3831, Report:
#446748
Posted Date:
Apr 27 2009
Porfolio Recovery Associates, Quality assuarance inspector Norfolk Virginia
Porfolio REcovery contacted my home, reference, credit card from 1997 Visa account, now $15000 (VISA). The lowest payment they are willing to receive is $215.00 per month via checking account. They provided no evidence of authenticity of account nor if the account did exist how ...
Entity
Porfolio Recovery Associates, LLC
Categories: Drug Stores
3832, Report:
#434091
Posted Date:
Apr 27 2009
Merchant Lending Network; Merchant Processor Network; Laurie Archibald, Thomas Martin; Zenith Solutions; Ace Promotions website setup, follow-up, training, money back guarantee Arizona Internet
Stated to be merchant lending network, used their site as part of sales pitch; no follow-up, no valid phone number, no website setup, immediate charge to credit card and vanished.
Culver's of Altoona charged my credit card(515-967-2818), but claimed to know nothing of Merchant Le...
Entity
Merchant Lending Network; Merchant Processor Network; Laurie Archibald, Thomas Martin; Zenith Soluti
Categories: Telemarketers
3833, Report:
#446732
Posted Date:
Apr 27 2009
Sam Thomas Leath Claims to help clear credit Fullerton California
He claims to help you clean your credit in 60 days or less. Do not do business with this man, he's a liar and a crook. He charged me $850 and kept in touch with me for a while but has since dissappeared!! He also does business in other states so watch out.
Hector
Rancho Cucamo...
Entity
Sam Thomas Leath
Categories: Credit & Debt Services
3834, Report:
#281341
Posted Date:
Apr 25 2009
Omega 2000 Group Omega 2000 Group isn't a good company to deal with Hemet California
I purchased a tankless water heater from omega2000group.com. After I had spent a great deal of money on the heater and after sending the plumber to and from the store to get parts to make the tankless heater fit it didn't work. I contacted George Sararu the owner operator of Omega...
Entity
Omega 2000 Group
Categories: Appliances
3835, Report:
#446444
Posted Date:
Apr 25 2009
CACH, LLC Another Horror Story Denver Colorado
In early February, 2009 my wife was served with a summons requiring her to respond to a complaint filed by Trauner, Cohen & Thomas, L.L.P. representing CACH, LLC.
The complaint alleged that my wife owed $791.13 from a past due credit card account with Maryland National Bank, N.A....
Entity
CACH, LLC
Categories: Credit & Debt Services
3836, Report:
#446392
Posted Date:
Apr 25 2009
Madison's Who's Who - Diana Moschella - Exec VP Of Operations Madison's Telemarketers Schmoozed Me for Money for Ripoff Service Long Island City New York
Telemarketer lied about my entry in their yearbook, ordered April 2006, received 2007-2008 yearbook April 25th 2009, was supposed to have received this book 18 months ago as 2006-2007. The honored half page I was supposed to get was only a few lines in the very back of the book. L...
Entity
Madison's Who's Who - Diana Moschella
Categories: Telemarketers
3837, Report:
#446062
Posted Date:
Apr 23 2009
Lisa Thomas' 'paid4pix.com' try this number Cleveland Tennessee
Here is a cell number for Lisa Thomas of Cleveland, TN. Good Luck.
Rick
georgetown, TennesseeU.S.A.
Entity
Lisa Thomas' 'paid4pix.com'
Categories: Liars
3838, Report:
#446025
Posted Date:
Apr 23 2009
Experts In Spain - UK Pensions In Spain - Simon Harris - Ceri Thomas Another new scam from a convicted serial fraudster. Internet
Experts in Spain (www.expertsinspain.com) and its new sister company ukpensionsinspain.com is a new business venture by convicted serial fraudster Simon Harris and his wife Jenny.
Simon and Jenny live in the village of Guatiza on the island of Lanzarote. They came to Lanzarote af...
Entity
Experts In Spain
Categories: Financial Services
3839, Report:
#77066
Posted Date:
Apr 23 2009
Progressive Title/Westland Escrow, Kim McCreight, Bill Thomas Ripoff! This escrow/title company concealed a $385,000 lien from me during the sale of real estate. Los Angeles California
If you are interested in protecting your assets, stay
clear of using this company in any real estate transaction. Two of their former employees, Bill Thomas(title officer) and Kim McCreight (escrow officer)were running a scam that involved hiding a $385,000 lien (against my name)...
Entity
Progressive Title - Westland Escrow
Categories: Title and Escrow Services
3840, Report:
#445549
Posted Date:
Apr 21 2009
yoursupportdepartment.com pipoff Nationwide California
these people deducted 99.00 from my checking acct.
they told mr they would refund me the money in 30 days
i reported them to ma.andca.attorney general offices
anybody else id love to slap a class action suit on them
Thomas
Lynn, MassachusettsU.S.A.
*EDitor's Suggestions on...
Entity
yoursupportdepartment.com
Categories: Internet Fraud