2691, Report:
#469190
Posted Date:
Jul 22 2009
Practical CME - Gregory P Zengo MD Impractical CME - Dont be Fooled by Website Watkinsville Georgia
I recently attended a couple of courses of Practical CME in Fort Lauderdale, to my disgust the courses were an infomercial for various vendors but mainly Practical CME. Dr. Gregory Zengo is a fraud of greatest proportion in that he is continually promoting his own products that he ...
Entity
Practical CME / Dr. Gregory Zengo
Categories: Mental Institutions
2692, Report:
#442934
Posted Date:
Jul 22 2009
TopBannerAds.com And Other Aka's Listed In Report Banner Marketing Con and Scam Beverly Hills, California
SCAM ALERT THIS IS A VISUAL CON DON'T DEAL WITH ANY OF THESE COMPANIES
Internet Marketing Services, Inc.
TopBannerAds
OnlineBannersNow
eBillboardsNA
TargetBanners
BestBannerAd
RealPhrases
AmericanKeywords
BillboardRanking
WebBannersOnline
OnlineBannerAds.net
Here i...
Entity
TopBannerAds.com
Categories: Computer Fraud
2693, Report:
#472047
Posted Date:
Jul 22 2009
Central Mortgage Company Mortgage Rate Lock Fraud Little Rock Arkansas
On May 20, 2009 we entered into a 60-day rate lock agreement with Central Mortgage Company of Arkansas, a branch of Arvest Bank, to refinance our ARM held by them, to a 30-year fixed rate of 4.875%. Prior to committing to the 60-day lock, we asked our rep, Jacob, if a 90-day lock w...
Entity
Central Mortgage Company
Categories: Mortgage Companies
2694, Report:
#472040
Posted Date:
Jul 22 2009
Steve Rowland Christi Anderson steve rowland rip off Ikeja
i was also going to buy a dog from steve rowland i have emails and all. anyone willing to help please contact me. he suppose to live in africa i was going to buy two dogs from him. he was charging 500 and wanted me to western union the money using a code. but when you use a code the...
Entity
Steve Rowland Christi Anderson
Categories: ORGANIZED CRIME
2695, Report:
#371029
Posted Date:
Jul 21 2009
Incline Financial Group & New Century Tax Tax Help Bait & Switch, Misleading High Pressure Salesman, Lies & Threatening Boulder Colorado
I owe back income tax. This company calls me out of the blue (high pressure salesman named Eric Anderson) and claims that the IRS will begin to Levy my bank account within the next few days. They claim that if I hire them for about $3,000 right away, they can stop the Levy from th...
Entity
Incline Financial Group & New Century Tax
Categories: Income Tax Service
2696, Report:
#471797
Posted Date:
Jul 21 2009
[email protected], [email protected], [email protected], [email protected], Fraudulent responses from ads in Craigslist San Francisco Bay Area California
I put an ad in craigslist to rent a room in my house and I have received responses from all this individuals under the names of Jesicca Anderson , sarah jacob , Nancy Mitzman , and mary kelcey .
I became suspicious because they were asking for information that I already have give...
Entity
[email protected], [email protected], [email protected], [email protected]
Categories: Cross-Border Scams
2697, Report:
#467341
Posted Date:
Jul 20 2009
Geico Unfair claim handling Baltimore Washinton District of Columbia
This is a copy of the letter that was mailed to corporate to day.
On June 7, 2009 my 2006 Hyundai Elantra was hit by Ms. Ebony Myers a Geico policy holder. Upon receipt of police report on June8, 2009 a claim was placed under my policy with Geico (claim # 0294106600101042) and a ...
Entity
Geico
Categories: Car Insurance
2698, Report:
#279412
Posted Date:
Jul 20 2009
Benjamin Joseph Anderson Aka Apropos Auctions, LLC Aka Apropas Auctions, LLC Aka Apro Auctions, LLC Steals money from Ebay buyers by taking orders and not filling them after payment La Jolla California
October 17, 2007
If you have been ripped off by Apropo Auctions, LLC or Apropas Auctions, LLC, or AproAuctions, LLC, or some variation of those names, read on and then make the complaints as outlined below. Here is how Benjamin J. Anderson, masquerading as a dead U.S. soldier fr...
Entity
Benjamin Joseph Anderson Aka Apropos Auctions, LLC Aka Apropas Auctions, LLC Aka Apro Auctions, LLC
Categories: Internet Fraud
2699, Report:
#470730
Posted Date:
Jul 17 2009
Anderson Financial Delinquency on my Credit Report Bloomington Illinois
I was going through my credit report and found this company had put a file on there saying i owe 220. to Dish Network, I talked to Dish Network and they don't have an account for me. I have not had any communication from this business saying what I owed or who I owed to. I have writ...
Entity
Anderson Financial
Categories: Satellite Companies
2700, Report:
#470336
Posted Date:
Jul 16 2009
STEVE ROWLAND, MIGUEL SPENCER, CHRISTI ANDERSON Promised me a yorkie puppy for adoption that would cost $350.00, then they kept asking for additional money due to paperwork issues and I sent an additional $150.00. Then the dog was supposed to be at my local airport Dulles international and the suspects called me again stating it would cost an additional $450.00 for him to be released from the airport for delivery to my home. Lagos Nigeria
I contacted a yorkie breeder named Christi Anderson in Missouri to inquire about getting a puppy. She promptly emailed me back stating she had already sold all of her puppies, but knew of a gentleman she had sold 3 yorkies to him 1 male and 1 female and his name was Steve Rowland w...
Entity
STEVE ROWLAND, MIGUEL SPENCER, CHRISTI ANDERSON
Categories: Criminal Justice System