261, Report:
#433733
Posted Date:
Mar 13 2009
LVNV Funding, Leading Edge Recovery, Resurgent Capital Services, Tate Krilin, Weltman, Weinberg & Reis Collection Conspirators Greenville South Carolina
In 2007 two credit cards were obtained in my name that was apparent identity theft. The cards were maxed out immediately. I have never had a credit card at either place.
When I recieved the bill I notified them the debt is not mine and asked they send me any documentation the...
Entity
LVNV Funding, Leading Edge Recovery, Resurgent Capital Services, Weltman, Weinberg & Reis
Categories: Collection Agency's
262, Report:
#431794
Posted Date:
Mar 10 2009
Destination Paradise Hawaii Harrassment, Descrimination, Deceptive Trade Practices (in my opinion only) Honolulu Hawaii
February 25, 2009
Hawaii Civil Rights Commission
Hawaii Labor Board
Hawaii Tourism Board
EEOC
Taxation Department/IRS
Dear Sirs/Madams:
RE: Destination Paradise Hawaii
I am writing to inform The Boards and Commissions about the work/nepotism discrimination and Decept...
Entity
Destination Paradise Hawaii
Categories: Travel Services
263, Report:
#430138
Posted Date:
Mar 03 2009
UEI In Hungtinton Park It is unfair its ripping off all the students that come here to waist there money and learn out dated material Huntington Park California
UEI college is the worst school i have ever attented. UEI is a school that only cares about the students money and not their needs or sucess in life.UEI slogan is Student Success is Our Success.. and the only way thats true is that the money they get from us student going there is w...
Entity
UEI
Categories: Colleges and Universities
264, Report:
#428469
Posted Date:
Feb 26 2009
TMG Or CPP Many Other Names Derick Pham Teem Leader Lied ,deceptivness,false leads, non-cofirming appointments, coustomers never heard of TMG,Teem Leaders hang up on the employee's when they feel the employee is catching onto their scam Carrollton Texas
I went through TMG 's trainning course on line by Power Point.on A Friday and on Monday the were sopost to set up 3 or 4 appointments for you to call on and sell their equptment, but when you arrive 14 miles away at the appointment the coustomer never heard of TMG. So I called to my...
Entity
TMG Or CPP
Categories: Credit Card Processing (ACH) Companies
265, Report:
#418260
Posted Date:
Jan 30 2009
Winners International Douglas Davis Stacy Ann McKnight Tried to get me to send $475.00 via money gram or western union in order to receive my 2.5 million dollars I won Las Vegas Nevada
So I get a call today 1-30-09 from a man calling himself Douglas Davis with Winners International 876-482-3572. He has a very thick accent and proceeds to tell me I won third place in their sweepstakes and have won the prize in the amount of 2.5 million dollars. Right away I'm skept...
Entity
Winners International
Categories: Internal Revenue Service
266, Report:
#417987
Posted Date:
Jan 30 2009
Sleeping Giant Giant Media Works; Derick Oberholtzer, Stephanie Kilpatrick, Trapper, Becky Phillips, Etc. THIS COMPANY IS A PREDATOR- REPORT EXPERIENCES to APPROPRIATE AUTHORITIES! Coeur D'Alene Washington
VICTIMS of this PREDITOR - PLEASE REPORT THIS COMPANY TO THE ATTORNEY GENERAL. Call the appropriate legal authorities, newspapers, John Stossel, 60 Minutes, 20/20, national news, the BBB, etc. and request an investigation. It's time for action.
Every report depicts the same t...
Entity
Apply-2-Save (a Sleeping Giant Media Works, Inc. Company)
Categories: Consumer Services
267, Report:
#398428
Posted Date:
Jan 07 2009
Derick M Coles Derick Coles steals Escrow funds for Business Port Charlotte Sarasota/Fleet, Hampshire United Kingdom Florida
Derick Coles New Horizon stole $170,000 out of my New Horizons Escrow account nd will not give it me back, I cannot complete my business without these funds. This man is a thief, scam artist and con-man and so are his family.
He has 5 homes each worth over a million dollars, he ...
Entity
Derick M Coles - New Horizons Group
Categories: Business Consultants
268, Report:
#401102
Posted Date:
Jan 02 2009
Derick Coles New Horizons Group Stolen $160,000 from escrow account Sarasota Florida
Derick Coles took my life savings towards an E2 visa and absconded with it leaving our family of 4 children distraught. He took this from an escrow account which is supposed to be safe. Do nor trust this person or any family members particularly his son Jason of 3 Dogs marketing who...
Entity
Derick Coles New Horizons Group
Categories: Business Consultants
269, Report:
#46021
Posted Date:
Dec 30 2008
Cross country bank & tate & kirlin associates ripoff ripoff swindlers Philadelphia Pennsylvania
well since my last report, i decided to call crosscountrybank and they refuse to talk to me and gave me an number to call
again this time to the slime ball racist i spoke with last time boss, good like that's going to make an difference you lay with dogs your going to get fleas!...
Entity
Cross country bank & tate & kirlin associates
Categories: Banks
270, Report:
#204340
Posted Date:
Dec 30 2008
Tate & Kirlin Associates harrassing telephone calls Ripoff Philadelphia Pennsylvania
this company keeps calling my home looking for other people, and refuses to remove me from there calling list
Shane
Trona, CaliforniaU.S.A.
Entity
Tate & Kirlin Associates
Categories: Credit & Debt Services