4001, Report:
#415658
Posted Date:
Jan 24 2009
3D Financial Services &Consultants A Division Of 3D Autotransport Inc I must be wery attractive target for scamers!? Springfield Nebraska
I receved a letter that ,I am a lucky winner of an unclaimed prize money in the amount of $57,000 .00 sum. Enclosed was a check for $ 3,990.00 .from Pinnacle Bank the same acc number previosly reported in your report for this company also the same routing number . The only differenc...
Entity
3D Autotransport Inc
Categories: BBB Better Business Bureau
4002, Report:
#415632
Posted Date:
Jan 24 2009
Integrated Payment Systems/Western Union had $355 stolen from me by Integrated Payment Systems/Western Union Englewood Colorado
I mailed an unused Western Union money order in the amount of $355.00 I purchased to the mailing address listed for reimbursement and received absolutely nothing back as of 4 months of the date I mailed it back to them. I have gotten no answers after several attempts at contacting t...
Entity
Integrated Payment Systems/Western Union
Categories: Cash Services
4003, Report:
#415580
Posted Date:
Jan 24 2009
Legal Mediation Practice/H&P Capital Legal Mediation now H&P Capitol, Illegal practices Fort Myers Florida
I received a call from Thomas Johnson (866-612-1284) at H&P telling me that papers would be filed today and if I didn't want to be embarassed at work, I needed to contact them immediately. I called spoke to Mr. Johnson and was told that since it was my first offense it would be poss...
Entity
Legal Mediation Practice/H&P Capital
Categories: Collection Agency's
4004, Report:
#415541
Posted Date:
Jan 24 2009
Structural Funds Setlement; Darlene Jones, Michael West, Albert Thomas Won the Lottery...What a Crock! I was sent a check for $4,750.00 for taxes and was suppose to win $275,000 from Canada. Toronto Ontario Canada
I was told I won a Lottery in Canada. Sent me a check yet check was from Paducah, KY. What I did was call the police and had them look it over. Too many names on the check. No return address on the envelope. They said it looked like a scam and said to just ignore it. I wonder if t...
Entity
Darlene Jones, Michael West, Albert Thomas
Categories: Lottery
4005, Report:
#415523
Posted Date:
Jan 24 2009
RIBA Financial Services & Consulants Scam Houston Texas
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 ($57,000.00) in United States Funds. The system indicates that your name was randomly selected through a computerized ballot system as a winn...
Entity
RIBA Financial Services & Consulants
Categories: Attorney Generals
4006, Report:
#411101
Posted Date:
Jan 22 2009
Elite Business Solutions Las Vegas - Chris Anderson Thomas Jacobson CON ARTISTS!!! THOMAS JACOBSON -ELITE BUSINESS SOLUTIONS- LAS VEGAS Nevada
This business is a 100% scam. He claims to be a legit business but has already been proven otherwise. He charges $1,000's of dollars for his service and DOES NOT provide the work.
I worked for him and he has yet to pay me the $1,135 that I am charging him. Thanks to this site I h...
Entity
Elite Business Solutions Las Vegas - Chris Anderson Aka Thomas Jacobson
Categories: Miscellaneous Companies
4007, Report:
#414720
Posted Date:
Jan 22 2009
Magma Consulting, David Bircham, Thomas Brolin, Yvonnia Houston $3,600+ SCAM on Craig's List - aimed towards Mystery Shoppers - 1. Peekskill; And, 2. Greenbrae New York
Mystery Shopper ad on Craig's List placed by David Bircham and Thomas Brolin DBA Magma Consulting. $300 for conducting customer service survey for Moneygram. Email sent vette-ing potential mystery shoppers. Verification email of acceptance sent. Additional email with instruction for...
Entity
Magma Consulting, David Bircham, Thomas Brolin, Yvonnia Houston
Categories: Miscellaneous Companies
4008, Report:
#414291
Posted Date:
Jan 21 2009
Cityfashionshop.com ugg rip off internet
My mother ordered uggs for my wife. They ripped in 3 days from the sole. Emailed company 10 times with no response.
Thomas
westfield, New JerseyU.S.A.
Entity
Cityfashionshop.com
Categories: Clothing Stores
4009, Report:
#413906
Posted Date:
Jan 21 2009
Liberty Mutual ED Delkash Omid Delkash is an upfront charger and does not deliver crook Irvine California
Ed Delkash and his clever assistant are mjor crooks they never actully fund deals they just collect upfront fee's dont trust this guy tell him to put his money where his mouth is and he will not deliver. He stiffs everyone of his service providers and doesnt pay them and jumps aroun...
Entity
Liberty Mutual
Categories: Financial Services
4010, Report:
#412660
Posted Date:
Jan 20 2009
Alpha Star Loans - Mr. David Carson Be weary of this company loan scam!! Manhassett New York
I applied online for a personal loan. On 12-28 a Mr. David Carson from Alpha star Loans contacted me via phone to tell me that I was approved for the loan of $5000.00. He explained to me that their Lender Patrick R Stewart located in Barrie Canada - requested a security payment on t...
Entity
Alpha Star Loans - Mr. David Carson
Categories: Questionable Activities
