3861, Report:
#454757
Posted Date:
May 23 2009
Tlg Identy Security - Trilegiant Et Al FRAUDELANT COMPANY STEALS OUT OF YOUR ACCOUNT Arlington Virginia
Trilegiant is the mother company and has a number of such schemes under different names in different states. When they get sued they just change over to a new company. I believe Dermitage is a partner with Trilegiant
Your Return Merchandise Authorization (RMA) is 222866.To cancel...
Entity
Tlg Identy Security - Trilegiant Et Al
Categories: On-Line Business
3862, Report:
#454243
Posted Date:
May 22 2009
First Star Funding Services alexis prince. women says they will give you a loan for 10,000 but first you have to send an insurance amount of 974.00 first Chicago Illinois
Beware of first star credit union or first star funding services. They promise you a loan of 10,000 but first they ask for a down payment,. They will fax you forms to fill out then as soon as you western unoin your first down payment, they promise your 10,000 will be in your accou...
Entity
First Star Funding Services
Categories: Financial Services
3863, Report:
#454275
Posted Date:
May 22 2009
Ourisman Jeep Richmond Hwy Alexandria Va Beware of Roving Mechanics and Scare Tactics for Unecessary Repairs! Alexandria Virginia
I have a 2006 model vehicle tht just expired its warrenty but is in good working and mechanical order. I also kee records of work recently done on my car.
I went in to Ourisman Jeep for contract service oil and filter change work and they tried to scare me into some very expensiv...
Entity
Ourisman Jeep
Categories: Bait-and-Switch
3864, Report:
#453823
Posted Date:
May 20 2009
Dr. Michael Lloyds , ML Capital Investment Services Customs Payments & Kidnapping Ransomes Edinburgh, Scotland
Dr. Michael Lloyds contacted me offering a partnership with Ahmed Al Raya
Esq., Al Raya Law office in Al Riyadh, Saudi Arabia. He wanted my company to be Administrator and Trustee of a trust for Madam (((REDACTED))) and assist
in getting her immigrated into the USA.
Mr. (((RED...
Entity
Dr. Michael Lloyds , ML Capital Investment Services
Categories: Questionable Activities
3865, Report:
#442077
Posted Date:
May 20 2009
Wynn And Company Poor Quality Diamonds at a grossly inflated price Albany Georgia
I purchased a Diamond Ring set ( Engagement ring and band to go with it) for $2000 from this company. The price was marked $3750 but Al told me since he had known me since I was a little kid, and since I was a paramedic, he would sell it to me for $2k. He told me he had $2000 in the...
Entity
Wynn And Company
Categories: Jewelers
3866, Report:
#453426
Posted Date:
May 19 2009
Worldwide Intelligence Network Unethical, Disreputable, Fraudulent, Amateur Beverly Hills California
The Worldwide Intelligence Network is a pathetically disreputable company that is absolutely brilliant at one thing: deceit. The are engaged in any number of ridiculous, illegal and fraudulent activities. All one has to do in order to know about this company is search the interne...
Entity
Worldwide Intelligence Network
Categories: Private Investigators
3867, Report:
#420756
Posted Date:
May 19 2009
Barry Cooper Trust Deeds , Featherston Trust, Et Al. Predator Lender Loan, Foreclosure Scams; Illegal Unlawful Detainer Used to Evict Me From My Property. Encino California
On August 2, 2007, Barry Cooper Properties endorsed an illegal Refi Loan, using unsigned, unnotarized, unrecorded Original Loan Docs to procure illegal title on my property in the name of Featherston Trust aka Barry Cooper Properties. The illegal Refi Loan Reflects a Loan Payment d...
Entity
Barry Cooper Trust Deeds , Featherston Trust, Et Al.
Categories: Criminal Justice System
3868, Report:
#453176
Posted Date:
May 19 2009
Al Carter - Conglomaratttii Entertainment - New Urban Worldd Entertainment - Darius Fryson Al Carter has randomnly emailed me to do a shoot for New Worldd Entertainment Inc. for $1,000. He said I would be completely naked and, two guys would pretty much cover me up. I am suppose to meet with him this Sunday in Tallahassee but, than I found this site luckily! Al Carter also told me I couldnt bring anyone with me but, I was bringing my bf.etc Tallahassee Florida
Al Carter has randomnly emailed me to do a shoot for New Worldd Entertainment Inc. for $1,000. For a catalog and, video? He said I would be completely naked but, only the side of my body would be showing and, two guys would pretty much cover me up. I am suppose to meet with him this...
Entity
Al Carter - Conglomaratttii Entertainment - New Urban Worldd Entertainment- Darius Fryson
Categories: Video & Film Production
3869, Report:
#453031
Posted Date:
May 19 2009
Garden City Mazda - Alan Hess I worked there and they conspired to steal my commissions. Hempstead New York
I went to work at Garden City Mazda after hearing of its equitable commission scale for salesmen from a fellow salesman Tom Demaio. He stated the commission scale was 30% with 10% commission of the back end of the deals. When I went to work there they offered me 20% commission and 5...
Entity
Garden City Mazda
Categories: Auto Dealers
3870, Report:
#445154
Posted Date:
May 19 2009
Rothman And Wise, Previously , Chasemax Collected money for me and cashed it, then stopped taking my calls Houston Texas
In August 2008 I contacted Chasemax asking them to collect about 10K owed to my company. They accepted it and a few days later said we were getting a check for $7,000 as a settment, and Chasemax was going to take 20% of it as their fee.
I did not see the money for a while, so tri...
Entity
Rothman And Wise, Previously , Chasemax
Categories: Lawyers