3671, Report:
#731550
Posted Date:
May 20 2011
david anderson secret shopper job lafayette, Louisiana
I got a letter in the mail with two postal money orders. I read the letter and after checking the company online and looking online to see if the money orders where good i went to the bank cashed them and went and tranfered the money western union. I was suppose to evaluate the cust...
Entity
david anderson
Categories: Work at Home
3672, Report:
#173780
Posted Date:
May 20 2011
Starving Students Moving Company hiring of illegal aliens off street corners to go into thier customers houses moving ripoff Sacramento California
While monitoring a day labor center that is comprised of mainly undocumented workers in Sacramento, I have personally watched the starving student trucks come into the area and pick up workers. I have photographs and videos of this in my possession, however because I'm new, I cannot...
Entity
Starving Students Moving Company
Categories: Moving Companies
3673, Report:
#731426
Posted Date:
May 20 2011
Grove Boys Pool Service Bryan Joseph The owner of Grove Boys sent me nasty, rude messages and tried to screw us and take advantage! Plantation, Florida
We were using Grove Boys pool services for awhile. One week, they didn't come at all, but claimed they came and it started raining so they were unable to finish the job-- they were still paid for it, but didn't ever come back to finish it. Instead, they waited until they were schedu...
Entity
Grove Boys Pool Service
Categories: Pool Services
3674, Report:
#731125
Posted Date:
May 19 2011
wayne County Probate court judge Maher Attorney James C McCann. wayne county sheriffs Intimadation and fraud and duress Detroit, Michigan
I support my father 1000%, he is me, if he decides
to fight probate court I will likely help. But I ask you and anyone in this
letter for help. And I have not given up my ideals I do what I can to
accomplish.
March 10th 2011, hearing in, Wayne county
probate court case #2005-...
Entity
wayne County Probate court
Categories: City Officials
3675, Report:
#731097
Posted Date:
May 19 2011
Judge Cathie B. Maher James C. McCann RICO SCHEME ENSLAMENT CAMP Detroit, Michigan
RICO: Racketeer Influenced
and Corrupt Organizations Act,
There can be no
sanction or penalty imposed upon one because of the exercise of a
constitutional right.
Sherar
v. Cullen, 481 F. 945
James L. Hopkins is 78yrs old. Why are they doing
this to a ...
Entity
Judge Cathie B. Maher
Categories: Court Judges
3676, Report:
#725427
Posted Date:
May 19 2011
Anderson Merchandisers Job offers, personal information, scammed Amarillo, Texas
After giving all my personal information and having a phone interview then a face to face I was sent to take a drug test.
When I returned I got a call that I could not be hiired because I do not have a drivers license or valid auto insurance. I was never told I needed these in o...
Entity
Anderson Merchandisers
Categories: Employment Services
3677, Report:
#730755
Posted Date:
May 18 2011
North South Leasing Fraudulent Lease Approvals, Fraser, Michigan
North South Leasing is probably the most fraudulent and openly dishonest company we have had the misfortune to deal with after so many years in the finance and leasing industry.
We referred a customer to Bob Anderson (one of the owners) and Tina Brossoit on ...
Entity
North South Leasing
Categories: Credit Card Processing (ACH) Companies
3678, Report:
#730513
Posted Date:
May 18 2011
Rebecca (my niece) and Joshua Grosskreutz (her husband) Rebecca Volkmann-The last known address is below. During the month of April 2011 Rebecca (my niece) and Joshua Grosskreutz (her husband), fraudulently used a credit/debt card that belonged to their au Fraud-Unauthorized use of a credit/debt card Converse, Texas
During the month of April 2011 Rebecca (my niece) and Joshua Grosskreutz (her husband), fraudulently used a credit/debt card that belonged to their aunt PJ Anderson. The amount that they received was $1,500.00. Now this couple is on the run but unknown to Ms Anderson they have...
Entity
Rebecca (my niece) and Joshua Grosskreutz (her husband)
Categories: Police
3679, Report:
#730244
Posted Date:
May 17 2011
Department Of Law and Investigation America Legal Services and ACS INC. Contact names of Josh Matthews, Mac Dawson and Frank Anderson Calling me and harrasing me about a loan I never received Galveston, Texas
I started recieving calls from a Josh Matthews with America Legal Services out of Los Angeles, CA. I did a check on line and got an address for them on McCallister St with a 94102 zipcode. They said I was being contatced because of a debt owed to Cash Advance USA. I never recieved a...
Entity
Department Of Law and Investigation
Categories: Legal Process Servers
3680, Report:
#729655
Posted Date:
May 17 2011
The Dump Furniture Store False Advertsing Irving , Texas
I heard a radio ad stating that the Dump would give out $100 gift cards to anyone who showed up to the store on Friday the 15th.The ad said there was no minimum purchase required, no strings attached. In fact, it gave the example of finding something for $100 and getting it for free...
Entity
The Dump Furniture Store
Categories: Furniture & Furnishings
