4561, Report:
#740267
Posted Date:
Jun 13 2011
Cashnet USA CDR and Associates Deceptive practices, threats, attempts to obtain more current personal info Internet
While I was away from home this morning for physical and occupational therapy, a phone call was received by a company named CDR and Associates. They claimed to be calling me over some unusual internet activity according to the individual who took the call. The Caller ID ...
Entity
Cashnet USA
Categories: Collection Agency's
4562, Report:
#461671
Posted Date:
Jun 13 2011
Southgate Accountants, Adam Southgate, Southgate Chartered Accountants Scam, Fraud, Tax Evasion Cover-Up, avoid tax, tax avoidance coverup, creative accounting tax tips Gold Coast Queensland Australia
If you need an accountant who will close his eyes on scam and fraud in your company, and will help to avoid tax on unlawfully taken money, and you live on the Gold Coast, Australia, read on and make notes. Here is my experience with Southgate Accountants and the principal Adam South...
Entity
Southgate Accountants, Adam Southgate, Southgate Chartered Accountants
Categories: Accounting
4563, Report:
#739964
Posted Date:
Jun 13 2011
Alan Hirschkorn / Jeffrey Hirschkorn Alan , Jeffrey , Peabody , Osceola county school bus employee , peabody vacations , False Claims , False reports against Landlord . DISMISSED !!!!!!! orlando, Florida
It seem`s as though a false report was made against the former landlord ( Bob Ross ) without even his (Bobs) knoledge , Fortunately it was Dismissed in his (Bobs) favor , which The former landlord was unaware of as well .The reason I know , is I called to tell him of these developem...
Entity
Alan Hirschkorn / Jeffrey Hirschkorn
Categories: Tenants
4564, Report:
#739562
Posted Date:
Jun 11 2011
Seneca Prize Corporation Seneca Companies Publisher's Clearing House Scam - Seneca Prize Corp Mega Millions Jackpot check counterfit Des Moines, Iowa
My mother received a letter in the mail via USPS, with a Canadian postmark, on 10JUN11. The letter was accompanied by a check drawn on Liberty Bank of Des Moines, IA, under the account of Seneca Companies, and made out to her for $2,286.79. It is dated 5-24-2011.
...
Entity
Seneca Prize Corporation
Categories: Lottery
4565, Report:
#133224
Posted Date:
Jun 11 2011
Charter Communications Ripping off sub contractors with nonpayment and false accusations. General Contractors look the other way to protect themselves while subcontractors take on all the liabilities. ripoff Chesterfield Missouri
To all my subcontractor friends who work for Charter:
I did thousands of direct sales for Charter as an independent subcontractor between 2002 and 2005. Part of the first team in the U.S. to offer Triple Play Telephone, Internet, and Cable starting in St Peters MO. Those days yo...
Entity
Charter Communications
Categories: Corrupt Companies
4566, Report:
#739409
Posted Date:
Jun 11 2011
Union Workers Credit Services Union Workers Credit Union Send $37 dollars for a $10,000 credit limit platinum credit card. 1555 Regal Row, Texas
I received an offer from Union Workers Credit Service for a platinum credit card with a $10,000 credit limit. I did not respond to the offer because I immediately seen that the letter was a scam. I am reporting this company for the sake of others that might receive this ...
Entity
Union Workers Credit Services
Categories: Credit & Debt Services
4567, Report:
#739060
Posted Date:
Jun 10 2011
The Law Offices of Herbert Davis Richard Murkey, Paula Salcedo, Dennis Murkey, Frenchie, David, and Martin More insight to this company and what they are about. Tarzana, California
After getting burned for $10,000 and 6 lawsuits that followed with it due to Herb Davis' debt settlement program, I decided to investigate the legality of this companies operation and I finally trampled upon this article. This is an interesting written piece that exposes the ...
Entity
The Law Offices of Herbert Davis
Categories: Credit & Debt Services
4568, Report:
#737170
Posted Date:
Jun 10 2011
National Filing Service Pacific Management and Recovery LLC \ Illegal Conduct Corona , California
I have done a lot of reading and have also been contacted by these less then reputable debt collectors. Let me say a few things up front I know to be fact.
1 I worked for a reputable debt collector when I was about 19.
2 I have never had a credit card with a limit...
Entity
National Filing Service
Categories: Collection Agency's
4569, Report:
#724184
Posted Date:
Jun 09 2011
Sean Michael Morrison, Accelerated Lending Group Inc. Florida (aka) ALGI Suspicion of Advance Fee (Due Diligence) Fraud. Palm Beach Gardens, Florida
.What is an Advance Fee FraudAn advance fee refers to an upfront payment by the victim to the fraudster, to allow the victim to take part in a much larger financial transaction which he believes will either bring him a profit or will result in credit ...
Entity
Sean Michael Morrison, Accelerated Lending Group Inc. Florida
Categories: Loans
4570, Report:
#738347
Posted Date:
Jun 08 2011
Final Judgeing Division CONGRATULATIONS YOU ART THE TWO MILLION DOLLARS WINNER TO BE PAID ACCORDING TO YOUR OPTION OF EITHER $66,667 PER YEAR OR AN ALTERNATE LUMP-SOME OF $1,186,000! (OH! and get this! it is followed with a Internet
I just received a letter just this morning! Thankfully I'm a smart guy! googed final judging and this page atop all things was the first link! My letter says! CONGRATULATIONS YOU ARE THE TWO MILLION DOLLARS WINNER TO BE PAID ACCORDING TO YOU OPTION! I am glad I googled this I wonder...
Entity
Final Judgeing Division
Categories: ORGANIZED CRIME