2571, Report:
#511349
Posted Date:
Oct 19 2009
mid-mountain co. inc. President Bryan Mcdonald, Recieved a check in the mail for $4875 From Mid- Mountain Co. Inc Ontario, Canada
I had a letter sent to my home saying that I was a winner for a sweepstakes in total $125,000. There was a check sent along with this notification for $4,875 to supposedly pay the taxes that were due. There was brief contact information and it seemed pretty legit mainly ...
Entity
mid-mountain co. inc.
Categories: Liars
2572, Report:
#511638
Posted Date:
Oct 19 2009
Silvergate Financial Services is a scam. Philadelphia, Pennsylvania
As with the other complaints, we found Silvergate Financial Services through the mail. I was also contacted by Roy Sullivan who informed me to my great delight that I was approved for a $10,000.00 loan. He faxed over the contract, which I reviewed and signed and sent back the next d...
Entity
Silvergate Financial Services
Categories: Loans
2573, Report:
#510490
Posted Date:
Oct 17 2009
LINDA DUGGAN East Texas Behavioral Health Consultant - Deliberately Cruel and Hateful Forney, Texas
I agree with what others are saying here and in other places on the net. This woman is a nuisance and awful scar to our community. It is unfortunate that Linda Duggan is in our community of Kaufman Texas due to her persistent inhuman treatment of others. The list of individu...
Entity
LINDA DUGGAN
Categories: Social Services
2574, Report:
#435460
Posted Date:
Oct 16 2009
Ms Mercy's Antiques I have no complaints Morgan City Louisiana
My name is linda and I did the Hager Estate sale together with Ms Mercy, what is in the Hager report is completely a lied, first of all my mother Ms taylor when to pick up the remaining items with Ms Mercy , and my mother took Ill, every single item was left at storaged at U-haul in...
Entity
Ms Mercy's Antiques
Categories: Auction / Liquidators
2575, Report:
#509730
Posted Date:
Oct 15 2009
AIG LINDA MILTON CLAIM AGENT PROMOTIONAL DRAW WINNER OF 250.000 TACOMA, Washington
Recived a letter claiming I won $250,000 in a random drawing and recived a check for $4980 to cash and wire, to Canada.
Entity
AIG LINDA MILTON CLAIM AGENT
Categories: Miscellaneous Companies
2576, Report:
#508971
Posted Date:
Oct 14 2009
Taxes By Experts Online Tax Preparation tax pre hewlett , New York
to whom it may concern, my name is linda i live at (((redacted))) i filed my taxes with tax by experts my federal and state 1/16/2009 my state and federal was sent to taxes by experts 2 weeks later and to this day i have not gotten my income taxes state nor federal i have called the...
Entity
Taxes By Experts Online Tax Preparation
Categories: Income Tax Service
2577, Report:
#508737
Posted Date:
Oct 13 2009
the atlanta cattle exchange I was promised fresh& juicy seafood that would last 12 months It was freezer burnt From the get go Internet
dwayne white & john schick, reps for the atlanta cattle exchange. corporate number 877-907-6620. came to my home on 09/12/09 selling beef & seafood. They brought in a case of both. they showed me the beef at lenght telling me how it surpassed everybody else that sold th...
Entity
the atlanta cattle exchange
Categories: Door to Door Sales
2578, Report:
#508636
Posted Date:
Oct 13 2009
Wells Fargo Bank / Wells Fargo Home Mortgage Wells Fargo has torn out my heart Des Moines, Iowa
Our journey with Wells Fargo started with the down turn in the economy and my four way heart bypass. In November of 2008, we started conversations with Wells Fargo, regarding modification of our home loan. We felt that having our home loan for over twelve years and...
Entity
Wells Fargo Bank / Wells Fargo Home Mortgage
Categories: Loan Modification
2579, Report:
#477827
Posted Date:
Oct 12 2009
Veralovespells.com And Hopefeathers.com Both these women are the same person or either work together. They will both quote you the same price for work and readings Internet
I contacted hopefeathers.com thinking she could help me with a situation. She assured me she could help me and my situation. She charged me 120 for something she swore would normally cost me 1800 dollars. So I went for it. Well, nothing happened after 3 weeks when she assure me in 1...
Entity
Veralovespells.com And Hopefeathers.com
Categories: Advertising / Deceptive
2580, Report:
#507773
Posted Date:
Oct 12 2009
Ambrose Martinez Martinez Construction, Took Money and did not finish job. shotty work had to be refinished. cashed checks without permission. threatened us with violence. FAKED HIS REFERENCED..FOUND OUT IT WAS HIS COUSIN ANSWERING Lubbock, Texas
Mr. Martinez promised to completed constructiuon on a house for $7500 he was given a starter check..about every other day it was ..oh my son needs this or I need that.. never finished..HE WOULD DO JUST ENOUGH TO MAKE IT LOOK LIKE HE WAS WORKING..WAS NEVER AT THE JOB.. THEN GOT ME IN...
Entity
Ambrose Martinez
Categories: Real Estate Services