461, Report:
#397195
Posted Date:
Dec 03 2008
USSI FINANCIALS ID PURE SCAM ARTISIT! TAKING ADVANTAGE OF INNOCENT PEOPLE!! WALLACE Idaho
This company sent me a check that was written off a Wells Fargo bank account. The girl Joanna Martin told me to deposit the check in my bank account and call back when they lift the hold and she would tell me where to send the taxes on 100k.
I took the check to my bank and had th...
Entity
USSI FINANCIALS
Categories: Miscellaneous Companies
462, Report:
#397096
Posted Date:
Dec 02 2008
Stoneleigh Recovery Associates, LLC ,Russell Wallace Unfair, harassing, deceptive, and illegal debt collection practices Lombard Illinois
Mr. Wallace from Stoneleigh has been calling and harassing me about a potential debt that my boyfriend has. He has my boyfriend's phone number, and my boyfriend has been playing telephone tag with him for a few days, but Mr. Wallace continues to call and harass me. I asked him to ...
Entity
Stoneleigh Recovery Associates, LLC ,Russell Wallace
Categories: Collection Agency's
463, Report:
#395431
Posted Date:
Nov 27 2008
John Caswell ,John Caswell Scammer Consumer Electronics Western Union Electrnoics Limited ayudainformatica Rochester New York
John Caswell is a scammer
I found a forum post advertising a particular television i was wanting to buy. I emailed the person Bill Jones who added me to his msn messenger to chat. He proceeded to ask for my personal information, name shipping address. He also claimed that he cou...
Entity
John Caswell
Categories: ORGANIZED CRIME
464, Report:
#395405
Posted Date:
Nov 26 2008
Holiday Temporary Services, Ic. TOTAL RIPOFF for 4 grand-Right before Christmas !!!! Newark New Jersey
Holiday Temporary Services, Inc. sent me a letter proposing a mystery shopper job in which you would deposit a check they sent you and then complete 2 consumer research programs. The first job was to complete to buy approximately $51 dollars of products from a list of retailers incl...
Entity
Holiday Temporary Services, Ic.
Categories: Bad Check Writers
465, Report:
#394144
Posted Date:
Nov 23 2008
Invitation Processing Previously reported scam originated by Frank R. Wallace Dover Delaware
Received a letter claiming that I will have great secrets shared with me for free. This is a previous scam originated by Frank R. Wallace.
Karl
Clarksville, TennesseeU.S.A.
Entity
Invitation Processing
Categories: Bait-and-Switch
466, Report:
#1033552
Posted Date:
Nov 21 2008
T-Mobile Trouble with LaGrange Georgia Repair Center LaGrange Georgia
Having problems with a phone sent to T-Mobile Service Center in LaGrance, Georgia? I navigated their telephone system (706) 880-2000 and found the Distribution Supervisor. Contact below.
To navigate their system call the 880-2000 number, ignore the customer service message. Hi...
Entity
T-Mobile
Categories: Cellular Phone Companies
467, Report:
#1028868
Posted Date:
Nov 20 2008
Effectur - Brian Howell - Walter Wallace - Kenneth Johnson IRS TAX Consulting RIppoff Company Greensboro North Carolina
Listen America if you are looking for a company to handle your tax issues DO NOT trust this company, DO NOT give them ANY MONEY they will not and caanot help you. You are better off contacting the tax payers advocatcy group of your state. If your are ripped off by this company pleas...
Entity
Effectur
Categories: Bait-and-Switch
468, Report:
#392064
Posted Date:
Nov 17 2008
Ussi Financials they sent me a fake check during these very hard times Wallace Idaho
i was sent a check in the mail for $4,755 and i did some research on the company and found out that it was a scam operation
Madman
evans, GeorgiaU.S.A.
Entity
Ussi Financials
Categories: Brokerage Companies
469, Report:
#391807
Posted Date:
Nov 16 2008
USSI FINANCIALS Wallace ID Sent me a check for $4755 to cover taxes on my winnings of $100.00 from online sweepstake. Since I am military wife I thought thank you God. When I called, something didn't feel right. Wallace Idaho
I am a military wife, whos husband is deployed right now. I have 4 kids, and things are hard, just like many other great Americans. I received a check in the mail from USSI FINANCIALS . Stating I had won $100,00. They check was to cover the taxes. Something felt wrong, but I thought...
Entity
USSI FINANCIALS Wallace ID
Categories: BBB Better Business Bureau
470, Report:
#297993
Posted Date:
Nov 10 2008
The Nouveau Tech Society Not worth the effort to find out. Promises of better tomorrow false. Grove City, Ohio
Bought all three books thinking they may have some value even though I read the complaints I wanted to find out for myself. Very boring reading, not worth the effort. No real meetings just Mark Hamilton typing answers to questions you didn't even ask. Noninteractive meetings prere...
Entity
The Nouveau Tech Society
Categories: Cult Organizations