5311, Report:
#387824
Posted Date:
Nov 04 2008
UKNL Online Sweepstakes Programme/ Aramex,UK International Courier Ltd , wishes to congratulate you as one of our Winner in this year UKNL Online Sweepstakes Promotion held in England. Nationwide
The National Lottery
REFERENCE NUMBER: AMX/SA/REG/23/34/25
Package Registration Number: AMX-INTD-0292.
Dear:clark
The Board of Directors, Members of Staff and the International Awareness Promotion Department of the UKNL Online Sweepstakes Programme, wishes to congratulate y...
Entity
UKNL Online Sweepstakes Programme / Aramex (UK) International Courier Ltd
Categories: Infomercial Rip-offs
5312, Report:
#381885
Posted Date:
Nov 04 2008
US Tax Relief Agency - Michael Gill - Richard Hargus Frauduantly took $2,200 promising to help with my back-tax liability but did nothing Seal Beach California
I contacted the USTRA back in Oct. 2006 for assistance with our back taxes accrued because my husband was ill and out of work for a year. I paid these people $2,200 to assist us with the IRS. They (Michael Gill & Richard Hargus) did nothing but file a POA and take my money. Now I...
Entity
US Tax Relief Agency - Michael Gill - Richard Hargus
Categories: Income Tax Service
5313, Report:
#387677
Posted Date:
Nov 04 2008
Automated Internet Group - Mr. Richard Dean riped me off 4 all I had. full of promise's & assistance if needed till they got my $ Phoenix Arizona
Automated internet group is one of the biggest lies I have encountered in all my time on the web.
They promise this & that with full suport 24-7 but just try to get help after they get your $$ Ha Ha what a joke probly best of 2008,
I wish i had found this site long ago , ...
Entity
Automated Internet Group
Categories: Bait-and-Switch
5314, Report:
#386138
Posted Date:
Nov 04 2008
NATIONAL RECOVERY NETWORK, Richard Sambrano, Rick St. Marie NATIONAL RECOVERY NETWORK ASSISTS STALKER IN VICTIMIZING THE INNOCENT Scottsdale Arizona
NATIONAL RECOVERY NETWORK, Richard Sambrano, Rick St. Marie
I have a stalker. His name is Andrew Myers aka Andy. He lured me to Las Vegas offering room and board in exchange for household services. When he later began acting deviantly and asking for sexual favour, I left.
He...
Entity
National Recovery Network
Categories: Civil Rights Violators
5315, Report:
#387337
Posted Date:
Nov 03 2008
Midfirst Mortgage Company OKlahoma, Oklahoma Breaking into my home after a fire to change locks without owner notification Oklahoma Oklahoma
Midfirst Mortgage in OK OK holds a small mortgage (VA) on my home n Jacksonville fl 32244. About 1 month ago my mome burned from an electrical fire. During the fire I called the proper department and gave them the information that the house is unliveable and that the Insurance com...
Entity
Midfirst Mortgage Company OKlahoma Oklahoma
Categories: Mortgage Companies
5316, Report:
#387187
Posted Date:
Nov 02 2008
International Bonded Couriers Final award notice Internet
We are pleased to inform you of he final annuncement on 2nd November 2008 for winners of the British National Lottery online promo programme held on the 28th May.
Congratulations, you have just won yourself 750,000 and satellite software email lottery conducted by british promotion...
Entity
International Bonded Couriers
Categories: Door to Door Sales
5317, Report:
#372661
Posted Date:
Nov 02 2008
ADVANTAGE TECHNOLOGIES, MIKE WILLIAM WEB DEVELOPER - THIEF Sahuarita Arizona
The developer, Mike Williams, of Advantage Technologies established a website for Advantage Rent to Own, LLC. While the website was registered at the corporate address, with the corporate telephone number, he malliciously listed it under his domain as a re-seller to establish his o...
Entity
ADVANTAGE TECHNOLOGIES, MIKE WILLIAM
Categories: Websites
5318, Report:
#386902
Posted Date:
Nov 01 2008
David Dorman Fraud, Abuse of Power, Scam, malicious, liar, corruption, investigation, lawsuit Melissa Texas
Mayor David Dorman of Melissa, Texas has been involved in corruption in Melissa, Texas hurting many local business owners and landowners.
Melissa, Texas is a small town in north Dallas, Texas area. He is an unpaid mayor and a real estate investor. He is not from Texas but from ...
Entity
David Dorman
Categories: Government Services
5319, Report:
#386899
Posted Date:
Nov 01 2008
Veromi.net Poeple Finder Report Veromi.com Veromi GeoTrust people finder report from veromi charges your debit card using GeoTrust but you never recieve anything! Internet
I was searching for a lost relative on google and was directed to veromi.com or veromi.net which claimed to be able to send me a report automatically for only $1.95 so I entered my debit card information and I never received any report but it did take the money out of my account. I...
Entity
Veromi.net Veromi.com Veromi Poeple Finder
Categories: Internet Fraud
5320, Report:
#146754
Posted Date:
Nov 01 2008
Universal Subscription Agency EX EMPLOYEE FOR USA Las Vegas Nevada
I used to work for Universal Subcription Agency. I had worked there for about 7 months before i quit, and my high day in sales was 15 so i was selling quite a few magazines a day.
They split us up into different crews and every crew has a number i worked for Lamb Sales which is ...
Entity
Universal Subscription Agency
Categories: Employers