3671, Report:
#502345
Posted Date:
Oct 01 2009
Alterna Referrals Services Loan Fraud Chicago, Illinois
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CASE REGARDING LOAN FRAUD: ALTERNA REFERRRALS SERVICES
September 29, 2009
Company Info:
Alterna Referrals Services
321 S. Plymouth Court
Chicago, IL 60604
Ph...
Entity
Alterna Referrals Services
Categories: Loans
3672, Report:
#502340
Posted Date:
Oct 01 2009
Lithia Subaru Price gouging in the Great Basin - don't break down in Reno. Reno, Nevada
Called Lithia Subaru in Reno for a quote on 30k service for my 2006 Outback 2.5i. Quote was $1200 - $1300 with van service. Gobsmacked by the fee, I called Maita in Sacramento/Auburn: $550 for same service. Checked in with Carter Subaru in Seattle (where I purchased the car): $710 w...
Entity
Lithia Subaru
Categories: Auto Repair Service
3673, Report:
#502326
Posted Date:
Oct 01 2009
Jillian Wyatt FAKE CHECKS, EMPTY BANK ACCOUNT!! Aurora, Colorado
This girl writes fake checks, uses lies to persuade you into cashing them. She has no funds in her account! She is a lier, and should NEVER be trusted.
Entity
Jillian Wyatt
Categories: Bad Check Writers
3674, Report:
#502333
Posted Date:
Oct 01 2009
Cub Foods Minnetonka Privacy, intimidation, lie, forced sign Minnetonka , Minnesota
Cub Foods Minnetonka is just one more company that thinks that just because you are a young employee and don't have much work experience that they can do whatever they want to you and force you to do whatever they want.
I was terminated from my position at Cub Foods for a l...
Entity
Cub Foods Minnetonka
Categories: Food Stores
3675, Report:
#502287
Posted Date:
Sep 30 2009
Church of god mission Inc. David Graham, Pastor Moses Johnson, Caroyln Johnson This is a complete rip off, do not send your money! They want you to cash a bogus check and send them a check back. Etobicoke, Ontario
This is an e-mail one of the e-mails that you will receive from this person.
Hello , Thanks for your response. I'm happy to inform you that I have concluded with my uncle (client) Pastor Moses Johnson and he has asked me to proceed with the transaction. He went further to tell me t...
Entity
Church of god mission Inc.
Categories: Bait-and-Switch
3676, Report:
#492230
Posted Date:
Sep 30 2009
United Marketing Resources Inc mortgage leads 4 less .com We were sold loan modification telemarketed leads that were old or bad data. This is on the first day of campaign. We gave them another day, and same situation. No return call, or return emails. Fresh Meadows, New York
We purchased telemarketing leads from mortgageleads4less.com on Friday August 28, 2009. The first batch we received on Tuesday 09-01-09 was old and bad data.
We were concerned right out of the gate when everyone of those leads that we called had never received a c...
Entity
United Marketing Resources Inc
Categories: Telemarketing Companies
3677, Report:
#501804
Posted Date:
Sep 30 2009
CashNow Steve Johnson Law Office Cyber Crimes Caller threatened to have me arrested for something I knew nothing about!!! Phishing SCAM!!! Ossing, New York
I received a call today at my work from a man identifying himself as Steve Johnson from a law office. He had a very thick Indian/Middle Eastern accent and I could barely understand him. He said that I owed $300 to his client and that a warrant had ...
Entity
CashNow
Categories: Lawyers
3678, Report:
#501825
Posted Date:
Sep 30 2009
Winchester Air Express, Inc Winchester Air Express, Inc Kickback scheme ripping off clients Shawnee Mission, Kansas
Winchester Air Express, Inc and its President, Leslie Morgan, rips off companies who trust her to handle their time sensitive air freight shipping.
Sunflower Group of Overland Park, KS filed a lawsuit in Johnson County Kansas against Winchester Air Express and Leslie Morgan&nb...
Entity
Winchester Air Express, Inc
Categories: Shipping Companies
3679, Report:
#465591
Posted Date:
Sep 29 2009
GTISupport.com Charles Johnson Another Ripped Off Unpaid XEmployee Jackson Mississippi Internet
To my surprise i have logged on and googled the Gtisupport.com site and Charles Johnson and this is what it lead me too.... I am an ex-employee of the company, Friday, June 26, 2009 was my fourth(4th) week and have NOT received a paycheck yet.
I called Alafia Young which supposed...
Entity
GTISupport.com
Categories: Computer Service & Repair
3680, Report:
#495455
Posted Date:
Sep 27 2009
Simon Johnson Tammi Tuthill, Mrs. Daniella Castro Simon Johnson, Tammi Tuthill, Mrs. Daniella Castro scammed me using the common Nigerian scam applying to models, photographers, and other professionals in the industry. Beware! Houston, Texas
Hey, I received an e-mail from Simon Johnson saying he was gonna pay me for a photoshoot for a fashion catalog belonging to Mrs. Daniela Castro in the amount of $3500. They said they would send me a partial-payment of $700. However, they mailed me a FAKE CHECK of $3150 even before t...
Entity
Simon Johnson
Categories: Modeling & Talent Agencies