR AND A THIEF Darby, Pennsylvania
Frank T Wilson--- is a liar a cheat and a theif, i took my car to him to get an estimate, I called for two days and no call back when i went to check on my car i noticed more damages and he was fixing it. I told him i never authorized him to touch my car and ...
Entity
Frank Wilson - Transformers Collision Specialist
Categories: Auto Mechanics
2149, Report:
#597587
Posted Date:
Jun 06 2010
TVDVDWarehouse This website sells bootleg dvds, which I did NOT know then I ordered $200 of DVDs. ONE series was incredibly poorly recorded - sound was not understandable and the picture nothing but wavy lines; th Having no dvds at all would be better than bootleg from this company Internet
Do not buy from this comapny. All are BOOTLEG and extremely poor ones at that. I bought $200 worth of rare TV shows. All I got was inaudible sound (if there were any at all) and very fuzzy lines and streaks on my TV. One series was supposed to be original rec...
Entity
TVDVDWarehouse
Categories: Video Stores
2150, Report:
#610723
Posted Date:
Jun 05 2010
ADT Security Systems screwed by ADT Boca Raton , Florida
I have been fighting with ADTand A company that works for them(suncoast security) since May 7. 3 days before they had a girl ( Whitney) in our neighborhood going door to door selling ADT security systems.I told Whitney to come back after the 17th (when I get a check ) and ...
Entity
ADT Security Systems
Categories: Security Services