4281, Report:
#341203
Posted Date:
Jun 17 2008
Td Financialfinal notice sent me a check4950.00 pay gov serv tax3700.00 Toronto Ontario
final notice ticket number 38-06-24-44-11 you are a 2 nd category winner here is a check for 4950.00 send 3700.00 for gov service tax then remainder of lottery winnings will be sent to youtax agent olga sutherland contact your assisgned claims agent mary johnson or george bolton 1-7...
Entity
Td Financial
Categories: Liars
4282, Report:
#341039
Posted Date:
Jun 17 2008
Bruce Berge, Wayne Berge & Bob Berge Malicious Abandonment. After my mother and her husband moved here, he left and cleaned out all their joint bank accounts! Tillamook Oregon
Bruce, Wayne and Bob Berge are opportunists and ripoff artists at its finest! After abondoning my mother, her husband of 23 years, and his brother cleaned out their nest egg retirement joint savings account and moved it into an account of his name only. So my mom had no access to ...
Entity
Bruce Berge, Wayne Berge & Bob Berge
Categories: Ex-Husbands
4283, Report:
#341015
Posted Date:
Jun 17 2008
Geneva Roth - GRC Funding Generally Rapping Consumers (GRC) Ghost until Payday Shawnee Mission Kansas
I took out a loan in March for $400. I don't recall the details of the loan, but was told I would be making payments of $120.00 per month. My fax machine was on the blinks and failed to receive any documentation on this loan. The representative stated it would be email to me and I...
Entity
Geneva Roth - GRC Funding
Categories: Attorney Generals
4284, Report:
#340725
Posted Date:
Jun 16 2008
Dr. Mark Lohnie $2,000,000.00 UK Lottery Winnings United Nations New York
I recieved a lettered headlined from the United Nations by a Dr. Mark Lohnie indicating that I had won a sum of $2,000,000 in the U.K. Lottery through a computer check.
Beware! If you agree to his conditions he will ask for $550.00, if you choose the ATM SWIFT card, or $770.0...
Entity
Dr. Mark Lohnie
Categories: Banks
4285, Report:
#340665
Posted Date:
Jun 16 2008
Atlas Financial Trust Winning Final Notification Chatam Ontario Canada
I received a letter along with along with a check in the mail in the amount of $4,875.00. The instruction on the letter stated Do not attemp to cash the check until you call Mr. George Stanley when Mr. Stanley answered the telephone, he place me on hold for about two minutes, while...
Entity
Atlas Financial Trust Inc.
Categories: Cash Services
4286, Report:
#340648
Posted Date:
Jun 16 2008
Hector And Judy Duarte Dba Top To Bottom Contracting Hector Duarte doesn't have a valid contractor's license. If you have had problems with him contact DOPL as soon as possible. Brookside, St George, Santa Clara, Washington, Hurricane Utah
Hector Duarte dba Top to Bottom contracting is not a legitimate contractor. He claims he has a contractor's license #4815186, but that license hasn't been active for years. The quality of his work is terrible.
I hired Hector to do concrete work for me in November 2007. It soon...
Entity
Hector Duarte Dba Top To Bottom Contracting
Categories: Builders & Contractors
4287, Report:
#340646
Posted Date:
Jun 16 2008
Xango LLC XanGo Juice Watch your wallet, these guys are professional pick-pockets! Lehi utah
I started with Xango several months back and when I was billed for my first month but did not receive my products, I immediately went to my upline for support. I asked them to please not bill my card again until we could figure out why my order did not arrive but my card was billed...
Entity
XanGo
Categories: Supplemental Health Programs
4288, Report:
#230455
Posted Date:
Jun 16 2008
Jim Buckmaster AKA CRAIGSLIST Violating The Constitutional Rights Under The First Amendment Rights San Francisco CA San Francisco California
Enclosed you will find a Legal Documented Complaint with the ACLU Against CRAIGSLIST.ORG for the willful and wanton acts of Violating The Constitutional Rights Under The First Amendment Rights -
Freedom of Press and Speech. (Link) and hereby submit for your consideration the r...
Entity
Jim Buckmaster At CRAIGSLIST
Categories: On-Line Business
4289, Report:
#340536
Posted Date:
Jun 16 2008
Tvretails.com Ordered two articles for $99.99 each, charged credit card, never received New York City New York
My daughter ordered two articles on the internet web site on March 15th. They charged her credit card twice on April 11th for $99.99 each. The articles have never been received.
At first she was able to talk to someone who said they would be sent tomorrow. Later on only a fu...
Entity
Tvretails.com
Categories: Appliances
4290, Report:
#340413
Posted Date:
Jun 15 2008
LastChanceCashadvance They tried to rip me off, but I truned down there offer. Internet
They tried to rip me, but I turned down there offer. They disguise there web under all kind of different offers under different names througn differentPayDay loan web sites. They real you in by offers like Your Approved for a payday loan, just click here. You should avoid there Web ...
Entity
Last Chance Cash Advance
Categories: Financial Services