4051, Report:
#431755
Posted Date:
Mar 07 2009
Federal Debt Relief System Rod Britten, FDRS, Mark Cella, fraud, scam Hollywood California
Mark Anthony Cella and his cohorts comprised of mexican gangbangers, Dan Lyle, Joel Edwards, Elizabeth Salazar, Rod Britten, Veronica Rangel and other soulless thieves and Liars still at FDRS are all going to have a lot of explaining to do real soon, don't worry yourselves about tha...
Entity
Federal Debt Relief System
Categories: Bait-and-Switch
4052, Report:
#431676
Posted Date:
Mar 07 2009
KALPANA ENTERPRISES, AMOL S. RANE, NAVIN SHETTY, SANGITA M. JOSHI, Netpost Courier Service PLC, I am the victim of a cash fraud KATHUA Indiana
Respected Sir,
I am the victim of a cash fraud by the Mumbai/Thane based following individuals. The entire story is appended below for your immediate action through appropriate chennels and my request to get my money refunded from them :-
1. KALPANA ENTERPRISES, Tun...
Entity
KALPANA ENTERPRISES, AMOL S. RANE, NAVIN SHETTY, SANGITA M. JOSHI, Netpost Courier Service PLC
Categories: Cash Services
4053, Report:
#278197
Posted Date:
Mar 06 2009
Allied Barton Claim And Payment Logistics; Allied Barton Security Services; Spectguard Acquisition Jason Appel attempted to scam me out of $2,250.00! King Of Prussia Pennsylvania
Received check in the mail for $2,350.00 with an Award Notification letter stating that I was a 3rd tier winner in the North American Prize Pool for $45,000.00. Jason Appel stated that this initial check was to cover administrative payment and clearance fees for my winnings. Lidia...
Entity
Allied Barton Claim And Payment Logistics, Allied Barton Security Services, Spectguard Acquisition
Categories: Cross-Border Scams
4054, Report:
#431131
Posted Date:
Mar 05 2009
Canadian Healthcare Mall Ordered & paid for Viagra. Did not receive product. Tried through my bank to recover my money,couldn't because payment was made out of USA. I was to be charged $154.95, but total charges were 159.60 who was paid to Fastedpills2.com Chattanooga Tennesee
Ordered Viagra on 10/3/2008. Was charged 159.60. The charge was supposed to be 154.95. I have not received my product as of now. I tried to get my bank to recover my money but the couldn't because it was out of the country. My credit card has already paid for this & I want my money ...
Entity
Canadian Healthcare All
Categories: Pharmacies
4055, Report:
#430896
Posted Date:
Mar 05 2009
De-Lotto American Shoppers Lottery - Zenith Financial And Trust Too Good to be true? Toronto Ontario
I received a letter today from Zenith Financial and Trust for the amount of $4,875.00. The check looked official and came from US Bank, Memphis, Mo 63555-1431. The letter stated that I had won $125,000.00 US dollars.This was from a total prize money of $9 million US dollars that was...
Entity
De-Lotto American Shoppers Lottery - Zenith Financial And Trust
Categories: Bad Check Writers
4056, Report:
#430611
Posted Date:
Mar 04 2009
Business Center Development Steve Greene took our money,never delivered equipment, and dissappeared. Columbia South Carolina
on 11-2-07 we entered into a contract with steve greene and bcd to build and supply a pack and ship store in O'Fallon,Mo.
as of this date, we have not received the sign making portion of the business,along with misc. supplies to go with the business.these were specifically spelle...
Entity
Business Center Development
Categories: Business Consulting
4057, Report:
#428520
Posted Date:
Mar 04 2009
Allied Interstate PLEASE READ! Keep a phone log and hire an attorney, I did and just won my case! Minneapolis Minnesota
I started receiving calls from Allied Interstate in December of 2008. At first I was getting missed calls from a 952 area code (on Sunday mornings) and did not know the origin of the call. I never answered them and I never called back.
On 12/11/08, someone named Tony called my ...
Entity
Allied Interstate
Categories: Collection Agency's
4058, Report:
#430360
Posted Date:
Mar 03 2009
ILD Teleservices Inc ,Fone Right Inc Unauthorized charge to Verizon bill Missoula Montana
I called Verizon customer service re: ILD Teleservices-Fone Right Inc charge on my Feb. bill for $14.95 plus $.93 in taxes for a total of $15.88. I had no knowledge of this company and did not authorize a charge for voicemail monthly fee. I beleive this was a fraudulent transaction....
Entity
ILD Teleservices Inc , Fone Right Inc
Categories: Telephone Companies
4059, Report:
#430344
Posted Date:
Mar 03 2009
BURROUGHS AND CHAPIN GRANDE DUNES RIPOFF COMPANY MOLD IS THROUGHOUT THE WHOLE BUILDING. BUYER BEWARE MYRTLE BEACH South Carolina
THIS IS TO LET EVERYONE KNOW WHO COMES DOWN TO MYRTLE BEACH SOUTH CAROLINA, THAT THE BURROUGHS AND CHAPIN COMPANY IS HIDING A VERY SERIOUS AND DEADLY..MOLD CONDITION INSIDE THE GRANDE DUNES MARINA INN
JIM ROSENBURG WHO IS THE PRESIDENT FOR EDGERTON BURROUGHS AND WHO IS WORKIN...
Entity
BURROUGHS AND CHAPIN GRANDE DUNES RIPOFF COMPANY
Categories: Hotel
4060, Report:
#430216
Posted Date:
Mar 03 2009
GrantHelpOrder.com - GrantHelpOrder.com - Grant Funding Express - Grant Writitng Express Granthelporder.com took 3.95 for a cd I never received and than 0 days later charged me 74.95 1 Internet
Granthelporder.com took 3.95 for a cd I never received and than 0 days later charged me 74.95 1o days later.The number that they gave to contact them is a toll free directory assistance number.Then I received a call from the 2132288111 number asking if i was happy with the product w...
Entity
GrantHelpOrder.com - Grant Funding Express - Grant Writitng Express
Categories: Federal Government