3941, Report:
#385468
Posted Date:
Oct 28 2008
TELCO INCORPORATED, Roberto Alfredo, Kevin Martins, Jason Oliva Send me a check and tell me to deposit it and send them 3400.00 as the Tax Amount.This is the 2nd fraud check I get in the mail from Canada ! Grande Prairie AB, Canada
This is actually the second fraud check in the mail from canada.The first one was Star Capital something (I forgot)again from Canada I took it to the bank and the teller asked me what kind of check it was payroll, personal etcI said I wasnt sure it came in the mail. She looked it up...
Entity
TELCO INCORPORATED
Categories: Lawyers
3942, Report:
#384768
Posted Date:
Oct 26 2008
RGA SCAM SAN ANTONIO TEXAS ITALIAN GUY SELLING RGA FAKE ARMANI JACKETS IN WHITE VAN IN SAN ANTONIO TEXAS San Antonio Texas
Italian guy by the last name Ciro approached me in the 78209 area. He told me he just finished a retail show and needed to get rid of some left over jackets he had. He said the he wanted to avoid paying taxes on them before he went back to Italy. He offered 4 jackets for 800.00 and...
Entity
RGA SCAM SAN ANTONIO TEXAS
Categories: Sales People
3943, Report:
#384792
Posted Date:
Oct 25 2008
Newmarket Financing FRAUD LENDING COMPANY DON'T SEND THEM MONEY Farmington Connecticut
I was emailed by NEWMARKET FINANCING purtaining to a personal loan I was trying to recieve. They told me to contact agent MATTHEW SMITH 1-877-576-7471 ext350.
Mr.SMITH told me that I was approved for my 6000.00 loan but needed to send 6 payments to secure loan(960.00) and th...
Entity
Newmarket Financing
Categories: Loans
3944, Report:
#384428
Posted Date:
Oct 24 2008
Antonio CarrJamerica Subscription Agency, Inc. 4 months later, no magazines! Company is a ripoff! Jacksonville Florida
Antonio Carr came to our door on June 20, 2008. He seemed like a nice man but I was skeptical buying from him. I should've listened to my instincts. He sold us 2 magazines, Diabetic Cooking for $39 and Maxim for 23. Needless to say we have not received any magazines. I called t...
Entity
Jamerica Subscription Agency, Inc.
Categories: Attorney Generals
3945, Report:
#383603
Posted Date:
Oct 23 2008
Richfield Lending Group scams deperate people in financial need Norh Charleston North Carolina
I was contacted on September 20, 2008 from David Cooper informing me that I was approved for a $5000 personal loan. This was great news at the time because I have bad credit, and wanted a second chance. I was getting the loan so that I could get out of debit and fix my 3 year old'...
Entity
Richfield Lending Group
Categories: Loans
3946, Report:
#384080
Posted Date:
Oct 23 2008
AT & TAT & T, Inc. ATT Rips Off and Ports Out NON Customer Cellular Numbers San Antonio Texas
Last week (October 10, 2008) I tried to establish service with AT&T - I was trying to get a bundle which included cable, internet, house phone and cellular service.
The Rep from AT&T (who said her name was Gaby) asked me for personal information to set up the account (which see...
Entity
AT & T, Inc.
Categories: Questionable Activities
3947, Report:
#384046
Posted Date:
Oct 23 2008
Avenue Home Care A danger to patients Charlotte North Carolina
If you are looking for home health care for loved ones please stay away from this company. Heres why:
Medical records are not locked and secured. Another comany is in the same office and employees of that company have access.
Nurses are bottom of the barrel and have performed ...
Entity
Avenue Home Care
Categories: Nursing Homes
3948, Report:
#383683
Posted Date:
Oct 22 2008
UBI PAYMENT SERVICES WAS TO RECEIVE A CHECK ROBINA TOWN CENTRE QLD 4230 Australia
Was sent a letter from UBI. Letter was signed by Joe Ryan of the Accounting department. Letter stated that I was to receive a 5000.00 dollar check. This is not a lottery or a contest. I was to sign a statment and return. Dont know how i got this I never entered anything for this....
Entity
UBI PAYMENT SERVICES
Categories: BBB Better Business Bureau
3949, Report:
#1029762
Posted Date:
Oct 22 2008
DRIVE TIME AUTO DEALERS FILED A FALSE CREDIT REPORT AND SOLD ME A LEMON San Antonio Texas
I purchased a car and in two days it was already starting to give me problems. It started to overheat and sounded like the power steering was grinding. I took it to the dealer when it blew a hose , this is within the first week. They sent me to the shop on military dr. in san ant...
Entity
Drive Time
Categories: Auto Dealers
3950, Report:
#1029763
Posted Date:
Oct 22 2008
DRIVE TIME AUTO DEALERS FILED A FALSE CREDIT REPORT AND SOLD ME A LEMON San Antonio Texas
I purchased a car and in two days it was already starting to give me problems. It started to overheat and sounded like the power steering was grinding. I took it to the dealer when it blew a hose , this is within the first week. They sent me to the shop on military dr. in san ant...
Entity
Drive Time
Categories: Auto Dealers