341, Report:
#898243
Posted Date:
Jun 16 2012
LLOYD & MCDANIEL, PLC AKAs Old Republic Equity Services, Inc., Garnished our wages and non wages from our checking & savings today, I took copies of the stamped and deposited checks to the court house, but no one did their job and we have nothing. Louisville, Kentucky
Today our checking account and savings accounts was stripped to $0! We have paid Lloyd & McDaniel, PLC in Louisville KY (which was hired by Old Republic Equity Credit Services, Inc) the requested $300 per month, but today our hicktown Spencer Circuit Court allowed these jerks to...
Entity
LLOYD & MCDANIEL, PLC
Categories: Mortgage Companies
342, Report:
#874771
Posted Date:
Apr 27 2012
First Capital Financial Services Corp, and Andrew Devaney Mac Waters FIRST CAPITAL FINANCIAL SERVICES CORP, AND ANDREW DEVANEY TIMESHARE SCAM LAS VEGAS NEVADA AND PALMDALE, CALIFORNIA SCAMMED ME OUT OF $2.276.00. JUSTICE NEEDS TO BE DONE!!! Las Vegas, Nevada
I was initially contacted by Karl Lewis on 11/29/11 who wanted to sell my timeshare for me. He said there was no money up front. They would find a buyer and then I would be contacted if I wanted to accept the offer.
Adele Spencer then contacted me and told me t...
Entity
First Capital Financial Services Corp, and Andrew Devaney
Categories: Sales People
343, Report:
#867775
Posted Date:
Apr 22 2012
William Austin Spencer I have also been duped by this investor, he stole all my savings. Austin, Texas
I have also been dupped by this investor, he stole most of my savings.
He said he works for himself but I found out that he works for Smith Barney.
I am on S.S. and I hope he finds it within in himself to return my money.
don't know what to do
Entity
William Austin Spencer
Categories: Clubs & Organizations
344, Report:
#862462
Posted Date:
Apr 03 2012
William Austin Spencer The Ripp Off King Ripping off investors of Morgan Stanley & Smith Barney Austin, Texas
Ripping off investors of Morgan Stanley & Smith Barney.
Me and my wife have lost everything to this scamm artist
Entity
William Austin Spencer
Categories: Clubs & Organizations
345, Report:
#861971
Posted Date:
Apr 03 2012
Armada Research Company, Barbara Spencer Check Cashing Scam Internet
I was contacted through the mail by Barbara Spencer with an offer for emploment as a customer service evaluator. A large check and contact information was enclosed. Upon calling, I spoke with a Barbara Spencer about the position. When asked, she informed me that she saw my resu...
Entity
Armada Research Company, Barbara Spencer
Categories: Employers
346, Report:
#860507
Posted Date:
Mar 28 2012
First Capital Financial Time Share Resale Las Vegas, , Nevada
First Capital Financial agent Adele Spencer called and had buyers for Time Share Properties. I was to send
$2256 processing fee, which would be refunded to me upon closure of sale which was to occur in 90 days or less. When I heard no more from them, I contacted A...
Entity
First Capital Financial
Categories: Brokerage Companies
347, Report:
#852372
Posted Date:
Mar 28 2012
Austin Spencer, Smith Barney, Morgan Stanley Beware...Austin Spencer is another Madoff, ripping off invetors. Beware Austin, Texas
I will never invest again with Smith Barney if Austin Spencer is still working for them.I got screwed big time, watch out for your money
Entity
Austin Spencer, Smith Barney, Morgan Stanley
Categories: Better Business Bureau
348, Report:
#598572
Posted Date:
Mar 26 2012
WalMart Scott Spencer and William Bratcher WalMart Wrongfully Accused Me Of Theft and Now My Life Is Ruined Owensboro, Kentucky
I worked for WalMart store 0701 for 5 years and when my husband and I had to start missing a lot of time from work due to his mother's terminal illness, the managers started harassing us. We took a leave of absence pursuan to the FMLA (Family Medical Leave Act) and we were threatene...
Entity
WalMart
Categories: Probation Officers
349, Report:
#816220
Posted Date:
Mar 20 2012
liberty trade mansgement services shoppers watch I recieved a letter stating that I had become a new representative to be a secret shopper. I thought it was legit. Batavia, New York
one day i got a letter in the mail with a check. i called the number since i had heard of being a secret shopper before. i actually know someone who does this for a living. so i thought it was alright. therefore, i called the number and followed my manager's ...
Entity
liberty trade mansgement services
Categories: Cross-Border Scams
350, Report:
#849767
Posted Date:
Mar 20 2012
Spencer Freedman Refrigeratorsaver Inc WATCH OUT FOR THIS GUY!! LEFT A LONG LIST OF PEOPLE HE OWES MONEY TOO!! Internet
I worked for Spencer Freedman at Refrigetratorsaver Inc. for the better part of a year helping him build his business, in that time he always had an excuse why he was short on paying me for the work I was doing for him. Always with a promise of paying me when money came in.
&nb...
Entity
Spencer Freedman
Categories: Employers