4461, Report:
#351484
Posted Date:
Jul 15 2008
Construction Afiiliates/ Cal Remediation Scamed Me Mobile Alabama
I live in a sud division in Kansas City, Mo and we had some damage siding on our home and my neighbor told my husband and I that they went through this company with a class action lawsuit. So we were contacted by the company representative who name was sandy, So she came to our home...
Entity
Construction Afiiliates/ Cal Remediation
Categories: Home Inspections
4462, Report:
#351227
Posted Date:
Jul 15 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Or Union Financial Securities & Trust Check for $4875.00. Said I had won 125K US dollars. Before cashing supposed to call Bryan McDonald at 1-416-880-9064. Western Union them a check for taxes in amount of $2875.00. TORONTO Ontario
I was sent a check from a real bank that we had heard of. Had routing number, account number, check number and authorize signature. It was a real check. Just wanted someone to know that this scam is still going on. I tried the BBB which lead me to your website to confirm that it wa...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Banks
4463, Report:
#351205
Posted Date:
Jul 15 2008
Capital Financial Inc Lotto Scam With check included Prince Rupert British Columbia
I too was a victim of the lotto scam, in which i received a letter stating i had won a sum of 250,000 dollars. I had won a mega millions drawing held on 4-21-2007.
The letter i received had enclosed a very real check for 4,200 dollars and a receipt serial number, and the alleged...
Entity
Capital Financial Inc
Categories: Door to Door Sales
4464, Report:
#15294
Posted Date:
Jul 14 2008
NESI - Nelsons Engineering Services - Stay away from these people
This company is a winner. The owner is a former convict and felon, and was convicted of killing two men in Florida. Hes also wanted in the State of South Carolina on a felony charge.
Jesse Nelson is a wife beater, and was recently being looked for by the authoriities for beating...
Entity
NESI..Nelsons Engineering Services
Categories: Telephone Companies
4465, Report:
#350277
Posted Date:
Jul 13 2008
Debra Winkler Personal Search/Elite Exposed me to a convicted felon Los Angeles California
I was introduced to Wesley Hutchings by Jen Turner at the Debra Winkler Personal Search on December 23, 2004. We had a beautiful daughter, almost two years later. Wesley is a felon for a crack cocaine possession charge he had before he met me. His father, named James Hutchings is...
Entity
Debra Winkler Personal Search/Elite
Categories: Criminal Justice System
4466, Report:
#349623
Posted Date:
Jul 13 2008
Bank Of America Bank of America is the worst for NSF fee ripoff! Avoid them like the plague! Charlotte North Carolina
We all know that Banks in general are huge ripoffs, but I have to say after 25 years and three different major banks, Bank of America is the worst for calculated ways to get fees. Yes, none of us should ever let our account get over drawn, and even have fees of this nature. Howev...
Entity
Bank Of America
Categories: Banks
4467, Report:
#350333
Posted Date:
Jul 12 2008
Don A. Hecker Attorney At Law Harris & Fortbend Counties Volume Attorney Don Hecker sends unqualified assistants to represent clients after accepting retainer; never communicates directly with client Richmond Texas
Attorney Don Hecker (State Bar of Texas Number 09367800) of Richmond, TX is notorious for his high volume case load consistently representing multiple clients in various counties and courts on the same day.
Don's philosophy is simple; sign up as many clients as possible and then ...
Entity
Don A. Hecker
Categories: Lawyers
4468, Report:
#350226
Posted Date:
Jul 11 2008
Digital Wave Media Rany Nelson, Digital Wave Media Power Promote Momentum Marketing Group Randy Nelson Ripped off for $2000 Baton Rouge Louisiana
I was contacted by Randy Nelson directly by phone to ask if I wanted to participate in a managed marketing campaign in which Digital Wave Media/Power Promote would manage and promote a website for me, which would include purchasing a web site for me related to the Digital Wave Media...
Entity
Digital Wave Media Power Promote Momentum Marketing Group Randy Nelson
Categories: Internet
4469, Report:
#350134
Posted Date:
Jul 11 2008
The Down Store, The Down Store Of Canada took my full payment of $1,000 and never delivered the product. When I contacted them they gave me the run around and told me I needed to send them more money. New York New York
I contacted the company from a Web site http://www.thedownstore.com/. I placed a call on 4/06/2006 to place the order of 1 (One) down comforter. I spoke to a sale person named Milo who was trying to up-sale me on a promotional items that included what I was ordering but was twice t...
Entity
The Down Store
Categories: Bed & Bath
4470, Report:
#338604
Posted Date:
Jul 11 2008
Saxon Mortgage Services Inc. repayment plan, customer service departments Ft. Worth Texas
I am having problems getting any contact with Saxon. After calling and waiting on the phone for 30 minutes to get anyone to get to the phone. I am also in the pre forclosure issue. I have agreed with Saxon on a formal repayment plan. I am to pay them from March to May, 2008 a c...
Entity
Saxon Mortgage Services Inc.
Categories: BBB Better Business Bureau