3451, Report:
#924533
Posted Date:
Aug 09 2012
apen dental and all smiles dentist rip off targeting elderly and kids. Internet
Steer Clear of these crooks and see these places are a scam targeting kids (crowns on baby teeth)and the elderly (credit cards high interest rates for dentures)
http://www.pbs.org/wgbh/pages/frontline/health-science-technology/dollars-and-dentists/patients-pressure-and-profits-...
Entity
apen dental and all smiles dentist
Categories: Medical Expert Witness
3452, Report:
#924504
Posted Date:
Aug 09 2012
William Groft - Excellent Impressions Clerical Services, LLC - Intelli Shop Adam Crandell; Gregory Antonio Kemp; Kevin Bailey Survey Shopper Fraud with fake Postal Money Order to cash Atlanta, Georgia
First of all, a special thank to Laura that made a first report about the same scam few days ago that has been useful for me.
The story is the exact same than for her (See William Groft at Intelli-Shop [email protected] via eigbox.net Phishing email account and new scam Atlant...
Entity
William Groft - Excellent Impressions Clerical Services, LLC - Intelli Shop
Categories: Bait-and-Switch
3453, Report:
#900653
Posted Date:
Aug 08 2012
http://www.advancelocalmarketing.info/ Ronald French Fraud and Conversion of Customers Monies to Support Sex Offenders Internet
This company has been involved in business transactions with conversion to fund a group comprised of Sexual Offenders (see Adam Daniels Oklahoma Department of Corrections Records) and also is funding a cyber squatting organization which is involved in attacking the original I....
Entity
http://www.advancelocalmarketing.info/
Categories: Internet Marketing Companies
3454, Report:
#806369
Posted Date:
Aug 07 2012
ACS Incorporated They called me and told me that they deposit money into an account I just opened. New York, New York
This is the actual email I received from them.This is in reference to your Account number ------ with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided...
Entity
ACS Incorporated
Categories: Collection Agency's
3455, Report:
#923513
Posted Date:
Aug 07 2012
Philip Cottrell Lawyer Specilaising in Fraud Philip Cottrell London Philip Cottrell highlights five famous insurance fraud cases London, United Kingdom
Nick Leesons official website now carries the full story of how he brought down Barings Bank in 1995 as part of one of the highest-profile fraud cases in British history. And it emerges that the cover-up began not with his mistake, but with somebody elses. Hidden among the financial...
Entity
Philip Cottrell Lawyer Specilaising in Fraud
Categories: Insurance Companies
3456, Report:
#923355
Posted Date:
Aug 06 2012
Barry Hartranft, Jennifer Hartranft Hartranft horse sales Liars and theives Ephrata, Pennsylvania
I read a rip off report on Jennifer and Barry Hartranft, Dear sunbury if you can contact me I might be able to help. Jennifer is my daughter and her and her husband ripped me off 5k a few years ago saying if I put 5k into buying horses I would get 1/3 of the profits and I wouldn't h...
Entity
Barry Hartranft, Jennifer Hartranft
Categories: Horse Breeders / Trainers / Boarding
3457, Report:
#262768
Posted Date:
Aug 06 2012
PORTFOLIO RECOVERY ASSOCIATES Debt settled and released for over 2 years/PRA continues to report as unpaid debt Norfolk Virginia
PRA delivered, via curior on a sunday morning, a summons for a debt that I ha d previously tried to settle with MBNA. At one time with the original debtor, I had an arrangement and owed less than 2K. Despite my best efforts, my contract job ended prematurely and i failed to fulfil...
Entity
PORTFOLIO RECOVERY ASSOCIATES
Categories: Collection Agencies
3458, Report:
#922421
Posted Date:
Aug 04 2012
acs incorporated acs incorp This so called company emailed me claiming that I owe them $902.31 and threantened to tell my bank and use words like FBI and said that they had me for fraud!! Internet
I open my email this morning and was reading this email Subject lawsuit with an account number with it. I was looking over it and the notice the amount said that I owe. Which they are saying it is $902.31. Which I did call using my cell phone.
In this email it is tell me tha...
Entity
acs incorporated
Categories: Internet Fraud
3459, Report:
#922373
Posted Date:
Aug 04 2012
Monroe Muffler Blasdell Location TRIED TO CHARGE FOR PARTS NOT NEEDED Blasdell, New York
My daughter took her 1996 Oldsmobile to Monroe Muffler on McKinley Pkwy, Blasdell, NY for a NYS Inspection in December, 2011. They said in order to pass they needed to install a new serpentine belt for $110.99. The manager said the belt was frayed but could not show me a...
Entity
Monroe Muffler
Categories: Auto Repair Service
3460, Report:
#921438
Posted Date:
Aug 02 2012
Adeas Printing Paper Postcards wichita, Kansas
I thought this was a great idea the post cards with a stick-up however when I got the cards they are like poster paper without gloss. I never even received a post card like this it was floppy and matte finish. When I called her now my cards had already been sent out she said thats h...
Entity
Adeas Printing
Categories: Computer Mail Order
