491, Report:
#454243
Posted Date:
May 22 2009
First Star Funding Services alexis prince. women says they will give you a loan for 10,000 but first you have to send an insurance amount of 974.00 first Chicago Illinois
Beware of first star credit union or first star funding services. They promise you a loan of 10,000 but first they ask for a down payment,. They will fax you forms to fill out then as soon as you western unoin your first down payment, they promise your 10,000 will be in your accou...
Entity
First Star Funding Services
Categories: Financial Services
492, Report:
#356319
Posted Date:
May 11 2009
Russellville Family And Child Protective Services Caseworker found me guilty of neglect w/o even doing research Russellville Arkansas
In 1999, I had regained custody of my son from a family member. When they had him they took him off ritalin which he had been on for 4 years.. WHen I regained custody I took him to a pediatrician in Russellville to request he be put back on Ritalin. That same day, social services sh...
Entity
Russellville Family And Child Protective Services
Categories: Government Worker
493, Report:
#377955
Posted Date:
May 07 2009
Givenright.com Jennifer Robinson Gave me false information. Refused to return my money. Federal Way Washington
I hired givenright.com and Jennifer Robinson to find my husband's birth mother in February of 2008. We put down a $250 non refundable deposit and signed the contract. Gave her all non-id info and a copy of his birth certificate. 48 hours after that Jennifer called to tell us she ...
Entity
Givenright.com Jennifer Robinson
Categories: Internet Fraud
494, Report:
#448506
Posted Date:
May 07 2009
Wachovia Dealer Services Improperly REPOSSESSED VEHICLE without NOTICE OR WARNING after Midnight! Arrangements made w/Wachovia to catch up on 2 pmts. Santa Ana California
I have had my loan since 2005, and have less than 12 months left to pay. I was 2 payments behind after loosing my job, but made arrangements with Wachovia regarding this situation.
I was called on a daily basis and harassed by Wachovia, despite the payment arrangements made, w...
Entity
Wachovia Dealer Services
Categories: Financial Services
495, Report:
#445598
Posted Date:
Apr 22 2009
International Satellite Communications , BBG Communications Ex-employee speaks!If you have used this company's services in the last eight months please read!! San Diego California
I am an ex-employee of this company. I want to make clear that I was never fired from that job. I quit when I became pregnant. I was a telephone operator. I was aware of the many faults after a week of working there. I left International Satellite Communications over a year ago, but...
Entity
International Satellite Communications , BBG Communications
Categories: Telephone Companies
496, Report:
#443800
Posted Date:
Apr 15 2009
CASH MONEY / YOUNG MONEY ENT. Aka CAMARI SMITH, DAMARCUS SIMMONS, JAMAL ELKHATIB, JERIMIAH KING, MYSPACE SCAM - REQUESTING MONEY TO OPEN UP FOR LIL WAYNE AT A CONCERT ATLANTA, CHICAGO, MIAMI Georgia, ILLINOIS, FLORIDA
*CASH MONEY/YOUNG MONEY ENT. SCAM - ALERT!!!*
Category: MySpace
***CURRENT CHARGES PENDING: WIRE FRAUD (FEDERAL CRIME), FALSE IMPERSONATION AND IDENTITY FRAUD - STAY TUNED THERE'S MORE TO COME...
ALL PLEASE BE AWARE OF THIS SCAM INVOLVING MIS-REPRESENTATION OF THE MAJOR REC...
Entity
CASH MONEY / YOUNG MONEY ENT. Aka CAMARI SMITH, DAMARCUS SIMMONS, JAMAL ELKHATIB, JERIMIAH KING
Categories: Celebrities
497, Report:
#440750
Posted Date:
Apr 04 2009
CITIZENS BANK CLEARED PENDING ITEMS ON MY ACCOUNT AND CHARGED ME FEES FOR ITEMS THAT WERE ACTUALLY CLEARED ON THE SAID DAY nationwide
I HAD A BALANCE OF $107 IN MY CHECKING ACCOUNT AND WITHDREW $103.75, I THEN WITHDREW AN ADDITIONAL $203.75 SO NOW I'M OVERDRAWN. I THEN WENT TO THE BANK AND DEPOSITED $220 IN CASH WHICH GAVE ME AN AVAILABLE BALANCE OF $19.85.
THE NEXT MORNING I CALLED TO CHECK THAT EVERYTHING WA...
Entity
CITIZENS BANK
Categories: Miscellaneous Companies
498, Report:
#440698
Posted Date:
Apr 04 2009
EMILLIONAIRE.COM debit my credit card $47.99 for something I did not buy from them NORTH KOREA *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
03/31/2009 01:21:27 $0.99 Purchase Trans Fee Fee - POS Signature Purchase International, 8669728732MANAGE , 8669728732 , KN
3/31/2009 01:21:27 $47.00 Purchase Trans POS Signature Purchase International, 8669728732MANAGE , 8669728732, KN
The is what they did...
Entity
EMILLIONAIRE.COM
Categories: Department & Outlet Stores
499, Report:
#440259
Posted Date:
Apr 02 2009
Premier Singles,Tulsa Singles, Ceo Jason Breakey, President Barrett Stone, Director Of Sales Alicia Spinozzi, National Training Director Claele Smith sold themselves as a dating service to help meet singles. started out great then disappeared Tulsa Oklahoma
Premier singles has dating services in several states, as well as countries.They offer services to help meet other singles in your area. Everything started out wonderful.
Then the next thing you know the phones are not being answered, no one ever at the office and then the web si...
Entity
Premier Singles, Tulsa Singles
Categories: Attorney Generals
500, Report:
#437246
Posted Date:
Apr 01 2009
National Marketers, LLC Condescending and verbally abusive employees with absolutly no respect for the people they are ripping off Phoenix Arizona
I hired this company to take care of my marketing needs for a business that is trying to take flight. After two months of waiting for business cards to arrive at my door, and absolutly none of the promised customers viewing my site, I called National Marketers, LLC. I wanted to find...
Entity
National Marketers, LLC
Categories: Advertising Agencies