4081, Report:
#406222
Posted Date:
Dec 30 2008
Blair Shoddy Business Practices Warren Pennsylvania
From: Philaxxxviii
To: [email protected]
Sent: 12/26/2008 4:59:57 P.M. Eastern Standard Time
Subj: Blair's shoddy busuness Practices
Dear Mr. Scibelli Sr.,
Thank you for your inquiry.
We regret that your free shipping was not properly applied to your order. We will ...
Entity
Blair
Categories: Liars
4082, Report:
#400395
Posted Date:
Dec 30 2008
Sutherland Lending, parkway Lending, moneta Lending ECT Loan Scam READ READ!! LOAN SCAM WE HAVE TO STOP THEM!!!!!! Canada
I was scammed! You know the 5,000 dollar loan and you have to send 4mths payment up front then you never hear from them or they say your refund will be 10 to 15dys... Well they keep changing there name and phone numbers, they have changed to sutherland lending, moneta lending parkwa...
Entity
Sutherland Lending, parkway Lending, moneta Lending ECT Loan Scam
Categories: Cash Services
4083, Report:
#405637
Posted Date:
Dec 29 2008
American Fair Credit Association - AFCA has been taking a $5.00 monthly fee out from my checking account since 1998 Denver Colorado
I saw a flyer for AFCA back in 1998 and I called it. I went to their office in Richmond, CA to get help with getting a credit card, since my credit was not very good. They told me that in order to get the credit card, I had to become a member and pay a $5.00 monthly fee for one year...
Entity
American Fair Credit Association - AFCA
Categories: Credit Card Processing (ACH) Companies
4084, Report:
#405605
Posted Date:
Dec 29 2008
Centeral Coast Nutraceuticals Inc.acaipure shipping trial period $4.95 instead charge my account $44.85 Phoenix Arizona
they stated would only be shipping and handling charges $4.95 instead chage my bank $44.85. tried to call stated office closed,.
helen
littlestown, PennsylvaniaU.S.A.
*EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it ...
Entity
Centeral Coast Nutraceuticals Inc.acaipure
Categories: Supplemental Health Programs
4085, Report:
#405455
Posted Date:
Dec 28 2008
WINCHESTER LENDING GROUP NEW JERSEY - CREDITVIEW FINANCIAL GROUP - 1ST BASE LENDING GROUP - MONETA LE ADVANCED FEE LOAN SCAM--SAME PERSON INVOLVEDUSING MULTIPLE PHONY NAMES---VERY IMPORTANT--PLEASE READ All Nationwide
ADVANCED FEE LOAN SCAM---SAME PERSON INVOLVEDUSING MULTIPLE PHONY NAMES---VERY IMPORTANT---PLEASE READ
WINCHESTER LENDING GROUP (NEW JERSEY), CREDITVIEW FINANCIAL GROUP, 1ST BASE LENDING GROUP, MONETA LENDING GROUP, BRIARCLIFFE LENDING GROUP, SUTHERLAND LENDING GROUP and OTHERS!!! ...
Entity
WINCHESTER LENDING GROUP NEW JERSEY - CREDITVIEW FINANCIAL GROUP 1ST BASE LENDING GROUP, MONETA LE
Categories: Loans
4086, Report:
#405306
Posted Date:
Dec 27 2008
Doheny Capital Management - FGS Accounting&tax Services - John Garry Professional scam artists, with big name big address &no money for refunds Beverly Hills California
Craigs list favorite advertising shelf corporation with credit lines attached.Corp sells as high as 80k+++.Purchased one under 35k,& recieved a shelf corp with no D&B paydex.infact D&B report was flagged.Over 6mths has expired&numeruos promises,as well as agreements for refund has a...
Entity
Doheny Capital Management - FGS Accounting&tax Services/John Garry
Categories: Miscellaneous Companies
4087, Report:
#405003
Posted Date:
Dec 26 2008
Premium Long Distance Service Premium Communications Po.box 155579 Fort Worth Texas Usa 76155-5579premium Long Distance Service they signed me up for their long distanc service when i cliked on another web site about free music downloads I do not want their service it is a rip off Fort Worth Texas Internet
I clicked on a free music download page and they said i agreed to accept their long distance service.i knew nothing about it i do not want the service. i tried to go to their web site and there is nothing there.this is a clomplete rip off I tried to call them and could not get anyt...
Entity
Premium Long Distance Service
Categories: Telephone Companies
4088, Report:
#1032814
Posted Date:
Dec 24 2008
Ecowas Donations;Dr. Marvis Blake, Rhoda Jones, Adebola Williams, Dr. Donald R. Owo; Daniel J. Blunt; Dr. Arnold Eze; Mr. Njideka Henry; Paul Lampard; James Mando; Hon. Dr. Samuel Frank Esq.; James Adam, These people are consistently harrassing me on the internet proclaiming that i need to send them money in order to receive an 0n-line lottery that I have won. I have requested that they not bog down my e-mail box with this nonsense. I am sick and tired of it! I have not, and will not send them any money but they still persist! Abuja, Nigeria Internet
These people are consistently harrassing me on the internet proclaiming that i need to send them money in order to receive an 0n-line lottery that I have won. I have requested that they not bog down my e-mail box with this nonsense but they continue to do so. I am sick and tired of ...
Entity
Ecowas Donations
Categories: Liars
4089, Report:
#404486
Posted Date:
Dec 24 2008
MR. DANIEL SMITH Fake letter just Like anna from CO WASHINGTON D.C. Nationwide
Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division.Federal Bureau Of Investigation.J.Edgar.Hoover Building Washington Dc Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help ...
Entity
MR. DANIEL SMITH
Categories: Federal Government
4090, Report:
#137119
Posted Date:
Dec 23 2008
RPS Providers, Alene Kleczko, SELENE LAMBERT Ripoff, Dishonest, Bloodsucking Vultures, Masquarading as a Software Company that needed someone to cash their checks sooner than they could cash them, and then wire them the money. Paris France
I responded to a company from France that contacted
me from my resume being on Career Builders.com, I accepted their position, and went to work for them cashing checks for them from their customers, and wiring
the money by Western Union to an address in Austria. The checks ended...
Entity
RPS Providers
Categories: Con Artists