21, Report:
#1141498
Posted Date:
Apr 24 2014
Captian Mark White Federal Crime Enforcement Network Claimed I owed a debt of 987.00 and would not take a credit card. Insisted I pay through Western Union. And, I insisted I would not pay through Western Union. Said I would be arrested by Federal Marshalls if I did not pay immediately. I contacted the FBI and my local police and both insisted this was a scam. Fortunately, I was able to put a restriction on my bank account where he could not take any money. He is a mean and angry man if you do not say what he wants to hear. Internet
I recevied an e-mail stating that I owed 987.00 and if I did not pay immediately, I would be arrested by Federal marshalls. I asked this man what company turned this balance to his collection agency and he would not answer my question. On a phone confrontion, he sta...
Entity
Captian Mark White
Categories: Federal Government
22, Report:
#1129132
Posted Date:
Mar 08 2014
Westfield Portfolio Management Inc. Fake collection agency Fraud lying fake collection company stealing money riverside California
Received calls at work and families telling us that a company is calling them looking for us that we are criminals and commiting fraud. We received this from over 3 people and all their stories are the same. Spoke with a man from the comapany and he claimed that we are writing bad c...
Entity
Westfield Portfolio Management Inc.
Categories: Unusual Rip-Off
23, Report:
#1082996
Posted Date:
Sep 09 2013
Delvon Stuart Russell Delvon Russell, Del Russell Beware of Fake Property Managers and Fake Landlords Ellenwood, Conyers, Lithonia, Camp Creek Georgia
This individual is the worst kind of low! He rents houses to people that do not belong to him, tries to collect the rent money, and when his scheme does not work, he tries to take you to court to get a judgement against you.
Delvon Russell is a person who lives with his parents,...
Entity
Delvon Stuart Russell
Categories: Bait-and-Switch
24, Report:
#1061038
Posted Date:
Jun 21 2013
State of New Jersey Complete injustice Mount Holly New Jersey
Hello All,Let me start out by saying I understand we are supposed to believe in the justice system. However, when something like this happens to your family, it is very hard to stay quiet. Almost a year ago, my step daughters were raped by their moms ex-boyfriend. There was DNA evid...
Entity
State of New Jersey
Categories: Government Services
25, Report:
#1010714
Posted Date:
Feb 08 2013
Mojdeh Nazari Mojdeh Amini Nazari, Mojie Amini, Mojie Amini Nazari Counterfeiter, Fraud, Illegal Export, Money Laundering Woodland Hills, California
Zosma Ventures, Inc., the parent company of supplement line
Formulated Sciences has announced that they have filed suit against
Mojdeh Amini-Nazari, Hossein Givi, their company Pars Med Kish, their
shipper, American Export Lines, and their manufacturer, Viva
Pharmaceuticals....
Entity
Mojdeh Nazari
Categories: Drug Manufacturers
26, Report:
#292948
Posted Date:
Jan 07 2013
National Attorney Services - Attorney Service Group - Software Attorneys Deceptive collection agency called me claiming NOT to be a collection agency. They claim they are attorneys and have a case against me but tried to collect from me. Columbus Ohio
This company called from 8772245572 claiming to be a paralegal. She said they have a case on their desk pending against me and demanded that I pay the past due I owed on a credit card plus a SHARK FEE. They told me over and over they were not a collection agency which is a LIE.
S...
Entity
National Attorney Services - Attorney Service Group - Software Attorneys
Categories: Collection Agency's
27, Report:
#793829
Posted Date:
Nov 18 2012
American Money Corporation Promise of Cash, Car, and a Certified Cashiers Check Internet, Internet
My mother was contacted by phone of a prize she won. Some coupon was drawn. I knew that she had entered a coupon via Readers Digest for a new vehicle and they were supposed to pay the taxes for the vehicle. I thought it was them but it's not.
This is American Mo...
Entity
American Money Corporation
Categories: Cash Services
28, Report:
#964524
Posted Date:
Nov 04 2012
Larry Marshall HISD Alleged HISD fee scheme detailed Houston, Texas
CHRONICLE EXCLUSIVE
Alleged HISD fee scheme detailed
Consultant paid trustee thousands of dollars over several years
By Ericka MellonHISD trustee Larry Marshall voted repeatedly to award taxpayer-funded contracts to companies that hired his longtime business associate who gave h...
Entity
Larry Marshall
Categories: Politicians
29, Report:
#942575
Posted Date:
Sep 17 2012
USM An Emcor Company USM has paid me only $1.00 of $4000.00 owed to me for subcontract work. They are crooked and there business is an absolute scam. Norristown , Pennsylvania
I was a subcontractor working for USM who has the contract to several Marshalls stores in Jacksonville, fl. I did two strip and wax jobs for two separate Marshall's. I recently sent the invoce to this national contractor and they sent them back with a mess...
Entity
USM An Emcor Company
Categories: Cleaning Services
30, Report:
#926670
Posted Date:
Aug 13 2012
Albert Khaimov Daisy Hair/Nail Salon Oded Amir Two Criminal Minds operating a huge Ponzi Scheme hallandale beach, Florida
Albert Khaimov and Oded Amir have organized a huge crime by taking money from people promising them 50%-100% payback interest within one month. Their story is that Oded Amir owns a warehouse company BH26 INC and he uses the money to purchase wholesale merchandise in large cont...
Entity
Albert Khaimov Daisy Hair/Nail Salon
Categories: Financial Services
