561, Report:
#301972
Posted Date:
Jan 21 2008
Lisa Breedlove Mbabaye Usage of my personal information to apply credit cards Wichita Kansas
I get devorced with her, and she started using my information to apply for credit cards. Now my credit history is very bad. I need to restore my credit history.
Nelson
Hopkins, MinnesotaU.S.A.
Entity
Lisa Breedlove Mbabaye
Categories: Ex-Wives
562, Report:
#298090
Posted Date:
Jan 08 2008
Draxton Solutions, Andrew Wyeth, Debbie Peterson Mail Scam, Identity Theft 516 Queen St. Nova Scotia
Received letter with 1 check for 1836.00 and was instructed to deposit in my account, Take out 1500. in cash. Return home ,then call immediately the number given. A Western-like Union company will then come and request personal identification and recieve the cash and issue a certi...
Entity
Draxton Solutions
Categories: Casinos & Cardrooms
563, Report:
#260969
Posted Date:
Dec 31 2007
21st Mortgage over charge, and try adding additional charges ripoff Knoxville Tennessee
Bought a double wide mobile home from a dealer in Sumter SC. they put me with 21st mortgage for financeing. After 4 months I still do not have an account number and received call from them after 1 month in the home and was told to make a payment useing my SS#. a man showed up at my ...
Entity
21st Mortgage
Categories: Mortgage Companies
564, Report:
#288836
Posted Date:
Dec 12 2007
HCSG Went on business trips totaling = $519.65 and refuse to pay me. Supervisor stole computer from me as well. Bensalem Pennsylvania
Kept getting no answer about the $519.65 dollars of reimbursement money for my business trips.
Trips taken: Hendersonville NC (3 weeks) = $164.99, $131.10, $87.67
Hopkins SC. (1 week) = $135.89
Gastonia NC (1 week) ...
Entity
HCSG
Categories: Employers
565, Report:
#290650
Posted Date:
Dec 11 2007
WC Value Plus This company has taken $16.95 from my checking account in the last month. Hopkins Minnesota
This company has taken $16.95 from my checking account. I discovered it when I was checking to see how much another company has taken money from my account without my authorization. I'm glad I checked.
Princess026
shreveport, LouisianaU.S.A.
Entity
WC Value Plus
Categories: Internet
566, Report:
#262660
Posted Date:
Dec 02 2007
Eric Hopkins Gary International Home Processors/Ripped off Paramus New Jersey
I just read Alicia's and Cheryl's complaints and mine is exactly the same scenerio. However I was told the name of the company was National Data Processing based in Chicago, IL. I spoke with a Bethany when I signed up to work. I also sent batches of letters to doctors' offices an...
Entity
Eric Hopkins
Categories: Home Based Business
567, Report:
#286274
Posted Date:
Nov 23 2007
Eric Hopkins - International Merchants - Physician Zone I too was scammed by Eric Hopkins And I want my money back NOW!!! Paramus New Jersey
I too was ripped off by Eric Hopkins. He took right at $300.00 out of my account over a year ago and I haven't even heard back from him in the past few months. I too sent the letters to the physicians and done everything I was suppose to do. Still, no work! I will do anything to...
Entity
Eric Hopkins - International Merchants
Categories: Advertising Agencies
568, Report:
#276802
Posted Date:
Oct 03 2007
Physician Zone Eric Hopkins scammed me out of money, didn't provide service promised! Paramus New Jersey
I was also scammed by this jerk. I spotted the add in the help wanted section of my local paper , while looking for a real job. I scrimped together a little bit of money, and decided to invest 299.00 in this opportunity. It sounded like a great job, my husband and I discussed it ...
Entity
Physician Zone Eric Hopkins
Categories: Home Based Business
569, Report:
#272789
Posted Date:
Sep 07 2007
Delta Financial Trust, Alias: Jim Bosco, Ann-Marie Hopkins RIPOFF FRAUD! The company stated that they represented Readers Digest Publishers Clearing House, and I had won $32,916.10. Enclosed was a check, written out to me for the amount of 1996.4,St Thomas, U.S. Virgin Islands Ontario Canada
I call the agent Jim Bosco as instructed in the letter, after making my deposit, he at first did not acknowledge he was Jim Bosco, than returned to the phone trying to disquise his very thick african accent, he was very apprehensive and could not retrieve my info, kept asking me wha...
Entity
Delta Financial Trust
Categories: Cross-Border Scams
570, Report:
#270608
Posted Date:
Aug 27 2007
Wc Plus they stole my card number and took money Ripoff Hopkins Minnesota
i was going through my bank statement and 16.95 was coming out of my account and i wasnt approving it .
Mike
philadelphia, PennsylvaniaU.S.A.
Entity
Wc Plus
Categories: Credit Card Fraud
