301, Report:
#449418
Posted Date:
May 31 2009
ACS Legal On Behalf Of Fast Cash International ACS Legal On Behalf Of Fast Cash International called and read an affidavit filing suit against me for Fast Cash International Horsham Pennsylvania
I received a message at work from a man stating I needed to have my lawyer call him right away at 585-919-0331 and he stated not to delete his message or all he could do was wish me luck. I deleted the message anyway.
The next day I received another call at work from a funny loo...
Entity
ACS Legal On Behalf Of Fast Cash International
Categories: Legal Process Servers
302, Report:
#343251
Posted Date:
Apr 29 2009
US Bank Removed funds from our account without our approval Colorado Springs Colorado
On September 23, 2002 $1,654.00 was taken from our account without our written or verbal approval.
US Bank said they did a fraud investigation, we believed US Bank notified law enforcement, but now we believe law enforcement was not notified.
During the time of the fraud we had...
Entity
US Bank
Categories: Banks
303, Report:
#412966
Posted Date:
Mar 30 2009
NW Legal Support - Ron Belec And Company Police Corruption, Trade Free services for police turning a blind eye Seattle Washington
I am the Person Ron Belec and NW Legal Support A.K.A North West Legal Support list in his report. My name is Yves J Cauvin and the following are the true facts about myself and how corrupt Ron Belec, NW legal Support and it's employee's are and how they engage in illegal activities...
Entity
NW Legal Support
Categories: Legal Process Servers
304, Report:
#435044
Posted Date:
Mar 17 2009
Reservations Rewards unapproved charges to my checking account Shelton Connecticut
Reservation Rewards has charges my acount $12.00 per months for four months. as it was a small amount and I have been traveling I didn't make much notice of it. Once I stopped traveling and the charges kept on coming I starting looking into it. there is no answer on their phone line...
Entity
Reservations Rewards
Categories: Credit & Debt Services
305, Report:
#434174
Posted Date:
Mar 14 2009
D L Ryan Companies Ltd Mystery shopping, market consulting and counselling Wilton Connecticut
I recieved letter with instructions, and Check for $4,995.00 with which to evaluate a place called MONEYGRAM and pose as a potential customer sending $4,440.00 to Julian and use my last name.
Now when I recieved this letter, I knew immediately it was a scam because of the Check...
Entity
D L Ryan Companies Ltd
Categories: Business Consulting
306, Report:
#433998
Posted Date:
Mar 13 2009
The Western Pacific Courier, Courier Service caught redhanded! Croydon UK Other
A couple of days ago, I received an email from Emmanuel Loiseau informing me that I had been cleared a winner in the UK National Lottery online Sweepstakes International program. Feeling a bit dubious, I wrote to Mr Loiseau asking for confirmation of the win. He then re-sent his ema...
Entity
The Western Pacific Courier
Categories: Internet Fraud
307, Report:
#431902
Posted Date:
Mar 08 2009
Sheer Cover By Guthy-Renker Unauthorized Charges my Credit Card Websit order scam Des Moines Iowa
I am just like other customer of Sheer Cover been complete riped-off by their website scam. I been thinking about try Sheer Cover for awhile but always think there is something fishy about this product. However, I did dicided try few weeks ago and it's really not good as on TV and t...
Entity
Sheer Cover; Guthy-Renker
Categories: TV Advertisements
308, Report:
#373049
Posted Date:
Mar 07 2009
Tow Mater Towing I call up AAA to have my vehicle towed into repair shop Tow Mater driver beats on my car with a steel pipe shorting out my ignition system,destroying parts Riverside California
I called AAA to have my vehicle towed to repair shop,my vehicle security system disabled vehicle,mind you this is a day after I got it back from there,Tow Maters driver try's to tell me whats wrong,I told him I knew what was wrong,this crazed person starts opening up my fuse boxes,t...
Entity
Tow Mater Towing
Categories: Auto Repair Service
309, Report:
#429841
Posted Date:
Mar 02 2009
Julian Durocher Car Sales Fraud claims to be Divorce Settlement Plano Texas
Individual listed a very nice auto on Autotrader.Com. I made an intitial inquiry and received the following response(1). The next day the car was no longer listed on the website and her excuse was something to do with an Object of the Divorce(2). I requested more information such...
Entity
Julian Durocher
Categories: Auto Advertising Services
310, Report:
#428832
Posted Date:
Feb 26 2009
People's Lifestyle Work from home Rip off! assembling items from home is a scam. State College Pennsylvania
IF at anytime anyone spots a ad in the paper or bargen sheet stating : Now hiring companies desperately need employees to assemble products at home no selling, any hours $500 weekly potential, info call 1-985-646-1700 .
Do not even bother calling them it is a scam, i called them...
Entity
People's Life Style
Categories: Building Products