4601, Report:
#403199
Posted Date:
Dec 20 2008
Nocturne Productions Inc. Sent me a check $3995 to cash at my bank, winnings of a lottery, me to send $2900 to them. Dekalb, Illinois
Please arrest these people that are trying to rip off good citizens like me. I knew it was a scam, but not everyone is aware of this type of scam. I know they wanted me to take it to my bank and cash it, whereas my bank would put a hold on the funds and then of course I was to send ...
Entity
Nocturne Productions Inc.
Categories: Attorney Generals
4602, Report:
#398594
Posted Date:
Dec 19 2008
Treasured Metals Treasured Metals STOLE my gold! It is a SCAM! DO NOT USE!!!! Burnsville Minnesota
The website www.treasuredmetals.com is a fraud. I sent in my address to this website and received an envelope so that I could send my gold into their company for money. I sent in my gold items and did not receive payment. After three weeks, I contacted their phone number and it went...
Entity
Treasured Metals
Categories: Websites
4603, Report:
#403022
Posted Date:
Dec 19 2008
Reliable Remodeler Lead Referral Service Is A Rip-Off For Contractors Beaverton Oregon
I am a reputable licensed contractor. I have used other lead referral services (Service Magic, Bob Villas Renovation Experts) with ok to good success. I have been hounded by Reliable Remodelers to try them..so I signed up.
The process and the leads have been a joke. In fact, my ...
Entity
Reliable Remodeler
Categories: Builders & Contractors
4604, Report:
#402691
Posted Date:
Dec 18 2008
Stoneliegh Recovery Associates check forgery Lombard Illinois
We agreed to pay what we owed. But needed written conformation about the total and who was the original lender. Did not get that info.
We stopped payment on the check! Because of the lack of written communication.
They 'renumbered' the original check and resubmitted it to the ...
Entity
Stoneliegh Recovery Associates
Categories: Collection Agency's
4605, Report:
#182907
Posted Date:
Dec 17 2008
Marston Mills, Inc. reverse Recruiting Firm ripoff dishonest misrepresentation fraud publicly available information sold as proprietary failed to deliver as promised Chicago Illinois
Terrible Experience with Marston Mills, Inc., Career Research Service
Marston Mills, Inc., is a Chicago-based employment research company that offers to do ?reverse searches? on behalf of candidates seeking new employment. A traditional recruiter or headhunter firm will contact ...
Entity
Marston Mills, Inc. (reverse Recruiting Firm)
Categories: Employers
4606, Report:
#402076
Posted Date:
Dec 17 2008
Barclays Bank ,Juniper Credit Card Bait and switch!!! Wilmington Delaware
Barclays (Juniper) issued me a credit card with a credit limit of $2500. I could see this online for approximately 10 days until I received the card. When I activated the card I was informed that my credit limit was $2500. My first use of the card was to transfer approx. $52.00 to m...
Entity
Barclays Bank ,Juniper Credit Card
Categories: Banks
4607, Report:
#141936
Posted Date:
Dec 17 2008
Centric Group Discount Travel ripoff bait and switch high-pressure telemarketing scam Las Vegas Nevada
I have obtained the physical address where Centric Group Discount Travel Club mails their packages from (via DHL Delivery Service). It is different from what they tell you their mailing address is on all of their literature.
Since I was also the victim of this $369 fraud, I have ...
Entity
Centric Group Aka Centric Group Discount Travel Club
Categories: Telemarketers
4608, Report:
#401586
Posted Date:
Dec 15 2008
OKK Trading Hit and run, but got away without a penny!! Commerce California
I recieve a letter from OKK Trading stating that I had won a lotto of $240,000 and the check included in the letter was for tax purposes; that I was to call them 1st then I was suppose to cash the check and send them $3985 to pay taxes and soon as they recieved the western union at...
Entity
OKK Trading
Categories: Miscellaneous Companies
4609, Report:
#401495
Posted Date:
Dec 15 2008
Extreme Painting Auto Body Works Beware of Extreme Painting Auto Body Works, Keith Eveland Waukesha Wisconsin
This guy still has not made good on the paint, body work, repayment, replacement of parts and return of parts. Beware...this guy runs things borderline criminal.
I, Clay W. Altman, contracted Keith Eveland Extreme Painting Auto Body Works to do body work and paint on my car.
T...
Entity
Extreme Painting Auto Body Works
Categories: Auto Repair Service
4610, Report:
#401393
Posted Date:
Dec 15 2008
Attorney Ronald Peacock Rip-off attorney Lake City Florida
Florida Supreme Court suspends Lake City attorney Ronald Peacock from practicing law for 91 days--
December 5, 2008 By Karl Burkhardt
Lake City attorney Ronald Hardy Peacock has been suspended from the practice of law for 91 days, effective December 4.
The Florida Supreme Cou...
Entity
Attorney Ronald Peacock
Categories: Lawyers
