361, Report:
#351992
Posted Date:
Jul 16 2008
Feedback Research Services, Andrea Klein Mystery shopper, Money Gram, Western Union, remittance practices Kingston Ontario
On 7-11-08, I received an envelope in the mail containing 3 things: a letter explaining that I had been picked to be a part-time mystery shopper, an application to fill out and fax back to Feedback Research Services, and a cashier's check for $3100.00. I was told that in order to d...
Entity
Feedback Research Services
Categories: Work at Home Business
362, Report:
#336590
Posted Date:
Jun 03 2008
ANITA KLEINOW CASHED FATHER'S ROYALTY CHECKS.. COLLECTED DONATIONS FROM THE PUBLIC, KEPT THE PROCEEDS HERSELF Whitewater California
Anita Kleinow manipulated her father when he became ill. Aquired access to his banking accounts and stole thousands from him. We asked to see his financial records which she stole but she now claims they were destroyed!!
Blamed it on identity theft. Upon her father's death she bl...
Entity
ANITA KLEINOW
Categories: Credit Card Fraud
363, Report:
#336046
Posted Date:
May 31 2008
EAST MESA JUSTICE COURT / pure Paradise Holdings/ williams And Associates violated constitutional rights, false arrest, violated right to appeal, threatened, never made a record, accused of assault. corruption.. what happened to innocent until proven guilty, and justice for the people. Mesa Arizona
this matter will show unbelievable amounts of corruption and wrong doing in the legal system. what happened to innocent until proven guilty, and justice for the people. After all isnt that the purpose for having judges and lawyers and most of all courts?
It all started bout 3 plu...
Entity
EAST MESA JUSTICE COURT / Pure Paradise Holdings / Williams And Associates
Categories: Criminal Justice System
364, Report:
#241139
Posted Date:
Apr 22 2008
Eric Berman - Edward Klein - Discover Bank - Discover Card - Discover Financial - Michael Pszczola - American Legal Process illegal service of process, ripoff, dishonest, fraudulent billing, fraudulent collection practices Nationwide
These individuals illegally filed an affidavit of service of a summons and complaint, knowing they were not served. Their acts are of the criminal nature and if this happens to you, you need to insist that they are investigated, as they must be punished and prevented from engaging ...
Entity
Eric Berman
Categories: Legal Process Servers
365, Report:
#326964
Posted Date:
Apr 18 2008
Ray Klein INC. - Professional Credit Service PCS unlawfully added my name to my wife's medical debt Eugene Oregon
My wife had an agreement with PCS to pay off some medical bills last year, when she had to travel home to New Zealand she wasn't able to pay those bills. In Dec 2007, after the north coast of oregon was hit with a cat2 hurricane, I went to home depot to purchase a generator, I was ...
Entity
Ray Klein INC. - Professional Credit Service
Categories: Collection Agency's
366, Report:
#320960
Posted Date:
Mar 25 2008
Placer County DA Tainted evidence led to depotation, massive cover-up in Placer county Auburn California
after reading that there is an investigation sought into the practices of the Placer County DA, I feel compelled to share my personal experience with these people.
i do attach a summary of my conviction, which, in short, was a complete fabrication of the DA :http://www.acgov.org/da...
Entity
Placer County DA
Categories: District Attorneys Assistant DA
367, Report:
#320953
Posted Date:
Mar 25 2008
Car Max North Houston service department fraud mistreatment of customers ineptitude Houston Texas
In December of 2007, I experienced trouble with my Honda CR-V which I purchased from a different Car Max. As I now live much closer to the one on the North side of town, I called them and they said Sure, bring it in. When I explained that it was not starting, they insisted I could...
Entity
Car Max North Houston
Categories: Auto Dealer Repairs
368, Report:
#317702
Posted Date:
Mar 19 2008
Heritage Lending Services SCAM, BIG SCAM Took Over $20,000 dollars from me Birmingham Michigan
I was first contacted by Peter Klein who sent me contracts for a loan amount of $55,000. It called for a Security amount of $5,040.00 to release the loan. I sent the money like a dummy. Then i received a call form David Carey who let me know that the lender needed more money to s...
Entity
Heritage Lending Services
Categories: Loans
369, Report:
#215959
Posted Date:
Mar 18 2008
MBF Leasing - Northern Leasing - Capital Merchant Services ripoff dishonest, undisclosed charges, misrepresentation, scheme to entrap, added to contract after it was signed New York New York, Denver Colorado
A salesman from Capital Merchant Services (CMS) in Denver, Colorado sold me a credit card machine through his company CMS never advising it was a lease and another company, MBF Leasing was involved. I would pay a set amount each month and there were NO minimum fees, annual fees, sta...
Entity
MBF Leasing - Northern Leasing - Capital Merchant Services
Categories: Corrupt Companies
370, Report:
#313158
Posted Date:
Feb 29 2008
Elegant Letter, State Of Utah Department Of Commerce, Salt Lake Tribune FALSE INFORMATION- MALICIOUS INTENTION- FALSE INFORMATION Lincoln Nebraska
The Salt Lake Tribune Vs. misrepresented, false, malicious and exaggerated information. It appears that the paper does not investigate information provided by its sources. Certain information that the Department of Security Public Information Officer Jennifer Bolton provided the SL...
Entity
Elegant Letter, State Of Utah Department Of Commerce, Salt Lake Tribune
Categories: Attorneys General