21, Report:
#908425
Posted Date:
Jul 08 2012
Coastcapital Financial Services Mathaeis Camco Inc TOO GOOD TO BE TRUE!!! WARNING!!! DON'T FALL FOR THIS!!! Los Angeles, California
I received a letter in the mail saying I won $245,00.00 and contained a check for $4685 that was to help pay $3950 processing fee and the rest would be delivered by special courier. I was to contact claim agent Allen Johnson @ 1-604-805-8458.
I was going to call Monday but thought ...
Entity
Coastcapital Financial Services
Categories: Cross-Border Scams
22, Report:
#907302
Posted Date:
Jul 06 2012
Matthaeis Camco, Inc aka SABILITY INC send me a check $3,350 check prize check asked me to return $1,950 for taxes Sweet Home,, Oregon
I received a check today 7/5/12 telling me that I am one of the winners for all customers of Wal-Mart, Sears, Home Depot, Safeway ASDA. That I am entitled to $50,000.00, however a check for $3,350 was enclosed that I am to cash and return $1,950 for non-British taxes by Wester...
Entity
Matthaeis Camco, Inc
Categories: Banks
23, Report:
#878969
Posted Date:
Jul 04 2012
coastal metal buildings llc camco contruction, michael berger micheal berger coastal metal building, camco construction WARNING THIS GUY IS A CON ARTIST!! DONT BELIEVE A WORD OUT OF HIS MOUNT!! Internet victoria, Texas
warning!!! this guy is a crook. this guy can not tell the truth if you paid him he has multible warrants out for his arrest. Dont let him fool you he will take your money and run. Please report any illegal activity with michael to the victoria county sherrifs depy or...
Entity
coastal metal buildings llc
Categories: Home Improvements
24, Report:
#905327
Posted Date:
Jul 01 2012
Coast Capital Financial Services Allen Johnson Recvd letter & check for $4685.00 saying I won USA Mega sweepstakes BUT the processing fee is $3950.00 - yeah right! Los Angeles, California
Received a letter from Coast Capital Financial Services via mail yesterday. In it was a letter saying I won the USA Mega Sweepstakes for $245,000.00!
Also included was a check drawn on Wells Fargo Bank from Matthaeis Camco in Oregon for $4685.00 - which was provided to help...
Entity
Coast Capital Financial Services
Categories: Cross-Border Scams
25, Report:
#905124
Posted Date:
Jul 01 2012
Sure Financial Incorporated sent me $4685.00! Los Angeles, California
I received a letter from Sure Financial Incorporated, with offices in Los Angeles, Cape Town, Spain and London. The letter said that my Claim #NX41684AP was a second proze winner in the second category of the USA Department Stores Sweepstake Lottery held on June 12th 2012. My prize ...
Entity
Sure Financial Incorporated
Categories: Cross-Border Scams
26, Report:
#884977
Posted Date:
May 19 2012
whitewing llc these peiople who own the place i live in does not take care of it, lakeland, Florida
all these places they own are bug infested and are dumps,they do not care and do not fix the problem,the house i am in is full of termites and are eating the place up,it is so bad i am getting out and hope no one moves in there or anywhere else white wing llc owns in lakeland fl 338...
Entity
whitewing llc
Categories: Property Management
27, Report:
#875811
Posted Date:
May 18 2012
micheal berger coastal metal building, camco construction WARNING THIS GUY IS A CON ARTIST!! DONT BELIEVE A WORD OUT OF HIS MOUNTH!!! Internet
Michael J Berger is a con artist!!! Don't trust him!!! My family and I had a contract agreement with him for construction on our property and all he did was run away with our money. We have tried to contact this person numerous times and he refuses to communicate w...
Entity
micheal berger
Categories: Home Improvements
28, Report:
#809176
Posted Date:
Jan 25 2012
Wood Forest National Bank Reported to Chex systems for their error in sending out an activated debit card that was stolen in the mail. Dixon, Illinois
I have been a customer of Wood Forest National bank for over 3 years now. I have had several problems in the past of the quality that their debit cards are made out of and also being charged a fee for having a debit card that they charge businesses fees to use especially when ...
Entity
Wood Forest National Bank
Categories: Banks
29, Report:
#714269
Posted Date:
Apr 11 2011
Portfolio Recovery Associates camco Camco is attempting to recover a 17 year old account. Norfolk, Virginia
Today, a representative called me from CAMCO, stating that I had a 17 year old debt. I asked the agent, if she could explain WHAT company I owed. The agent responded, no, Im really not sure, but I do have a list of possibilities,, I complied, I asked her to read off what she h...
Entity
Portfolio Recovery Associates
Categories: Telemarketers
30, Report:
#661725
Posted Date:
Nov 14 2010
Margolis, Pritzker, Epstein & Blatt, P.A. Stuart R. Blatt --Lawyer repeatedly breaks the law-- Towson, Maryland
<p>The Federal Trade Commission has taken a keen interest in debt collectors involved in repeated violations of law, even to the point of requesting that US district courts shut them down and freeze their assets, as in the case of Capital Acquisitions and Management (CAMCO) in...
Entity
Margolis, Pritzker, Epstein & Blatt, P.A.
Categories: Lawyers