3341, Report:
#466591
Posted Date:
Jul 01 2009
Anchor Trust Financial Services, Inc. And Ken Jonsen (Claims Agent) And Joyce Brown (Tax Agent-different Address-10310 Jasper Ave. Edmonton) And Juliana Guifuld (Promotions Mgr) Sent FRAUDULENT check, lied that I won $150,000 asked for $2990 in advance ! Edmonton Alberta
Hello:
I received a letter via regular U.S. Postal Service TODAY (6/30/09) from Anchor Financial Services, Inc. located at 400-10309 Jasper Avenue, Edmonton, Alberta, Canada T5J 2W4, with a check drawn on JPMorgan Chase Bank, NA in the amount of $3,450.00 under an account in the...
Entity
Anchor Trust Financial Services, Inc.
Categories: Cross-Border Scams
3342, Report:
#466175
Posted Date:
Jun 30 2009
Fedex Courier Express Email telling of a huge prize they wanted bank details etc London Internet
WARNING do not reply to unknown banks or folk who try to get your details lying to you about huge sums of money you have won in the lottery or from yet more plane smashes in nations you never went to in your life.
Plenty of the emails are a ripoff so dont get taken for details or f...
Entity
Fedex Courier Express
Categories: Banks
3343, Report:
#466132
Posted Date:
Jun 29 2009
National City Mortgage - National City Home Mortgage NMational city is back with fraud, lies and deceipt Miamisburg Miamisburg Ohio
Date: May 25, 2009
Re: National City Mortgage
National City Mortgage Company
3232 Newmark Drive
Miamisburg, Ohio, 455342
I found myself in a financial crisis due to the falling real estate market.
I had borrowed money from a friend to get my credit cards paid and had b...
Entity
National City Home Mortgage
Categories: Mortgage Companies
3344, Report:
#465756
Posted Date:
Jun 28 2009
James Robert - Tripleadesigns - Scott Wood - James Scott - Scott Woodworking Mesquite, Texas WOODWORKING FRAUDSTER opens up branch office in Fort Worth, Texas
I'll be brief since at least two other reports spell out in detail the MO of James Scott or James Robert or whatever his new moniker may be. The bottom line: On May 14, 2009 this individual cashed a $550.00 personal check (sic!) from me for a storage bed and, with the exception of ...
Entity
James Robert - Tripleadesigns - Scott Wood - James Scott - Scott Woodworking
Categories: Furniture & Furnishings
3345, Report:
#384376
Posted Date:
Jun 26 2009
Trans Union Lies Trans Union COO And Priority Investigator Commits FRAUD And Negligence Fraud, False Allegations, Negilence, and Incompetance Fullerton California
For 6 years I have been fighting Trans Union on a number of mixed files issues, inaccurate reporting, re-aging of accounts, and a number of other issues.
To summarize, according to the world of Trans Union I have simultaneously lived where I do in NJ, worked for the company I act...
Entity
Trans Union COO And Priority Investigator Fraud And Negligence
Categories: Liars
3346, Report:
#453992
Posted Date:
Jun 25 2009
Dell And Bantec Defective Product Incompetent Technicians and Refund Refusal Round Rock Texas
I am so disgusted with Dell it is beyond words! I had an ongoing issue that was diagnosed as a faulty video card by Dell...4 different times including the original as well as 3 replacements, the last of which was installed by their outsourced technician from Bantec along with a new...
Entity
Dell And Bantec
Categories: Computer Manufactures
3347, Report:
#464592
Posted Date:
Jun 24 2009
Direct Shopping Network - California Fraud and ripoff or company in trouble ??? Buyer Beware and know your stuff Glendale California
There must be dozens of various complaint sites that DSN aka Direct Shopping Network comes up on and most with the same complaints over and over. There are a few positive people posting in their favor to a degree and I am doing the same. We get them on channel 224 on Directv .. ...
Entity
Direct Shopping Network - California
Categories: Jewelry Stores
3348, Report:
#464536
Posted Date:
Jun 24 2009
Eplaza Sales sold me phones that could not be activated on metro pcs and were not completely refurbished to new as stated. Refuses to give me a refund of $1440.00 after items were returned and signed for by him, Henry Alder. Stafford Texas
I found this person thru Ebay and did not want the qty of phones he was selling. Called him and he assured me that these phones would be activated with no problem . Bought 10 cricket phones and 10 metro pcs krazr k1m phones. Some of the phones were scratched and they were in boxes t...
Entity
Eplaza Sales
Categories: Cellular Phone Companies
3349, Report:
#464238
Posted Date:
Jun 23 2009
Mainstream Trading Co - MainstreamTradingCo.com - Biggest Scam & Ripoff Report By Consumers Watkinsville Georgia
MainstreamTradingCo.com Biggest Scam & Ripoff Report By Consumers, For Consumers. Mainstream Trading Co. is a Consumer Electronics Brokerage Firm specializing in the sale of Biggest Scam Artist & Con Man
Where can I start and end. For starters we all know the big hype of iPhones an...
Entity
Mainstream Trading Co
Categories: Cellular Phone Companies
3350, Report:
#451137
Posted Date:
Jun 23 2009
Saxon Mortgage Services Incompetent, fraudulent, takes my payments but won't credit to my account because of THEIR ERROR! Ft. Worth Texas
Back in February 2009, my husband and I opted to request a loan modification with Saxon Mortgage to lower our payments while I am completing my college education. Our loan modification request was approved, and we completed the documents sent to us as instructed, had the documents ...
Entity
Saxon Mortgage Services
Categories: Mortgage Companies