4251, Report:
#313382
Posted Date:
Mar 11 2008
48 HOUR LOAN CENTER RIPPED ME OFF FOR 2000 DOLLARS PORTLAND Maine
I applied for a loan through the internet. An Vince Dimarco extension 218 called me from 48-hour loan center and said my loan was accepted from a broker in Canada, but wanted me to have the first 5 payments up-front to cover the insurances since I had bad credit. I came up with the ...
Entity
48 HOUR LOAN CENTER
Categories: Pawn Brokers
4252, Report:
#316710
Posted Date:
Mar 11 2008
PALISADES tried to get money out of me for an old land-line account from 2001! Edinboro Pennsylvania
I got a call today saying to call this 'collection agency. So I did, and it turned out to be Palisades collections. They told me that I have an outstanding balance on an old Verizon account from 2001, from an old college apartment. They said I needed to pay it right away or they wou...
Entity
PALISADES
Categories: Collection Agency's
4253, Report:
#302756
Posted Date:
Mar 10 2008
NATIONAL ASSOCIATION OF HEAVY EQUIPMENT TRAINING SCHOOLS - NAHETS - Yellow Metal Heavy equipment operator training school industrial equipment training school Stockton California
BE CAREFUL.....................all talk, no walk may apply here.
Unless and if you have $10,000 to throw away, proceed with caution.
You will be promised the moon to get your application and government student loan money.....easy money.
No jobs.
There are no jobs availa...
Entity
NATIONAL ASSOCIATION OF HEAVY EQUIPMENT TRAINING SCHOOLS
Categories: Adult Career & Continuing Education
4254, Report:
#313692
Posted Date:
Mar 10 2008
FEDEX Contact Fedex Courier West Africa Confidential from mary jones Internet
I got an email from Mrs Mary Jones to pay 240$ security keeping fee for a bank draft of 800000$. this is clearly a ripoff.
Pvdw
aBelgium
Entity
FEDEX
Categories: Banks
4255, Report:
#309134
Posted Date:
Mar 10 2008
Fedex Courier Express - Mrs. Mary Jones They sent emails saying that they had $8 million waiting for me at the fed ex office West Africa
They sais that they had $8 million us dollars waiting for me at the fedex office and they wanted my name address and phone number so they can make sure that its me they wanted me to pay $150 to fedex to hold the package as insurance they have sent me theses emails for a while but th...
Entity
Fedex Courier Express - Mrs. Mary Jones
Categories: Cash Services
4256, Report:
#315232
Posted Date:
Mar 09 2008
Mr. Marshall Broderick - Mary Parker - Post Bank Asked that I send 950.34 pounds for a funds transfer on lottery win in e-mail drawing London England
This company, Post Bank, sent in email that I won a drawing by chosing e-mail addresses. The prize was 3,500,000 pounds sterling. They required some information which included a beneficiary; then in the next email said that the British court approved and a draft had been made, witn...
Entity
Mr. Marshall Broderick - Mary Parker
Categories: Internet Fraud
4257, Report:
#316067
Posted Date:
Mar 08 2008
Palisades Collection, llc Verizon Communications Inc tried to collect money for a past due balance on an old land line account from 14 years ago. New York
the above mentioned company said i had a balance from a 1993 home phone account with verizon. i believe at that time i was not even a verizon customer. i used at&t. i called and spoke to a phone rep regarding the matter as was told to send a dispute letter if i was not going to pay...
Entity
Palisades Collection, llc Verizon Communications Inc
Categories: Collection Agencies
4258, Report:
#315941
Posted Date:
Mar 08 2008
UNION BANK OF NIGERIA ,Jacob Smith, James Carlos Advance fraud fee,Money Laundering Scam Ikeja,Lagos
The scam initially started with a Suzzy Williams Charity Fund of which she is a dying woman in the Netherlands.She claims that she has no one to leave it to.The money was left to her by her late husband and is deposited in Koelnerbank of Germany the sum of $3.5million. Obviously the...
Entity
UNION BANK OF NIGERIA
Categories: Door to Door Sales
4259, Report:
#302652
Posted Date:
Mar 08 2008
Mega Life & Health, Health Market Systems, Americans For Financial SecurityMega Life & Health, Health Market Systems, NASE, Americans For Financial Security Scorched but thankfully not totally burned by Mega Life & Health North Richland Hills Texas
I had a BC/BS policy and was perfectly happy with it, except for the cost, of course. In July 2007, I was contacted by an agent of Mega Life & Health, R.C (his initials). He told me that Mega replaces more BC/BS policies than any other carrier because the Care One Value Plan Mega ...
Entity
Mega Life & Health, Health Market Systems, NASE, Americans For Financial Security
Categories: Insurance Companies
4260, Report:
#315860
Posted Date:
Mar 08 2008
SurveyPro Inc Sent me a check for $4,990, wanted me to cash and send money to him. Check was a fake New York New York
Sent check, $4,990, wanted me to send moneygram to Montreal, Qubec fo$4,440 to Mary (my last name). Shop at Home Depot,Gap, JC Penney, Wal-mart, K-mart, or Sears, spend $100 and keep the merchandise. Pay $150 for the moneygram and critique the service of that and the store I shopped...
Entity
SurveyPro Inc
Categories: Consumer Services