45, Report:
#476228
Posted Date:
Aug 04 2009
Prodex Security Courier Services Parcel Service Scam London Internet
Parcel Scam -Professionals such as lecturers and executives who surt the Internet frequently are often the victims. After befriending the victims through online chats, the conman would send them a parcel purportedly containing a gift such as a laptop, a watch or even jewellery.
V...
Entity
Prodex Security Courier Services
Categories: Courier Services
46, Report:
#448507
Posted Date:
May 04 2009
CA Dept. Of Real Estate (DRE) MORE DRE CORRUPTION: Why Are There Brokers on the Dept. of Real Estate's No Objection Letter Referral List for Consumers That Have Desist & Refrain Orders, Revoked Licenses and Suspensions on their Record??????? Sacramento California
MORE DRE CORRUPTION: Why Are There Brokers on the Dept. of Real Estate's No Objection Letter Referral List for Consumers That Have Desist & Refrain Orders, Revoked Licenses and Suspensions on their Record???????
If you click on the below link for the Department of Real Estate's ...
Entity
California Department Of Real Estate / Jeff Davi/Dionne Young / Erik Duckworth
Categories: Government Corruption
47, Report:
#382259
Posted Date:
Oct 17 2008
DriverSelect Hocus-Pocus in Lewisville Texas
I bought a car in June 2005 (I know I should have done something sooner) and was happy to place a cash down payment at the time. When I first began to speak with the sales agent, and I can provide his name if needed, I told him I did not want to finance for more than 60 months. ...
Entity
DriverSelect
Categories: Auto Dealers
48, Report:
#379662
Posted Date:
Oct 10 2008
Union Workers Credit Services They sent a pre approved letter for a platinum card for $10,000.00 guarantee with a low interest rate of 5% with a annual membership fee of $37 by check with the attached Platinum Card Activatio Form by the deadline given of 8/27/2008 Dallas Texas
I was sent a letter stating I was pre approved for a platinum credit card for $10,000.00 guarantee with a low interest rate of 5%. And an annual membership fee of $37 by check with the attached Platinum Card Activation Form by the deadline given of 8/27/2008.
I sent the check fo...
Entity
Union Workers Credit Services
Categories: Employees
49, Report:
#362904
Posted Date:
Aug 14 2008
Performance Health USA,LLC Thieves, Sneaks & Ripoffs Orem Utah
This company offered a free bottle of pure acai berry for $4.95 but in reallity they ripped me off of $74.95 a few days later. Sending me a full bottle of 60 pills.
Dionne
Bronx, New YorkU.S.A.
Entity
Performance Health USA,LLC
Categories: Supplemental Health Programs
50, Report:
#341461
Posted Date:
Jun 18 2008
DMS, Loan Shop, LSO Unauthorized withdrawals from checking account, harrassing calls, threatening to garnish my paycheck Delaware Internet *EDitor's Suggestions on how to get your money back into your bank account!
Last week I applied for a payday advance online on a website that searches for lenders. On Saturday June 14th, 2008, I checked my online bank account to find a $260 withdrawal from a company titled Loan Shop. It had a number listed with it so I called it. I spoke to a lady named ...
Entity
DMS, Loan Shop, LSO
Categories: Loans