4941, Report:
#374005
Posted Date:
Sep 18 2008
Stephan Young ripped me off for a book I ordered New York New York
I ordered a book from Stephen young and i never recieved anything from him. I paid 23.90 for the book.
Richard
wasilla, AlaskaU.S.A.
Entity
Stephen Young
Categories: Cash Services
4942, Report:
#372244
Posted Date:
Sep 18 2008
Transunion Transunion does not comply with Fair Credit Reporting Act and Gives your info to India. Fullerton California
I called Trans union at about fraudulent inquiries on my report. A young man in India named Richard took my call. I could barely understand him due to his thick accent. I told him about the fraudulent hard inquiries from ALW Sourcing LLC and that I have been unable to get any cooper...
Entity
Transunion
Categories: Credit Reporting Agencies
4943, Report:
#373616
Posted Date:
Sep 17 2008
Berma Capital Corporation - Richard Tauber Don't get ripped off by these A**holes Schaumburg, Illinois
If you are considering doing business with this company for private equity financing, think twice. They will ask for a good faith deposit under specific language in their agreements which is deliberately worded to make you believe that if they do not achieve your financing, the depo...
Entity
Berma Capital Corporation
Categories: Investment Brokers
4944, Report:
#373493
Posted Date:
Sep 16 2008
Frederick Law Group - Richard A Brennan is stealing money from lots of people Frederick Maryland
I signed up for Credit Consumer Counseling of America and when I got my forms in Oct of 06, I did exactly what they asked of me, then I received the information from Richard A Brennan Law office to fax all of the information to them.
Well for some time, things looked a little bet...
Entity
Frederick Law Group
Categories: Lawyers
4945, Report:
#373443
Posted Date:
Sep 16 2008
Mystery Shoppers Mystery shoppers scam New York New York
I received a letter from what seemed like Mystery Shoppers Inc. The letter was from Canada, but on the inside of the letter was a address for New York, and contact informations with two different area codes tel: 1-403-401-5641 fax: 1-516-208-4844. The letter was even complete with...
Entity
Mystery Shoppers
Categories: Cross-Border Scams
4946, Report:
#373435
Posted Date:
Sep 16 2008
Advanta Corporation Gang of White-Collar Crime Board Members Found at Advanta Corporation Spring House Pennsylvania
Just like many of you, I am also a very small businessman tried to make a living in the US on a day to day basis. I never missed to make a monthly payment. This month, they raised my interest rate to 35% on Advanta Credit Card. They will not reduce it no matter what now. What to do!...
Entity
Advanta Corporation
Categories: Federal Government
4947, Report:
#372970
Posted Date:
Sep 16 2008
Savant Interactive Sent me a check for $5,889.00 Chicago Illinois
I received a letter and check fro Publishers clearing house, stating that I have won a $1,000,000.00.
Richard
Cuero, TexasU.S.A.
Entity
Savant Interactive
Categories: Bad Check Writers
4948, Report:
#222572
Posted Date:
Sep 16 2008
Richard J Koury II Attorney Bottom feeder and petty bully, will stalk you for a few dollars ripoff Independence Missouri
I will start by saying I pay all my bills and have a clean credit report so this is not an excuse to get out of paying.
In 2000 I rented a dump of an apartment and ended up staying at my boyfriends house most nights. The tenants above and next to me played music till dawn most ni...
Entity
Richard J Koury II
Categories: Collection Agency's
4949, Report:
#373147
Posted Date:
Sep 15 2008
CHECK PROCESSING BUREAU FRAUD DIVISION LEGAL SERVICES I recieved a letter stating that I had written two bad checks to a gas station over seven years ago. This company would not provide me with proof of the debt. They stated that I would find out in court if I did not pay. New York New York
I recieved a threatening letter regarding two supposed bounced checks from Check Processing Bureau with an employee name to contact Ronald Adams at ext 107. I spoke with Ron Adams, and asked him what kind of company this was, and he told me that it was a collection agency with the ...
Entity
CHECK PROCESSING BUREAU FRAUD DIVISION LEGAL SERVICES
Categories: Miscellaneous Companies
4950, Report:
#373138
Posted Date:
Sep 15 2008
Global Promotions $250,000 and a check to pay the taxes Grande Prairie Alberta
I recieved an envelope in the mail today. It was addressed to me and had no return address. Opening it, I was in awe, finally I had won. Yeah, Right!!!
The letter is a Final Notice (funny I have never recieved a first notice). I was a third category winner of The Mega Millions Dr...
Entity
Global Promotions
Categories: Cross-Border Scams