3991, Report:
#417403
Posted Date:
Jan 28 2009
COLLECTION AGENCY TACTICS TO COLLECT ON CARRIBBEAN DEBTS WILL THE AGENCIES IN THE UNITED STATES CONTINUE QUESTIONABLE TACTICS ?? TAMPA FLORIDA
Recently, I was offered a position in Tampa, Florida with an Advertising Company dealing in Collection Accounts in the Carribbean Islands.
It seems many of the Carribbean Businesses signed up for placement of a WEB SITE, advertising their business, and that a contract was recorded ...
Entity
CARRIBBEAN NATIONS
Categories: Collection Agency's
3992, Report:
#417007
Posted Date:
Jan 28 2009
Elite Business Solutions - Thomas Jacobson got us too! Las Vegas Nevada
I can't not believe this happened to us again. Second time. He got our info from a lead site and we sent him $850 deposit for 5000 pieces. With an additional $850 to follow in two payments. We lost the $850 but started to get wise and didn't send the next payment. We would gladly jo...
Entity
Elite Business Solutions - Thomas Jacobson
Categories: Advertising / Deceptive
3993, Report:
#412073
Posted Date:
Jan 27 2009
EAST COAST FINANCIAL SERVICES AND CONSULTANTS I RECEIVED A LETTER STATING THAT I HAD WON $57,000.OO. RANDOMLY SELECTED THROUGH A COMPUTERIZED BALLOT SYSTEM AS A WINNER FOR THE FOURTH QUARTER OF 2008 SWEEPSTAKES DRAW. RICHMOND Virginia
I received a letter stating that I had won $57,000.00. In the letter with no return address on the envelope was a check for $2,899.47. It stated that I was to call my agent Thomas Smith immediately. I called Mr. Smith and he stated that I was to take the check to my bank and deposit...
Entity
EAST COAST FINANCIAL SERVICES AND CONSULTANTS
Categories: Shelters - Homeless - Safe Houses
3994, Report:
#416873
Posted Date:
Jan 27 2009
GA Bar Association - Rita Payne At GA Bar Association ripoff-don't care at all-don't help-useless organization Atlanta Georgia
My mom had a false case against her that was dropped on 8/12/04 and on 8/20/2004 she signed a contract with this guy to help defend her. She gave him over time a total of $1,500.00. He kept on telling us from 8/2004-2/2005 that he was waiting on a court case, in Feb 2005 me, my mom ...
Entity
Rita Payne - GA Bar Association
Categories: Government Services
3995, Report:
#416702
Posted Date:
Jan 27 2009
Kirby Salesman Arrested Dr Deciet pays Canton Illinois Clevland Ohio
Kirby Salesman Swept Up in Crackdown
February 20, 2004
A Kirby vacuum cleaner salesman was arrested and charged with financial exploitation of an elderly person, theft by deception, harassment through electronic communications, and violation of the Transient Merchant Act in Cant...
Entity
Kirby Salesman Arrested
Categories: Sales People
3996, Report:
#416543
Posted Date:
Jan 27 2009
ACU Shield Financal (formerly Debtco) Blatant Thief; Fraudulant refund policy Las Vegas Nevada
It seems a selective group of con-artists have gathered and targeted people who needed help; this group seems to include the following individuals if these names which was provided to us on emails and correspondence are not actually fictitious: Kristie L. Medlen President/CEO, Thoma...
Entity
ACU Shield Financal (formerly Debtco)
Categories: Credit & Debt Services
3997, Report:
#416486
Posted Date:
Jan 26 2009
Stouse Law Offices He took my money and ran! Milwaukee Wisconsin
The only time you will receive results from this law firm is when they collect your money. I told Mr. Strouse about the case I had and he said that a lawyer was definitely needed and could do something about it. He quickly turned me over to his associate who quickly took my informat...
Entity
Stouse Law Offices
Categories: Lawyers
3998, Report:
#416453
Posted Date:
Jan 26 2009
3D Auto Transport Inc. Sweepstakes winnings of unclaimed prizes Springfield Nebraska
I received a letter stating that I had been chosen to recieve $57,000 from unclaimed prize funds for Readers Digest, Publishers Clearing House, Online sweepstakes, Internet Games, etc....Encllosed in the envelope was a check for $3990.00. It was described as the administrative fees...
Entity
3D Auto Transport Inc.
Categories: Financial Services
3999, Report:
#416286
Posted Date:
Jan 26 2009
3D FINANCIAL SERVICES & CONSULTANTS, A DIVISION OF 3D AUTO TRANSPORT INC COULD OF BEEN THE UNLUCKY WINNER OF THE SO CALLED $57,000 UNCLAIMED PRIZE MONEY SPRINGFIELD North Carolina
A few days ago I received by mail a letter stating We are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaimed prize money in the amount of Fifty-seven Thousand Dollars, after reading that line I couldn't help but to laugh out lou...
Entity
3D FINANCIAL SERVICES & CONSULTANTS, A DIVISION OF 3D AUTO TRANSPORT INC
Categories: Liars
4000, Report:
#415664
Posted Date:
Jan 24 2009
Uj Ultimate Jewelers St. Maarten Inpersonating Designer, St Maarten Ash Carribean Cruises Philipsburg St Maarten
During our New Years cruise on the Caribbean, the second of January of 2009 our port of call was St Maarten. We were on the (Adventure of the Seas) Royal Caribbean. (Exhibit 1)
My Daughter and I went shopping on Main St Philipsburg St Maarten. The First store we enter was The J...
Entity
Uj Ultimate Jewelers St. Maarten
Categories: Cruise Ships
