4861, Report:
#380839
Posted Date:
Oct 13 2008
United Online Collections Division - juno attempting to valitify a fraudulant document. Woodland Hills California
10-09-2008
Received Lgitimate looking bill. Discovered others in neighbor hood also targetted. cotacted state attony general.
Richard
Leeds, AlabamaU.S.A.
Entity
United Online Collections Division
Categories: Internet Service Providers
4862, Report:
#380814
Posted Date:
Oct 13 2008
Richard Metheney Be aware of this person Hot Spring Florida
This person is involved in fradulent real estate activities. He is a partner of Andrew Gregory Tashbar.They were running a corporation International Venture LLC a Florida Corporation now t is an inactive corporation.
Richard Metheney is involved with his group that is Anrew Greg...
Entity
Richard Metheney
Categories: Multi Level Marketing
4863, Report:
#380540
Posted Date:
Oct 12 2008
Kipling Financial Group - Tracey Stuart ext. 704 Ottawa, Canada, Loan 35,000, had to pay 878.00 to money gram, covers 3 payments, money delivered certified check, direct deposit, sent copy of pay stub, license, checking acct, no money delivered, don't answer phone been calling for a week. contacted Canadian Police Boston Massachusetts
I was contacted by Tracey Stuart stating she represented Kipling Lending Group, Headquarters in Ottawa Canada. She informed me that I was approved to borrow 35,000 with a security payment of $878.00 due to having bad credit. The 878. is a 3 month payment to cover 3 months lein where...
Entity
Kipling Financial Group
Categories: Loans
4864, Report:
#115819
Posted Date:
Oct 12 2008
Ocwen Technology Xchange Whistleblower Suit West Palm Beach Florida
Richard
***************,
Delray Beach, FL 33483,
Plaintiff,
vs.
Ocwen Technology Xchange
1665 Palm Beach Lakes Blvd
West Palm Beach FL Defendant )
Case No.:
Violation Whistblower Act, Invasion of Privacy, Violation of Computer Privacy Act, Malice
Dated this 2...
Entity
Ocwen
Categories: Mortgage Companies
4865, Report:
#380314
Posted Date:
Oct 11 2008
Advantage Technologies-Mike Williams, Owner Advantage Technologies-Mike Williams Alleged Owner of the Scam website of Advantage Rent to Own dot com Tucson Arizona
Attention: Mike Williams the person now in control and possession of the website Advantage Rent to Own dot com.
You have a bright Red message on the Home Page stating that as of October 04, 2008 that unless Richard Friedberg paid you approx. $35,000 that you were going to sell th...
Entity
Advantage Technologies-Mike Williams, Owner
Categories: ORGANIZED CRIME
4866, Report:
#376128
Posted Date:
Oct 11 2008
CIC* TRIPLE ADVANTAGE STOLE $14.95 OUT OF MY CHECKING ACCOUNT AND COSTED ME TO BOUNCE CHECKS!! INTERNET
TODAY I CHECKED MY BANKING ACCOUNT BECAUSE THERE HAD BEEN SOME PROBLEMS EARLIER THIS WEEK WITH CHARGES MADE TO MY ACCOUNT THAT I HAD NOTHING TO DO WITH SO IN TURN I GOT ON MY ONLINE BANKING TO SEE IF THE CHARGE HAD SHOWED UP YET AND AS I THOUGHT I WAS FRAUD I NEVER SIGNED ANYTHING O...
Entity
CIC* TRIPLE ADVANTAGE
Categories: Credit Card Fraud
4867, Report:
#380147
Posted Date:
Oct 10 2008
HSBC - ORCHARD LIMIT INCRESE RIP OFF limit increse fee SALLINAS CALIFORNIA
i have had my card for one and half year with 5-8 payments in a month period. never had a late fee , never over the limit and now the balance is zero. i called to ask for a limit increse and why it has not been given to me over the course of 1 1/2 year. as always got connected to ri...
Entity
HSBC - ORCHARD
Categories: Attorney Generals
4868, Report:
#380057
Posted Date:
Oct 10 2008
Charterstone Financial Group, Stewart Thompson, Michael Powers & Richard Benson Taken by Scammers with no benefit received Englewood Cliffs New Jersey
I applied for a loan and received a call from Charterstone Financial Group. I was told a lender was found and I was approved for a $5,000 loan. I was advised that the lender required 5 months of payments for collateral ($755) then I would have my check in 48 hrs. I sent this money. ...
Entity
Charterstone Financial Group
Categories: Cross-Border Scams
4869, Report:
#380032
Posted Date:
Oct 10 2008
SunCoast Financial & Consultants A Division Of SunCoast International Inc. I was sent a letter saying that I won $57,000.00 and needed to call immediatley Glendale California
Ref DRC/008092S
Linda Firstenburg, (this is not even my correct name)
We are pleased to inform you through this letter that our network shows you as the lucky winner of the unclaimed prize money in the amount of Fifty Seven Thousand Dollars (57,000.00) in United States Funds. ...
Entity
SunCoast Financial & Consultants A Division Of SunCoast International Inc.
Categories: Bait-and-Switch
4870, Report:
#379928
Posted Date:
Oct 10 2008
Bredemann, John Bredemann lied, poor customer service Park Ridge Illinois
Don't ever go to Bredemann in Park Ridge or in Glenview. Bredemann has the worst management EVER!! In service and sales. This place is full of people who clearly have never had a lick of customer service training. Consumers have to educate themselves on this place. They are liars ...
Entity
Bredemann, John Bredemann
Categories: Auto Dealers