3441, Report:
#836968
Posted Date:
Feb 10 2012
William Scott and Associates JenniferScott was the contact Jennifer Scott was the contact Colorado Springs, Colorado
They called me yesterday and indicated they were calling on the behalf oof Chase Bank and that I was being investigated byt the Feds and the State for Check fraud, if I did not pay this amount that a warrant would be issued for my arrest on 02/10/2012. She then told me I had to pay ...
Entity
William Scott and Associates
Categories: Collection Agency's
3442, Report:
#836508
Posted Date:
Feb 09 2012
Sam Walcott Bishop Scott, Jessica Shears Expressed interest in buying an item I advertised on Craigs List. London Nationwide
Sam Winscott contacted me via email with interest in a automotive distributor that I listed on Craigs list. Offered more then the listed price if I would unlist the item right away. I responded that I would to make the sale.
Sam emailed me two days later saying that the check had b...
Entity
Sam Walcott
Categories: Auto Parts
3443, Report:
#836562
Posted Date:
Feb 09 2012
IMPAC COMPANIES SCOTT HARRIS, CRAIG POLLACK STERING, RUNNING AND CAPPING-RESPA VIOLATIONS Internet, Internet
Impac Companies
Steering, Running and Capping
IMPAC is rolling out a lead generating system, developed by Real Tech LLC, they call it a CRM but it really delivers leadsand advertisements. This software is not a Customer Relationship Manager, as it does not track borro...
Entity
IMPAC COMPANIES
Categories: Loans
3444, Report:
#207994
Posted Date:
Feb 08 2012
INVESTools Inc ripoff INVESTools Misleading Sales & Billing Practices Consumers Beware! Draper Utah
I wasn't going to say anything about my INVESTools experience at first out of respect for their coaches, but now I am so frustrated with their customer service and cancellation department, that I felt it very important to post a complaint on this site. I hope that this message will ...
Entity
INVESTools Inc
Categories: Seminar Programs
3445, Report:
#818535
Posted Date:
Feb 08 2012
Payroll Perfect Scott Holley This Company Doesn't Pay Its Bills South Jordan, Utah
Payroll Perfect hired my small business to write their telemarketing scripts and agreed to complete payment within 30 days of receiving the script. At the time, I told them that because of a soft economy and the nature of their services, there was a good chance that results wo...
Entity
Payroll Perfect
Categories: Business Consulting
3446, Report:
#835877
Posted Date:
Feb 08 2012
Freedom Lists / elists.us INDIVIDUAL: Scott Walker Pitched and guarenteed an effective email list which was useless!!! Wilmington, Delaware
In July 2011, Scott Walker of Freedom lists contacted our company, and our clients, multiple times. Mr. Walker insisted our firm should utilize his company's services guaranteeing an email address list with a 90% delivery success rate. Mr. Walker insisted we pay $1500 in...
Entity
Freedom Lists / elists.us
Categories: On-Line Business
3447, Report:
#684585
Posted Date:
Feb 08 2012
Business Service Network Scott Radin He is a Total Con Artist West Seneca , New York
Scott never brokered a business in his life when he and Rich Noblett formed the company Broker Service Network. But of course his web site said from day one that he trained hundreds of brokers and sold hundreds of businesses. He ripped off his former employer whom we worked for as a...
Entity
Business Service Network
Categories: Seminar Programs
3448, Report:
#835090
Posted Date:
Feb 07 2012
TIM BLAIR TIMOTHY JAMES BLAIR Another Victim Coming Forward in Rapper's International Web of Fraudulent Pretenses and Theft by Deception Atlanta, Georgia
I am writing as one of his Australian victims circa 2006-2008. I am coming forward for the first time, for all the reasons the others have opted for silence (the fear of reprisal, the shaming by insidious comments and financial incapacitation).
In reading other references and di...
Entity
TIM BLAIR
Categories: Internet Fraud
3449, Report:
#788134
Posted Date:
Feb 07 2012
wise and scott llc richard wise RIP OFF TAX ACCOUNTANT stlouis, Missouri
this tax accountant had to be the most incompatent moran i had ever dealt with, he was hired to work out payment arragnments with the IRS and the state of missouri, which after a year i had a plan with the IRS that has to already be renegoiated and he irritaited the states ...
Entity
wise and scott llc
Categories: Accounting
3450, Report:
#834788
Posted Date:
Feb 06 2012
SONIC CASH NET ATTY SCOTT MILLER, AND SANDRA JOE Claimed I owed for unpaid payday loan and that I cops would come to me first thing tomorrow FRANKLIN COUNTY, Internet
I received a call from some foreign (west indian, maybe) guy claiming that i have a payday loan that was not paid and that now the company that he represents (sonic cash net) will be pressing charges against me. I tried to get attorney, Scott Miller, to give me addtional infor...
Entity
SONIC CASH NET
Categories: Loans