321, Report:
#467105
Posted Date:
Jul 02 2009
Roni Lynn Deutch Tax Corporation Roni Deutch has not responded to the direct letter I wrote to her (if she indeed exists) North Highlands California
I wrote the following to Roni Lynn Deutch (Personal):
I am writing to you to express my grief and dismay at the handling of my case by Hubert Johnson. I have tried to hold back my emotions and trust him, the less competent he becomes... I am at the end of my patience.
My parent...
Entity
Roni Lynn Deutch Tax Corporation
Categories: Attorneys & Legal Services
322, Report:
#466764
Posted Date:
Jul 01 2009
Zach Dunn - N.P.I Help Winter Park Florida
I answer this ad for a management position at Nationwide Management Inc. So when I call the ad some lady answer the phone she said the job is a 9-5 position were I be managing 10-13 in one of there 10 new location that they are opening up in Orlando. I went to the first interview fi...
Entity
Zach Dunn - N.P.I
Categories: Telemarketers
323, Report:
#362843
Posted Date:
Jul 01 2009
Claycomb Tire And Service padded bill.unauthorized repair work Eldred, Pennsylvania
We took are vehicle to their business 27th of june and on august 14 went there and asked them why it is taking so long to do a few repairs such as muffler,brake line, and another part and ready for inspection. Many phone calls were placed and all we got the run around and surely thi...
Entity
Claycomb Tire And Service
Categories: Auto Repair Service
324, Report:
#465897
Posted Date:
Jun 29 2009
Microsoft Award Team Elite Courier Service Mr.fred Marcus Mr. Peter Duke Service asking for money transfer via western union Internet
i receive an email notification winning a million pound uk sterling and asking me $250.00 delivery fee via western union money transfer for my check.
Gemini
sugarland, TexasU.S.A.
Entity
Microsoft Award Team Mr.fred Marcus Phone No.+447045740889 And Elite Courier Mr. Peter Duke Service
Categories: Internet Fraud
325, Report:
#463168
Posted Date:
Jun 20 2009
American Family Pulishing - ABC Financial - M&M Officials Sweepstake Win Saint John New Brunswick
I received a check for $2,990.00 which looks authentic. I was notified that I had won a $250,000 sweepstakes and I was to use this check to pay applicable Government Service Tax for non Canadian residents. The tax amount was going to be $2,350. I got on the internet and tried to ...
Entity
American Family Pulishing - ABC Financial - M&M Officials
Categories: Cash Services
326, Report:
#335139
Posted Date:
May 24 2009
IMI - World Perfume - Zach Dunn - Sara Carl - Dan Long Scam Job Tempe Arizona
I saw an ad in the paper for a job. It was listed as...Entry Level Management, No exp necessary, Will Train. I called it up. The first thing this company will do is tell you a little bit about the position They say it's a M-F 9-5 job. You start off doing some clearical/office wor...
Entity
IMI - World Perfume - Zach Dunn - Sara Carl - Dan Long
Categories: Sales People
327, Report:
#443784
Posted Date:
May 07 2009
Les Schwab Tire Store, Sullivan Store Cd'a Stores Washington Bought new tires,got car back with bent rims, manager wont make it right likes to argue with customers Spokane Valley Washington
I have been a loyal customer to this company for about 12 years, I went in with the intent of buying brand new tires, I got it all set up to get only 2 tires because they are so expensive, I maintain my car regularly, when I got it back everything felt great until I got on the freew...
Entity
Les Schwab Tire Store, Sullivan Store Cd'a Stores
Categories: Auto Tire shops
328, Report:
#447259
Posted Date:
Apr 28 2009
Laura Jozewicz Duke Raleigh Hospital Neurologist who likes to file baseless lawsuits against small businesses while she is away on elaborate ski vacations Raleigh North Carolina
Dr. Laura Jozewicz, a neurologist at Duke Raleigh hospital, was skiing with her family last March when she claimed that her ski binding spontaneously ejected her boot causing her to fall. She brought the gear back to the rental shop, where she had signed a waiver, and appeared to b...
Entity
Laura Jozewicz
Categories: Doctors
329, Report:
#445542
Posted Date:
Apr 21 2009
National Consumer Marketing did not receive colorized quarters for 07 or 08 said I cancelled order ,I did not Holtsville New York
I paid the company with my credit card and they did not send me the last 2 years of the collection of my colorized quarters. I feel as they should complete my set or refund all of my money just for the aggrevation of having to try tracking them down!
Duke
lockport, New YorkU.S.A...
Entity
National Consumer Marketing
Categories: Consumer Services
330, Report:
#443257
Posted Date:
Apr 13 2009
Peter Anderson - James Holden - Robert Duke i was ripped off for 2,500 Winsour Or Montreall Canada
these guys called saying they where us costoum agents
tried to get another 2,600 out of me thats when i seen this web site. i have lost the 2,500 thanks for helping put a end to this scams
Arizona
showlow, ArizonaU.S.A.
Entity
Peter Anderson - James Holden - Robert Duke
Categories: Cross-Border Scams
