2841, Report:
#693667
Posted Date:
Feb 12 2011
Cash Advance USA Dept. of Law & Investigation, American Legal Services, Cyber Crime Law Firm, CA Law Group, Christopher Jones, Wyatt Wilson, Jackson, Steven, Richard, Tom Jackson, Anna Marshall, John Watson, Adrian Wa Harrassing phone calls saying I committed check fraud, theft on a payday loan! BOGUS, SCAM! Will send officer to home/work..., Internet
I've been getting harrassing phone calls both at home and cell since about November 2010. I have been saving most of these voice mails as I don't answer the phone when I don't know who it is and it's about 10 of them now.
Callers are various people from various states, ...
Entity
Cash Advance USA
Categories: Collection Agency's
2842, Report:
#694198
Posted Date:
Feb 11 2011
republic partners prperties lucas scott mr lucas called me and stated that he someone interested in buying my time share at orange lakes rresort..then he called twice more with offers .so i made an counter offer..he said this was a done dea las vegas , Nevada
i mr jones recieved a phone call from Republic parters properties in las vegas from a Mr lucas scott stating that someone was interested in buying my time share at orange lakes resort florida..mr scott called me and stated that there was an offer..but the other party needed to have ...
Entity
republic partners prperties
Categories: Real Estate Services
2843, Report:
#693616
Posted Date:
Feb 10 2011
Price Shuffle PriceShuffle.com Internet scam/fraud , Internet
I’m embarrassed to say I was taken in by this scam. On December 4, I went to this site after watching a newscaster talk about how she got a great deal using this site. When you first go in, it tells you that can sign up for a trial and get 100 bids for free. ...
Entity
Price Shuffle
Categories: Internet Fraud
2844, Report:
#693134
Posted Date:
Feb 10 2011
Design It Do It Carrie Cece Jones Cece and her team will take your money and run!!! Cincinnati, Ohio
I wish i saw the previous report prior to hiring Cece and her team.
Where to start?
I contacted Design It Do It to do a very simple website that should not have taken more than 7 days. I also requested a logo. Carrie Cece Jones requested i pay a deposit to begin the project. I...
Entity
Design It Do It
Categories: Internet Fraud
2845, Report:
#669405
Posted Date:
Feb 08 2011
Central Investigation Litigation Fake Loan Collection n/a, Internet
This company is claiming to be a calling from the United States Government with the Central Investigations Litigations unit (DUH the CIL haven't I heard of them?) They have been calling me off and on for over a year using a multitude of different company names. They alwa...
Entity
Central Investigation Litigation
Categories: Telemarketers
2846, Report:
#690555
Posted Date:
Feb 07 2011
Capital Restoration Capital Restoration scammed us into using them for roof job! Conyers, Georgia
First, we were contacted via phone by a representative from Capital Restoration. We agreed to have someone meet us to view our roof for storm damage. Angela Watt met us at our home for an inspection. We agreed to meet Ms. Watt with our ins. adjuster, but no estimates were given by C...
Entity
Capital Restoration
Categories: Roofing Companies
2847, Report:
#690623
Posted Date:
Feb 06 2011
Josh Reeves The Global Reality, theglobalrealityshow.com, the global reality show, gate keeper censor truth rip off info plagiarism, Internet
Josh Reeves Lee Rogers and their gate keeping
...
Entity
Josh Reeves The Global Reality
Categories: Questionable Activities
2848, Report:
#691456
Posted Date:
Feb 06 2011
Groupnet LLC Craigslist Moneygram scam Internet
After responding to a Craigslist ad for a local focus group I received this email:
Dear Applicant,
We regret to inform you that the Craigslist focus group you signed up for filled up faster than we anticipated. However, we have another study holding this week that also pays $300...
Entity
Groupnet LLC
Categories: Internet Fraud
2849, Report:
#690841
Posted Date:
Feb 04 2011
ADVANCED CHECK PROCESSING, LLC ACP Fast talkers, money grabbing JACKSONVILLE, Florida
I received a call at my workplace at 10:00 am. First I was put on hold by Angela.
Then Anthony Freeman got on the phone. He states that I am going to be arrested for morale turpittude in regards to an internet cash loan. He was trying to get me to verify information about my identi...
Entity
ADVANCED CHECK PROCESSING, LLC
Categories: Credit & Debt Services
2850, Report:
#690750
Posted Date:
Feb 04 2011
Groupnet LLC secret shopper, Internet
I had responded to a Craigs list ad to do a focus group and received this email from Gary Jones:
Dear ApplicantWe regret to inform you that the Craigslist focus group you signed up for filled up faster than we anticipated. However, we have another study holding this week that also ...
Entity
Groupnet LLC
Categories: Cash Services