4731, Report:
#816555
Posted Date:
Jan 01 2012
Loretta Pine US Airways Free Round-Trip Scam Internet, Florida
I received a physical letter with an unofficial US Airlines letterhead reading something like this:
______ excerpt (begin) ______
<Fake US Airlines>
December 28th, 2011
Note: You must respond no later than January 6th, 2012.
Dear <My first name>,
I...
Entity
Loretta Pine
Categories: Air Travel
4732, Report:
#814984
Posted Date:
Jan 01 2012
AOL & GoDaddy email Negligent Blacklisting of My Home Computer and 19 others computers Emails Based on what email software I use. New York, Internet
Because of the complaint of my prospective client that AOL was putting my emails in Spam, I had to invest some time in finding out why.
It turns out that Billions of American consumers (including all of AOLs) are not being made aware that there emails are being scanned an...
Entity
AOL & GoDaddy email
Categories: Internet Fraud
4733, Report:
#816279
Posted Date:
Dec 31 2011
Union Workers Credit Services Wanted me to send $37 to join for $10,000 credit. Not very offical. Sent in application without money. They did reply Dallas, Texas
They did not use realistic organization letter head. No signatures used
Entity
Union Workers Credit Services
Categories: Credit Services
4734, Report:
#314277
Posted Date:
Dec 31 2011
Harbor Resort Management - Eholidays Corp. LLC David Haddad - Lisa Janelizeo and D.K (Darius Kangaroni or AKA Shahin Sharili) Las Vegas Nevada
Harbor Resort Management, E-Holidays Corp LLC strikes again. Selling bogus inventory to consumers. When the consumer tried to cancel the purchase they simply charged there credit cards what ever amount deemed and then stopped answering their phones. They wrote bad checks to there...
Entity
Harbor Resort Management - Eholidays Corp. LLC
Categories: Resorts
4735, Report:
#816130
Posted Date:
Dec 31 2011
Bingo Hall Bingohall.com I won a jackpot of 20 grand on bingohall.com They were willing to take my money, but when it came time to pay, they made an excuse that my signature on my license was invaild and shut down my account. Internet
I played on bingohall.com about 2 years ago. I deposited once, and I won a 20 grand jackpot. After 2 years of trying to receive my money, they paid me a couple hundred dollards and then stopped. When I questioned them, they came up with an excuse 6 months later that my signatur...
Entity
Bingo Hall
Categories: Offshore Gambling
4736, Report:
#816052
Posted Date:
Dec 31 2011
G RAYMOND GOODWIN, BRENT EVANS, PATTY EVANS, CHARLES PRATT, CHRISTOPHER CROSS, EDWARD BURNS, JOHN GLEASON, JESSE ARAGON, PATTI ARAGON, COLORADO SUPREME COURT Filing of fraudulent claim in Bankruptcy Court DENVER, Colorado
FILED WITH
BRADFORD L BOLTON CLERK
2011 Dec. 27 9:34am
Colorado US Bankruptcy Court
UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF COLORADO
The Honorable Judge Michael E. Romero
In re: ...
Entity
G RAYMOND GOODWIN
Categories: Civil Rights Violators
4737, Report:
#815925
Posted Date:
Dec 30 2011
Kurth Derosier of Retriever America's Payment Systems Authority False Advertising, Fake Contracts, Fraud Company Lewisville, Texas
Attention to all businesses! Do not ever go to this credit card company. This company will cheat away your money with fake contracts and false advertising. For the past months, this company has been giving me headaches because this company won't fix the issues they've caus...
Entity
Kurth Derosier of Retriever
Categories: Credit Card Processing Companies
4738, Report:
#815706
Posted Date:
Dec 30 2011
Various, Inc. Adultfriendfinder.com Adultfriendfinder.com and its affiliated websites (and there are many) continuously abuse their customers and users. Some of these abuses include: 1. Posting false images of attractive people in the h Internet
Adultfriendfinder, and the numerous affiliates of Various, Inc is a very deceptive, unethical, and abusive company. I have been a member of their site both as a free and paying subscriber, and I can list, and attest to, a number of the deceptive and abusive practices. Th...
Entity
Various, Inc.
Categories: Personal Services
4739, Report:
#815195
Posted Date:
Dec 29 2011
JOHNNY ALLEN PARKER Judge Parker Fraudulent, consummate Liar Paramount, California
I met Johnny in August 2009 picked him up in his wheelchair outside Kaiser Hospital in Paramount. He started lying about his money, the Alma Foundation, his brush with the IRS and the money he was waiting for. He lied to me and all the members of my family wrote up documents to sa...
Entity
JOHNNY ALLEN PARKER
Categories: Court Judges
4740, Report:
#770847
Posted Date:
Dec 28 2011
ALLTEX General Contracting Deceptive practices, contract issues, shady owner Ovilla, Texas
I was approached by a neighbor who was using this company and they suggested that I get an estimate, which I did. The salesman. Michael Sterling, worked well with my insurance adjuster and negotiated pricing and I signed paperwork with ALLTEX Roofing, part of ALLTEX General Co...
Entity
ALLTEX General Contracting
Categories: Roofing Companies