271, Report:
#299437
Posted Date:
Jan 12 2008
Atim Etim Patrick Inyang He pulled a scam on me ManhattanManhattan, New York
I listed a car for sale on Craig's list, a woman named Ann Malone contacted me wanting to buy it, she mailed me a fake $7,500.00 bank check, I deposited it into my account and took out 2,500.00 of it as requested by Ann Malone to send to Atim Etim Patrick Inyang for the shipping cha...
Entity
Atim Etim Patrick Inyang
Categories: Auto Shipping Companies
272, Report:
#297192
Posted Date:
Jan 06 2008
Holland & Knight LLP Holland & Knight lawyers Accused of Fraudulent Billing Chicago Illinois
Update: The St. Petersburg Times posted a copy of a letter that Matthew Farmer wrote to a Judge Janet Poston and Scott Renfroe of the ARDC detailing the alleged billing fraud that he discovered at Holland & Knight.
http://www.sptimes.com/2006/08/30/images/farmer.pdf
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Entity
Holland & Knight LLP
Categories: Lawyers
273, Report:
#295274
Posted Date:
Dec 28 2007
Crazy About Gadgets Took my money and did not send me the merchandise Porth Nationwide
On December 5, 2007 I ordered 3 test tube aliens from this website. I paid $12.95 apiece for them along with about $5 apiece in shipping. the site stated that the items would take about 10 days to arrive even though they were in the UK. I have recieved nothing except for an email th...
Entity
Crazy About Gadgets
Categories: Internet Fraud
274, Report:
#294503
Posted Date:
Dec 26 2007
Hospice Of The North Country DOPS never rehires but says I was able to apply according to EOE status of the company. Malone New York
I had previously left this organization after eight months of working there due to emotional reasons. I had nothing but an excellent reputation with my patients, their families, and all of the staff. While there though I watched my DOPS tell us that she never rehires staff once they...
Entity
Hospice Of The North Country
Categories: Employment Services
275, Report:
#288612
Posted Date:
Dec 03 2007
Trustmark Financial Corporation THEY ARE FAKES AND NOT THE REAL TRUSTMARK FINANCIAL New Yourk New York
On November 15, 2007, I received an email that I was approved for a loan for $7000.00 and just needed to call my loan consultant Clarissa Malone at ext. 155. I called and told her that I was calling because I receieved this email that indicated I was approved for a loan. She sent me...
Entity
Trustmark Financial Corporation
Categories: ORGANIZED CRIME
276, Report:
#283979
Posted Date:
Nov 10 2007
KARL MALONE TOYOTA ADAM W. SUMNER WOULD NOT HONOR THE WARRANTY ALBUQUERQUE New Mexico
My wife took our 05 Tacoma in to have a windshield replaced that should be covered under warranty. They looked at the cracks and said it was caused by a rock from the outside,
I might have agreed had my wife not watched my youngest son press his thumb against the inside
of the wi...
Entity
KARL MALONE TOYOTA ADAM W. SUMNER
Categories: Auto Dealer Repairs
277, Report:
#281983
Posted Date:
Oct 31 2007
C.R.S.T. Malone after chargebacks your take home pay is negative $ 0.00 Trussville Alabama
after hiring on with crst malone (owner operator) i am now so far behind in bills that it will take 3 months of good running to catch up 6 weeks of no pay with them.My pay sheets show that I made a little over 10,000.00. But I only brought home around 2500.00 after all the so-called...
Entity
C.R.S.T. Malone
Categories: Corrupt Companies
278, Report:
#278271
Posted Date:
Oct 11 2007
GGW Girls Gone Wild sent me 2 unordered DVDs unknown if they have my credit card or account numbers or if I'll be charged. Valencia California
GGW Girls Gone Wild sent me 2 unordered DVDs unknown if they have my credit card or account numbers or if I'll be charged.
Caro
Malone, New YorkU.S.A.
Entity
GGW Girls Gone Wild
Categories: BBB Better Business Bureau
279, Report:
#278017
Posted Date:
Oct 10 2007
CAVALRY PORTFOLIO SERVICES,LLC. they placed a restraining order against my checking and savings account PHOENIX Arizona
On September 19 th 2007 I was sent a letter which informed me that Cavalry Portfolio Services , and the Anne Thomas Esq. Law firm of Hawthorne New York , placed a information subpeona with restraining Notice against my checking and savings account with Citizens Bank, Malone New York...
Entity
CAVALRY PORTFOLIO SERVICES,LLC.
Categories: Lawyers
280, Report:
#275943
Posted Date:
Sep 25 2007
IC FINANCIALS I FOUND THE COMPANY ONLINE. I APPLIED FOR A BUSINESS GRANT. I SENT $479.00 TO GET THE GRANT STARTED. I WENT TO THEIR WEBSITE, AND FOUND OUT THIS WAS A SCAM. . RENO Nevada
I APPLIED FOR A BUSINESS GRANT ONLINE WITH IC FINANCIALS ON MAY 24,2007. I WAS TOLD BY REBECCA STEIN THAT EVERYTHING LOOKED GOOD AND I NEEDED TO SEND A CASHIER'S CHECK TO HER FOR$479.00 FOR THE GRANT TO GET STARTED. I SENT THE CHECK ON MAY25,2007.
I WAS TOLD OVER THE NEXT MONT...
Entity
IC FINANCIALS
Categories: Financial Services