251, Report:
#1298187
Posted Date:
Apr 06 2016
Meadows At Ferguson Apartment Complex Scam Dallas Texas
Meadows At Ferguson:
On March 5th, 2016, I contacted Matt (Leasing Agent) at 972-681-8094 inquiring about a three bedroom apartment. During our phone conversation he assured me that he would have a three bedroom available on March 25, 2016 if I completed an application and $450 d...
Entity
Categories: Tenants
252, Report:
#1297968
Posted Date:
Apr 05 2016
BUTLER,ROSE&JAMESON Ripoff scam broken dream liers fresh meadows New York
My mailbox runith over with letters from butler,rose and jameson telling me Ive won 3,900,00 , Everyday somethinfg comes to tell me Ive WON...Just remitt 20 dollars and that they will send a check !! Yeah Right ! Ya Know some people lives could really be smashed by such claims, and ...
Entity
Categories: Miscellaneous Companies
253, Report:
#1297832
Posted Date:
Apr 05 2016
Butler,Rose and Jameson I too was sent many a letter claiming I won money and to send them $20or $25 dollars processing fee. Fresh Meadows, and Babylon New York
I too was sent many letters claiming I won money.
Millions of dollars in fact.
They told me all I needed to do was send them money.
In cash,check, or money order I was to send $20 or $25 .
This was suppose to be a processing fee.
I sent them a note back in their envelope telling t...
Entity
Categories: Cross-Border Scams
254, Report:
#1297232
Posted Date:
Apr 01 2016
Allen Watson Fresh Meadows New York
I got scammed by Butler,Rose & Jameson. They sent me a letter saying I had won $865,210,50 and all I had to do was send them $20 filing fee it's a scam please don't send them money as I have.
Entity
Categories: ORGANIZED CRIME
255, Report:
#1296620
Posted Date:
Apr 01 2016
First National Autos CROOKED COMPANY Tacoma/Lakewood Washington
Talk about low-budget and unethical; the business practiced at First National Auto's is both.After an online search I was called by a rep named Fabian. I explained over the phone I was on a limited disability payment less than $900 monthly and my credit score was less than 600. I al...
Entity
Categories: Auto Dealers
256, Report:
#1296374
Posted Date:
Mar 28 2016
Premier Promotion Group PPG Main Office, Jim Rutherford Letter states that I have won a check for $23,762.00 told to send $20,.00 for the confirmation fee. Fresh Meadows New York
Received an Immediate Payment Notification letter from Jim Rutherford today March 28, 2016. I was informed that I had an opportunity to win $23,762.00 if I mailed this company $20.00. Also, I would have a chance to win over 4,3200,00,00. This Immediate Paymnent Not...
Entity
Categories: Online Trading
257, Report:
#1295968
Posted Date:
Mar 26 2016
Butler, Rose & Jameson Associates BRJ BRJ Associates, Sent me letter, from a Babylon stating that I am a guranteed winner $3million and 9 hundreds of dollars,they requested a $20 dollar processing fee which I sent to them, at 26 Railroad Ave. Babylon, New York/Fresh Meadows NY New York
3 weeks later l received another letter from, PMB 330 176-25 Union TPKE, Stating that they would release the check soon as I send them another $20 transmitting fee. I sent them another $20 dollars. Three weeks later which is today 3-25-16, I was sent another letter stating that this...
Entity
Categories: Liars
258, Report:
#1295274
Posted Date:
Mar 22 2016
Hippie House Selling Broken Products Tacoma Washington
I have spent something like $300 at hippie house over the last 4 years, and today they sold me broken glass. The dude swears he checked before he wrapped it in bubble wrap, but the piece only went from my car to my room and somehow aquired a massive crack at the bottom, so either th...
Entity
Categories: Home HealthCare
259, Report:
#1295058
Posted Date:
Mar 21 2016
Butler, Rose & Jameson Associates Butler, Rose & Jameson indicate more than one address:PMB 370, 26 Railroad Ave, Babylon, New York 11702 also PMB 330, 176-25 Union TPKE, Fresh Meadows, New York 11366 My ninety year old mother has received several prize notifications and a prize transfer request. Babylon New York
My ninety year old mother has received numerous correspondence indicating she is a prize winner who need only respond by sending $20.00 to cover a processing fee. These notifications of prize winning have been sent by Butler, Rose and Jameson who have indicated more than one return ...
Entity
Categories: Offshore Gambling
260, Report:
#1294734
Posted Date:
Mar 20 2016
Butler, Rose and Janeson Associates Jackpot scam Fresh Meadows New York
I receive several letters a week from this company all reporeting that I have won various sums of money ranging from $10,000 to over 3 million dollara. All I have to do is send them $20.00 in cask, check or money order to receive my Sweepstakers Cash Availaility Report or other su...
Entity
Categories: Cash Services