3291, Report:
#446628
Posted Date:
May 09 2009
LEE DODGE - LARRY SHERMAN, SCAMMER CONSUMER FRAUD /BANKING FRAUD/DMV FRAUD/PRIVACY ACT FRAUD/SALES TAX FRAUD Commack New York
lee dodge is trying to make quick bucks by providing banking facility to various used car dealers in queens brooklyn and long island,they can get shut down by dmv for allowing dealers to sign motor vehicle papers at these crooked used car dealerships,they are commiting fraud by sign...
Entity
LEE DODGE - LARRY SHERMAN
Categories: Auto Dealers
3292, Report:
#346566
Posted Date:
May 08 2009
Crossland Credit Corporation, BEWARE OF CREDIT REPAIR SCAM AND LOSS MITIGATION SCAM Oakland Park Florida
Consumers BEWARE of Crossland Credit Corporation for credit repair and loss mitigation company. They have an internet ad with live chat line.
They are excellent at obtaining your credit card information or debit card or checking account information.
They promise to repair your cr...
Entity
Crossland Credit Corporation
Categories: Telemarketers
3293, Report:
#449367
Posted Date:
May 06 2009
Segdwick - Sedgwick CMS Filed a Claim against DOT for Pothole Denied!! Lexington Kentucky
I filed a claim around 14 March 2009 against the Department of Transportation in Richmond county VA. for damages that was caused to my 2008 Nissan Altima, in which they turned it over to Sedgwick CMS whom handles issues on their behalf.
While leaving a concert in Richmond, VA. I...
Entity
Sedgwick CMS
Categories: Auto Repair Service
3294, Report:
#449175
Posted Date:
May 06 2009
Home Cash Course - Home Wealth Solutions - Makenzie Lee Costs much more to use than the $49.95 initial fee Internet
I researched several of the internet based companies and this one sounded easy and legitimate-- you pay the $49.95 fee and they set you up with a website where you start making money immediately by selling other companies products. Well I paid through PayPal and was on the site for...
Entity
Home Cash Course - Home Wealth Solutions - Makenzie Lee
Categories: Work at Home Business
3295, Report:
#448873
Posted Date:
May 05 2009
VISA Fraud Protection/Prevention Services VISA Fraud Protection/Prevention Services asked for my bank card number over the phone. Highlands Ranch Colorado
They called and left a VM for me to call them back in regard to my account end ing in **** with my bank name. When I called back i got an automated response that asked for my 16 digit bank card number. I spoke to a customer service representative that transferred me to her superviso...
Entity
VISA Fraud Protection/Prevention Services
Categories: Banks
3296, Report:
#448756
Posted Date:
May 05 2009
Watermark Press Inc. - INTERNATIONAL LIBRARY OF PHOTOGRAPHY ARE ONE AND THE SAME THEY COMMITTED PURGERY!! OWINGS MILLS Maryland
I ordered my mother a book from picture.com on march 11,2008. They cashed a check for 162.90. on March 14,2008. I have called and actually spoke with several reps at 410-363-4800. Plus several other phone numbers. Eventually no one would answer. Went from voice mail, to just ringin...
Entity
Watermark Press Inc.- INTERNATIONAL LIBRARY OF PHOTOGRAPHY
Categories: Websites
3297, Report:
#398992
Posted Date:
May 04 2009
Nh Krystal Cancun Scam, Fraud Cancun Mexico
NH KRYSTAL TIMESHARE SCAM
A friend and I went to Cancun on vacation and we got approached in the airport by people working for NH Krystal Cancun. So the next day April 19, 2007) we went to the timeshares sale pitch in exchange for Tickets.
Lee Stepp was the sales...
Entity
Nh Krystal Cancun
Categories: Lodging
3298, Report:
#448362
Posted Date:
May 03 2009
NORTH AMERICAN TRUST INC. charges to my checking account totally five thousand dollars that i am responsible for Seatle Washington
Pam Loda, IL A check was sent to me for #4,871.39. This was to cover taxes on winnngs of 350,000. I called Jason Brown, 1-250-884-1099. I called him and he told me to deposit the check in my account and send a money gram to a Jennifer Lee. I waited five days for the check t...
Entity
NORTH AMERICAN TRUST INC.
Categories: Lottery
3299, Report:
#448203
Posted Date:
May 02 2009
First Universal Lending Mislead, misrepresented, Attempted Theft, deceptive Business practices Palm Beach Florida
I Am a Disabled Desert Storm Veteran whose Mother is Disabled and on hospice and whose medical went up, as well as still Recovering from Hurricanes Katrina and Rita, and last years mandatory evacuation for Hurricane Gustav. Here's my Story:
First Universal Lending Llc, Misreprese...
Entity
First Universal Lending
Categories: Loan Modification
3300, Report:
#422751
Posted Date:
May 01 2009
CPIpay.com - Wu-Yi Tea Source - Living Lean, Fraudulent Charges over $300 Internet
Placed a free trial order online for tea from Wu-Yi Source Tea/Easy Weight Loss Tea. They asked for a cc # for verification purposes only, which seemed normal, to verify consumers were 18+. Well, never got the free trial but was charged $19.95 (disputed), then $19.95 (disputed), the...
Entity
CPIpay.com - Wu-Yi Tea Source - Living Lean
Categories: Weightloss Programs