4771, Report:
#769968
Posted Date:
Aug 27 2011
Shoppers Point of Sale Sweepstakes Shoppers Direct Received a letter w/claim and batch #, check drawn on Wells Fargo, which looked real, in the amount of 1,790.00. Letter said that I was one of twenty who had won a sweepstakes and my entire winning w Las Vegas, Nevada
Received a letter postmarked from Canada saying that I was one of twenty winners from Shoppers Point of Sale Sweepstakes from the UK. Enclosed was a ck in the amt. of 1790.00 drawn on Wells Fargo, branch from the state I reside, it looked legit. Letter went on to say that I was...
Entity
Shoppers Point of Sale Sweepstakes
Categories: Lottery
4772, Report:
#769936
Posted Date:
Aug 27 2011
Lineberger, Goggan, Blair & Sampson, LLP Fraudulent bill collection of already-paid tickets Internet, Internet
Received bill for 10-year old traffic-ticket that had been paid.
Municipalities are going bankrupt and these bill-collectors are ripping-off the government (by promising to collect debts, including citations that have long-ago been satisfied, and collecting fees but not pay...
Entity
Lineberger, Goggan, Blair & Sampson, LLP
Categories: Telemarketers
4773, Report:
#769536
Posted Date:
Aug 27 2011
Lakeview Health Systems Owned by Corporate Response LLC There are multiple reasons why this company is a scam. They admit based on insurance for 1... Jacksonville, Florida
I would like to start off by stating that this facility may have helped an individual or 2, but their business practices resemble those of an average scam.
1. They admit based on insurance
I am a former employee who left on my own will. I worked in a dept. that had access to pr...
Entity
Lakeview Health Systems
Categories: Healthcare Centers
4774, Report:
#685770
Posted Date:
Aug 27 2011
Jennifer Isenman Veteran benifits and Socila Security benifits stolen from a Vetern Orlando, Florida
Plea filed 01/10/2011 sentencing is due on 04/20/2011
The defendent admitted to using a deceased Veteran's identification and social securit...
Entity
Jennifer Isenman
Categories: Questionable Activities
4775, Report:
#769523
Posted Date:
Aug 26 2011
Universal Healthcare Services International PLC Nichole Hoelscher CHECK CASHING FRAUD.... Deceptively Using Careerbuilder.com To Find Victims BEWARE!!! Picadilly Circus, W1B Internet
Just wanted to make everyone aware of this particular scam. I was contacted by this company through Careerbuilder.com. I was immediately skeptical, because I had not applied to this company, however I had been contacted for other legitimate opportunites this exact same w...
Entity
Universal Healthcare Services International PLC
Categories: Cash Services
4776, Report:
#769470
Posted Date:
Aug 26 2011
Wyndham Resorts Held me in breech of contract and cancelled ownership of fully owned timeshare for failure to pay maintenance fees Internet
I own a Wyndham points-based timeshare. The loan is paid in full. Since I've owned it I have not had the opportunity to use it a single tim. Any time My wife or I attempted to make a reservation by phone or internet nothing was available anywhere for up to a year in advance includin...
Entity
Wyndham Resorts
Categories: Resorts
4777, Report:
#737686
Posted Date:
Aug 24 2011
Keith Pierson Toyota Slick salesman, best in the business. Switched from car repair to car sale. Jacksonville, Florida
Paid $12,000 cash for 2006 Dodge Grand Caravan March 9th, 2011 from Toyota branch called: Toyota Certified Used Cars, with verbal agreement by owner of 3 month 3000 mile warranty.
May 27th engine began making horrible noise and vibrating whole van.
Took van back Certi...
Entity
Keith Pierson Toyota
Categories: Auto Dealers
4778, Report:
#768877
Posted Date:
Aug 24 2011
Global Resort Services Selling Timeshare Internet, Internet
I used Global Resort Services after they called me and told me that they would sell my timeshare between 2 and 4 weeks max. That was in 2007 and I paid them $599 up front. I had no calls/offers, nothing since. I lowered the price at least 5 times and still heard absolutely not...
Entity
Global Resort Services
Categories: Realtors
4779, Report:
#487197
Posted Date:
Aug 23 2011
Real Estate Developer Scott Savastano of The Pond in Montville ripped me off , Montville New Jersey
I am a contractor who did work on the personal home of Scott Savastano. He claims to be the real estate developer of The Pond in Montville, NJ. Scott Savastano is a low life rip off artist who after I completed all my work at his house, refused to pay me. He gave bogus reasons why h...
Entity
The Pond In Montville
Categories: Builders & Contractors
4780, Report:
#768809
Posted Date:
Aug 23 2011
Got Vacation Time GVT - Celestial Travel Vacation Package Fraud by misrepresenting the nature of the vacation that you understood you had won!!! Ocoee, Florida
Got Vacation timeshare - Telemarketing Travel Fraud Celestial Travel contacted me on my landline In England to tell me the good news I have won the JACKPOT PRIZE in Florida promising an all inclusive holiday, including 5 Star Hotels, a Cruise to Barbados and all transportation....
Entity
Got Vacation Time
Categories: Travel Agents