5001, Report:
#415420
Posted Date:
Jan 24 2009
Financial Crime Protection Division, Frank Miller, Joe harrassment, fraud, Internet
My family member was called by a man identifying himself as Frank Miller. He informed her that I had named her as a reference on a payday loan and had not paid it back. He then told her that she was being held responsible for that loan and that if she did not pay it she would be a...
Entity
Financial Crime Protection Division
Categories: Credit Card Fraud
5002, Report:
#415329
Posted Date:
Jan 23 2009
JMF Financial Services & Consulatants, A Division Of Joe Machens Ford, Fake Check, Rip off, Fraud? Cloumbia Missouri 65205, Pittsburg 15252
I received a letter in the mail, with the header listing: JMF Financial Services & Consulatants, A Division of Joe Machens FOrd 1911 W Workley, Columbia Missouri 65205.
We are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaime...
Entity
JMF Financial Services & Consulatants, A Division Of Joe Machens Ford
Categories: Bad Check Writers
5003, Report:
#413419
Posted Date:
Jan 23 2009
Martialartspride.com - Martial Arts Pride Tried to cancel contract in which services were provided then went on to file negative reports to damage our reputation. Columbus Nebraska
This company contracted with our company to provide website design, and search marketing services. Services were provided and our company but the client was dissatisfied with the results of his campaign. We tried as hard as we could to please this company, but they were convinced ...
Entity
Martialartspride.com - Martial Arts Pride
Categories: Dead Beat Customers
5004, Report:
#415150
Posted Date:
Jan 23 2009
Grim Cycle Salvage Ebay User Chopper138 takes your money no deliveries no returned calls leaves you with nothing plenty of negatives from ebayBUYERS BEWARE AVOID THIS PLACE! Utah Utah
this ebay related business will take your money for ordered cycle parts and will leave you stranded with nothing NO parts delivered NO returned phone calls and will try to screw you on not only the parts you ordered as well as the money you have paid for them they would not EVEN ret...
Entity
Grim Cycle Salvage Ebay User Chopper138
Categories: Miscellaneous Companies
5005, Report:
#415061
Posted Date:
Jan 23 2009
Publishers Clearing House - Corinthian Schools - Union Bank Of Cali 2nd Place Prize $1,000,000.00, received check for $1,780.00 Santa Ana California
My Mother received a letter in an envelope with a return address of XM Satellite Radio Logo, the Postage was Canada Post # 1674552. A one page letter signed by Jay Smith, Chairman and Prize payments Manager (oooh, very official) and a check for $1,780.00 from Corinthian Schools, Inc...
Entity
Publishers Clearing House - Corinthian Schools
Categories: Cross-Border Scams
5006, Report:
#414921
Posted Date:
Jan 22 2009
DAVID WALKER, Dr. Edwards Estate ( Inheritance Scam) THIS IS A GOOD EXAMPLE OF THE CLASSIC NIGERIAN INTERITANCE SCAM ( Interesting Variation) Internet
I read a RIP OFF REPORT recently from a guy who had actually fallen for this CLASSIC NIGERIAN FAKE INHERITANCE SCAM.
A few days or so ago, I received an e-mail from Nigeria with an interesting VARIATION on this scheme.
It was sent in googlemail.com which makes me suspicious ri...
Entity
DAVID WALKER, Dr. Edwards Estate ( Inheritance Scam)
Categories: Internet Fraud
5007, Report:
#414604
Posted Date:
Jan 22 2009
Joe Cosenza US Media Team, US Social, AZ Social, Cell Wireless Poses as legit e-marketing/internet/online media giant...really just a small snake in the grass Scottsdale, Chicago Arizona Illinois
Joe Cosenza and by virtue of her non action Andrea Cosenza his wife have been ripping off businessmen and women in the Phoenix market. He parades himself as a e-media marketing guy. He promises big things in internet marketing through several bogus companies he owns. He meets new in...
Entity
Joe Cosenza US Media Team, US Social, AZ Social, Cell Wireless
Categories: Internet Fraud
5008, Report:
#359786
Posted Date:
Jan 21 2009
LoanSafe Solutions LoanSafe.org Shoddy investigative work, Owner threatened me if I went public Corona California
I went to LoanSafe Solutions because I saw one of the owner's blogs about helping people in foreclosure and wanting to pay it forward. The loan officer, or I thought he was a loan officer told me for $3500 they could save my home. They tell me the first step was that they needed t...
Entity
LoanSafe Solutions LoanSafe.org
Categories: Mortgage Companies
5009, Report:
#414458
Posted Date:
Jan 21 2009
Suzanne Walker From Midwest Bridal midwestbridal.com Suzanne Walker from midwest bridal ordered mannequins form our company then charge backed after she complained of wrong color we replaced them and she still holds the money East Orange New Jersey
Suzanne Walker from midwest bridal ordered mannequins form our company then charge backed after she complained of wrong color we replaced them and she still holds the money she wont let fedex pick up the items to return either. fraudulent!
we have all emails of this saga recorded...
Entity
Suzanne Walker, Midwest Bridal
Categories: Bridal Shops
5010, Report:
#414366
Posted Date:
Jan 21 2009
Blue Hippo Owner Joe Rensin Rip Off Stealing, no laptop, Baltimore Maryland
I started using Blue Hippo back in July 08. I've made payments with them and completed the consecutive payments that they require before a laptop can be shipped. I completed that back in Oct 08.
I called them before Thanksgiving 08 to ask about the location of my laptop and when ...
Entity
Blue Hippo Owner Joe Rensin
Categories: Attorney Generals