3461, Report:
#1089141
Posted Date:
Oct 27 2013
ACS Incorporation 1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Internet
Date: Thu, 3 Oct 2013 01:38:42 +0530Subject: Reference Account: ACS-1262 Subject-LawsuitFrom: [email protected]: [email protected]
Due to: Advance Cash Services
Amount Due: $945.67Case File #: ACS- 1262
Dear Debtor,
Our company has authorized us to rec...
Entity
ACS Incorporation
Categories: Cash Services
3462, Report:
#1090338
Posted Date:
Oct 26 2013
Precision Research Inc Dennis Garner sent fake checks wanted me to western union money Newyork New York
Payment Delivered by REGULAR MAIL. Your first assignment is to be conducted and carried out at a particular financial institution (Western Union). You are to conduct an evaluation on the nearest location to your residence. You will be acting as a customer, and actually be making a t...
Entity
Precision Research Inc
Categories: Cross-Border Scams
3463, Report:
#1094451
Posted Date:
Oct 25 2013
Bahama Celebration Cruiseline My ipad was stolen on the cruise internet Bahamas
After having a great time despite all the hidden charges, I had my Ipad stolen. I left it in my luggage that was transported through custom on my trip home.
I need help filing a complaint to the cruiseline.
Yvette - [email protected]
thanks for your help in advanc...
Entity
Bahama Celebration Cruiseline
Categories: Consulting
3464, Report:
#1094422
Posted Date:
Oct 25 2013
GARDSON RESEARCH [email protected], Mark Thomas Gardson Research Sent a check for $2,030.44 to be an Undercover Customer Service Evaluator St Louis, MO California
Received a letter in the mail with a check for $2,030.44, I was selected for Part time job invitation, to be and Undercover Customer Service Evaluator. The letter instructions were to deposit the check within 6 - 12 hours, withdraw $1,500 call Mark Thomas @ 438-401-6992 and send thr...
Entity
GARDSON RESEARCH
Categories: Bad Check Writers
3465, Report:
#1094419
Posted Date:
Oct 25 2013
TransAuto Transport Scam, In Peru, not the U.S. Lima Florida
TransAuto Transport is an illegal company in Peru. They tell all customers they are operating somewhere in the states, that is not the case. They pay employees near sweatshop wages and hire and fire employees often. Employees are told to decieve customers to make a sale, the contrac...
Entity
TransAuto Transport
Categories: Auto Transporters
3466, Report:
#1094369
Posted Date:
Oct 24 2013
[email protected] Boruk.product.Aleksandr savchenkov I order for 600 $ and he was really nice guy. Ukraine Donetsk
Entity
[email protected]
Categories: Drugstores
3467, Report:
#837551
Posted Date:
Oct 24 2013
Ryk Oliver Corporation Robert Van Eyk Joker Broker takes your money and runs! Consultant charges up-front fees and provides no services. Claims he can raise money for your business-Grant Funding Scam! ottawa, Ontario
I am the founder of Pumped Media, a start-up company that was looking for investors and grant funding. It is not uncommon that companies in need of capital go to a professional intermediary seeking funds for expansion and my business was no exception. We were seeking capital to expa...
Entity
Ryk Oliver Corporation
Categories: Business Consultants
3468, Report:
#1094328
Posted Date:
Oct 24 2013
The Sterling Media Group LLC, David Matthews & Conrad Walters Hotel VIP cards that never arrived. SCAM ALERT Fort Collins Colorado
We made the deal on 7/18/13 (Thursday) in person at our restaurant with David Matthews. I emailed our logo to the email address he provided for the art department ([email protected]). He promised us that on Monday Matt Porterfield from his art department would be in contact...
Entity
The Sterling Media Group LLC
Categories: Printing & Copy Services
3469, Report:
#1094327
Posted Date:
Oct 24 2013
ACS Incorp This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter. [email protected] internet
This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter.It seems apparent that you have chosen t...
Entity
ACS Incorp
Categories: Banks
3470, Report:
#1094261
Posted Date:
Oct 24 2013
borruk.products Aleksandr savchenkov i order from him 600$ when he gots the money. i never hurt from him again, and dont get my order Donetsk Donetsk 83000 Internet
I made a order from [email protected] SEND 600$ TO HIM. with western union. when he got the money I NEVER hurt from him again his a hustler with big A. Dont send him money you dont get a thing.
Entity
borruk.products
Categories: Drugstores