261, Report:
#207477
Posted Date:
Aug 24 2006
Cavalry Portfolio Services, Cavalry Investments, McCarthy Consultants, Arterberry Aaron Unauthorized ACH bank withdrawals, Fraudulent Business Practices Ripoff Hawthorne New York
In May, 2006 I initiated a good faith attempt to establish a payment arrangement with Cavalry for a debt roughly totaling 9,500.00 dollars. I made an initial payment of 232.00 dollars via check by phone and was told that I would receive paperwork to sign and return and a payment sch...
Entity
Cavalry Portfolio Services
Categories: Collection Agencies
262, Report:
#204200
Posted Date:
Aug 02 2006
McCarthy Burgess and Wolff ripoff illegal collection practices Cleveland Ohio
McCarthy, Burgess, and Wolff called me and sent me a letter saying I owed their client money. I wrote back, 3 times, return receipt, saying that all communication was to be in writing, and that I was requesting proof of the debt. All legal. They call must request for proof an illega...
Entity
McCarthy Burgess and Wolff
Categories: Collection Agency's
263, Report:
#178281
Posted Date:
Feb 27 2006
Rutherford County DSS - Mrs.Hunt ripoff, kidnapping, stolen child, false charges Spindale North Carolina
Copy of letter sent to government. It explains what happened.
COVER LETTER
To:Rutherford County NC CPS
Burke County NC CPS
NC Office of Victims and Citizens Services
NORTH CAROLINAMIDDLE DISTRICT
On September 1st,2005, my child, Am...
Entity
Rutherford County DSS
Categories: Child Protective Services
264, Report:
#171762
Posted Date:
Jan 14 2006
Captec Software ripoff money laundering dishonest scam Philadelphia Pennsylvania
4/05/05 - Received an e-mail from Alexander Kozlovsky stating he was looking for individuals to run an Internet venture.
Exact e-mail:
Captec Software, Inc.
1525 S 12th St
Philadelphia, PA 19147, USA
Phone/Fax: +1 267 200 0341
[email protected]
www.captecsoftware.n...
Entity
Captec Software
Categories: Computer Software
265, Report:
#169596
Posted Date:
Dec 29 2005
Tower And Association Ripoff. I paid $750 a month $18,000 for 2 years! paid to Don McCarthy and Jana Briley for 2 years and I still got harrassed by creditorsI BLAME THEM for having to go into bankcruptcy. I should have applied the payments of $18000 to my debts myself!! They destroyed MY CREDIT and MY LIFE. Alabaster Alabama
Jana Briley and Don McCarthy saw me coming! They finished me off and I HAD TO GO INTO BANKCUPTCY because THEY TOOK MY MONEY. They Ripped me off to the max. I paid my $750 per month religiously for 2 years that's $18,000. They originally told me that my debts could be settled $10 per...
Entity
Tower And Associates Tower And Association
Categories: Credit & Debt Services
266, Report:
#167422
Posted Date:
Dec 09 2005
Bill Heard Chevrolet ripoff Misrepresented, lied about condition, overpriced Fraudulent warranty Las Vegas Nevada
I went in to Bill Heard Chevrolet to look at pickups and Sean McCarthy took me to see one pickup a 1996 Chevy stepside 1500. They wouldn't even show me any other pickup. I called my daughter to tell her about my new pickup and she told me not to buy it. When I went to the Bank to ge...
Entity
Bill Heard Chevrolet
Categories: Auto Dealers
267, Report:
#159089
Posted Date:
Oct 01 2005
British Lottery International ripoff Congratulations, you have won $2,500,000 USD Richmond Nationwide
I received an email on 8/3/05 with congratulations from staff that I'd won $2,500,000 USD in the British Lottery International. Gave name of David Morret,4156189324(?),AgentID-110.
Received another email congratulating me again from staff. It was signed by Rex McCarthy, Dir. o...
Entity
British Lottery International
Categories: Con Artists
268, Report:
#153292
Posted Date:
Aug 11 2005
Mac-cee ripoff - fraudulent charges unauthorized Staten Island New York
As the others- $9.95 charged shows up on 08/08/2005 from MAC CEE INC in Staten Island, NY. Never heard of them, never done business with any one in the state of NY before, so we did a google on it. Found this site and several others - investigated it and now have contacted local p...
Entity
Mac Cee Inc Mac-Cee, Inc. Mac-cee
Categories: Credit & Debt Services
269, Report:
#152707
Posted Date:
Aug 06 2005
Vancouver Trust Company RIPOFF, FRAUD, SCAM LOAN INSURANCE, CANADA Vancouver Washington
BEWARE! Vancouver Trust Company! You fill out form online or call phone number. Provide normal info as you would for a loan and they call back with information that you have been approved for a loan. They tell you that due to credit scores or to secure the loan you must send money t...
Entity
Vancouver Trust Company
Categories: Financial Services
270, Report:
#151570
Posted Date:
Jul 28 2005
Mac-Cee - Willliam F. McCarthy ripoff, fraudulent credit card billing Staten Island New York *EDitor's Suggestions on how to get your money back into your bank account!
On 7-18 I noticed a charge for 9.95 from a company called Mac-Cee on my credit card. I had never heard of this company and so I called the credit card company and all they could tell me that it was for Internet services. Mac-Cee is not an Internet provider where I live and I did n...
Entity
Mac Cee - Willliam F. McCarthy
Categories: Corrupt Companies