281, Report:
#348808
Posted Date:
Jul 08 2008
Inovision-Medclr-NCOP-F, LLC NCOP-AN, LP NCOP-BAR, LP NCO Capitol I, LLC NCO Capitol II WARNING! FRAUDULANT BILLING!!! This FRAUDULENT company attempts to collect a debt and this company is FAKE with many different names! DON'T PAY. F-R-A-U-D!!Wilmington, Delaware; Trenton, New Jersey;
This is my letter to the Better Business Bureau, online:
I've been fraudulently billed by collections and I'd like a refund. The local police station said that the better business bureau could help me and there was no police report made.
I received a letter in the mail in late ...
Entity
Inovision-Medclr-NCOP-F, LLC NCOP-AN, LP NCOP-BAR, LP NCO Capitol I, LLC NCO Capitol II, LLC
Categories: Miscellaneous Companies
282, Report:
#348776
Posted Date:
Jul 08 2008
NCO Portfolio Management, INC. (NCOPortfolioManagement Is A D/b/a For Many Of The Affiliated Co.s) WARNING! FRAUDULANT BILLING!!! This FRAUDULENT company attempts to collect a debt and this company is FAKE with many different names! Go to WWW.BBB.COM and get your money back! IT'S A CRIME. DON'T PAY. F-R-A-U-D!!!!!! Wilmington, DE; Trenton, NJ; P.O. Boxes Nationwide
This is my letter to the Better Business Bureau, online:
I've been fraudulently billed by collections and I'd like a refund. The local police station said that the better business bureau could help me and there was no police report made.
I received a letter in the mail in late ...
Entity
NCO Portfolio Management, INC. (NCOPortfolioManagement Is A D/b/a For Many Of The Affiliated Co.s
Categories: Collection Agency's
283, Report:
#346662
Posted Date:
Jul 03 2008
Laser Perfect Gil Segev Laser Perfect is a Scam USA Washington District of Columbia
I was working for a company called Laser Perfect. They were located in Mclean but recently moved to Vienna Virginia.
They have locations all over the US. The way they do this is; they will rent a room from a Spa, Drs Office, or Salon. They will have a nurse tech
go there a set a...
Entity
Laser Perfect Gil Segev
Categories: Health Spas
284, Report:
#337240
Posted Date:
Jun 23 2008
SCI Of Atlanta - Nathan Mordler Con artist who cheated me out of $28,000 in comissions Atlanta Georgia
After working for Nate PornoStein Mordler for neary a year I quit due to his UNSAVORY business practices and lack of morals.
Greed is Nat's God.
He owed me $28,000 in comissions which, six months later, he HAS NOT PAID ME A DIME!
I am in the process of suing him but in the meant...
Entity
SCI Of Atlanta - Nathan Mordler
Categories: Employers
285, Report:
#343000
Posted Date:
Jun 23 2008
Anthony (Tony Antonio) & April Silliano (Giovanni) NCC Restoration & National Commercial Cleaning Background check employment scam for cleaning, floor tech, detailer jobs. Atlanta Georgia
FROM THE ATLANTA BBB: Red Flag: An employer asks for money upfront
Aside from paying for a uniform, it is rarely advisable for an applicant to pay upfront fees or make a required purchase to get a job. Most recently, the BBB of Metropolitan Dallas uncovered a scam where job hunters...
Entity
Anthony (Tony Antonio) & April Silliano (Giovanni) NCC Restoration & National Commercial Cle
Categories: Employers
286, Report:
#337332
Posted Date:
Jun 05 2008
New York State Child Support Enforcement, Suffolk County Child Support EnforcementSuffolk County Child Support Enforcement Ruined my credit Ronkonkoma New York
Due to the weird child support laws in New York, Suffolk County has made a derogatory entry on my credit history. Although I am paying the court ordered support and the amount for the arrears they are saying that I have not paid anything. The state of New York wants the arrears pa...
Entity
Suffolk County Child Support Enforcement
Categories: Social Services
287, Report:
#332267
Posted Date:
May 13 2008
Capital Direct Sent fraudulant check Kelowna British Columbia
The same thing happened to me. I received a check for the amount of US$4200.00 as a payment for Tax Clearance Fee for the award of US$250,000.00 as a third category winner of The Mega Millions Draw on April 21st, 2007. This seemed extremely strange, so I Googled Capital Direct, teh ...
Entity
Capital Direct
Categories: Corrupt Companies
288, Report:
#326895
Posted Date:
Apr 18 2008
ASSETCARE, INC CONVINCED ME TO PAY A DEBT I OWED FROM 21 YEARS AGO. THEY TOOK ADVANTAGE OF MY GOOD MORALS AND CR3EDIT STANDING 5100 PEACHTREE INDUSTRIAL Georgia
I recieved a letter from this Company today in the mail stating that they were a Debt Collecting Company and that I owed almost a 1,000. I was very puzzled and thought that this must be a mistake. I phoned the Company immediatley and was basically told, That they bought this debt f...
Entity
ASSETCARE, INC
Categories: Churches
289, Report:
#325092
Posted Date:
Apr 10 2008
E*Trade E*Trade Bank Here is how to prosecute these thieves Internet
THIS REALLY WORKS. See bottom.
E*Trade is a federal bank and subject to federal prosecution. Here is where to report them. Please, I *urge* you to make a call or write or email below. Your single effort may be the one that tips the scales to prosecutorial action being taken. Eve...
Entity
E*Trade Bank
Categories: Banks
290, Report:
#324030
Posted Date:
Apr 08 2008
Earthlink Deceptive Calous Extortionist Liars Overcharge Not Provide Service or Refund-Fraud Atlanta Georgia
Here is my complaint with (Earthlink)- have TOTALLY failed to respond to complaints & written letter after 1 year:
March 8, 2008
Executive Relations
Earthlink
1375 Peachtree Street, Level A
Atlanta, GA 30309
Dear XXXXX,
During October 2006 I agreed to recieve Earthli...
Entity
Earthlink
Categories: Internet Fraud