41, Report:
#999273
Posted Date:
Jan 18 2013
Credit and Collection Solutinos Incorporated Regarding: CRC of Virginia Delinquent Account Now Due. Pay To Bring It Current. Great Falls, Montana
I received a bill a while ago and never paid it because I did not know what exactly it was referring to. I decided today to check it out and found another person claiming the same thing I am. The number on the letter is invalid and there is no other form of communication...
Entity
Credit and Collection Solutinos Incorporated
Categories: Collection Agency's
42, Report:
#991610
Posted Date:
Jan 05 2013
Croft Research Corp Confirmed Cash Prize Winner In the Amount of $978,779 dollars 6401 DC Heerlen
Letter came postmarked from Miami, Floirda Permit 2718, no return address, Letter stated You are our newest confirmed cash prize winner! Prize payout in the amount of $978,779.77 Also to read carefully and must respond within 10 days... You must provide Authorization and ...
Entity
Croft Research Corp
Categories: Cross-Border Scams
43, Report:
#990686
Posted Date:
Jan 03 2013
Croft Research Corporation CRC CONGRATULATIONS YOU ARE OUR NEWEST CONFIRMED CASH PRIZE WINNER The Netherlands, Other
This is an Official Notice to Confirmed Winner Regarding Sponsor Guaranteed Prize Payouts in the amount of $978,779.77. Respond within 10 days. to initiate secure delivery you must return form within 10 days. We must hear from you within 10 days or you may forfeit...
Entity
Croft Research Corporation
Categories: Cross-Border Scams
44, Report:
#990359
Posted Date:
Jan 03 2013
Rick Vegsund Stress Free Property Solutions Con Artist and Scame Artist, Internet
Rick Vegsund with Stress Free Property Solutions, CRC Real Estate Service, and THBN, LLC (Texas Home Buyers Network) is a scam artist and con artist and a disgrace to the Real Estate profession. I have filed compalints with the Better Business Bureau, The Texas ...
Entity
Rick Vegsund
Categories: Property Management
45, Report:
#980038
Posted Date:
Dec 22 2012
Exmovere Ailment Wellness Investor Scam, Internet
These two David Bychkov and Amir S Pakpour are birds of a feather and there are two words that define both of them Sociopaths, Psychopaths both are partners in crime. David is the CEO of Exmovere which appears to have formed out of Las Vegas and somehow evolved from Exmacare to Exm...
Entity
Exmovere
Categories: Questionable Activities
46, Report:
#985222
Posted Date:
Dec 21 2012
Croft Research Corporation (CRC) CRC Scam to get your $25.00 Processing Fee 6401 DC Heerlen
I received a confirmed cash prize winner notice in the mail: payout by independent sponsors in the amount of $978,779.77 confirmed for delivery to my address. I must respond at once, within 10 days. To initiate secure delivery, I must provide by returning the form below w...
Entity
Croft Research Corporation (CRC)
Categories: Bait-and-Switch
47, Report:
#985117
Posted Date:
Dec 20 2012
Thelma Denise McConneaughey Dee Mcconneaughey Thelma Denise McConneaughey of Kannopolis North Carolina works at Freightiner, inc Daimler, and is a married woman yet attempts to steal other women's spouse and canoodles with him via sexting and Kannapolis, North Carolina
Only a HO would lower themselves in doing what this Freightliner, inc ho named Thelma Denise Mcconneaughey (and resides in Kannapolis NC) to another woman's man whom also works at the same company, for four straight months. Thelma Denise Mcconneaughey began texting ...
Entity
Thelma Denise McConneaughey
Categories: Adultery
48, Report:
#130196
Posted Date:
Dec 20 2012
Sunrise Marketing Solution, Victory Promotions, CRC Advertising, JPG Marketing, DeFrancesco Acquisitions, Cyndicate Solutions, Maxwell Marketing Group, Impact Promotional Group, Scott Marketing Solutions, Triad Promotions, Crown Marketing, ripoff door to door scam!! promotes for big name companies, trick unsuspecting college students into DOOR TO DOOR ripoff Owings Mills Maryland
For anyone looking to get into a marketing company. If they sell pieces of paper for a profit like; pizza hut, Orioles, Tires Plus, all sports tems, or any big company and they look like coupons to you, RUN as fast as you can out the door. This company promotes for big name compan...
Entity
Sunrise Marketing Solution, Victory Promotions, CRC Advertising, JPG Marketing, DeFrancesco Acquisit
Categories: Multi Level Marketing
49, Report:
#982561
Posted Date:
Dec 15 2012
Croft research corporation Sent copy of check for 978,779.00 says newest confirmed winner, but they want $25.00 within. 10 days The netherlands, Other
Dec 15, 2012
I received a copy of a check for 978,779.77, states guaranteed cash report.Congratulations jxxxxxxxx you are our newest confirmed cash prize winner. This is an Official notice to confirmed winner Ms. Jxxxxxx xxxx regarding sponsor guaranteed prize payouts int the amou...
Entity
Croft research corporation
Categories: Cash Services
50, Report:
#976735
Posted Date:
Dec 02 2012
Croft Research Corporation-CRC Notifcatiion system from NATIONAL MAGAZINE EXCHANGE -CRC YOU ARE OUR NEWEST CONFIRMED CASH PRIZE WINNER LARGO, Florida
I received a letter statimg that are trying to reach you reguarding $1,100,000.00 if you'll just call the following number 1-800-338-5216 you will win $1,100,000.00 you have unti 12-13-of 2012 to collect your money with ID#-######### then you'll also receive Two one male and one Fem...
Entity
Croft Research Corporation-CRC
Categories: Miscellaneous Companies