2481, Report:
#718436
Posted Date:
Jun 12 2011
Terry Whin-Yates Mr Locksmith, Consumer Scams, Education Scams and Business Scams Vancouver, British Columbia Canada
This is a warning to consumers about an on-going locksmith scam in the lower mainland. Terry Whin-Yates, Royce Whin-Yates and family have been taking advantage of people in need and taking their money. Others associated with this scam are Michael Lee and Jackie Wu as he targets Chin...
Entity
Terry Whin-Yates
Categories: Bait-and-Switch
2482, Report:
#653413
Posted Date:
Jun 12 2011
Macy's RACIST, RACIST, RACIST! El Cajon, California
I was in Macy's not too long ago, found some clothes that I wanted, and went to a Sales Associate to pay. The final bill was over $100. While standing in line, I listened to the persons in front of me, and how they were offered a 20% discount for simply making a $5 donat...
Entity
Macy's
Categories: Clothing Stores
2483, Report:
#396465
Posted Date:
Jun 12 2011
BANK OF AMERICA A.K.A FIA CARD SERVICES THE BANK IS TAKING YOUR MONEY WITHOUT YOUR AUTHORIZATION TO PAY OFF CREDIT CARD DEBT PASADENA California
Bank of America a.k.a FIA Card Services encourages its own associates to take your money without authorization to pay off credit card debt, in return they pay off associates semi-lucrative ''incentive'' to reach a high collection goal which can only be achieved through the use of de...
Entity
BANK OF AMERICA A.K.A FIA CARD SERVICES
Categories: Credit & Debt Services
2484, Report:
#738065
Posted Date:
Jun 08 2011
SAVE ON PROPERTIES DANNY ELIA DANNY ELIA SAV ON PROPERTIES DANNY ELIA LIED TO ME, TOLD ME TO GRANT DEED MY HOUSE OVER TO HIS COMPANY OR I WOULD LOSE IT TO THE BANK, AFTER SPEAKING WITH THE BANK THEY SAID NO SUCH THING WAS TRUE. SAV-ON PROPERTIES AND DANNY EL LA, California
DANNY ELIA AND SAV-ON PROPERTIES ARE A BUNCH OF LIARS AND SCAMMERS. TOLD ME TO GRANT DEED MY HOMES OVER TO HIM OR THE BANK WAS GOING TO FORECLOSE. I CALLED THE BANK AND NO SUCH THING WAS TRUE. AFTER I CONFRONTED HIM ON THIS MATTER HE HUNG UP AND WOULD NOT RETURN MY CALLS.
Entity
SAVE ON PROPERTIES DANNY ELIA
Categories: Financial Services
2485, Report:
#737586
Posted Date:
Jun 07 2011
EL GORDO LOTO INTERNATIONAL SWEEPSTAKES S.A At first when I received the scam e-mail that I will a lottery early in the morning, I kind of believe it. But after I send them my particular, it just hit me that this might be a scam..hey, what lott Madrid, Nationwide
received e-mail in the morning stating I wing a lottery. Reply. Get another e-mail this morning asking for money.
What I don't understand, how did they get my office mail? usually, I had e-mails from clients and I don't use my office mail for things other than my work. hmmm.
...
Entity
EL GORDO LOTO INTERNATIONAL SWEEPSTAKES S.A
Categories: Cash Services
2486, Report:
#737534
Posted Date:
Jun 07 2011
Global Response Group, International Marketing Corporation and AEROS Robotic Marine Oil-Spill clean up technology SCAM!!! Myron Sullivan 11 and Eva Janiszewska are thieves! Internet
International Marketing Corporation and AEROS Robotic Begin forwarded message:From: Carey Linde <[email protected]>Date: July 24, 2010 5:00:58 PM PDTTo: Todd Koal <[email protected]>Subject: Re: Todd Kowaluk demand for payment from Myron Sullivan and ...
Entity
Global Response Group,
Categories: Computer Fraud
2487, Report:
#736939
Posted Date:
Jun 05 2011
Los Angeles county child support services Attorneys for the Los Angeles county child support services. Fraud in the first degree, sexual biases Los Angeles , California
I am the victum of fraud and sexual bias by the county of Los Angeles child support services, they have billed me $49,000 in arrears, and I have not got one straight answer on how they came up with this amount; Just pay it. In fact its granished; I live paycheck to payche...
Entity
Los Angeles county child support services
Categories: Questionable Activities
2488, Report:
#736884
Posted Date:
Jun 05 2011
Dave Hymes of Re max gold (formerly) now w/ Cauldweld Banker Dave Hymes is not worth the money, you may as well go unrepresented ! EL Dorado Hills, California
Daves Hymes was our agent, he did the most aweful job! The truth is we would have been better off if we had represented ourselves. He tried to get me to use all of his contacts for the septic inspection and the whole house inspection we got our own people with the exception of...
Entity
Dave Hymes of Re max gold (formerly) now w/ Cauldweld Banker
Categories: Realtors
2489, Report:
#736644
Posted Date:
Jun 04 2011
Intuit Payment Solutions WORST CUSTOMER SERVICE I HAVE EVER EXPERIENCED Mountain View , California
Sure wish I had seen all these complaints before signing up with them. Agree with everything that has been said prior: These people are HORRIBLE, RUDE, and clearly answer to no one. There is no point in calling customer 'service' you will be on hold all day and get nowhere, never sp...
Entity
Intuit Payment Solutions
Categories: Credit Card Processing (ACH) Companies
2490, Report:
#736485
Posted Date:
Jun 03 2011
Valle-Hernandez, Rebecca graduated Valle-Hernandez, Rebecca; Lawyer Valle-Hernandez, Rebecca, Rebecca Valle Hernandez BA, Bachelor Valle-Hernandez Rebeca REBECA HERNANDEZ VALLE AND DAVID GONZALEZ MENDIVIL UNDER CRIMINAL INVESTIGATION BY GOVERNMENT DEPARTMENTS AND FINANCE OF MEXICO Tijuana, Other Valle-Hernandez, Rebeca Licenciada Valle-Hernandez, Rebeca; Abogada Valle-Hernandez, Rebeca, Licenciada Rebeca Valle Hernandez; Licenciada Valle-Hernandez Rebeca REBECA VALLE HERNNDEZ Y DAVID MENDIVIL GONZLEZ BAJO INVESTIGACIN CRIMINAL POR DEPENDENCIAS GUBERNAMENTALES Y HACIENDA DE MXICO Tijuana, Other
REBECA
HERNANDEZ VALLE LAWYERS AND DAVID GONZALEZ MENDIVIL under criminal investigation
for government agencies and HACIENDA DE MEXICOInvestigating
various government departments and the Treasury to the lawyers and Mr. REBECA
HERNANDEZ VALLE MENDIVIL DAVID GONZALEZ Lic in Ti...
Entity
Valle-Hernandez, Rebeca
Categories: Lawyers
