281, Report:
#473565
Posted Date:
Jul 28 2009
Richard Pope Ex-Attorney (Suspended) Richard Pope Stole over $24,000 from Childs Trust Account Bellevue Washington
Ethic Violations againt Mr. Pope:
He tried to have previous client arrested/held in jail. Richard Pope did this after it was discovered he illegally took over $22,000 of clients money. He appeared before King County Court Judge, falsified documents and stole the money. This mo...
Entity
Categories: Lawyers
282, Report:
#460108
Posted Date:
Jul 22 2009
Vehicles Inc, Motogomery Motorcars, Bobby Williams, Gateway Credit, Autofinancedfw.com Took money for a deposit and is unable to return it, Say he do not have my $1000 deposit money to return to me, Can only return the deposit in payments and don't know when he can pay it all Garland Texas
I was referred to Bobby Williams the owner and representative of all the listed companies, by Julian Askew of Regional Finance due to needing to get financing for a vehicle. Julian called several times to ensure that Bobby contacted me. Bobby informed me that he would be able to l...
Entity
Categories: Auto Dealers
283, Report:
#471035
Posted Date:
Jul 18 2009
CCBill.com They managed to get THREE of my credit card numbers! Internet
Just discovered that this company has been billing me bugusly since January. I had initially thought it was just one card, but a search through my Mint.com account revealed the charges on THREE different cards. At least my credit cards offer protection; I feel for those of you who u...
Entity
Categories: Miscellaneous Companies
284, Report:
#466667
Posted Date:
Jul 13 2009
ISP-SECURE.COM.LLC - ILD Teleservices fradulent billing on my AT&T telephone Bill ILD teleservices Inc. billed on behalf of ISP-SECURE.COM.LLC for INTERNET SVC SETUP FEE INTERNET discovered Internet
discovered on my AT&T monthly bill ILD TELESERVICES ON BEHALF OF ISP-SECURE.COM-INTERNET SVC SETUP FEE $14.95 .... wtf all together on this monthly bill I was billed for 3 different charges of this nature.
Alison
julian, CaliforniaU.S.A.
Entity
Categories: Telephone Companies
285, Report:
#468874
Posted Date:
Jul 13 2009
Express Financial, LLC I was told that i would receive a loan of 5000.00. Had to send 1400.00 for security. Sent money and did not receive loan. They stoled 1400.00 of my money. Toronto Ontario Canada
applied for a 5000.00 loan was approved. told to send 1400.00 to secure the loan and after 3 months i would get the money back if i payed the payments on time. sent money and now they will not respond back. kept the money and wont send me the money. this is a scam!!!!!!!!!!!!!!!!!!!...
Entity
Categories: Financial Services
286, Report:
#413329
Posted Date:
Jul 11 2009
NW Legal, Northwest Legal, Ron Belec Constitutional Rights Violations Additional Ron Belec Commits Computer Fraud Seattle Washington
*****Please Read everything I write is fact. I can and will verify everything! If anyone needs any information, I will provide documents if you need help with any cases you have against NW Legal, Ron Belec or any law personal that has been assisting him.
Additional Information ...
Entity
Categories: Legal Process Servers
287, Report:
#466671
Posted Date:
Jul 01 2009
UNITETEL 247MP3S.COM ESBI Enhanced Services Billing Inc Billed me via my telephone company mothly bill for something I did not order I don't even have an mp3 player or sound on my computer Internet
Billed my AT&T monthly Bill. itemized charge was
Billed on Behalf of UNITED TEL LLC UNITEDTEL247MP3S.COM MTH SUBSCRP FEE
$14.95 I
I called last month about this charge and they did a 5-26-2009 CREDIT ADJ 29.00CR on this June Bill however They billed me 14.95 this...
Entity
Categories: Internet Services
288, Report:
#463363
Posted Date:
Jun 21 2009
Smaltsoft, Julian Smart Selling from a bogus website Internet
Website sells PartitionSuite 2009 as a download. Sends you to other websites to download the software. Download sites are System Mechanic, Regcom. After downloading the software, it will not burn to a cd and will no open to run it. The smaltsoft.com site has several links to support...
Entity
Categories: Computer Software
289, Report:
#461271
Posted Date:
Jun 13 2009
American Direct Sweepstakes Request $13,000 to release package incl. $1.2 Million required next day Las Vegas Nevada
Received a telephone call from Susan Kelly Operational Manager/Gaming Commissioner of American Direct Sweepstakes asking why I have not responded to my cash prize of $1.2 million.
I responded by not knowing anything about this topic. Ms. Kelly informed me that notification was s...
Entity
Categories: Door to Door Sales
290, Report:
#449418
Posted Date:
May 31 2009
ACS Legal On Behalf Of Fast Cash International ACS Legal On Behalf Of Fast Cash International called and read an affidavit filing suit against me for Fast Cash International Horsham Pennsylvania
I received a message at work from a man stating I needed to have my lawyer call him right away at 585-919-0331 and he stated not to delete his message or all he could do was wish me luck. I deleted the message anyway.
The next day I received another call at work from a funny loo...
Entity
Categories: Legal Process Servers