351, Report:
#744343
Posted Date:
Jun 23 2011
cash advance usa law office of john morrison called me and said that i would be served for receiving funds that i never received monorvia, California
I received a call from Angel Davis from the law office of John Morrison calling me about some charges filed against me. I kept trying to ask her to repeat herself because her english was bad. she gave me a number to call 626-239-3136.I then called that number and a male by the...
Entity
Categories: Cash Services
352, Report:
#724184
Posted Date:
Jun 09 2011
Sean Michael Morrison, Accelerated Lending Group Inc. Florida (aka) ALGI Suspicion of Advance Fee (Due Diligence) Fraud. Palm Beach Gardens, Florida
.What is an Advance Fee FraudAn advance fee refers to an upfront payment by the victim to the fraudster, to allow the victim to take part in a much larger financial transaction which he believes will either bring him a profit or will result in credit ...
Entity
Categories: Loans
353, Report:
#735271
Posted Date:
Jun 01 2011
Customers Compensation Center This company (HA! THAT'S A LAUGH!!), is actually what appears to be authentic checks. According to the bank the check is from, the check number is correct, but not the account number!! New York, New York
I received a check (fake! per a telephone call to the bank from which it supposedly was written). Interesting enough, when I called the bank that the check was supposed to be drawn from, the check number was legit but not the account number. I advised the bank that they might check ...
Entity
Categories: Banks
354, Report:
#731018
Posted Date:
May 19 2011
NIAGARA FALLS FIRE DEPT JIM JESSOP CORRUPTION LIES AND THE RIPOFF OF THE CANADIAN HOMEOWNER NIAGARA FALLS, Ontario
The Raping of the Canadian homeowner continues. I too am a victim of Mr. jessops games.
My property is located close to the new proposed development in Niagara falls, one in which the city of Niagara has desired for sometime. After several very low offers and talk about the city pu...
Entity
Categories: Emergency Services
355, Report:
#730911
Posted Date:
May 19 2011
customers compensation center North American Sweepstakes Association 3500 DOLLAR CHECK FROM STEPHANIE SCHWARTZ THRU 'THE PRIVATE BANK Tappan, New York
3500.00 DOLLAR CHECK that was in the mail wow, and the phone calls, people with accents of Indian dialect --and rude. They would not give any information about themselves or company name. Its about the North American Sweepstakes Association Lottery and winning from entering&nb...
Entity
Categories: Cross-Border Scams
356, Report:
#728219
Posted Date:
May 12 2011
Daisher Chiles HOLDINGS DANA CHILES dana and his crew are deadbeats they had me do over 10,000 worth of work for them and didnt pay me they are losers that will get what is coming to them very soon! SOUTH EASTON , Massachusetts
Dana and Gill rom this dead beat company screwd me for over 10,000 then they just go and hire the next guy and screw them. i hope the new guy is smart and doesent get burned for me these guys never pull permits never do anything by the book thats why dana chiles has the long list of...
Entity
Categories: Paint & Wallpaper
357, Report:
#725385
Posted Date:
May 04 2011
summer stone nursery Promised 2-3 year old plants, sent a small box of stix for me to plant into dirt to hope will root and grow. Morrison, Tennessee
This has been the most disapointing purchace I have ever made on the internet! I am sick! I paid $65 for a little box of spindly sticks that were promised to be 2-3 year old plant! I have tryed to contact them every day since the order arived! All I can say is if you order from this...
Entity
Categories: Nurseries
358, Report:
#721408
Posted Date:
Apr 24 2011
Crowson Morrison & Spann Attorney Group Crowson Morrison & Spann Ramona Morrison did not represent us, she only took our money. Do not use her or her firm. David is a lier. Columbiana , Alabama
We went to Crowson, Morrison and Spann and requested Ramona Morrison to represent us in a Custody case. She took our case and our money but did not respresent us well at all. She did not file all information, she did not communicate important information to us, and she di...
Entity
Categories: Attorneys & Legal Services
359, Report:
#718486
Posted Date:
Apr 16 2011
TRACE FINANCIAL Bob O'Connor, Chris Morrison, Ann Ursiny Refinance Fraud, take your money and never hear from them Beverly, Massachusetts
Contacted mortgage broker Bob O'Connor to refinance. He was someone who was used by a friend of a friend 4 years ago and everything went fine for them. Said he works with a company called Trace Financial who provides mortgages as long as you have a certain amount of equity...
Entity
Categories: Mortgage Companies
360, Report:
#705485
Posted Date:
Mar 13 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/975f7312-96b8-4c5d-9222-578d7226fbc7.png)
Con Artist Paul Gwaz Paul Gwazdauskas, Paal Wall, Paul Bamm, Paul Dance, et al has Stolen Money in Real Estate Deals Winston Salem, North Carolina
State of North Carolina
County of Forsyth
In the General Court of Justice Superior
Court Division
O6 CVS 8739
ERNESTINE G. CHRISCOE, EC INVESTORS,
LLC, JOHN MORRISON, CAROLE MORRISON,
RONALD HORTON, MICHAEL GARRETT,
VINCENT JODER, JASON JODER AND
SCOTT KIXMILLER,
Plaintiff...
Entity
Categories: Investment Brokers