271, Report:
#829327
Posted Date:
Oct 04 2012
Ecommerce Exchange TDS Enterprises Ecommerce Exchange/Jason Becker/Complete Rip Off!! Most Deceitful Business Practices Ever Experienced!! Smithtown, New York
I answered a magazine advertisement in early December for a home business opportunity. I went to the website and filled out the contact form. I soon received a call from Jason Becker advising that the business package was running on special for $2400.00 promising the company does al...
Entity
Ecommerce Exchange
Categories: Work at Home
272, Report:
#946117
Posted Date:
Sep 25 2012
Mary Jane Elliott PC Double dipped on garnishments Novi, Michigan
Mary Jane Elliott garnished my state taxes back in february for the total amount i owed. In June they garnished my wages for the exact same amount, stating they hadnt received my state tax return yet. Ironically, they received my state tax refund on the exact same day they did my la...
Entity
Mary Jane Elliott PC
Categories: Collection Agencies
273, Report:
#850492
Posted Date:
Sep 12 2012
William Becker Consulting Bill Becker Consulting BP claim scammer Naples, Florida
This is a note to the public to be aware of Bill Becker Consulting firm out of Naples Florida. The company takes your money in order to file a BP claim. When you are told the firm did not file your claim and you ask for your deposit back the guy says thanks for the gift and see you ...
Entity
William Becker Consulting
Categories: Financial Services
274, Report:
#926028
Posted Date:
Aug 23 2012
az child support clearinghouse b of a who does there banking They wont give us back the 4,576.74 they have of ours and wont even talk to us. FRAUD! phoenix, Arizona
This is ENOUGH. I have never done bad to others or stole anything from anyone.I even don't believe in lying. I keep praying one day it will make since and we will be able to smile again. Its my sons birthday and I just want you all to know your not alone when it comes to other...
Entity
az child support clearinghouse
Categories: Civil Rights Violators
275, Report:
#928130
Posted Date:
Aug 16 2012
lynn walton ELLIOTT & WALTON CONSTRUCTION scam take deposit and not do the job scammers rip off artist stole my money Brazil, Indiana
Lynn walton took my deposit for materials and never did the job. BEWARE OF THIS SCUMBAG over at Elliot and Walton construction. I gave him a deposit and he stole the money and probably shot it up his nose. He is scumbag . They refuse to come do the job. It was a fixing a few t...
Entity
lynn walton
Categories: Roofing Companies
276, Report:
#924252
Posted Date:
Aug 09 2012
SGT. Matthew Becker SFC USA ARMY NATIONAL GUARD > Advertise a car for sale payment tru google checkout and money send tru money gram, no answer no car Brian Wagner, Texas
Car was announced in Craiglist, I contacted seller by e-mail, he send me information abot google checkout and looks legit, I send money trough Money Gram and now realized was a scam. this is the email used by seller in Craiglist and Gmail:SGT. Matthew Becker SFC USA ARMY NATIONAL GU...
Entity
SGT. Matthew Becker SFC USA ARMY NATIONAL GUARD
Categories: Auto Shipping Companies
277, Report:
#921862
Posted Date:
Aug 03 2012
Mary Jane M Elliott P.C. We had a court settlemet via judgement and she I was making payments I was late on 1 payment and she empied my bank account with out warning. I have set her several letters prior to this event and sh Novi, Michigan
Mary Jane, myself, and her client came to an agreement that I would pay a certain amount to pay the debt off. I was making payments of $188 per month. I was late on 1 payment and sent her several letters explaining why. She never responded. All of ...
Entity
Mary Jane M Elliott P.C.
Categories: Collection Agency's
278, Report:
#920613
Posted Date:
Aug 01 2012
Matthew becker automobile for sale Sgt becker National guard Auto for sale scam Internet
Here is the email i hot from this person. He advertised this on craigs list in Florida.Hi
I am selling this 2001 Honda Accord Leather V6 EX because my platoon has been sent to Afghanistan and don't want it get old in my backyard. The price is low because I need to sell it in...
Entity
Matthew becker automobile for sale
Categories: Motor Vehicle
279, Report:
#920559
Posted Date:
Aug 01 2012
Matthew Becker US National Guard Matthew Becker Fraud Alert Matthew Becker Auto Sale Honda Accord Internet
This person is claiming to have a car to sell because he is being deployed. I have found other fraud alerts for this person using the exact same name, story, and email correspondence. He offers his car much cheap then others within its category and then offers to pay the shipping. G...
Entity
Matthew Becker US National Guard
Categories: Motor Vehicle
280, Report:
#920407
Posted Date:
Jul 31 2012
Matthew Becker name of person wants payment to be made to:Laura Thrower This individual posted a 2001 Honda Accord for sale on craigslist and emailed me payment information from Google checkout requestinhg payment be made by MoneyGram. I called Google's customer service a 1971 E. Stag Hill Cr., Utah
I was searching craigslist to purchase a vehicle. I found information regarding a sale of a 2001Honda Accord and responded to the ad. I received an email the following morning addressed as:SGT. Matthew Becker SFC USA ARMAY NATIONAL GUARD; this was the email
Hi
I am selling this...
Entity
Matthew Becker
Categories: Motor Vehicle