2581, Report:
#467061
Posted Date:
Jul 02 2009
Royal Crown Compendium Issuances This company sent a Payment Amount Notice stating that You are Identified for occurrred on 6/15/09. Your Payment Data Documents are here presented. The company stated that it is their honor to be attending to Personally for the release and delivery to me of $1,850,000. I was requested to fill out and sign a Completion Section and return with $19 by cash, check or Money order payable to them. Henderson Nevada
I received in the mail from Royal Crown Compendium Issuances a Payment Amount Notice for $1,850,000 as an award to me under an expressed I.D. No.
Enclosed was Payment Amount Notice Compendium Document indicating delivery of the $1,850,000 to my address.
The notice document was...
Entity
Royal Crown Compendium Issuances
Categories: Cult Organizations
2582, Report:
#466970
Posted Date:
Jul 02 2009
Acaix 3 - SCAMMERS who took my money - Draper Utah
This company sent me a trial size bottle of Acaix 3, which is a weight loss product, to try for thirty days and stated I only had to pay $2.00 and some change for shipping. They sent me two more bottles within two days, which I did not request!! I called them and they said send bac...
Entity
Acaix 3
Categories: Weightloss Programs
2583, Report:
#466960
Posted Date:
Jul 02 2009
Sederon, THM Team $7000 Water Treatment Fraud Stowe Pennsylvania
I too am a victim of the $7000.00 water treatment fraud. My son worked for the company and Ed Ellis approached him with a promotional deal that they were giving away water treatment equipment in exchange for a testimonial about how wonderful the product was. Unfortunately, I fell ...
Entity
Sederon
Categories: Credit Card Fraud
2584, Report:
#466906
Posted Date:
Jul 01 2009
Innovative Merchant Solutions Lousy customer service, Arrogant, Expensive. Slow payment, Find any body else at all costs.. Burbank California
We are a small HVAC company and we have been dealing the this company as they are part of In tuit, the parent company of Quickbook accounting program that we use. They have been giving start a hard time from the beginning and use any excuse to keep our money for days. We have compla...
Entity
Innovative Merchant Solutions
Categories: Credit Card Processing (ACH) Companies
2585, Report:
#458612
Posted Date:
Jul 01 2009
Certified Financial Protection Group -Tiffini Huges - Don Brokaw - Jennifer Navornli - Larry Miscall - Gene Conklin Fraud,took illegal contract and money, will not cancel contract or return money. Temecula California
My wife and I believing you were a reputable organization contacted you for a Loan Modification in early Feb 2009. After you took all necessary information and our $3000.00 dollars you were informed numerous times by our bank that they did not do Loan Modifications. We also found ou...
Entity
Certified Financial Protection Group
Categories: Financial Services
2586, Report:
#466595
Posted Date:
Jul 01 2009
Verizon Northwest - Afni Verizon Northwest turned my credit/contact info to collection agency--afni--for debt that is not mine Bloomington Illinois
The reason that I even found out about this site is because I was searching for the mailing address of Verizon Northwest Inc. to correct erroneous debt information the company filed on my credit record.
But understanding the nature of how this debt record was filed on my credit...
Entity
Verizon Northwest - Afni
Categories: Civil Rights Violators
2587, Report:
#466530
Posted Date:
Jun 30 2009
Interstate Moving And Storage Over charged, held belongings hostage, broke contract Tarzana California
A couple weeks before I moved I got an online quote from a moving company, Interstate Moving and Storage, they called me and we discussed price, etc. I was quoted $850.00 to move my stuff from San Diego to Syracuse, Utah. First the moving company was 3 hours late, we had an appoin...
Entity
Interstate Moving And Storage
Categories: Moving Companies
2588, Report:
#466512
Posted Date:
Jun 30 2009
Cory Hicks & Associates - Attempted to steal my Federal ID number ( Social Security number) Tucson Arizona
I received a disturbing message on my phone answering machine when I returned home Friday June 26, 2009.
The call was from someone representing themselves as Joe Nelson from a
collection agency named Cory Hicks and Associates in Tucson, Arizona.
He accused me of being a busines...
Entity
Cory Hicks & Associates
Categories: Legal Process Servers
2589, Report:
#466278
Posted Date:
Jun 30 2009
Blazing Keywords Not so happy in South Dakota Sioux Falls South Dakota
I had 72.21 taken out of my account...I had agreed for the 1.97 but nothing more and the thing is I never even recieved anything from this company...I am a single mom and they took the last bit of money I have and no one will get back to me about a refund
Jennifer
Harrisburg, So...
Entity
Blazing Keywords
Categories: Work at Home Business
2590, Report:
#292605
Posted Date:
Jun 29 2009
Commercial Investigations, Inc (CII) The company solicited my business then lied and cheated me. Van Nuys California
CII contacted me, on 9-6-07, to get my business for past due accounts upon learning that they would only charge 18%. I authorized them to start attempting to collect on this on Sept. 6, 2007. Over a month later they tell me that they have been diligently attempting to collect on the...
Entity
Commercial Investigations, Inc (CII)
Categories: Collection Agency's