51, Report:
#1481269
Posted Date:
Jul 01 2019
psa grading service switched my sports cards for others Newport Beach CA
I have a relatively large sports card collection (approx. 5,000 cards) that I have been collecting since the late 60's. For the last year and a half I have been sorting my cards and educating myself on card values. I took 2 of my cards that I intended to have graded by PSA to variou...
Entity
psa grading service
Categories: Business Review
52, Report:
#1481251
Posted Date:
Jul 01 2019
ANNE TRICKEY-SAN FRANCISCO ARTS COMMISSION MX. ANNE TRICKEY A/K/A ANNE TRICKEY SPENT $160.000 OF SF TAXPAYER MONEY ON WEEKEND MANAGEMENT OF THE STREET ARTIST PROGRAM IN THE EMBARCADERO ONLY. SAN FRANCISCO CA
ANNE TRICKEY-A/K/A MX. ANNE TRICKEY SPENT $160,000 OF SF TAXPAYER MONEY ON THE WEEKEND MANAGEMENT OF THE STREET ARTIST ROGRAM IN THE EMBARCADERO PLAZA ONLY. THE 3 PEOPLE EMPLOYED BY MJMM MANAGEMENT ONLY DEAL WITH THE RUNNING OF THE LOTTERY (WHICH IS DONE ON LINE) AND PARKING. THEY D...
Entity
ANNE TRICKEY-SAN FRANCISCO ARTS COMMISSION
Categories: Government Services, Government Worker, City Governments
54, Report:
#1477121
Posted Date:
Apr 15 2019
Licensee Data Base Sold me a phony data base Los Angeles California
I bought a datbase of real estate agents in Florida to market to. I've been a mortgage broker in Florida for 18 years and know 100's of agents. From the list that they sold me I only found a few that I know are still in the business. There were many companies and agents that went lo...
Entity
Licensee Data Base
Categories: B to B Data lists
56, Report:
#1473669
Posted Date:
Feb 16 2019
Fidelity Financial Incorporated Mailed check $2450.00 to cover processing fee of $1950.00 Los Angeles. CA.
Today I received a check from Fidelity Financial Inc. in the amount of $2450.00 drawn on a Middlesex Savings Bank in Westborough, MA. The payee on the check is Colantino General Contractors out of Holliston, MA. A letter was with the check stating I had won two hundred and fif...
Entity
Fidelity Financial Incorporated
Categories: Lottery scam
57, Report:
#1472749
Posted Date:
Feb 15 2019
Pennsylvania lottery Approximately 10 months ago the Pennsylvania lottery reported they were in financial trouble Pennsylvania
Since that report myself and others have noticed a drop off in 1,000 dollar prizes. My local lottery retailer explained to me and others he was getting at least one 1,000 dollar winner a month, but most of last year he has not cashed one 1,000 dollar winner!!! I myself hit a least 2...
Entity
Pennsylvania lottery
Categories: Lottery
58, Report:
#1471722
Posted Date:
Jan 19 2019
GEICO County Financial Trust (NOT AN ACTUAL COMPANY) Robert Newman(Claim Agent) Mary White (Promotion Manager) Unsuspected Consumers are receiving fraudulent letters and checks related to a fraudulent sweepstakes. Vancover British Columbia
Sweepstakes Fraudulent Letters And ChecksIt has come to our attention that individuals in different parts of the country have received letters indicating that they have won a sweepstakes drawing, or could be paid to participate in a customer service or mystery shopper evaluation. Ot...
Entity
GEICO County Financial Trust (NOT AN ACTUAL COMPANY)
Categories: Fraud, sweepstakes, Sweepstakes Fraud
59, Report:
#1470890
Posted Date:
Jan 06 2019
Sinemia.com Adjusted existing fees upward & created new ones & never sent the physical card that I paid for. Los Angeles CA
It takes a lot of baloney to get me to breakdown & write something like this. I'd just rather not. In a nut shell run far away & don't you look back! I unfortunately had high hopes for this company only to be screwed at ever turn. They wont only adjus...
Entity
Sinemia.com
Categories: On-Line Business
60, Report:
#1470512
Posted Date:
Dec 31 2018
Glenn Hooke - Formula 1 Lotto System numediapublishing.com Nu Media Publishing Never Paid Commissions after months SYDNEY New South Wales
Affiliate program ran by JV ZOO - jvzoo.com platform for the Formula 1 Lotto System. A system for databased lottery numbers. Never bothered paying me commissions after months and never answers any emails. JV Zoo refuses to remove this thief from their platform and have made excuse ...
Entity
Glenn Hooke - Formula 1 Lotto System
Categories: Affiliate