4781, Report:
#364355
Posted Date:
Aug 19 2008
Mutual Roofing And Sheet Metal Ltd Mutual roofing failed to pay thousands of dollars Very Bad Business operations/service Victoria British Columbia
It all started when our company was approached by mutual roofing back in April of 2008. Our company was asked if we had any extra work we could sub-contract out to them. I had a couple of jobs in mind that might fit into their schedule and ours so we agreed with the costs and they p...
Entity
Mutual Roofing And Sheet Metal Ltd.
Categories: Roofing Companies
4782, Report:
#364250
Posted Date:
Aug 18 2008
Harriston Group/ Monte Carlo Foundation/ Hamilton ScottHarriston Group/ Monte Carlo Foundation Golden Achievement Award Washington Utah
received a letter that starts out with presorted firt-class u.s. postage paid Las Legas, NV Permit # 1748 on the envelope:
On behalf of the Harrison Group, and with the full approval of the Board of Trustees, it is today my priveledge to announce that name inserted has been named...
Entity
Harriston Group/ Monte Carlo Foundation
Categories: Telemarketers
4783, Report:
#364150
Posted Date:
Aug 18 2008
Golden Rule Insurance Company cashed my payment check but denies receiving it despite evidence from my bank. Indianapolis Indiana
I obtained health insurance from Golden Rule through my professional organization (not from an employer; I am a consultant). I made a payment on June 23, making a mistake on the account number (a typo). Golden Rule cashed the check on July 3, but did not apply the funds to any acc...
Entity
Golden Rule Insurance Company
Categories: Consumer Services
4784, Report:
#363963
Posted Date:
Aug 18 2008
Titan Sales Inc, ccci, coast To Coast Subscriptions, custermerservice@americancashawards paid for magazine and never received it Golden Colorado
I orderd a nickelodean magizine on 5/31/08 paid by check for $61.00 it was cashed it is 8/18/08 and still have not received it tried calling but of course i cant get through
Saraha55
mantua, OhioU.S.A.
Entity
Titan Sales Inc,ccci,coast To Coast Subscriptions,custermerservice@americancashawards
Categories: Newspapers – Magazines
4785, Report:
#363564
Posted Date:
Aug 17 2008
Golden Financial Trust received a letter mailed from Canada from this compnay with a check for $4680 telling me to cash it and send them $3970 to get my chack for $250,000 Saint John New Brunswick Canada
On 7/30/08 I received a letter mailed from Canada from GOLDEN FINANCIAL TRUST with a $4,680.00 check enclosed. The check was from J.P Morgan and Chase Bank. According to the letter, I had won $250,000 from a 'CONSUMER PROMOTION DRAW' organized. I was advised to contact a claims agen...
Entity
Golden Financial Trust
Categories: Cross-Border Scams
4786, Report:
#363355
Posted Date:
Aug 15 2008
Golden Financial Trust Sent a bad check for $4680.00 Saint John Nebraska
I received a letter telling me I had won a Consumer Promotion Draw. With a check enclosed for $4680.00. This is the 3rd such letter I have received in the last two weeks. Of course each one is a little different, Different Company on the check, and drawn on different banks. I ha...
Entity
Golden Financial Trust
Categories: Criminal Justice System
4787, Report:
#363298
Posted Date:
Aug 15 2008
Marina Hwee - Golden Rule Alliance Incorporated Breach of Contract Pasadena California
I sub-leased by 2002 Jaguar to Marina Hwee. It was in excellent condition when she took over the lease. Just prior to lease end date, she failed to pay for two months payments and she also failed to maintain the car. She never put oil in the engine so she actually burned the engi...
Entity
Marina Hwee
Categories: Questionable Activities
4788, Report:
#362758
Posted Date:
Aug 14 2008
Midland Mortgage Company Inadequate Paperwork Process!! Bedford Texas
I am a relatively new roofing company. I have been in the indusrty for almost 10 years and having the entreprenurial spirit I decided to go out on my own.
I recently replaced a concrete tile roof for one of my customers. I do not require any money up front, and I do that with the...
Entity
Midland Mortgage Company
Categories: Miscellaneous Companies
4789, Report:
#362571
Posted Date:
Aug 13 2008
SENIORS ROOFING & SIDING, BRIAN MARQUIS. A complete new roof was purchased and leak after leak and phone call after phone call but no return calls and no answer to our pleas for help!!! HAMILTON Ontario
Seniors Roofing & Siding, BRIAN MARQUIS (owner) installed a brand new ashphalt shingle roof in May 2006. Thereafter the roof began leaking. He has caulked the roof shortly after installation on three seperate occassions but to no avail and only after numerous phone calls did he ev...
Entity
SENIORS ROOFING & SIDING, BRIAN MARQUIS
Categories: Roofing Companies
4790, Report:
#362224
Posted Date:
Aug 13 2008
Golden Rewards Inc And Nishimoto Trading Co., LTD received a letter from Golden Rewards Pay taxes before you get your Rewards? Windsor Ontario Canada
I too have received a letter from Golden Rewards, Inc., and a check from Nishimoto Trading Co., LTD and Well Fargo Bank. Luckily I know better and looked for the routing number for Wells Fargo Bank. I was a banker, and knew the difference. I've lost nothing but my time. I do hop...
Entity
Golden Rewards Inc And Nishimoto Trading Co., LTD
Categories: Cross-Border Scams