581, Report:
#253715
Posted Date:
Jun 11 2007
WC *VALUE PLUS FRAUDELLENT BILLING.... HOPKINS Minnesota *EDitor's Suggestions on how to get your money back into your bank account!
My checking account was charged $14.95 for a MEMBERSHIP
that I did not AUTHORIZE. When I called the person that answered told me that they give service to several companies and she couldn'twhich company it was and that the charge was for a membership.
I told her I never authori...
Entity
WC *VALUE PLUS
Categories: Corrupt Companies
582, Report:
#252946
Posted Date:
Jun 07 2007
Mr. Peter Taylor I recieved this email and am pretty sure it is a scam ripoff Whitchurch hantsuk
I WOULD REALLY LIKE TO KNOW ABOUT THIS,
HERE IS A COPY OF THE THREE EMAILS I HAVE RECIEVED:
(1):
Date: Wed, 6 Jun 2007 16:54:08 +0800 (CST)
From: Taylor Peter Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo....
Entity
Peter Taylor
Categories: Corrupt Companies
583, Report:
#252147
Posted Date:
Jun 04 2007
Lottery Uk National, terry Hopkins, peter Taylor, lucy Baines tried to rip my off with a bogus lottery win of 516.778.00 sterling. London United Kingdom Internet
i have recieved many e-mails urging me to claim a lottery win of 516.778.00 where a certificate and bank cheque had been forwarded to tnt courior service for distribution on payment of courior costs.
i thought this was suspicious as i had not entered any draw.they were asking for...
Entity
Lottery Uk National, terry Hopkins, peter Taylor, lucy Baines
Categories: Lottery
584, Report:
#251177
Posted Date:
May 30 2007
Resource/Rebuilds Financial Corporation Scam artists Hopkins Minnesota
On May 17,2007 I received a phone call from a company I had applied for a loan on. They said I was approved for $5,000.00USD. The lady Tanya Stephens (supposed loan officer) sent me the loan contract via e-mail and I checked them out with the bbb. Everything seemed ok she explain...
Entity
Resource/Rebuilds Financial Corporation
Categories: Loans
585, Report:
#249477
Posted Date:
May 21 2007
Resource Financial Corporation, Financial Resource Corporation promised loan of $9,000 i have to send eight hundred, talk to them and still say everythings ok ripoff Hopkins Minnesota
I filled out many loans online and this one came back to me saying i was approved they were called Resource Financial Corporation. all i have to do is send $800.00 usd to them and i will get my loan money. the money is for insurance. just in case i get sick or can't pay the loan bac...
Entity
Resource Financial Corporation - Financial Resource Corporation
Categories: Loans
586, Report:
#1031435
Posted Date:
May 03 2007
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas former imployee aware of embezzlement and quit Evansville Indiana
My name is Chadwick. I'm a former office employee of the ctaylor agency. it has been brought to my attention a list of people, (30-40 currently to date with more coming forth daily) that have joined forces and are seeking serious legal measures that were lied to by this company. I f...
Entity
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas
Categories: Modeling Agencies
587, Report:
#1031433
Posted Date:
May 03 2007
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas former imployee aware of embezzlement and quit Evansville Indiana
My name is Chadwick. I'm a former office employee of the ctaylor agency. it has been brought to my attention a list of people, (30-40 currently to date with more coming forth daily) that have joined forces and are seeking serious legal measures that were lied to by this company. I f...
Entity
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas
Categories: Modeling Agencies
588, Report:
#1031434
Posted Date:
May 03 2007
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas former imployee aware of embezzlement and quit Evansville Indiana
My name is Chadwick. I'm a former office employee of the ctaylor agency. it has been brought to my attention a list of people, (30-40 currently to date with more coming forth daily) that have joined forces and are seeking serious legal measures that were lied to by this company. I f...
Entity
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas
Categories: Modeling Agencies
589, Report:
#1031436
Posted Date:
May 03 2007
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas former imployee aware of embezzlement and quit Evansville Indiana
My name is Chadwick. I'm a former office employee of the ctaylor agency. it has been brought to my attention a list of people, (30-40 currently to date with more coming forth daily) that have joined forces and are seeking serious legal measures that were lied to by this company. I f...
Entity
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas
Categories: Modeling Agencies
590, Report:
#246017
Posted Date:
Apr 29 2007
UK National Lottery - TNT Courier Service - George Hilton - Terry Hopkins - Haden Marks - Peter Taylor - Mike Radcliff - Lucy Baines sent a letter of win's in a e-mail lottery for $250,000 and told me i would have too pay $500 for the courier RIPOFF! Liverpool london
on the 23 of april i recieved an e-mail telling me that i have been cleared a winner of the uk national lottery online sweepstakes international program. an amount of 250.000.00 and i would have too pay for it to be delivered too me a cost of 500.00 to be sent too the tnt courier se...
Entity
UK National Lottery - TNT Courier Service - George Hilton - Terry Hopkins - Haden Marks
Categories: Internet Fraud
