451, Report:
#470855
Posted Date:
Jul 17 2009
CASHNET RIPP OFF!!!! DO NOT CONFIRM ANY INFO S Califonia California
This pakistan/gook whatever the hell he is called me this morning from a 941 (Sarasota, FL) area code and left a message on my voicemail. From what I could understand, his name was something Sanchez and there was a lawsuit against me. He said that I needed to call him back at 818-45...
Entity
CASHNET
Categories: Collection Agency's
452, Report:
#470847
Posted Date:
Jul 17 2009
Jason Head PLC Repeated contacts and harrassment Virginia Beach Virginia
I hired an attorney to send a cease and desist letter to this company after several harrassing phone calls. Since hiring the attorney however a Mr. Sanchez from Jason Head Law Firm is still contacting me and has even gone as far as calling the department at the University through w...
Entity
Jason Head PLC
Categories: Collection Agencies
453, Report:
#465290
Posted Date:
Jul 09 2009
REGUS GROUP, HQ, Regus Office Rentals - Office Space Provider, HQ Global Workplaces - Virtual Offices, Regus Management Group, Ricardo VarelavanOordt, Maite Sanchez, THE REGUS GROUP IS UNDER INVESTIGATION FOR FRAUD, MONEY THEFT & FALSIFYING OF DOCUMENTS INTERNATIONAL Nationwide
It has been reported through various reliable sources and ex-Regus clients that the REGUS GROUP/HQ MANAGEMENT GROUP is under criminal investigation for fraud, stealing of clients funds, non-delivery of services and falsification of documents.
Should you consider using their offi...
Entity
REGUS GROUP, REGUS, HQ, Regus - Office Space Provider, Ricardo VarelavanOordt, Maite Sanchez,
Categories: Secretarial Services
454, Report:
#467036
Posted Date:
Jul 02 2009
Standard Pacific - Standard Pacific Homes- Standard Pacific Corp installs Chinese Drywall & then Abandons Homeowners Irvine California
This is a press release written and sent by the homeowner about their experience with Standard Pacific:
Toxic Assets: Standard Pacific Homes installs Chinese Drywall & Abandons Homeowners Outraged homeowner confronts homebuilder's CEO during public earnings call.
Coconut Cre...
Entity
Standard Pacific Corp - Standard Pacific Homes
Categories: Builders & Contractors
455, Report:
#462817
Posted Date:
Jun 19 2009
Amir And Sanchez Nutraceuticals I have ask them to stop this order but they keep sending product. Tucson Arizona
What do I have to do to get them to stop sending this product? I could cancel my credit card, but that hurts my credit score.
Doris
Nipomo, CaliforniaU.S.A.
Entity
Amir And Sanchez Nutraceuticals
Categories: Miscellaneous Companies
456, Report:
#462110
Posted Date:
Jun 16 2009
Federal Loan Modification Law - Our Property Has Now Been Seized And A Sheriff's Sale Is Scheduled For August 5, 2009 Irvine California
Several months ago, because I was unemployed and we could not make our mortgage payments, we contacted the Federal Loan Modification Law Center in Irvine, California. My wife had seen their advertisement on TV. We were contacted by a lawyer who identified himself as Juan Sanchez, wh...
Entity
Federal Loan Modification Law Center
Categories: Loan Modification
457, Report:
#462028
Posted Date:
Jun 16 2009
Delta Group Incorporated DELTA GROUP INCORPORATED PROMOTIONS DIVISION, PRIZE AND AWARD PRESENTATION NORTH AMERICA INTERNATIONAL CLAIMS DEPARTMENT Sent letter with a check for $4,700 claiming that my wife was one of 10 lucky winners of SHOPPERS LOTTERY OTTAWA ONTARIO CANADA Ottawa Ontario
THIS IS A SCAM!! The letter received had a CONFINDENTIAL water mark. The check looks real and also had a water mark on it. DONT CASH IT!!! (Or you will have to repay your bank back!) Below is a word for word copy of the letter.
-------------------------------------------------...
Entity
Delta Group Incorporated
Categories: Cash Services
458, Report:
#461833
Posted Date:
Jun 15 2009
ALLINACE RESEARCH AGENCY Pretended to be a secret shopper company and sent a fake check to use for secret shopping. Chicago Illinois
I recieved a letter in the mail originating from Canada post. The company calls themselves the ALLIANCE RESEARCH AGENCY. They gave me a $3,850 dollar check to participate in a paid Consumer Research Program.
I am suppose to deposit the check in my bank account and then do two eva...
Entity
ALLINACE RESEARCH AGENCY
Categories: Consumer Services
459, Report:
#460477
Posted Date:
Jun 10 2009
Rodis Law Group Rodis Law a Rip Off Orange California
I contacted Rodis Law in March 2009 requesting help with my mortgage loan modification at which time Steven McDonald told me that I was the perfect candidate for their services. After crunching the numbers, Steven came back on the line telling me they could help me and said the cos...
Entity
Rodis Law Group
Categories: Lawyers
460, Report:
#459819
Posted Date:
Jun 09 2009
OASIS INCORPORATED - Silver Plus Incorporated By Another Victim Sent a letter with a check for $4,700 claiming I am one of 10 lucky winners of SHOPPERS LOTTERY OTTAWA ONTARIO CANADA
I also received same letter from Oasis Incorporated as Karen from Beavercreek, Oregon, USA did from Silver Plus Incorporated, along with a check in the amount of $4,700.
The letter read exactly as follows (including caps, spacing, spelling, punctuation, and grammar):
Dear Sir/...
Entity
OASIS INCORPORATED - Silver Plus Incorporated By Another Victim
Categories: Miscellaneous Companies