2281, Report:
#106349
Posted Date:
Aug 31 2004
Alan J Yandex - Globalinvestment.us Wire Fraud E-gold currency Fraud bogus exchange services Latvia Russia
All of this information is on this site:
My name is Dean Wilkinson, California, USA. Client of Los Padres Bank
I wired $1500 USD to your customer Mr. Yandex.
Beneficiary 59 DERTEX FINANCE LIMITED
Account Nr 59 Acc# ...
Entity
Alan J Yandex - Globalinvestment.us
Categories: Door to Door Sales
2282, Report:
#105293
Posted Date:
Aug 25 2004
Ocwen Read the data sent to the SEC West Palm Beach Florida
Here is the actual data from the WhatsUp Gold server at Ocwen that they attempted to delete from their network so it could not be reviewed.
What Ocwen failed to do was to delete the data from a local PC where the data was being examined.
SLA Applications
Outage *Total M...
Entity
Ocwen
Categories: Mortgage Companies
2283, Report:
#105290
Posted Date:
Aug 25 2004
Ocwen SEC contacted for investigation, Sarbanes Oxley violations West Palm Beach Florida
The SEC has been notified that Ocwen has intentionally and willfully falsified, obfuscated and deleted data that shows the Material Weakness in the IT practices and effect the companies finicial reporting as described in Sarbanes Oxley 404 requirements.
Ocwen IT staff did knowing...
Entity
Ocwen
Categories: Mortgage Companies
2284, Report:
#103644
Posted Date:
Aug 24 2004
Alan Carpet Outlet ripoff incompetint installers and management refuses to fix mistakes Macedonia Ohio
In Early June 2004 my wife and I purchased a home and wanted to have all the carpeting replaced prior to moving in. We called Alan Carpet Outlet in Macedonia, Ohio and they stated that they could do the job in the time frame we required. Several days later Alan Carpet came to the ...
Entity
Alan Carpet Outlet
Categories: Carpet & Tile Stores
2285, Report:
#104546
Posted Date:
Aug 20 2004
K & B Transportation Ripoff, Lied, Deceived, Manipulated, Threatened and Disrespected...to say the least South Sioux City Internet
First let me start out by saying this,im a very fair, honest, hard worker that is loyal as anyone can possibly be towards people.
I was interested in what K & B Transport had to offer me as i was considering moving back up to Sioux City, Iowa as they promised me that they would g...
Entity
K & B Transportation
Categories: Trucking Companies
2286, Report:
#103997
Posted Date:
Aug 17 2004
RX FINANCE CORP Ripoff I was told I could get a credit card for $5,000 The processing fee would be $219.95 My drop date was on August 9, 2004 My conformation number was 1930408 Telephone number for questions is 800 723-7652. St. George Utah
I was told I could recieve a credit card for $5,000 within a week I was to have been already approved. There was to be no credit check. The processing fee was to be $ 219.95. my drop date was August 9, 2004. If I did not get the card within one week, I was to call the number t...
Entity
RX FINANCE CORP
Categories: Alternative Health
2287, Report:
#56524
Posted Date:
Aug 03 2004
Raylene Van Worth fraudulent ripoff business Scarborough Ontario
Timmins, ON
Canada
April 30, 2003
Raylene Van Worth
Suite 305,
3007 Kingston Road
Scarborough, Ontario
Re: Personal Readings Refund
Dear Raylene:
I am writing to request a full refund for the personal readings you prepared and sold to me for the months of Novembe...
Entity
Raylene Van Worth
Categories: Psychic Fortune Tellers
2288, Report:
#101385
Posted Date:
Aug 02 2004
CashLink Systems, Alan Levine CashLink failed to provide sites for ATMs or pay my transaction fee ripoff Hollywood Florida
I purchased 3 cashless ATM machines from CashLink and received them in March 2004. Since then, I've received many false leads as to ATM placements. Have only 1 ATM in service but not other 2. Neither the business where the ATM is located nor I have received fees for transactions ...
Entity
CashLink Systems
Categories: Corrupt Companies
2289, Report:
#101035
Posted Date:
Jul 31 2004
Cashlink Systems - Alan Levine(owner) - Lawrence Lang(locator) ripoff Cashlink systems atm scrip machine fraud be very careful state of Texas already asked them to cease activities i was robbed by these individuals Holly Wood Florida
MY NAME IS ERIC AND I WANTED TO START A BUSINESS SO ONE DAY I SAW AN ADD ON CABLE TV TALKING ABOUT THE ATM BUSINESS, IT LOOKED ATTRACTIVE SO I CALLED AND GOT THE INFO, ME AND MY PARTNER DECIDED TO INVEST ON FOUR MACHINES THAT CAME TO ABOUT 17,000, WE GOT THE ATM'S AND THE STANDS, AL...
Entity
Cashlink Systems - Alan Levine(owner) - Lawrence Lang(locator)
Categories: Corrupt Companies
2290, Report:
#100447
Posted Date:
Jul 31 2004
Theodore A. Allchin, M.D. (Children's Psychiatrist) rip-off! Malpractice! Elk Grove Village Illinois
Why would a treating psychiatrist of a five-year-old girl choose not to contact a doctor that interviewed the child and believed the child? These are his actual notes taken 10 days after the Rottschafer report was submitted to the court:
PROGRESS NOTE
THERAPIST: THEODORE A. A...
Entity
Theordore A. Allchin, M.D.
Categories: Doctors