2701, Report:
#411116
Posted Date:
Jan 12 2009
EDP Reporting This company tried to rake 100 dollars from my account Internet
I called to change the pin on my bankcard and they told me I had an overdraft fee of $25.00.They told me it came from edpreporting..I have never heard of this company.The only reason I they didnt get the money is b/c iI just opened thi account.I dnt even know how they got my info. C...
Entity
EDP Reporting
Categories: TV Advertisements
2702, Report:
#411029
Posted Date:
Jan 12 2009
Wayne Dixon, Carson Turner, Richard P. McNeely And Kellam & Pettit Take On Rachel Hemric, Victim. Age 85. No witnesses allowed, armed guards, evidence denied; predatory foreclosure on embezzlement victim's property. Charlotte North Carolina
BANKRUPTCY ANYONE?
Did anyone ever wonder why there is such a push for bankruptcy in the foreclosures game? Would you like a guaranteed income for the rest of your life forced to be paid by those who are forced to file...this is a guaranteed income stream...and all you have to d...
Entity
Wayne Dixon, Carson Turner, Richard P. McNeely And Kellam & Pettit Take On Rachel Hemric, Age 85
Categories: Mortgage Companies
2703, Report:
#410867
Posted Date:
Jan 12 2009
MBM&F - WUYI RIP OFF - QUIT SENDING THIS STUFF AND CHARGING ME RIVERTON Utah
I have tried to cancel this auto delivery - but am getting nowhere. I do not want it any longer. If it is not canceled immediately and my account credited, I will seek legal action. Enough is enough, this stuff is terrible. You must know it is a scam or you would make it easier ...
Entity
MBM&F - WUYI
Categories: Miscellaneous Companies
2704, Report:
#376743
Posted Date:
Jan 09 2009
Washington Mutual Bank Failing to post mortgage payments on time; giving misleading information about defering mortgage payments Louisville Kentucky
Washington Mutual is the worst mortgage company in the US, and unfortunately I'm stick with them for 2 mortgage. They claim they will work with if you can't make a payment, but it is all lies. I spent hours filling out a deferment application and compiled 40 pages of documentation...
Entity
Washington Mutual Bank
Categories: Credit Services
2705, Report:
#409893
Posted Date:
Jan 09 2009
James Fatty Farmer Farmer & Pyles Christopher Kevin Welch Falsify Court interrogatories, File pass statute of limitation, withholding exculpatory evidences filing in small claims instead of criminal, accepting bribery Waldorf Maryland
RAY JOHNSON
Trooper/Pilot (Retired) CW5 (Ret) U.S. Army National Guard
24 March 2008
Memo For Mr. Derrick S. Alston Sr.
From: TFC (Ret) Ray Johnson, Maryland State Policed
Reference your FAX did Thursday March 20, 2008 the following questions are answered per your reque...
Entity
Derrick S. Alston Sr.
Categories: Lawyers
2706, Report:
#394392
Posted Date:
Jan 08 2009
Allen Santos Construction Has Many Company Names Allen Santos to file bancruptcy?? Manchester New Hampshire
Someone PLEASE tell me how a man in this state of NH can steal over 100K from unsuspecting homeowners and then file bancruptcy??? You have got to be kidding me.
Meeting in Manchester, NH, November 26 at 11am.
Here is a note from a victim to me:
He ripped me off as well...
Entity
Allen Santos Construction
Categories: Builders & Contractors
2707, Report:
#409428
Posted Date:
Jan 08 2009
SKY-GROUP COMPANY UK The following particulars are attached to your lotto payment order: Please contact the underlisted claims agent as soon as possible for the winnings. Winner in this year's Annual SKY-LOTTERY COMPANY UK Consequently, you have therefore been approved for a payout of $3,000,000.00 (3 million U.S. dollars) only. The following reference numbers are attached to your lotto payment order number. Sky Lottery Company United Kingdom Internet
Do not respond to this scam or any other internet INTER NATIONAL Lottery Scam. This is not legitimate.
From: Ella George
Subject: CONGRATULATIONS YOUR EMAIL HAVE WON $3,000,000.00
To: [email protected]
Received: Wednesday, January 7, 2009, 1:04 PM
FROM: SKY-GROUP CO...
Entity
SKY-GROUP COMPANY UK
Categories: Liars
2708, Report:
#409283
Posted Date:
Jan 07 2009
Allan Davies He's trying to committ fraud on individuals by posing as a Mystery Shopping company, spamming people California Internet
I received this spam email. This is the full header
From Allan Davies Wed Jan 7 11:31:30 2009
(((redacted)))
Dear Detective
This is an OPEN INVITATION to Anyone interested in Earning Money by Shopping and Evaluating Retail stores and Shops in your area! We are currently
...
Entity
Allan Davies
Categories: Miscellaneous Companies
2709, Report:
#401557
Posted Date:
Jan 07 2009
Winchester Lending Group Did not receive personal loan was guarenteed to received Short Hills New Jersey
I applied for a personal loan, I was contacted by Allen Webster who informed me that I was approved for a $5000.00 loan on the condition I could pay the first 5 payments up front which I did on Friday Dec 12th, I received another phone call fro Drake Rogers who said there was a misc...
Entity
Winchester Lending Group
Categories: Loans
2710, Report:
#408166
Posted Date:
Jan 05 2009
Ticketmaster/ TicketsNow Ticket Scam Internet
For a Christmas gift, we purchased (2) tickets for $81 each for The Detroit Opera House to see 'Wicked' through Ticketmaster. We paid $201.25 for the tickets, service charge and shipping. TicketMaster switched our order to TicketsNow and our $81 tickets now had a value of $30 eac...
Entity
Ticketmaster/ TicketsNow
Categories: Ticket Sales