21, Report:
#1340162
Posted Date:
Nov 28 2016
PMB#402,1334 Peninsula blvd. Director prizes data Division T.kuopl Verified Winner of over 1.8 million dollars New York City New York
On or about first of June I received a letter from this company. PBM hewlett ny saying I had won a total of $ 1,823,976.00. All I had to do is send in $20.00 check no response, afraid I put stop on check after 6 months no response
Entity
PMB#402,1334 Peninsula blvd.
Categories: Multi Level Marketing
22, Report:
#1327649
Posted Date:
Sep 12 2016
Peninsula Accounting Services Dave Haase Susan Haase accounting service South San Francisco California
I hired peninsula accounting services in south san francisco to handle my accounting, sales tax, and payroll services. They not only filed a corporate tax return for a company that is a sole proprietor, but late sales tax reports and even Susan Wong who handles sales tax for suppose...
Entity
Peninsula Accounting Services
Categories: Accounting
23, Report:
#1323577
Posted Date:
Aug 20 2016
prize distribution services pmb #402 1334 peninsula blvd Hewlett NY 11557 Sponsor guaranteed cash report 1,823,976.00 and have to respond in 14 days to get money send them 20 bucks for them to save and send out had gotten a letter in the mail showing I had won 1,823,976.00 and I had to respond within the 14 days but had to send them 20 bucks back and respond or they will give the money away and haven't Hurd anything and had looked up on line to see if it was true and sum one else got scamed and my dumb ass send it to them its a scam and sum one need to put a end or many more families are going to get scaled and ur thinking ur life changing and it's wrong Nationwide
Had gotten a letter in the mail saying I had won 1,823,976.00 and I had to respond within 14 days in order for them to send my money and they had told to send them 20 to them and I did and havent hurd from them sence then and look it up on line and another person was scammed and i...
Entity
prize distribution services pmb #402 1334 peninsula blvd Hewlett NY 11557
Categories: Attorneys General
24, Report:
#1309350
Posted Date:
Jun 03 2016
entitlement distribution center EDC 1334 Peninsula blvd.PMB #402 Hewlett NY 11557 EDC sent letter that i won $1,823,976.00 in red print verified winner, could this be true? Hewlett New York
this is the 2nd of this scam or is this really?Yah right! 6/3/2016 The last scam almost exactly the same as this one.I saw in an internet 99% scam letter 2/1/2016 same amount winner $1,823,976.00.Richard,rest assured there is no mistake,misprint or error. This is the notice yo...
Entity
entitlement distribution center
Categories: ORGANIZED CRIME
25, Report:
#1307710
Posted Date:
May 25 2016
Kamper City Peninsula /hudson Ohio
I would like to share our story. My fiancé went to Kamper City to get a pop up camper. He had no knowledge on campers. He listened to the sales person who said this was a good camper for the family. This camper soon had many issues with the roof. The owner Michael took the ca...
Entity
Kamper City
Categories: RV Dealers
26, Report:
#1306288
Posted Date:
May 18 2016
Belfor Property Restoration After a fire, Belfor took belongings from our house to be cleaned. Because we could not secure our garage, they took the items from the garage for storage only. They invoiced us for cleaning those items when they should not have. They also charged us for 5 months of storage but removed that amount when I complained. Refused to credit us for the amount charged for storage items. Billed for cleaning an inflated number of items. Peninsula Ohio
After a fire, Belfor took belongings from our house to be cleaned. Because we could not secure our garage, they took the items from the garage for storage only. They invoiced us for cleaning those items when they should not have. They also charged us for 5 months of storage bu...
Entity
Belfor Property Restoration
Categories: Personal Services
27, Report:
#1304188
Posted Date:
May 07 2016
Kevin Tagiobon Lead X Factor Fraud in lead generation appointment setting Requested upfront payment to disappear after receiving it. Marketing campaign paid for was not executed but money was kept in his pocket. No response to e-mails or phone calls for weeks. Davao City - Peninsula Molave Zamboanga del Sur Internet
Mr. Kevin Tagiobon contacted me by phone offering Lead X Factor services after I responded to a lead generation services offer from Non-stop-LeadGen. I didn't know Mr. Tagiobon, nor Lead X Factor name, at that time.
After explaining what my company was looking for: appointment setti...
Entity
Kevin Tagiobon Lead X Factor
Categories: Business Consulting
28, Report:
#1299245
Posted Date:
Apr 12 2016
Alpine flooring and carpentry Alpine flooring or Peter stairs the owners name is Peter he seems like he is a nice old man, but he is clueless what he is doing he is Mickey Mouse guy and he will show up at first then once he has your money it starts . He will tell u he knows how to do SCAM ARTIST FRAUD ALERT Palos Verdes Peninsula California
Alpine flooring or Peter stairs the owners name is Peter he seems like he is a nice old man, but he is clueless what he is doing he is Mickey Mouse guy and he will show up at first then once he has your money it starts . He will tell u he knows how to do everything and blame all m...
Entity
Alpine flooring and carpentry
Categories: Builders & Contractors
29, Report:
#1299132
Posted Date:
Apr 12 2016
Alpine stairs Also goes by Peter stairs Scam artist doesn't know what he is doing will take your money and disappear Palos verdes peninsula California
Alpine flooring or Peter stairs the owners name is Peter he seems like he is a nice old man, but he is clueless what he is doing he is Mickey Mouse guy and he will show up at first then once he has your money it starts . He will tell u he knows how to do everything and blame all mis...
Entity
Alpine stairs
Categories: Builders & Contractors
30, Report:
#712225
Posted Date:
Dec 23 2015
Securtiy Trust Deed Service dba Peninsula Equity Funding Kristopher Lee Lingo, William G. Dickey, WGC Real Estate Services, Lenders Trust Opportunity Investments, LLC, Timothy J. Truxaw, Esq., California Trustee Services, Thomas Dandrea Illegal Notarization(Violation Govt. Code 8224); Violation CA Civil Code 2923.5; Predatory Lending Practices Internet
My family and I have been victimized by Kristopher Lee Lingo, Broker-President(RE License# 00672316 & 01291107)and William G. Dickey, Broker-Partner, (RE License #01196449 & 01382564) principals of Security Trust Deed Service dba Peninsula Equity Funding, Inc. Their addresse...
Entity
Securtiy Trust Deed Service dba Peninsula Equity Funding
Categories: Mortgage Companies