3751, Report:
#404748
Posted Date:
Dec 25 2008
First Premier Bank Master Card unsealed in mail, identity theft attempt, mail fraud, wire fraud, bogus phone numbers per mail and via wire Sioux Falls South Dakota
The solicitation comes in mail, unsealed, is a worry. Call number 1-800-933-6104 wants message. Leads to 1-888-604-9426 wants my SSN.
Finally, at former number get a Marlene to complain to. Gives me same 888 number that only wants SSN, after pointing out, she then gives me bogus ...
Entity
First Premier Bank Master Card
Categories: Banks
3752, Report:
#210705
Posted Date:
Dec 24 2008
Midwest Freight Lines, Midwest Freight Logistics Dishonest, Irresponsible, Selfish, Self-Inconsiderate! ~ DOES NOT PAY THEIR EMPLOYEES!! Liberty Missouri
June 29, 2006
During the course of my six-week employment with Midwest Freight Lines, I had numerous problems:
The truck broke down, or needed repairs NINE TIMES in six-weeks (fuel filter, starter, oil sensor, tire blowouts on EVERY trip, air conditioning breaking three times)...
Entity
Midwest Freight Lines , Midwest Freight Logistics
Categories: Trucking Companies
3753, Report:
#404567
Posted Date:
Dec 24 2008
Pilsen Group Realty No heat during a cold Chicago winter Chicago Illinois
I moved into a really yucky little apartment on 17th Street in Pilsen in August of 2005. It was managed (not owned by) Pilsen Group Realty. Being a naive kid from farm community, I had no idea about the neighborhood and was misled by PGR into thinking it was a safe place for my ch...
Entity
Pilsen Group Realty
Categories: Civil Rights Violators
3754, Report:
#404551
Posted Date:
Dec 24 2008
QUEEN CITY REACCEPTANCE LLC / EQUITY FINANCIAL LLC./SANDRA MANNARAVALAPPIL/MRSBU SHE SCAMMED ME OUT OF MY MONEY AND HER BUSINESS IS ILLEGAL HER COMPANY SELLS FAKE TRADELINE ACCOUNTS Charlotte North Carolina
I met a lady by the name of Sandra Mannaravalappil who claimed to own two companies with her husband Babu Mannaravalappil. The company names are Queen City Reacceptance LLC. and Equity Financial LLC. That were located at 3141 Amity Court Charlotte, NC 28215. I and two more of my f...
Entity
QUEEN CITY REACCEPTANCE/ EQUITY FINANCIAL LLC.
Categories: Credit Reporting Agencies
3755, Report:
#403686
Posted Date:
Dec 21 2008
ROSS-SIMONS The company advertised a 18kt gold omega necklace w/20% discount and shipped 14kt gold necklace Cranston Rhode Island
I ordered a 18kt gold 9mm omega necklace from Ross-Simons that they had advertised as 595.00 w/20% discount. I ordered the necklace using a bill me later credit that was also advertised in their website.
The problem was not until later when I went back in to check the status and...
Entity
ROSS-SIMONS
Categories: Questionable Activities
3756, Report:
#402190
Posted Date:
Dec 21 2008
Millennium Marketing - Casey Consulting scammed me out of close to $9,000.00 then dropped me like the plague when tried to get answered from them. Wouldn't return calls left me hanging out to dry Las Vegas Nevada
In August 2007 I lived in Michigan and was losing my job. I started to look on the internet for jobs online or otherwise. Of course I got resposes from all over the place. I got a call from a Mr. Brian Thomas from Millennium Marketing / Casey Consultants. He was so friendly yet ...
Entity
Millennium Marketing - Casey Consulting
Categories: Computer Marketing Companies
3757, Report:
#403563
Posted Date:
Dec 21 2008
California Human Services/ Adult & Family Services The Suffering Adult & Family Services Discriminating Against My Disability Yreka California
A woman got mad at me, and accused me of being too disabled to care for my child to a person who told another person. CPS was called by the third person, a woman who hadn't seen me interract with my child. The initial accuser knew I lived with epilepsy.
The on-call social worker ...
Entity
California Human Services/ Adult& Family Services
Categories: Child Protective Services
3758, Report:
#403561
Posted Date:
Dec 21 2008
Pecks Market Ripoffs Jeffersonville New York
Ok first the place told us they would work with us on hours, instead they give me mostly closing shifts, then My husband went shopping there a few times, the meat went bad after a day, things on the shelves were out of date, the pizza in the deli dept were like 2 weeks out of date, ...
Entity
Pecks Market
Categories: Food Stores
3759, Report:
#403532
Posted Date:
Dec 21 2008
Liberty Rewards & Trust, Inc. Apparent Fraud Scheme Toronto Ontario
Greatly appreciate the information on this fraud. I hope others who get this bogus claim and check are savy enough to investigate first and not get ripped off.
Mary
San Francisco, CaliforniaU.S.A.
Entity
Liberty Rewards & Trust, Inc.
Categories: Bad Check Writers
3760, Report:
#403296
Posted Date:
Dec 20 2008
Midwest Freight Logistics - Kenny Wilson Kenny Wilson is at it again and now running Liberty Auto Works and back in business with Twin Cities Trucking Beware! Kansas City Missouri
Midwest Freight Logistics Kenny Wilson back in business and running Liberty Auto Worx- Beware!
Ken Wilson is now back in business and running Liberty Auto Worx, 1114 Southview Drive Suite G Liberty MO Shop Phone# (816)429-7415 and is also back involved with Twin Cities Trucking.
...
Entity
Midwest Freight Logistics - Kenny Wilson
Categories: Auto Transporters