451, Report:
#262073
Posted Date:
Jan 29 2008
CITI TRUST FINANCIAL, PATRICK THOMPSON, JERRY GRIFFITH, JERRY NEWMAN, CHRISTY CHOUNG Sent a $4700. check from winnings of $250,000 of a lottery draw and I was to send in $2700 Ontario, CANADA
I received a letter from Citi Trust Financial Inc. stating that I had won a national/state lottery/sweepstakes in the past 5 years, it was tagged COMPENSATION DRAW. A ticket with the serial number 29745014AL attached to my name drew the lucky winning numbers 40-62W-76-44-24.
I ...
Entity
Categories: Lottery
452, Report:
#303620
Posted Date:
Jan 27 2008
UNITED PROCESSING DEPT IN ARIZONA (UNITED PAY SERVICES) THREATENED TO SEND PEOPLE TO COME TAKE ME TO JAIL MESA ARIZONA Arizona
i RECIEVED A PHONE CALL ABOUT 2 WEEKS AGO FROM A PERSON WITH INDIE ACCENT HE CALLED HIMSELF OFFICER STUART WRIGHT FROM THE UNITED PROCESSING DEPT. HE WAS A VERY RUDE MAN SAYING THAT IF i DO NOT PAY HIM 650.00 IN TWO HOURS THAT THERE WAS GOING TO BE POLICE OFFICERS COMING TO PICK ME...
Entity
Categories: Loans
453, Report:
#302286
Posted Date:
Jan 22 2008
Robert Gruntz , The Arlington Group Promises incredibly high rates of return on investment while paying little to no taxes Hemet California
Robert Gruntz operates a supposed full service investment and tax planning service now called the Arlington Group. He has had at least seven failed business ventures over the past 20 years which have gone under various names, e.g. Eastridge Farms, R.G. Stables, Equity Stables,The P...
Entity
Categories: Investment Brokers
454, Report:
#302226
Posted Date:
Jan 22 2008
Robert Gruntz - Bob Gruntz - The Arlington Group Lost $300,000 trading in my stock account at E-Trade and charged huge commissions Hemet California
These guys are consummate pros with many years of experience at gaining confidence. We went into it with good faith and there is a certain amount of trust in everything we all do- whether it is opening a bank account or buying a house. When that trust is betrayed as they (Newman/Gru...
Entity
Categories: Investment Brokers
455, Report:
#302111
Posted Date:
Jan 21 2008
Arlington Group Aka Robert Gruntz Investment Scam, Gruntz trades in your stock account with a power of attorney Hemet California
There is no Arlington Group. This is the name of Robert Gruntz's latest scam. His previous schemes include The Eastridge Group, John Martin Racing, and several others. He has many investors that have given him large sums of money to trade in their stock trading accounts via a pow...
Entity
Categories: Investment Brokers
456, Report:
#301117
Posted Date:
Jan 18 2008
Global Ocean Freight Negligence, lies, and overall fraud. Unless you've always wanted to go poor and be frantically stressed out, avoid this company! Plantation Florida
We used Global Ocean Freight, located in Plantation, FL, for a move from the U.S.A. to the Dominican Republic. Our contract was for a self-load and unload 40 container (full container load) that we placed both our household goods and a vehicle in. We selected them because of the com...
Entity
Categories: Moving Companies
457, Report:
#297192
Posted Date:
Jan 06 2008
Holland & Knight LLP Holland & Knight lawyers Accused of Fraudulent Billing Chicago Illinois
Update: The St. Petersburg Times posted a copy of a letter that Matthew Farmer wrote to a Judge Janet Poston and Scott Renfroe of the ARDC detailing the alleged billing fraud that he discovered at Holland & Knight.
http://www.sptimes.com/2006/08/30/images/farmer.pdf
----------...
Entity
Categories: Lawyers
458, Report:
#295414
Posted Date:
Dec 31 2007
Aaron's Sales And Lease Early morning visits, not stop calls, no delivery of product Turlock California
At 5:45 in the morning this company arrives to pick up my furniture. I had stated I would be in so we could discuss the situation. The table I was getting from them had not been in yet. I ordered it over 6 weeks ago and was told it would be here in 10 days.
After waiting I had d...
Entity
Categories: Furniture & Furnishings
459, Report:
#218091
Posted Date:
Dec 18 2007
2by2.net, Ixp.net, Yor .com, MP Newman, Dan Hamilton, Michael Mo, Dennis Wong FAKE COMPANY, SCAM ARTISTS, HOTEL MEETINGS, DONT WASTE YOUR TIME OR MONEY!!! RIPOFF LOUISVILLE KENTUCKY CINCINATTI OHIO
Dennis Wong is the supposed ring leader of this operation, the members of these organizations will tell you that he is a millionaire who lives in this huge mansion in pasadena overlooking the rose bowl. Total B.S. they will show you a video of him in this house again a lie, they ren...
Entity
Categories: Internet Marketing Companies
460, Report:
#281822
Posted Date:
Nov 03 2007
Canada 1 RV's Stole equipment from our RV after purchase and before pick-up Winnipeg Manitoba
Dureing the last week of September, 2007, my future brother in-law phoned us, and told us of an 31ft Springdale camper trailer for sale at Canada 1 RV's.
It had been hail damaged and fell on it's side in the wind, but explained that the price was good, and for our purpose's we sh...
Entity
Categories: RV Dealers