4431, Report:
#551825
Posted Date:
Jan 10 2010
The Email Psychic Augustine Smith - describing himself as a Master Psychic Stole My Hard-Earned Money! Internet
Hello, I ordered an email reading from www.emailpsychic.com one week ago. I was promised the reading within 24 hours of ordering and have yet to receive it. I have been in touch with the company twice to chase up the reading and have received no acknowledgement from them at all.The ...
Entity
The Email Psychic
Categories: E-trade
4432, Report:
#551647
Posted Date:
Jan 09 2010
Legal Affidavit Office - US National Bank US National Bank DOES NOT EXIST -THIS IS A SCAM!!!! Dover, Delaware
I got a call yesterday from 302-760-3405 (a Delaware area code) from someone who identified himself as Jack Smith from the Legal Affidavit Office. He was screaming at me saying I owed him money and I was going to be arrested for fraud. He had a very thick Indian accent. I trie...
Entity
Legal Affidavit Office - US National Bank
Categories: Collection Agency's
4433, Report:
#396983
Posted Date:
Jan 09 2010
Melissa Smith Sick Puppies!! Saluda North Carolina
My Name is Tiffany the daughter of Jennifer. My mother was the one who had purchaced the puppy. We Live In Pennsylvania and Malissa is from North Carolina. We Had Picked up our puppy at the pittsburg airport knowing he would be scared and uncomfortable with a new family. Later He ha...
Entity
Melissa Smith
Categories: Dog Breeders
4434, Report:
#459880
Posted Date:
Jan 09 2010
National Credit Acceptance, Inc. A California Corporation; John J. Pugh: Lawrence Smith NCA is like a nightmare that never ends. How can an original judgment of 11,000 escalate to 15k. Well, NCA - gouging: I paid 9k on a demand; then had to have my wages garnished for another 3k; now because I filed a motion (pro per) to request that the judgement was met, I now owe another 3k. Help! I feel like I'm getting fleeced with no recourse. Accurate costs? Who knows? Sacramento California
Due to a failed business in 2005, my MBNA credit card debt was bought up by NCA. Since 2006, my nightmare has not stopped. I settled the 11k account for 6 k and have a demand letter of acceptance signed by Ms. Lisa Avalos. However, when I filed a motion to refute the additional ...
Entity
National Credit Acceptance, Inc. A California Corporation; John J. Pugh: Lawrence Smith
Categories: Lawyers
4435, Report:
#551235
Posted Date:
Jan 08 2010
Dr Jeffrey smith claiming to rewuire babysitter for twin girls. ottowa, Internet
This con artist began emialing me after i posted a legitimate ad for child care services. he claims to be a dr and widowed father of two twin girls and adds a picture of the children in his email. His grammar and spelling are appalling and he claims to be coming to your town on busi...
Entity
Dr Jeffrey smith
Categories: Wanted Criminals
4436, Report:
#551226
Posted Date:
Jan 08 2010
fingerbiz.com - Michael Smith Deceitful, Bait & Switch, Misrepresentation Randallstown, Maryland
I went back and Searched every folder, Inbox, Spam, etc., and could NOT find a response from FINGERBIZ,COM This indicates that Mr. Smith, et al, are liars. I choose not to do business with LIARS. As far as Other Motivations are concerned, I DO NOT, repeat, DO NOT want one red cent f...
Entity
fingerbiz.com - Michael Smith
Categories: Home Based Business
4437, Report:
#551037
Posted Date:
Jan 08 2010
CASH MONEY / YOUNG MONEY ENT. CAMARI SMITH, DAMARCUS SIMMONS, JAMAL ELKHATIB, JERIMIAH KING Timothy Brown, Tim Brown impersonated a Young Money employee, who was in charge of a Talent Showcase to be held in Mississippi on Jan. 9th,10th,&11th. Hey asked for a $500 entry fee, we never heard from him again. Atlanta, Georgia
He sends unsolicited emails to musicians or bands. He is also logging in to a bogus myspace account titled Young Money Ent. and sending out emails similar to the email received by me listed below.
YOUNGMONEY ENT. WILL BE HOSTING A CONCERT AND PARTIES..JANURARY 9TH, 10TH AND 11th IN...
Entity
CASH MONEY / YOUNG MONEY ENT. Aka CAMARI SMITH, DAMARCUS SIMMONS, JAMAL ELKHATIB, JERIMIAH KING
Categories: Tours & Excursions
4438, Report:
#409808
Posted Date:
Jan 07 2010
Bigyellow80 ,Terry Smith Possible Fraud on ebay scamming ring Atlanta Georgia
Just last week a auction finished as me as the winner its been almost a week since i sent the check but it has recently been cashed. the person i have been buying the said product from just recently sent me a email with a tracking number for the package and says that it wont say any...
Entity
Bigyellow80 ,Terry Smith
Categories: Internet Fraud
4439, Report:
#519213
Posted Date:
Jan 06 2010
MythraltheMystic.com Iox Bamboda and many more Bruce SMith has this website that he states they are real spell casters. FAKE! Internet
Mythralthemystic.com caught my eye for about two weeks. It seemed like a legitimate site with actual real people going through the same situations as I was. After I kept track of it for two weeks chose to buy a spell. Guess what? Once I made payment and they picked it up...
Entity
MythraltheMystic.com
Categories: Internet Fraud
4440, Report:
#550129
Posted Date:
Jan 06 2010
Firth Third Bank Gregory W. Olech BEWARE OF PUTTING YOUR MONEY WITH FIFTH THIRD Internet
I was contacted by Fifth Third Fraud Protective about suspicious activity in Oct 2009. Sure enough, someone used my credit card info and made purchases. The large purchaes did not make it thru the system yet and they were able to stop the charges. The Fifth Third a...
Entity
Firth Third Bank
Categories: Banks