51, Report:
#417426
Posted Date:
Jan 28 2009
New Internet Scam From Nigeria - Collections And Counterfeit Check NEW NIGERIAN COLLECTIONS AND COUNTERFEIT CHECK SCAM TARGETS ATTORNEYS! Internet
THIS IS A NEW, SOPHISTICATED NIGERIAN SCAM WHERE NIGERIANS POSE AS FOREIGN BUSINESSMEN WHO RETAIN ATTORNEYS TO ALLEGEDLY COLLECT PAST DUE ACCOUNTS THEN PAY WITH A BOGUS CHECK FROM WHICH THE ATTORNEY CAN KEEP THEIR FEE.
IT TARGETS ATTORNEYS.
THIS ONE INVOLVED CITIBANK.
T...
Entity
New Internet Scam From Nigeria - Collections And Counterfeit Check
Categories: Internet Fraud
52, Report:
#399473
Posted Date:
Dec 09 2008
Linson - BuyElectricScooter.com Deceptive sales - confirming orders with free shipping and then withdrawing offer Internet
In the process of purchasing Xmas gifts for my kids (ripstiks), I found this internet retailer who was offering competitive pricing on the models I was seeking and who was also offering free shipping. I placed my order, provided credit card information, and received a on-line co...
Entity
Linson - BuyElectricScooter.com
Categories: Sporting Goods
53, Report:
#384609
Posted Date:
Oct 25 2008
Drive Financial Richardard Tomlinson Houston Attorney filed class action 2006 against Drive Financial Dallas Texas
How is non of the Texans here know about the class action filed by Tonlinson law firm in Houston? It was filed in 2006. Just typed in class action lawsuits against Drive Financial & up it popped. We should all be so lucky to have one already started. And isn't it strange that no...
Entity
Drive Financial
Categories: Car Financing
54, Report:
#375693
Posted Date:
Sep 24 2008
Kelly Services - John Borini, Karen Collinson, Pat Connelly, Nena Swain Unethical Business Practices - Dishonest, Deceitful making False Accusations Madison New Jersey
RE: NO Unemployment Benefits released - What is happening ???
From:
Sent: Fri 9/19/08 12:55 PM
To: [email protected]
Bcc:
Dear John Borini:
John Borini is the Vice President of Kelly Services in New Jersey.
I called to claim my benefits on Monday September...
Entity
Kelly Services - John Borini, Karen Collinson, Pat Connelly, Nena Swain
Categories: Attorneys General
55, Report:
#315908
Posted Date:
Mar 08 2008
Drive Financial Services NOTHING MORE THAN SCAM ARTISTS Dallas Texas
After reading a ton of the other reports about Drive, it's clear I am in for a long nightmare if I can't get my car refinanced quickly. I purchased my car in May 07 from the special finances dept at a Ford dealership. I was not told who the finance company was in advance but that ...
Entity
Drive Financial Services
Categories: Car Financing
56, Report:
#314471
Posted Date:
Mar 04 2008
Fremont Lending Group, Edward Field Fremont lending scam Overland Park Kansas
I applied for a loan throught the internet. I recieved a call from Edward Fields who said he had great news for me, that he could get me a $10,000. loan.
He faxed me over the loan agreement and stated that I would have to make a collateral payment of 5 monthly payments total $12...
Entity
Fremont Lending Group, Edward Field
Categories: Loans
57, Report:
#278250
Posted Date:
Oct 10 2007
Highway 90 Home Center Don, Hugh, Donna Tomlinson Modular Home deception rip off abandoned project lied forged and NOTARIZED signature driving their Hummers and living on the lake!!! Midway Florida
They experimented on my house and misled us into believing that they had experience in this area. They dumped the project when they realized they screwed it up so badly--the house is set way too low and it flooded underneath. We have open permits, had a septic tank that drained do...
Entity
Highway 90 Home Center Don, Hugh, Donna Tomlinson
Categories: Manufactured Home Dealers
58, Report:
#41826
Posted Date:
Jun 16 2007
American credit solutions, Assail Inc. READ THIS!! St. George Utah
For those of you who feel you have been ripped off by Assail Inc/American credit solutions: Read This!
Federal authorities raid local companies
Assail part of credit card scheme probe
By JENNIFER WEAVER AND RACHEL OLSEN
The Spectrum
-----------------------
Nick Adams/T...
Entity
American credit solutions, Assail Inc.
Categories: Telemarketers
59, Report:
#230877
Posted Date:
Jan 17 2007
FIP Cat Breeders / Catteries do NOT buy from these breeders Escondido, California
FIPCat Breeders/Catteries do not buy from them
Breeders Name Cattery Name Location
Annie Westlake Catinality San Diego, Ca
Roxanne Kranz Coble Silver Palm Cats Ramona, Ca.
Diane Bogart Dyandilyons Escondido, Ca.
Dree Stagni Fuzzy Oasis Moodus, Conn.
Angie Gau Gauh...
Entity
FIP Cat Breeders/Catteries
Categories: Animal Abuse
60, Report:
#196187
Posted Date:
Sep 23 2006
Silver Palm Cats, Dyandilyons, Gauhaus, Karoun Persians, Miettecats, Anna Cara, Blackkats, Cosa Nostra, Furxxtc, Jentopia, AAngel Purrs, Wren Brook, Fur Pleasure, Viking Song, Beau Gatos, Jodensolls, Nice Mat ripoff Econdido California
Feline Infectious Peritonitis [F.I.P.]
CFA registered FIP Infected Catteries
Legacy of Lollimops FIP Catteries | F.I.P. |
Lollimops Catterys genetic predisposition is: FIP
1. Lollimops Himalayans- Escondido, California [1][2][3]
Melanie Lowry of Lollimops himalayans is ...
Entity
Legacy Of Lollimops FIP Infected Cattery
Categories: Corrupt Companies