6081, Report:
#285096
Posted Date:
Nov 16 2007
Fred Smith Plumbing And Heating WRONGFUL TERMINATION WITH ONLY SEVEN DAYS OF TRAINING A MONTH BEFORE CHRISTMAS New York New York
I was hired by this company ten days ago. I worked at a bank and I had a secured job with benefits and vacation time. I wanted a change and this company offered me a better pay. I left my job two weeks ago for this company. The company knew of my qualifications before I was hired an...
Entity
Fred Smith Plumbing And Heating
Categories: Employers
6082, Report:
#285045
Posted Date:
Nov 15 2007
Janiece V. Smith - Monty Smith - Express-Profits Online, And Many More! Thought I was the only one Janiece V. Smith scammed!! Taft, Bakersfield, California
Typed in janiece v. smith on your site and what a surprise! I'm far from being the only one scammed!
Just wanted to alert your readers to a website I found quite by accident pertaining to Janiece and Monty Smith. Time is of the essence. go to this site and then contact Better Bus...
Entity
Janiece V. Smith - Monty Smith - Express-Profits Online
Categories: Internet Fraud
6083, Report:
#284612
Posted Date:
Nov 13 2007
Falcon Financial - North America Sweepstakes Lottery - Jill Samson - George Smith Mail scam suggesting that I won lottery accompanied by fake cashier's check Toronto Ontario
Although I recognized this particular letter as a scam, it was nonetheless pretty official looking. The letter included a cashier's check and an explanation that I had been selected as a winner in the 2007 North American Sweepstakes Lottery.
Several official looking paragraphs fu...
Entity
Falcon Financial - North America Sweepstakes Lottery - Jill Samson - George Smith
Categories: Cross-Border Scams
6084, Report:
#284549
Posted Date:
Nov 13 2007
Macomb County Michigan Prosecutor Refuses To Prosecute!!! Eric Smith, Margaret DeMuynck, Consumer Protection, White Collar Crime Shelby Township / Macomb County Michigan
To Whom This May Concern, I originally came into contact with John F. Clark through a friend at work. I wanted to sell my home and he gave me the card of his realtor. On this Coldwell Banker Walters Realty Business Card, as well as many of his real estate listings I found an adverti...
Entity
Prosecuting Attorney's Office For Macomb County, Michigan
Categories: District Attorneys Assistant DA
6085, Report:
#284139
Posted Date:
Nov 11 2007
Riddle & Associates called to collect a debt Sandy Utah
We received a phone call at 8:52 on novemeber 10th from riddle & associates. whenever we picked up the phone they said they were atempting to collect a debt and it didnt say who the debt was for. then as the call went on they stated they were attempting to reach perry smith. when i ...
Entity
Riddle & Associates
Categories: Corrupt Companies
6086, Report:
#284105
Posted Date:
Nov 11 2007
Michael T. Smith And Associates BEWARE - SHADY BUSINESS MAN THAT PRETENDS TO BE A PROFESSIONAL Baltimore Maryland
I am an investor and on Oct. 27th I met with Michael Smith of Michael T. SMith and Associates to see several properties. I should have known something was up because on a phone conversation before we met he stated to bring your $2K just in case you see a property you want. He was ...
Entity
Michael T. Smith And Associates
Categories: Real Estate Services
6087, Report:
#284089
Posted Date:
Nov 10 2007
FIVE STAR ASSOCIATES, Five Star Resorts Fraudulent Contract Practices to extort cancellation fees!!! Pass Christian Mississippi
I purchased a campground membership from Five Star Associates (FSA) in 1994. I was sent a copy of a contract to read over and call their sales representative, Jim Jerde, if I had any questions. I did have several questions and called not only Mr. Jerde, but also Kathy Hall Smith, Ge...
Entity
FIVE STAR ASSOCIATES, INC
Categories: Corrupt Companies
6088, Report:
#282874
Posted Date:
Nov 10 2007
RBM Financial Services Inc SCAM!!! DO NOT CASH CHECK! St. John New Foundland
Received letter (no return address) stating I had won a 250k 'COMPENSATION DRAW' held for all the 'ONETIME sweepstakes participants in the last five years. Drawing was supposedly held on June 15th 2007 by the SWEEPSTAKES ASSOCIATION OF NORTH AMERICA.
Had claim # info. and stated ...
Entity
RBM Financial Services Inc
Categories: Corrupt Companies
6089, Report:
#283972
Posted Date:
Nov 09 2007
ABC Financial Services lotto scam Marietta Georgia
Sure send me a check for 4980.00 then send u 3980.00 to win 450.000.00.No such thing as all american sweepstakes draw. ooooooo final notice John Garfield I'll rush right to it. Where did i buy this lucky ticket ????? Send money gram hee hee. Bring me the check i'll pay the g.s.t...
Entity
ABC Financial Services
Categories: Cash Services
6090, Report:
#283784
Posted Date:
Nov 09 2007
Ruth Davidsruth Davids Or Yemi Alatise I was scammed through ebay. Individual used a false paypal account when he supposedly purchased my item. Internet
I sold a camera on ebay. User bought it now then cancelled his order and tried to say that it wasnt him who purchased it. The next day I got an email saying it was him and that it was verified. Then I got an email from him using a false paypal emailing system that said the funds ...
Entity
Ruth Davids - Yemi Alatise
Categories: Internet Fraud