301, Report:
#993578
Posted Date:
Jan 09 2013
United Cash Advance Roy Ting scam, threaten, wilkes barre, Pennsylvania
A Mr. David Cooper called me claiming that I took out a cash advance for $300 though United Cash Advance, but if i obtained a MoneyGram card in the amount of $120 then I would be dismissed of criminal prosecution. I contacted my bank and no advance was on my record. I then called a ...
Entity
United Cash Advance
Categories: Lawyers
302, Report:
#992833
Posted Date:
Jan 07 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r992833-n7rosc-btomlikodz.png)
Mystery Shopper Providers Association ,MSPA, Denise Burton MSPA is a SCAM. I just recieved a money order for $985 and was suppose to keep $200 for my comission and Western Union the rest back to a person in the Philippines. I never did anything with it and tw Manila, Internet
I recieved a money order in the amount of $985 from an address listed as: Cobi Morris 1031 S Jackson St Apt 3 Louisville, KY 40203-3432. My first assignment was to go to the closest Walmart and purchase $50 worth of items. Then I was to keep...
Entity
Mystery Shopper Providers Association (MSPA)
Categories: Cross-Border Scams
303, Report:
#985614
Posted Date:
Dec 21 2012
Evaluations Solutions Banrupcy Jacksonville, Florida
Evaluations Solutions finally figured out a way not to pay everyone who did BPOS for them IM out about $1500.00 I guess Im lucky or not since some people have never been paid. They were slow to pay but after weeks of asking and threating they did pay but now this bankrupcy thing is ...
Entity
Evaluations Solutions
Categories: ORGANIZED CRIME
304, Report:
#980018
Posted Date:
Dec 17 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/4ff83ff1-8a6e-4543-a359-760b065ec749.png)
Charles Schuck III, PC Gecko, SEO Lenz, Wise Guyz cschuck3, sugarbear, Charles Ray McDonald, Jack Robert Hushman, Charles Joseph Schuck, Chuck Schuck, Electronic Repair & SEO Scam Fraud Busted by the Police - Get your stuff back! Saint Paul, Minnesota
The West Saint Paul Police confiscated around 150 items including electronics from the FORMER West St. Paul location of PC Gecko. Contact the police with your serial number, description and proof of item ownership.
Most of the items listed were filed as police reports for ...
Entity
Charles Schuck III, PC Gecko, SEO Lenz, Wise Guyz
Categories: Miscellaneous Electronics
305, Report:
#533884
Posted Date:
Dec 03 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/03fdf736-045c-428f-bad2-fc3dc481d169.png)
Karate America ASF International STAY FAR AWAY FROM THIS COMPANY Jacksonville, Florida
WHAT A SCAM! It makes you wish there was a little more government regulation in contracts. In fact, I think I will sue them shortly and likely win due to the following reasons:Karate America, and their finance company (ASF International), rope you in with a contract that...
Entity
Karate America
Categories: Prostitutes, Martial Arts
306, Report:
#971464
Posted Date:
Nov 19 2012
Conerstone Capital Investment Corp William Will Blackmer 904-657-0840 [email protected] BEWARE! They put themselves out to be godly and doing this for the good of people. Please do not be fooled by this. Internet
This group of con artist prey on your dreams to soak money from you. They will promise you funding in 45 days. You will not get your funding. They will lie and cheat you out of your money. When the time is up they will make excuses and led you on. ...
Entity
Conerstone Capital Investment Corp
Categories: Financial Services
307, Report:
#894190
Posted Date:
Nov 15 2012
Nationwide Investigations Fraud??? jacksonville, Florida
My sister called me and said I needed to call 1-904-329-1740 x203 or I would have a judgement against me.When I called the number they said if I didnt pay by noon today they would file a case against me I would have to pay a 3000 bail and I would be considered a felon when I said I ...
Entity
Nationwide Investigations
Categories: Credit Card Fraud
308, Report:
#957083
Posted Date:
Nov 13 2012
M.CALLAHAN & ASSOCIATES MARK CALLAHAN & ASSOCIATES CON ARTIST - SCAMMERS - NATIONWIDE COMPLAINTS AGAINST THEM - EXTORNISTS GETZVILLE, New York
M. CALLAHAN & ASSOCIATES LLC, ARE extortioners - thieves - Liars - con artist trying to extort money on you claiming they have a Warrant for your Arrest.
These LOW LIFE PRICK* try to intimidate you to paying a BOGUS BILL hoping you will be STUPID enough to write them ...
Entity
M.CALLAHAN & ASSOCIATES
Categories: Liars
309, Report:
#967038
Posted Date:
Nov 09 2012
Cornerstone Capital Investment Corporation William Blackmer Will THIEVES, LIARS, CHEATS, PROFESSIONAL SCAM ARTISTS, WILL TAKE YOUR MONEY AND YOU WILL NEVER SEE IT AGAIN! REMEMBER THESE NAMES: WILLIAM BLACKSTONE, RICHARD LANHAM AND KEN DEVELLIS Lake Mary, Florida
WARNING! If you see or hear of Cornerstone Capital Investment Corporation, Prophecy Financial Group or Commercial Escrow Services, Inc... the hairs of your neck should begin to tingle and you should run the other way.
They will promise you funding in 90 days, scam yo...
Entity
Cornerstone Capital Investment Corporation
Categories: Financial Services
310, Report:
#955212
Posted Date:
Nov 01 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/65255c34-6249-4d0f-ba6b-268a6a223eb3.png)
Hi-Pointe Hipoint Highpoint Highpointe Apartments Tom and Debbie Hitower Never rent an Papillion apartment here in this Slum lords Property... Nothing to see here! Omaha, Nebraska
October 12, 2012
Tom and Debbie Hightower
12810 Rainwood Dr.
Omaha NE 68142-4278
(402) 598-4792
Attention Tom and Debbie Hightower:
I have placed repeated requests for you to provide your insurance information to me as a measure to seek medical care and loss of use of...
Entity
Hi-Pointe Hipoint Highpoint Highpointe Apartments
Categories: Civil Rights Violators