4341, Report:
#292718
Posted Date:
Dec 19 2007
Scotia Capital Investment Scotia capital investment SCAM New York New York
I got a call from Jennifer Osbourne on Dec 12 07 with an approval for a $12,000 dollar loan and great interest and everything. After all the paperwork and signing they ask me to send them money. So I send then money bc I really needed this money to a Becky Brinks in Canada. I know a...
Entity
Scotia Capital Investment
Categories: Loans
4342, Report:
#292708
Posted Date:
Dec 19 2007
Kimkins - Heidi Kimberly Diaz - Kimmer Low Carb Diet Scam, VLCD, Starvation Diet, Laxative Abuse, Anorexia, Eating Disorders, Kimkins, Diet Fraud Corona California
This story is about a woman who decided to scam innocent desperate people out of their hard earned money by promoting a diet based on lies and deception. Heidi Kimberly Diaz aka Kimmer of Kimkins.com started a website using her own success as the entire basis for the promotion of he...
Entity
Kimkins - Heidi Kimberly Diaz - Kimmer
Categories: Weight Control
4343, Report:
#292661
Posted Date:
Dec 18 2007
Texas Direct Auto, Mike Emry, Tanyas Foster, Ed Williams Beware!! Not in your best interest to buy from Texas Direct Auto Missouri City Texas
I bought a used Luxus from Texas Direct In August 2007. Decent experience at first. I was in and out in an hour or so. I love the vehicle and enjoy driving it when I could.
I was told I could expect to receive the plates and registration in the mail since I paid all fees, tax, t...
Entity
Texas Direct Auto
Categories: Auto Dealers
4344, Report:
#292369
Posted Date:
Dec 18 2007
Danville Services - Jennifer Peterson - Mark Inouye - Barbara Nelson Danville violated repeatidly violated a disabled clients' civil rights, subjected client to segregation, emtional abuse, breached contract. Las Vegas Nevada
A disabled client named matthew once had services through Danville Services. Danville services provides services to over 200 clients in the southern Nevada area. There also offer recreational services for their clients at Willow Creek and take them out on events such as bowling, eat...
Entity
Danville Services - Jennifer Peterson - Mark Inouye - Barbara Nelson
Categories: Disability Services
4345, Report:
#290713
Posted Date:
Dec 17 2007
JEN VICKERS BEWARE OF JEN VICKERS ST. MICHAEL Minnesota
Please beware of JEN VICKERS in St. Michael, Mn. She is trying to con people into giving her money for donations. She is not a non-profit organization and is doing this illegaly. Please do not send her your personal inforation or any money. She has no job and is trying to obtain mon...
Entity
JEN VICKERS
Categories: Wanted Criminals
4346, Report:
#291900
Posted Date:
Dec 16 2007
DEBRAH LOVE Or SANDRA BOLTON Or DOMINIC COLE scam of fake check of $2900.87 for Sony Computer prize pool claim Foster City California
I recieved a letter stating that I won a shared jackpot, as 3rd tier winner status. the total winnings are 45,000 dollars. Fake check used Sony Computer Entertainment America Inc., Forster City as payer, and Citiback Delaware in New Castle, DE as source of the fund.
Person signed...
Entity
DEBRAH LOVE Or SANDRA BOLTON Or DOMINIC COLE
Categories: Lottery
4347, Report:
#291832
Posted Date:
Dec 15 2007
Jen Vickers Jen Vickers is wanted Saint Michael Minnesota
Jen Vickers is currenty under investigation. Please help find her and report her to your local police department if you see her. She is trying to scam people and will most likely be facing charges for what she has done and is doing. Please beware of her and use great caution if you ...
Entity
Jen Vickers
Categories: Con Artists
4348, Report:
#291812
Posted Date:
Dec 15 2007
Jim & Yvonne Parrish Beacon Circle Drive in Rogers--Jim & Yvonne Parrish Bentonville Arkansas
We thought when we moved into this house that it was a good deal for the rent amount of $475 (3 Bedroom, 1 Bath house). Well, we move in & realize that behind the house is a drainage ditch that causes bugs/mosquitoes/roaches to run crazy. We couldn't get rid of these & spiders, etc....
Entity
Jim & Yvonne Parrish
Categories: Landlords
4349, Report:
#291466
Posted Date:
Dec 14 2007
Sincere Singles Scammed Me of Over 500.00 Heartless Service Stratford Ontario
Please be extremely cautious of this so called matching service before calling to become a member , youll wait many many months possibly years before they ever decide to call about a match. I myself have been a member for some time and am still waiting to this date for them to call ...
Entity
Sincere Singles
Categories: Dating Services
4350, Report:
#291445
Posted Date:
Dec 14 2007
Consumerbill Bank Account Fraud Internet Based Business Internet *EDitor's Suggestions on how to get your money back into your bank account!
I am still not sure how this company managed to get a hold of my bank information, but they took a membership fee of 17.95 out of my checking account. When I went to dispute it, their website returns the dispute as undeliverable, eve though you use their software to do it. The pho...
Entity
Consumerbill
Categories: Credit & Debt Services