591, Report:
#407273
Posted Date:
Jan 02 2009
National Center For Unclaimed Funds the center for unclaimed wrote me saying i had unclaimed funds due to me but i haven't received any thing El Dorado Hills California
the national center for unclaimed wrote me stating that i had money du to me. when i contacted them i was assigned to amy brooks and she said it was a security type fund from a 401k or some sort dating back to 1995. after faxing her all the information she requested, i have yet to r...
Entity
National Center For Unclaimed Funds
Categories: Questionable Activities
592, Report:
#313849
Posted Date:
Jan 01 2009
Thompson Plumbing Heating-Cooling , Craig Gadow, Lee Brooks & Bill Gasser Tried to Ripoff a Disable person Cincinnati Ohio
BE AWARE OF THE UNETHICAL BUSINESS PRACTICES OF THOMPSON PLUMBING HEATING COOLING (WWW.THOMPSON-PHC.COM) 513-333 4357.
OUR EXPERIENCE WITH THIS SO CALLED REPUTED COMPANY HAS BEEN THE WORST EXPERIENCE OF ANY SERVICE COMPANY WE EVER USED.
WE CALLED THIS COMPANY FOR THE SERVICE ...
Entity
Thompson Plumbing Heating-Cooling , Craig Gadow, Lee Brooks & Bill Gasser
Categories: Heating, Cooling & Ventilation
593, Report:
#400140
Posted Date:
Dec 30 2008
Metro Lending Group Personal Loan Scam Wayne New Jersey
I received a call from someone by the name of Gordon Shields on December 10, 2008. I did not answer my cell so he left and voicemail stating that I had been approved for a loan in the amount of $5,000.
I returned his call and he provided me with information regarding the loan. H...
Entity
Metro Lending Group
Categories: Loans
594, Report:
#402287
Posted Date:
Dec 17 2008
ColonMed700 Unauthorized Embezzlement of Debit Card Glendale California
To: Michael Allen Brooks,
Apparently your company or companies are scams to embezzle from Credit Cards and Checking accounts. You embezzled from my account under the name ColonMed700, but as I can see from the Better Business Bureau in California you also go by Angela Penbrook Pr...
Entity
ColonMed700
Categories: Medical Supplies
595, Report:
#400099
Posted Date:
Dec 11 2008
Process At Home By Angel Stevens Predatory, fraudulant, unethical and illegal actions by Angel Stevens- Process at Home Nicosia
Process at Home(83) and Angel Stevens (123) as of this writing have a total of (206) Rip Off Reports filed against them. I am a mid level corporate manager who has been unemployed for over 8 months. Unable to find work in the open market I turned to the Internet. Although not new t...
Entity
Process At Home By Angel Stevens
Categories: Bait-and-Switch
596, Report:
#399897
Posted Date:
Dec 10 2008
Global International ; Mr. David Elmer Brooks Lottery Scam, Wire Money, Win Millions, Cash and Car Las Vegas Nevada
I received a call on my cell phone very early in the morning. I didn't answer the call. Later that morning I called back and asked if anyone tried to contact me.
A Mr. David Elmer Brooks, yeah right, told me that I was the winner in a lottery held in Las Vegas Nevada. He said th...
Entity
Global International ; Mr. David Elmer Brooks
Categories: Lottery
597, Report:
#390205
Posted Date:
Nov 11 2008
Elite Premium Services WILL NOT PAY FOR WORK DONE. DO NOT WORK WITH OR FOR THEM Las Vegas Nevada
In May of 2008 I was contacted by Elite Premium Services to do work on houses in foreclosure. I was paid $300 for the initial work done. I was initially told that it would take 60 days to get paid after a job. After 60 days I started to complain about not being paid. They told me th...
Entity
Elite Premium Services
Categories: Property Management
598, Report:
#223067
Posted Date:
Oct 24 2008
Bill Heard Chevrolet Ripoff ripped off at bill heard in Union City Georgia
I went to Bill Heard off of an add that was on the radio. They were offering that if you were upside down in your car up to $10,000.00 they would pay it off and give you a monetery amount apprx. $1,500.00,
I don't remember the exact amount, but when I got there it was a totally...
Entity
Bill Heard Chevrolet
Categories: Auto Dealers
599, Report:
#383520
Posted Date:
Oct 22 2008
Jenny Lee - TakeItNow - E-Bay - PayPal E-Bay buyer buys gift card and claims it never arrived Unionville Ontario
Like others, E-bay scammer Jenny Lee bought two Brooks Brothers gift cards from me in the amount of $100 each. She never contacted me about why they had not arrived, but filed a claim on both, three weeks apart.
Jenny Lee never responded to e-mails for information. Both gift ca...
Entity
Jenny Lee - TakeItNow - E-Bay - PayPal
Categories: E-trade
600, Report:
#383406
Posted Date:
Oct 21 2008
Munro Research Center they want your money Brooks Alberta
I just got a letter from Munro Research Center with a check of $4260.00 & they explain me what am i gonna do with it. I knew at first, its too good to be true. they give u a number to call to confirm the letter and the check, because they want your money. The check look so real but ...
Entity
Munro Research Center
Categories: Wanted Criminals