2711, Report:
#397848
Posted Date:
Dec 04 2008
Global International Lottery Company Aka National Recovery Service I received a telephone call and a fax indicating that I won a 2.5 million dollar lottery QueensMontego Bay New York
On December 3, 2008, my Mother received a telephone call from a Steven Myers stating that he was from National Recovery Service (NRS) and that she won funds that were being held in an offshore account. She was advised that a U.S. Marshall would pick her up and take her to the bank ...
Entity
Global International Lottery Company
Categories: Internet Fraud
2712, Report:
#381041
Posted Date:
Dec 04 2008
Blockbuster Video Fraudulently attempted to charge me a set up charge. Theft by by management. Virginia Beach Virginia
On July, 30th, I attempted to open an account and rent 4 movies from one of Blockbuster's stores located at 776 Hilltop North Shopping Center, Virginia Beach, Virginia. As I had not rented in excess of three months, I was told by Steven that I was subject to a setup fee of $10.00. T...
Entity
Blockbuster Video
Categories: Miscellaneous Companies
2713, Report:
#397115
Posted Date:
Dec 02 2008
The Aliliance More and More Encino California
I recently posted my resume on monster, seeing what was out there you know. I shortly received an offer from the alliance and it read:
Dear ******, it's no secret that the job market is down and predicted to become more challenging in the near future. Did you follow the issues i...
Entity
The Aliliance
Categories: Telemarketing Companies
2714, Report:
#396862
Posted Date:
Dec 02 2008
British National Lottery Online Draw Asked me to pay the shipment costs thru TNT first before receiving the prize Internet
Dear Selected winner,
This is to inform you that you have been selected for a cash Prize of
753,437.00 in cash from the British National Lottery Online Draw held on the
29Th of September, 2008 in United Kingdom.
We have been sending this notice to winners and this is the final ...
Entity
British National Lottery Online Draw
Categories: Computer Fraud
2715, Report:
#396611
Posted Date:
Dec 01 2008
Crofton Civic Association Deadbeat Gives Out Civic Awards to Crofton Chief of Police Crofton Maryland
A photo of Steven Grimaud giving out an civic award to the Crofton Chief of Police is available by clicking on the following link:
(((Redacted)))
Steven Grimaud, the deadbeat, is President of the Crofton Civic Association in Crofton MD. Despite being notified, the City of Crof...
Entity
Steven Wray Grimaud
Categories: Federal Government
2716, Report:
#396433
Posted Date:
Dec 01 2008
Carports Unlimited (James Dampier) Texas Carports Ripped me off, paid $1000.00 now no return calls for months Deer Park (James In Katy) Texas
I PAID James Dampier $1000.00 to do a patio cover in my back yard ,he measured everything, I thought everything was good. I then contacted him & told him I wanted to get home owners association approval ,he said that was fine .Well less than 2 weeks later I started calling him,could...
Entity
Carports Unlimited (James Dampier) Texas Carports
Categories: Miscellaneous Companies
2717, Report:
#389603
Posted Date:
Nov 30 2008
MICHELLE RENEE COOK DEADBEAT MOM MADISON HEIGHTS Michigan
She has 3 kids by 3 different dads now. Her daughter is 13 and lives with the father. Our son is 4 and lives with me and her newborn daughter lives with her for now but that poor bi-racial babies father is in prison for cocaine charges (manufacturing and distributing) for the 4th ti...
Entity
MICHELLE RENEE COOK
Categories: Criminal Justice System
2718, Report:
#396005
Posted Date:
Nov 29 2008
Washington Mutual is stealing my money! Santa Monica California
Four years ago I left Citibank to become a Washington Mutual customer. I am a struggling writer who is literally living check to check... and often times, I slip into the red. I went to WaMu because originally they were the Free Bank... no hidden fees, free checking, free ATMS... ...
Entity
Washington Mutual
Categories: Banks
2719, Report:
#395505
Posted Date:
Nov 27 2008
Credit Collection Services they first sent me a notice for 5,600 dollars the they sent me one for 11,041.42 and they keep stlin me. Newton Massachusetts
Credit Colletion Services kept sending me notices statin tha I owed 5,600 dollars.Then they sentme one on te twelfth of november sayig that I owe 11,041.42 and this is bullshit over a dent in a womans car door.I think this is a ripoffor bogu notices I have never even heard anything ...
Entity
Credit Collection Services
Categories: Auto Mechanics
2720, Report:
#394782
Posted Date:
Nov 27 2008
Toyota Of San Bernardino HOW MUCH LONGER WILL U BE IN BUSINESS...NOT FOR LONG San Bernardino California
allow me to say that i've been a victim of toyota of san bernardino. I would love to have a attorney call me or perhaps a media to come to my door and ask me what did Toyota of San Bernardino do to me and my girlfriend. They are crooks and FULL OF LIES. In March of 2008 I traded in ...
Entity
Toyota Of San Bernardino
Categories: Auto Dealers