281, Report:
#391572
Posted Date:
Nov 15 2008
Legal Avidavit Office Scam Nationwide
I got a call from Steve Johnson from the Legal Avvidavit Office the other day. He asked for either myself or my attorney to contact him regarding a time sensative issue. This was a message. I do not answer my phone if it is a number that I don't regognize anymore. He then wished me...
Entity
Legal Avvidavit Office
Categories: Telemarketers
282, Report:
#375886
Posted Date:
Sep 25 2008
Mesa Police Department A african-american police man no known to me as a Mesa police officer, came to my house in Surprise in an intimidating manner. I have surveillance photos of him. He refuse to give me his name or ID, but told me he is affiliated with the FBI. Mesa Arizona
A african-american police man no known to me as a Mesa police officer, came to my house in Surprise in an intimidating manner. I have surveillance photos of him. He refuse to give me his name or ID, but told me he is affiliated with the FBI.
The purpose of his visit to my house, ...
Entity
Mesa Police Department
Categories: Police
283, Report:
#374226
Posted Date:
Sep 19 2008
CIA.COM, Cybersurf Corp. 3 Web Corp. I have been charged for cancelled account and they masscadred my credit because of 53$! Calgary Alberta
On october 2007 I contracted the services of high speed internet connection and phone service from CIA.COM (Cybersurf Corp.) through their website (www.cia.com)
I found many problems with them, connection, phone line,....
a lot of days without service and despite that I had to p...
Entity
CIA.COM, Cybersurf Corp. 3 Web Corp.
Categories: Internet Services
284, Report:
#370135
Posted Date:
Sep 06 2008
General Services - Second To None Marketing - Benson Nill Director Of Operations FAKE Mystery Shopper Survey Employer Sends Bad Checks of $3990 or more New York New York
Do not respond to letters sent from this Company it is a fake Mystery Shopper/Paid Survey Employer trying to steal money from our already economically struggling country. They will send you a large check of around $3990 with a breakdown of what the funds are for Training Pay etc. an...
Entity
General Services - Second To None Marketing
Categories: Work at Home
285, Report:
#362812
Posted Date:
Aug 21 2008
Cox Auto Trader Magazines My add took over 2 weeks to print, I was told next day Tulsa Oklahoma
On july 30th I placed an add to sell my motorcycle in the cycle trader. I paid 49.00 for the add and was told that the add would be in the magazine and the internet the next day. As of this date it is still not in either. My wife was with me when the lady told me this.
After 2 w...
Entity
Cox Auto Trader Magazines
Categories: Advertising / Deceptive
286, Report:
#364329
Posted Date:
Aug 19 2008
Transamerica Inc. CON New York New York
I was told by David Allen that we were approved for a 160,500.00 loan if we pay 3,000.00 up front by Moneygram through Wal-Mart pick up by Kimberly Keyes. I should have know better but I fell for it. Please be aware! I already contacted the BBB, FBI, FTC, and CIA. I would like to p...
Entity
Transamerica Inc.
Categories: Financial Services
287, Report:
#360899
Posted Date:
Aug 08 2008
Foggifts.com, Aka Frog Gifts froggifts.com is a scam - I ordered, they took my money, after weeks and several emails, they sent the wrong product, promised to refund my shipping back to me, promised to send correct product, never got it Brooksville Florida
on June 6, 2008, I ordered a four piece canister as well as a cookie jar. On June 9, 2008, froggifts.com removed $100.40 from my account and sent me a confirmation email with a link for the order information. When I went to the link, it was password protected - the password never be...
Entity
Foggifts.com
Categories: Specialty Stores
288, Report:
#354321
Posted Date:
Jul 28 2008
CIA - Credit Investigation & Arbitration Sonoma County Credit Restoration Service Fraud Santa Rosa California
I had the great fortune of working for this company being run from a garage, and multiple former addresses. They are run on a skeleton crew, if, with talented car salesmen, former Kirby trained tricksters as company presidents, managers. They create the illusion of departments, se...
Entity
CIA - Credit Investigation & Arbitration
Categories: Credit & Debt Services
289, Report:
#325027
Posted Date:
Jun 19 2008
Yahoo! Yahoo! Complicit w/NSA in Violating Our Constitutional Rights Sunnyvale California
April 10, 2008
On November 7, 2007, immediately after I had widely posted confirmed reports that the Bush administration had in the recent past approved secret no-bid contracts with Greenbriar Industries/Gunderson Metalworks and eleven other military contractors for over 100,000 ...
Entity
Yahoo!
Categories: Civil Rights Violators
290, Report:
#340174
Posted Date:
Jun 14 2008
Parkwood Lending Group Confused and Waiting to See Finds Out She Was Scammed Miami Florida
Well, I guess I have to swallow a little crow here and admit I was stupid and gullible. I got scammed out of $2,345.00, despite all of the warnings that I read here on this site, plus the many other red flags thrown in front of me. I mean, we're educated people here. We know what ...
Entity
Parkwood Lending Group
Categories: Internet Fraud