3042, Report:
#1027539
Posted Date:
Mar 12 2013
ACS Legal Group Internet Scam For Payday Loan Claim Silver Spring, Maryland
This is a copy of an email threat letter that I received from this Scam company...claiming to have connections to the US Government, FBI etc. as well as my state and local police forces. Here is what it said:
Accounts - ACS Legal Group <collectionmanager@acsl...
Entity
ACS Legal Group
Categories: Loans
3043, Report:
#1027374
Posted Date:
Mar 12 2013
ACS Legal Group Advance Cash America Threatening Email Scam! Internet
I received the following threatening email from ACS Legal Group regarding advance cash america. I never done business with any of these people. Apparently, after doing research on these guys, this is a major scam. If you google ACS legal group, you will come up with other people who...
Entity
ACS Legal Group
Categories: Collection Agency's
3044, Report:
#1026994
Posted Date:
Mar 11 2013
Rivera, Ampex, Superior, Advanced & Falcon Ampex Medical Supply, Superior Medical Supply, Advanced Medical Company, Rivera Medical Company, Falcon International Selling medical Gloves for $500 Katy, Texas
Company sells medical & latex gloves. They contact the business office at the Care Centers. They inform the business office that they are sending a shipment of free gloves for possible future procurement. The business office then receives an invoice three weeks later. On average...
Entity
Rivera, Ampex, Superior, Advanced & Falcon
Categories: Medical Supplies
3045, Report:
#1026847
Posted Date:
Mar 11 2013
ACS INcorporation Total Scam/Fraud Internet
I have gotten plenty of phone calls over the past 2 years and have asked them for their adress and seems it was a call being routed through the Mohave Desert, asked for specifics like the date of the payday loan and told them there was no deposit into my account, these people will t...
Entity
ACS INcorporation
Categories: Collection Agency's
3046, Report:
#1026737
Posted Date:
Mar 11 2013
www.SuperiorTechHelp.com SuperiorTechHelp/PCPowerSpeed.com Company took $240 from me & failed to do any of the security promises & no promised return call! Worthless & a scam! Glendale, California
I was having alot of problems with my computor. I'm a 67 yr. old beginner, & trusted Norton when they referred me to PC Power Speed & even dialed the # & connected me to a tech. I am on a very limited fixed income & had to overdraft my account to pay Super...
Entity
www.SuperiorTechHelp.com
Categories: Computer Service & Repair
3047, Report:
#1026600
Posted Date:
Mar 10 2013
Coconuts internet cafe The hills, the woods, buckeyes, capital, cyber cafe, havana, hole n wall, kerry, lucky hits, lucky spot, quackers, quincy, sands, top dawg, Fraudulent activity and unlawful / willful nondisclosure of information to consumer. Tallahassee, Florida
To whom it may concern,
I and potentially many others are advocates of shutting down the internet cafes in Florida. I feel the cafes attract criminal activity and target minority groups. I feel they also profit off the addictions of others which is, in my opinion, morally rep...
Entity
Coconuts internet cafe
Categories: Internet Services
3048, Report:
#1026371
Posted Date:
Mar 10 2013
Stay In Place Renovations Stay At Home Renovations fraud senior ripoff scam overbilling cheat Toronto, Ontario
Kennis Heath lay in her wrecked house, her life savings gone, slowly starving to death.
A Star investigation reveals the 76-year-old Toronto woman was one of a growing number of Canadian seniors victimized by fraud. In Heaths case, it was a home renovation scheme that the provinc...
Entity
Stay In Place Renovations
Categories: Building Services
3049, Report:
#987868
Posted Date:
Mar 08 2013
Xsport Schaumburg Adrian, Hennessy, Stephanie, Alfredo Person Dispute on Ethical Sales; Using Police To Resolve by Forcing Trespassing Act Schaumburg, Illinois
This is a follow up on last report in which Xsport Schaumburg Sales Staff and Mr. Sary dispute over Sales Pitch and going beyond to gain Contact info just to have productivity to report at the end of the day. I, Cap S am a friend/was a member of Xsport (Until Today). As stated...
Entity
Xsport Schaumburg
Categories: Health Clubs & Gyms
3050, Report:
#1025081
Posted Date:
Mar 07 2013
Starla Gload, Joseph Gload Starla Godek, Starla Lynn, Joseph Godek, Christopher Gload, Christopher Godek, Sam Longnecker, Milton DiSilva SECURITY DEPOSIT BEING WITHHELD AFTER 11 MONTHS DUE TO FALSE ACCUSATIONS AGAINST TENANT AND REFUSAL TO PAY OFFICIAL COURT JUDGEMENT San Diego, California
Beware of the following individuals, they are con-artists posing as fraudulent property owners who rent homes in the San Diego College Area to young college students. Starla Gload also goes by the alias Starla Lynn Godek or Starla Godek. Her business relations are illega...
Entity
Starla Gload, Joseph Gload
Categories: Property Management