331, Report:
#469839
Posted Date:
Jul 15 2009
Leroy Banks Carole Humphrey with Lloyds TSB Bank PLC, 45 Broadway, London, forced me for apparently Lottery win of $2,500,000.00 to pay transfer fee of GBP 27,979.60 to GLOBAL LTD, NATWEST BANK, Town Hall Sq., London EC2M 4XB, London on 09.02.2009 Croydon, London, UK And Lloyds TSB Bank, 45 Broadway, Ealing Branch, London, Mrs. Carole Humphrey And Mr. Alastair Murray. Phone 0704 574 0470Croydon, London, UK Internet
Three years ago, I was told that I won in an internet drawing by the British International Lottery the amount of $2,500,000.00. At that time I had to contact a Mr. Michael Coker, Fiduciary Agent. I did and was asked to pay a small amount for processing fees. The fees became more and...
Entity
Leroy Banks
Categories: Internet Fraud
332, 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
333, Report:
#443096
Posted Date:
Jun 26 2009
Vandergriff Honda Make sure your financing is 100% complete befor you drive your car off their lot!!! Arlington Texas
On April 3rd 2009 I went into Vandergriff Honda in Arlington. After 4 hours of negotiating payments and down payments and the trade in and pay off of my then current vehicle, we reached an agreement and I went in to sign paperwork on my new 2009 Honda Accord.
I was handed my c...
Entity
Vandergriff Honda
Categories: Auto Dealers
334, Report:
#464425
Posted Date:
Jun 24 2009
Maria Boggen/ Adapoe Margaret Minika/ Sky Pet Shippers puppies for sales online - rip off Kirkwall Nationwide
Maria boggen was selling a boxer puppie online for $200 including delivery as she said. it came out to be that it was all a lie we sent $200 then a pet agency called me asking for more money for fees to send the puppie since it was coming from one country to another, i sent $100 mor...
Entity
Maria Boggen/ Adapoe Margaret Minika/ Sky Pet Shippers
Categories: Sales People
335, Report:
#460086
Posted Date:
Jun 09 2009
OAN Services - Keysecure they called offering free service/recorded my authorization/altered recording to prove I approved nothing I did approve... then played it back to me and said I approved charges San Antonio Texas
I am a small business who watches my expenses VERY carfully, not authorizing any new charges for the past 6 months. (times are tough, eh?!). That being said, I was contacted by OAN/Keysecure, Inc. several months ago for a free service, that I asked specifically, every time they as...
Entity
OAN Services =-Keysecure
Categories: Telemarketers
336, Report:
#459893
Posted Date:
Jun 09 2009
Lee County Judge John Carlin rocket docket judge Fort Myers Florida
Lee county judge John Carlin,is ripping off people by his rocket rocket process of dismissing foreclosure cases.He does not want to hear valid arguements about how the bank has stolen deposit money or escrowed too much money,or used Fraud to procure a loan.He asks two quick question...
Entity
Lee County Judge John Carlin
Categories: Civil Rights Violators
337, Report:
#458006
Posted Date:
Jun 03 2009
Bromont Property Management,Optimus Property Management This guy Jerry Levan got rid of our locksmith company that did all the locks on several properties Tempe Arizona
We had been doing locks for 3 commercial complexes for over 20 years and he came in and fired us with no notice. He is the property manager for a couple buildings in Tempe and acts like he owns them, which he doesnt.
OUr locksmith services were used without incidence for over 20 ...
Entity
Optimus Property Management
Categories: Property Management
338, Report:
#456553
Posted Date:
May 29 2009
Home Team Pest Defense Do not work for this company. They have lousy or no training. Houston Texas
I accepted a job with this company. I was doing my very best. I did let them know that I suffered from depression and took medication and because of that I ask if they had an issue with my work to please call me aside and not discipline me in front of the other team members. Even af...
Entity
Home Team Pest Defense
Categories: Civil Rights Violators
339, Report:
#455975
Posted Date:
May 28 2009
ASTAR Clearly Ripped Off by ASTAR Tampa Florida
I recently received a phone call from ASTAR to tell me I had a won a prize of 7 days & 6 nights in Tampa forida plus 2 day pass to disney world.
I have never won anything in my life and I was over the moon to think I had won something.
The first person to speak to me was called ...
Entity
ASTAR
Categories: Miscellaneous Companies
340, Report:
#455651
Posted Date:
May 27 2009
Winchester Municipal Utilities Big boss gets $30+ hour raise (under the table) while employees get NOTHING Winchester Kentucky
Mr.Vernon Azevedo recieved a 58% pay increase,now makes about 170,000 a year...in a SMALL town like Winchester....He received a $30 an HOUR raise,now making over $80 an hour,when most people ion Winchester make less than $10! They can't afford to give other WMU employees raises (I ...
Entity
Winchester Municipal Utilities
Categories: City Governments