5891, Report:
#420822
Posted Date:
Feb 06 2009
RESTAURANT TRENDS TEMPORARY SERVICES - Consumer Servey Specialists SCAM WATCH OUT MYSTERY SHOPPERS FAKE CHECK FOR $3880.00 Wilmington Delaware
THIS WAS MY LETTER I RECIEVED FROM THEM: (basicly)
1. As a mystery shopper I would recieve an income for $400- to $500 per month working for RTTS (Restaurant trends temporary services).
2. They sent me a check for $3,880.00
3. Of that check I could keep $300.00 for tra...
Entity
RESTAURANT TRENDS TEMPORARY SERVICES - Consumer Servey Specialists
Categories: Miscellaneous Companies
5892, Report:
#420696
Posted Date:
Feb 05 2009
River City Mortgage & Financial, LLC Lying, Corrupt, Dishonest, Crooked, Disloyal Business Owners and Managers Maple Grove Minnesota
I was a former Mortgage Banker for River City Mortgage. Before joining River City I was a Mortgage Broker with a small company called Minnesota Mortgage Network. The owners of this company were Jason Ek, Jim Hanson, and Rob Barnheiser.
I was the longest tenured and highest pro...
Entity
River City Mortgage & Financial, LLC
Categories: Mortgage Companies
5893, Report:
#420369
Posted Date:
Feb 05 2009
Universal Marketing Solutions Aka Creative Home Mortgage They Have a Potential Buyer for my Timeshare...Already put $$$ down for Security Delray Beach Florida
On December 31, 2008 I received a call regarding the sell of my Timeshare. It was already being advertised online via another company.
The name of this person was Daniel Green; he said that he was from United Marketing Solutions, aka Creative Home Mortgage. He told me that he h...
Entity
Universal Marketing Solutions Aka Creative Home Mortgage
Categories: Time-share developers
5894, Report:
#420480
Posted Date:
Feb 05 2009
VA Canteen Services Outdated and Overpriced Merchandise Offered to our Vets and Visitors San Francisco California
Mr. Brian Kahn
C/o Senator Barbara Boxer
United States Senate
1700 Montgomery Street, Suite 240
San Francisco, CA 94111
Reference: U.S. Department of Veterans Affairs Medical Center, San Francisco
Dear Mr. Khan,
I acknowledge receipt of Mr. Vizcaino's letter directed t...
Entity
VA Canteen Services
Categories: Food Vendors
5895, Report:
#420367
Posted Date:
Feb 05 2009
Jason At AEGON Financial Services Found resume on internet, opening new offices, my background perfect. Woodland Hills California
Just wanted to advise that AEGON is still hustling people to come to their initial group interview in an attempt to fill jobs for new offices opening up around the country.
Today (2/4/09) the caller found my resume on line, and vaguely described a financial services company, wi...
Entity
AEGON
Categories: Financial Services
5896, Report:
#397293
Posted Date:
Feb 04 2009
Livingintown Realty Group Failing to Exterminate after being ordered to by Atlanta Housing Authority Atlanta Georgia
In October Atlanta Housing Authority came out for an annual inspection. My apartment failed for numerous reasons, mostly because the managment company did not fix what I had been reporting since January 2008.
I did have some issues with the inspection, which were corrected by th...
Entity
Livingintown Realty Group
Categories: Property Management
5897, Report:
#419941
Posted Date:
Feb 04 2009
Tip Top Towing Scam artists preying on accident victims Paramount California
Totaled my pickup in an auto accident on Fri., 1/23/09. Tip Top Towing arrived at the scene and the driver misrepresented his service as an AAA tow truck. En route to drop me off at the nearest freeway exit, the tow driver urged me to sign and fax him the pink slip immediately and b...
Entity
Tip Top Towing
Categories: Auto Towing
5898, Report:
#401163
Posted Date:
Feb 03 2009
FAST AND FURIOUS PERFORMANCE INC. 2002 MONTE CARLO SS, INEPT, SHODDY ASSEMBLY OF CUSTOM ENGINE AND RELATED COMPONENTS LAS VEGAS Nevada
Fast and Furious Performance owner Gary Simon and sales representative Tim Fuller and I met to discuss my custom automotive project. Gary and Tim both said they could do the work I was wanting to have done and so I agreed to let them do my project. By the time my car was returned to...
Entity
FAST AND FURIOUS PERFORMANCE INC.
Categories: Auto Mechanics
5899, Report:
#419103
Posted Date:
Feb 02 2009
AGORA Solutions, Billed Through The Billing Resource, Billed As A Third Party To Qwest,CAGORA Solutions, Fraudulent charges for voicemail never ordered, billed for over a year and Qwest won't do anything about it Internet
I have been a Qwest customer for more than 10 years. About 5 years ago, I moved out of regular Qwest's service area, but retained their basic voicemail service, called Anywhere Voicemail, in order to keep a local contact number. This product costs approximately $16.47.
In Novemb...
Entity
AGORA Solutions, Billed Thru The Billing Resource ETS, Billed As 3rd Party To Qwest Communications
Categories: Internet Fraud
5900, Report:
#312264
Posted Date:
Feb 02 2009
ISM LEADS LEADS (BRIAN) Affiliated With VOLCANO LEADS ANOTHER COMPANY OUT TO STEAL YOUR MONEY!!! Baldwin New York
I was solicited by Brian form ISM leads. He represented himself as the OWNER and he assured me that he was not like all the other companies and he originated all his leads from HIS call centers and he was honest and wants to have a long customer relationship. So I sent him 1375.00 f...
Entity
ISM LEADS (BRIAN) Affiliated With VOLCANO LEADS
Categories: Telemarketing Companies