261, Report:
#261108
Posted Date:
Jul 17 2007
PRIME FINANCIAL SOLUTIONS IS A FRAUDULENT COMPANY Riverside California
On June 4th 2007, Mr. Peter Lawton contacted me via email letting me know that they received my loan request application and have found a private lender that is willing to lend me my requested amount of $10,000 Due to the fact that my credit was bad, Mr Lawton informed me that in or...
Entity
Prime Financial Solutions
Categories: Loans
262, Report:
#1033638
Posted Date:
Jun 21 2007
BB&T New ways to make money on OVERDRAFT charges Ripoff Hull Georgia
I have recently been charged $105.00 in overdraft fees because the bank policy changed without any notifications. It is apparently legal for them to move your deductions in their favor. If you have 5 items that are small amounts and you still have enough money in your account to c...
Entity
BB&T
Categories: Banks
263, Report:
#152718
Posted Date:
Jun 20 2007
JUDGE C. SANDOVAL ANGELA IVORY MARGARET TURNER CARRIGAN RICK SCORDO COLLIN COUNTY COURT FRAUD IN COURT COLLIN COUNTY UPON A MOM & 3 SCORDO KIDS PUBLIC CORRUPTION MCKINNEY TEXAS
JUDGE C. Sandoval, Attorney Angela Ivory, Att. Margaret Carrigan Turner, Alan Clarke Plano PD, Cathy Stamm Plano PD, Taheerah Flores AKA CPS & Richard Scordo (child abuser-ex spouse)
I RECENTLY FILED A 25 million dollar lawsuit for FRAUD UPON THE COURT AGAINST ALL OF THEM.......
Entity
JUDGE C. SANDOVAL ANGELA IVORY MARGARET TURNER CARRIGAN RICK SCORDO COLLIN COUNTY COURT
Categories: Government Corruption
264, Report:
#244193
Posted Date:
Apr 30 2007
Royal Foundation Lotto - Gateway Financiers - Hiatt Furniture Manufacturing emerged as one of the winners in the third category of $120,000.00 ripoff Calgary, Alberta & Hawthorne, California
Fraud, Fraud, Royal foundation lotto issued a letter stating I emerged as one of the winners in the third category. Participants were selected via a computer ballot drawing from One Million Five Hundred Thousand names, this drawing was from Europe, Asia and North America, and my nam...
Entity
Royal Foundation Lotto - Gateway Financiers - Hiatt Furniture Manufacturing
Categories: Lottery
265, Report:
#243793
Posted Date:
Apr 13 2007
Royal Foundation Lotto - Gateway Financiers Said I won $120,000 that my family could really use, but that God I checked here first. ripoff London England Nationwide
I got a letter and check for $2,997.40 in the mail from Royal Foundation Lotto premier random draws winning certificate. Stating You are hereby informed that after the just concluded Royal Foundation Lotto held in London, England, you emerged as one of the winners in the third categ...
Entity
Royal Foundation Lotto - Gateway Financiers
Categories: Lottery
266, Report:
#243458
Posted Date:
Apr 11 2007
C&C Auctions, Clarke Auction Gallery Took My Property on Consignment to Auction then didn't list it but sold it anyway for little money! Larchmont New York
Here's a lesson in Consignment!
We had several antique Victorian pieces to sell and thought we'd be best served to put them in an auction. We selected Clarke Auction Gallery in Larchmont, NY, because they were willing to come out and inspect the furniture and pick it up, if they...
Entity
C&C Auctions , Clarke Auction Gallery
Categories: Auction / Liquidators
267, Report:
#241262
Posted Date:
Mar 29 2007
Clemsor Dean Group -JoAnn Neville loans guaranteed once insurance fee is met Jersey City New Jersey
well I guess I was scammed too--That 6465369090 number came up on my caller id too and i was left a message on my machine that I was approved for a $20,000. loan. All I needed to do was just send 2100 via a wire transfer and I would be all set and my 20 k would be deposited within 3...
Entity
Clemsor Dean Group -JoAnn Neville
Categories: Loans
268, Report:
#85914
Posted Date:
Jan 21 2007
Altovis, Avlimil, Enzyte, Ogoplex, Rogisen, Rovicid, Mioplex, Lifekey, Warner, Berkeley, Warshak Ex-Manager with much inside info on how this scam company operates Cincinnati Ohio
I was a manager within this company and I have much inside info for all to be aware of.
If you don't want to read everything I have to say, I at the very least implore you to avoid this company completely. Even if you think you can follow their rules and can protect yourself fro...
Entity
Altovis, Avlimil, Enzyte, Ogoplex, Rogisen, Rovicid, Mioplex, Lifekey, Warner, Berkeley, Warshak
Categories: Drug Manufacturers
269, Report:
#230359
Posted Date:
Jan 13 2007
North American, Eupopean SweepStakes And Lottery called and was told to cash check,send 2800.00 moneygram Barrie Ajax Ontario Canada
received a letter in the mail today and called the direct number as indicated to speak to Ms. stacy Clarke. I was told to cash the check, send them 2800.00 by moneygram and was given a different address to send the money to( 5374 Foster drive, Ajax, Ontario, Canada, M7B1F3). When I...
Entity
North American/Eupopean SweepStakes And Lottery
Categories: Bad Check Writers
270, Report:
#229976
Posted Date:
Jan 11 2007
Roger Morgan - Ken Mary - ASAP Couier Company - Phillips Morr ripoff They are trying to get me to send money to claim money U.k. Nationwide
[email protected]
Attention:Winner,
CONGRATULATIONS!This is to inform you that you have been cleared winner of the ONLINE LOTTERY
I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
F...
Entity
Roger Morgan - Ken Mary - ASAP Couier Company - Phillips Morr
Categories: Cash Services