5251, Report:
#451451
Posted Date:
May 13 2009
Frank Hamilton & Linda Robert - Universal Group - Loss Prevention Managment Center - universal Group Inc -Prevention Managment Center check for 4550.55 is a FRAUD!! Brooklyn New York
so these people are really sneaky,like everyone else i got a check for the amount of 4,550 and 55 cents. it said to call the number on the paper to activatethe check,so i did. the lady linda roberts said to deposit the check and send 3,150 to a lady name sandra wilson through wester...
Entity
Universal Group Inc - Loss Prevention Managment Center
Categories: Cash Services
5252, Report:
#451402
Posted Date:
May 13 2009
Hope Now Modifications Sent them $1500.00 to help me with home Modification Cherry Hill New Jersey
October15,2008 I got in touch with Hope now Modifications to help with a loan modification. At that time we were only 2 weeks behind on our house payment. I sent all information required along with $1500.00. They told me not to make any house payments until they could work out our n...
Entity
Hope Now Modifications
Categories: Loan Modification
5253, Report:
#450655
Posted Date:
May 12 2009
ACS--Frank Jackson /Kevin Peterson ACS PRESS CHANGES FOR FRAUD Internet NATIONWIDE
Recieved several voice mail messages to call 102-855-1013. I phoned and was aske my phone number, upon receiving my phone number I was told that I had chages pending for fraud, false bank information, and failure to pay off a debt to a internet company called Fast Cash. They wanted ...
Entity
Frank Jackson /Kevin Peterson
Categories: Telemarketing Companies
5254, Report:
#451070
Posted Date:
May 12 2009
Kevin Johnson, Patty Miller,PHD., Fraudulently Using The Company Name:First Card ATM & Others. offers job as mystery shopper/Customer service evaluator. You do all the work, he gets the money and your faced with fraud charges and several NSF fees. Sutter Creek/Canada? California
I received an invitation for a (part time job) from a Kevin Johnson. Under the name of First Card ATM. Which Kevin Johnson is fraudulently using. The letter stated that based on a previous survey from his affiliate, Consumer Survey Specialist that I indicated to be interested in add...
Entity
Kevin Johnson, Patty Miller,PHD., Fraudulently Using The Company Name:First Card ATM & Others.
Categories: Employers
5255, Report:
#451027
Posted Date:
May 12 2009
Loan Agent Biz I paid a fee of $69.99 and was advised I was pre- Approved for a loan from $2000 to $20,000 and was given six lenders who would give me the loan or my money would be refunded. No loans were approved. It's a scam Pleasanton California
Just like everyone else who has filed a complaint against loan Agent Biz @ yahoo.com, I filled out their request form for a $3000.00 loan ,paid the $69.99 fee and was given the choice of four lenders who they said had pre-approved me. One was immediately disqualified, as they only d...
Entity
Loan Agent Biz
Categories: Financial Services
5256, Report:
#450989
Posted Date:
May 12 2009
Mayflower Moving And Storage Disgusting service level of Mayflower Moving team San Jose California
Recently, I was able to purchase my first home and in doing so, I needed a reliable and careful moving team to move the heavier furniture pieces that I could not handle with the available hands I had helping me. Mayflower had been recommended to me by several people that had good ex...
Entity
Mayflower Moving And Storage
Categories: Moving Companies
5257, Report:
#373106
Posted Date:
May 12 2009
Squaretrade Does Not Honor Warranties I have purchased 6 warranties from them, first claim in 3 years, denied, rude, worst ever! LOS ANGELES CALIFORNIA
I have purchased several Squaretrade warranties over the past 4 years. I recently had a problem with a digital camera that I purchased new on ebay. My claim was rudely denied (Greg Miller, Banker's Warranty Group) - apparently I didn't study my terms and conditions like everyone els...
Entity
Squaretrade
Categories: Warranty Companies
5258, Report:
#450957
Posted Date:
May 12 2009
Mayflower Moving And Storage Disgusting service level of Mayflower Moving team San Jose California
Recently, I was able to purchase my first home and in doing so, I needed a reliable and careful moving team to move the heavier furniture pieces that I could not handle with the available hands I had helping me.
Mayflower had been recommended to me by several people that had good ...
Entity
Mayflower Moving And Storage
Categories: Moving Companies
5259, Report:
#403729
Posted Date:
May 12 2009
Dr Robert Chavez & Dr Andrew Chase, Arch Orthodontics, Invisalign lying money grabbing profit motivated rip off/ scammer, drill happy incompetent orthodontist, promised me false results with useless Invisalign Stoughton Massachusetts
BUYER BEWARE!!!! Don't ever use Dr Robert Chavez of Arch Orthodontics at any of his 7 offices listed below at the bottom of this report! He ripped me off and stole $6500 from me for orthodontic treatment on false pretences. He is a lying money grabbing profit motivated rip off/scamm...
Entity
Dr Robert Chavez & Dr Andrew Chase, Arch Orthodontics, Invisalign
Categories: Dental Services
5260, Report:
#419407
Posted Date:
May 11 2009
Rainmaker Recovery FCRA/FDCPA MAJOR Willful + Noncompliant Violatons, Illegal unregistered business Southfield Michigan
Rainmaker Recovery, a subsidiary of Lori J. Frank, P.C., has serious problems with compliance with federal/state regulations.
First, Rainmaker Recovery, including RRI's president, Victoria L. Targosz, is unregistered with the State of Michigan- Department of Labor & Economic Grow...
Entity
Rainmaker Recovery
Categories: Collection Agencies