4061, Report:
#321094
Posted Date:
Mar 26 2008
AmericaAmerican Corporations Those who won't hire felons Rockford Illinois
Since losing our daughter to a still birth last year and due to my fiance's depression the Doctor told me that I must stay with her until she is comfortable by herself. I lost my job at National Collection Organization because it was too much time to be off but I was told I would be...
Entity
American Corporations
Categories: Civil Rights Violators
4062, Report:
#320884
Posted Date:
Mar 25 2008
United Kingdom Lottery Board told me i won 1 million 500 thousand pounds and to give my name age email address etc then asked me to file for a claim Liverpool Internet
after talking with family we are convinced this is an attempted scam although have no proff apart from other similar case on the bbc and links from goggle
i have no money really or right to overdraft etc but would be prepared to help if they are scammers
notice the errors in engli...
Entity
United Kingdom Lottery Board
Categories: Cash Services
4063, Report:
#320611
Posted Date:
Mar 24 2008
JPMorgan Chase Bank, NA John Wilson, First Trust Financial, Rob Williams, Mitchel Lou 2008 Power Play Stake is a scam and someone needs to stop it before good people get hurt!!! Austin Texas
I recieved a letter in the mail from Canada with no return address. Inside was letter from First Trust Financial telling me I had won the 2008 Power Play Stake. It said I had won 150K and incolsed was a check for $4,900. The letter said to contact Rob Williams at 1-604-783-5171....
Entity
JPMorgan Chase Bank, NA John Wilson, First Trust Financial, Rob Williams, Mitchel Lou
Categories: Cross-Border Scams
4064, Report:
#320343
Posted Date:
Mar 23 2008
Ocwen Loan Servicing - Regis Lending Corp. Scam companies working together Orlando Florida
we was having finanical hardship when we was solicited on the phone by a man working for a company called Regis Lending Corp. he stated that we can get some money to help us out at that time because we have equity in our home and we will keep a fixed rate at 9% and also we can skip...
Entity
Ocwen Loan Servicing - Regis Lending Corp.
Categories: Mortgage Companies
4065, Report:
#320239
Posted Date:
Mar 22 2008
Mr. Walter Williams. I also represent Government Departments as an External Solicitor Nationwide
This is the letter received:
Good day to you,
Compliments of the day to you. I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am Mr. Walter Williams, personal attorney to late client and ...
Entity
Mr. Walter Williams.
Categories: Legal Process Services
4066, Report:
#318748
Posted Date:
Mar 21 2008
First Trust Financial, J.P. Morgan Chase Bank, N.A. My minor daughter eceived letter (no return address) stating she had won 150k 'Second Category' lottery drawing supposedly held on February 15th 2008. Austin Texas
My minor daughter received a letter (no return address) stating she had won a 150k drawing for the 2008 POWER PLAY STAKE. Drawing was supposedly held on February 15th 2008. The letter stated that the company had made many unsuccessful attempts to contact her.
The letter had clai...
Entity
First Trust Financial, J.P. Morgan Chase Bank, N.A.
Categories: Banks
4067, Report:
#319908
Posted Date:
Mar 21 2008
Law Offices Of Mitchell N. Kay P.C. BEWARE!! IF YOU DON'T OWE T-MOBILE DON'T PAY New York New York
This company has sent me several letters stating that I owe T-Mobile 178.54. I received letters April 2005 and February 2008 from this company. Everytime I contact them they give me a fax number to send my resoluation letter to and they indicate that it will be taken care of. The ...
Entity
Law Offices Of Mitchell N. Kay P.C.
Categories: Collection Agency's
4068, Report:
#291705
Posted Date:
Mar 20 2008
Web Williams, Webster Williams, Web Williams, Webster Williams, Kr4wm Ham Radio Scams - Uses radio to scam and torment people Myrtle Beach, SC 29579Myrtle Beach South Carolina
Web or Webster Williams of Myrtle Beach South Carolina uses his radio to sale items and slander people's name. He goes by the handle, kr4wm. If you meet up with this guy - I will tell you up front to stay as far away from him as possible as he is a scam artist. If you look around on...
Entity
Web Williams, Webster Williams, Kr4wm
Categories: Miscellaneous Electronics
4069, Report:
#319058
Posted Date:
Mar 18 2008
Verizon Communications canceled services bill shows refund but verizon will not pay Mission Hills California
Canceled services (month to month prepaid) internet and fiber television. All equipment picked up by company employee in good working condition. Services canceled 20th of the mont. Billing showed refund but company continued charging next months internet services. Told would be ...
Entity
Verizon Communications
Categories: Internet Service Providers
4070, Report:
#318999
Posted Date:
Mar 18 2008
First Trust Financial - Rob Williams - Sue Harker 2008 Power Play Stake-Fraud Victoria British Columbia
I received a letter and check stating that I had won the 2008 Power Play Stake that was held Feb. 15th. The letter stated that I had won the sum of $150,000,00 dollars. A check for $4,900.00 was enclosed that was to be used for the certification and insurance which had to be paid ...
Entity
First Trust Financial - Rob Williams - Sue Harker
Categories: Corrupt Companies