291, Report:
#807117
Posted Date:
Dec 09 2011
Wade Denning with Greenberg, Grant and Richards. Harassing me for TransFirst Harassing, Disparaging, Lying, threatening , mean and rude to me. Misleading me on the facts Houston, Texas
Wade Denning harassed me and disparaged me and my family. He works for Greenberg, Grant & Richards. He told me that the reason I would not pay the bill was because I did not have the money to do so. NOT that I have a really GOOD reason not to pay. Because I do...
Entity
Wade Denning
Categories: Collection Agencies
292, Report:
#806658
Posted Date:
Dec 08 2011
US cash Advance Spoke w forgien guy named stephen richardson Was told this was a legal matter and that they read off my last four number to my account and routing number, said they would be debiting my account for 1045.93 tomorrow 12/9/11.. I told them i have n wasnt given , Internet
On December 8th at 11.30 am my husband recieved a call from a man claiming to be Steven Richards and was with a company called Us Cash Advance and said that this was a legal matter,my husband could not understand him so gave me the number to call them, when i did the man again gave ...
Entity
US cash Advance
Categories: Loans
293, Report:
#803939
Posted Date:
Dec 02 2011
Frank Falzone MIcheal Richards RIPPED ME OFF 500 Dollars! Internet
Was contacted about a overdue balance with US bank. Settled for 500 bucks and is still on my credit report! Now the online web address no longer exists! Darn me for being young and stupid!
Entity
Frank Falzone
Categories: Collection Agency's
294, Report:
#803603
Posted Date:
Dec 01 2011
Microformulations - Mark Fuller Con Artist Scam Fraud Mark Fuller Liar Buyer Beware Charleston, South Carolina
I am a former coworker of Mark and heard about all the lies he is telling and wanted to set the record straight. Like everything about Mark his bio he presents on Facebook and Linkedin is completely fictitious. A pack of lies. He is a desperate man hanging by a thin thread. The has ...
Entity
Microformulations - Mark Fuller Con Artist
Categories: Alternative Health
295, Report:
#797380
Posted Date:
Nov 12 2011
Documents/Reports Prize Data Release Robert Richards/Prize Announcer Well got a letter saying I won 1.4 million just have to send $19.99 Jericho, New York
Well it says I won 1.4million just send $19.99. Fool me once shame on you fool me twice shame on me there wont be a third. I have been scammed once before and got ripped off $199.00 that was something different but since then Ive been getting letters and phone calls bout winning mon...
Entity
Documents/Reports Prize Data Release
Categories: Cash Services
296, Report:
#797359
Posted Date:
Nov 12 2011
D.R.D Main Office Robert Richards Mail me letter saying i won i price i didnt even enter. westbury, New York
this guys so called D.R.D Main office send me a letter saying i had won a 1.4 million dollar prize....for an award i dint even enter lol, obviously a scam, becasue the say in order to get the money you need to pay a one time fee of 19.99 by check jajaja GTFO jajajaja.
Entity
D.R.D Main Office
Categories: Miscellaneous Companies
297, Report:
#797253
Posted Date:
Nov 12 2011
Issuances Office - Westbury NY Robert Richards TOOK MY $19.99 and I haven't heard anything!! westbury, New York *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
I received this letter in the mail and they told me that I needed too send in 19.99 for a processing fee to get the award money of 1.4 million dollars.This is not a true statement, This is a SCAM. I sent the money and still after 3 months have not heard a thing!!! Don't fall for thi...
Entity
Issuances Office - Westbury NY
Categories: Cash Services
298, Report:
#737702
Posted Date:
Nov 01 2011
ge money for pc richards ge money bank is taking me to court for 3.000, Internet
GE MONEY BANK IS RIPING ME OF I WAS PAYING THEM EVERY MONTH WHAT EVER I CAN AFORD NOW THEY SEND ME A LETTER FROM THERE LAWYER THEY WANT ME TOO PAY 250.00 A MONTH I TOLD THEM I CANT AFORD THAT I AGREED TO PAY 50.00 THEY SAID NO WAY ANY BODY HAVE ADVICE
Entity
ge money
Categories: Audio & Electronic Retail Stores
299, Report:
#789701
Posted Date:
Oct 18 2011
us treasury andy richards said i was to reciece 7,000 but i had to western union them 130.00 in oder to recieve my grant money washington,dc, District of Columbia
I got a call on my cell phone from 666-007-9063 and said i was choosesn to recieve 7,000 in us treasury grant money. He gave me a pin TS287 and a new number to call 202-204-0473 this guy andy richards said i had to western union 130.00 inorder to get my grant money. I had to c...
Entity
us treasury
Categories: ORGANIZED CRIME
300, Report:
#789369
Posted Date:
Oct 16 2011
Award Payment Data Release Div. Available Payments Reports, D.R.D. Awards Payment Data Release. They told me that I had won 1.4 million dollars and all I needed to do would be to make a payment of 19.99 and the awards would be delivered upon the document's return to them. Westbury, New York
Dear Jason,There is much excitement in our offices for you your identification for the award payment data release has been finalized and approved. The prize payment data record reads: you are known holder of identification No:2290648142 filed in our main office for the award payment...
Entity
Award Payment Data Release Div.
Categories: News Media
