4041, Report:
#430818
Posted Date:
Mar 10 2009
Jeff Morgan Of Morgan & Associates Law Firm Threatening legal action and contact of former employer Nationwide
Have been receiving phone calls for almost a year at least once a month. This time however they changed tactics by using a new name as the Law Firm of Morgan & Associates also used a different vendor(different from the vendor name they've used during the past year) that they are sup...
Entity
Jeff Morgan Of Morgan & Associates Law Firm
Categories: Legal Process Servers
4042, Report:
#432444
Posted Date:
Mar 10 2009
ColonMedic.com Free trial scam Glendale California
I received the product about a week after I ordered the free trial. There was a note inside that said, In order to receive a refund you must obtain an RMA number within 15 days of the date you were billed. Within a few more days I was billed over $88 for a force shipment. I followed...
Entity
ColonMedic.com
Categories: Weightloss Programs
4043, Report:
#432203
Posted Date:
Mar 09 2009
SRC Leads - Survey Resource Center After reporting to BBB they continue thier deceptive practices N Miami Florida
Here is the latest email correspence with this company. Please note they continue to send emails and have yet to respond to any of my requests to stop. I will be submitting this to the BBB AGAIN!!!
Please stay away from this company.
Ron,
Now you are pissing me off. I ...
Entity
SRC Leads
Categories: Advertising / Deceptive
4044, Report:
#432250
Posted Date:
Mar 09 2009
Prudent Securites Inc. North American Sweepstakes Lottery $125,000.00 US Dollar Winner Big Joke Toronto Ontario
On March 7, 2009 I also received a check in the mail along with a letter dated March 3, 209 stating that I am a big winner and so on and so on...... The only difference is that the check shows Prudent Securites Inc. with a P.O. Box 680247 in Houston, Tx and issued by Amegy Bank of ...
Entity
Prudent Securites Inc.
Categories: Cross-Border Scams
4045, Report:
#432194
Posted Date:
Mar 09 2009
Tool Shop Direct the big tool ripoff Hull Internet
I ordered some tools from them and after waiting 2 noths to get them i emailed them asking where my tools were and was told they were sent out that day and i would get them in 3 days. well 3 days later i email agin and this time told my order shipped today and i would agian have it ...
Entity
Tool Shop Direct
Categories: Department & Outlet Stores
4046, Report:
#432019
Posted Date:
Mar 09 2009
MSI - MERCHANT SERVICES - LFG - LEASE FINANCE GROUP ARE WORKING TOGETHER TO RIP OFF CUSTOMERS CHICAGO Illinois
As a new small business owner, i was referred to a sales rep for MSI , Mr. Neslson, to see how he could help benefit my new business. Mr. Nelson informed me that if i purchased a credit card machine form MSI, showed $2500 in sales per month, after six months i could apply for a bus...
Entity
MSI - MERCHANT SERVICES - LFG - LEASE FINANCE GROUP
Categories: Cross-Border Scams
4047, Report:
#431983
Posted Date:
Mar 08 2009
Power Move Enterprises - Jeffrey Lillie Now Power Move Enterprises have left the building!!! Beverly HillsBeverly Hills California
Now the 'Live Receptionst' has been replaced with a 'RECORDED MESSAGE' ! The emails are NO LONGER REPLIED TO! The cell phone numbers of Jeffrey Lillie has been rendered useless! This Bernie Madoff,Arthur Nadel, Robert Allen Standford knockoff has FLED! He made Millions and he took ...
Entity
Power Move Enterprises - Jeffrey Lillie
Categories: Financial Services
4048, Report:
#248152
Posted Date:
Mar 06 2009
James S Ulicky dead beat dad Non-Exsisting Child Support Somers NewYork Completly got away without paying for child support for 21yrs! Somers New York
Does anyone have any idea on what it is like to tell your 3 children that there's no money even for basic needs?
We lived in a tent, we lived piller to poast, My 3 children actually looked forward to food stamp day so they could have just a special treat, now this is going back m...
Entity
James S Ulicky
Categories: Dead Beat Dads
4049, Report:
#306929
Posted Date:
Mar 03 2009
Premier Fitness Sending me to Collections for cancelled services! Saint Catharines Ontario
When Premier Fitness first opened on Bunting Road, back in 2005, Me and my common-law partner at the time, signed up for a membership. The Manager at the time, Scott, convinced me to sign up for Personal Training as well as boxing lessons (the boxing ring was not open yet, the only...
Entity
Premier Fitness
Categories: Corrupt Companies
4050, Report:
#380160
Posted Date:
Mar 02 2009
Wells Fargo Loss Mitigation Jasmine, Susie, Tameka, Bryson, Victoria, Raenne Lied, strung along, deceptive, incompetent, unethical, unsavory, Wells Fargo Loss Mitigation Department more Deceptive Practices, Promises to help with a loan modification only to string you along so they can foreclose on your home ripoff Fort Mill South Carolina Fort Mill South Carolina
This is an email I sent to Florida Politians -- hoping that someone do something -- I also included various reports I found online.
To: [email protected]; [email protected]
Subject: Re: URGENT - Wells Fargo Mortgage Loss Mitigation
Date: Thu, 9 Oct 2008 09:2...
Entity
Wells Fargo Loss Mitigation
Categories: Bait-and-Switch