6131, Report:
#385808
Posted Date:
Oct 29 2008
Starter Credit Direct Took money from my checking account without authorization Lakeland Georgia *EDitor's Suggestions on how to get your money back into your bank account!
Starter Credit Direct is a rip-off company or individual who will steal your identity when you give out your personal information over the web.
Richard
Lakeland, GeorgiaU.S.A.
Go to your bank within 60 days of the cEDitor's Suggestions on how to get your money back!
...
Entity
Starter Credit Direct
Categories: Federal Government
6132, Report:
#385793
Posted Date:
Oct 29 2008
Tri-Star Money scam Hamilton Ontario
I recieved a letter from Tri-Star inc with a check in closed in it. The check was writen for the amount of 4250.00. So I read the letter stating that I needed to call a number to active the check. This seem really funny to me. So, I Had my sister look at it since she is a banker. On...
Entity
Tri-Star
Categories: Banks
6133, Report:
#385787
Posted Date:
Oct 29 2008
Credit Services Credit Card SCAM Orlando Florida
I received a telephone call on my cell phone, the automated system stated this was my last warning and that after today I would not have ths opportunity to lower my interest rat on my Credit Card.
I pressed1 and the phone rang and the phone was answered by Douglas from Credit Ser...
Entity
Credit Services
Categories: Financial Services
6134, Report:
#385501
Posted Date:
Oct 28 2008
Mosaic Dallas - Trigon Management - Hamilton Properties Overall Lack of Dog Friendly property as advertised and repair issues Dallas Texas
When we viewed Mosaic we were impressed by the large number of dogs at the property. It was the only reason we were attracted to the building.
After moving in we found out that the building is not dog friendly at all. The construction is not sufficient for dogs....The walls a...
Entity
Mosaic Dallas - Trigon Management - Hamilton Properties
Categories: Landlords
6135, Report:
#385445
Posted Date:
Oct 28 2008
Dart Transit Ripped off with pay fired and lied on the dac report. Eagan Minnesota
I had been off for 4 days due to the truck that they sold me I had only been with them 3 weeks. When got the truck back they gave me a load at 1300 that did not pick up until that nite until 2100 the trailer did not get loaded until 2330 and I had to go 400 miles and deliver at 110...
Entity
Dart Transit
Categories: Trucking Companies
6136, Report:
#385408
Posted Date:
Oct 27 2008
GF Services applied online for a goverment was contacted by phone by GF Services and was asked to send 469.00 for underwriters fee,not heard a word from them or anyone Miami Florida
last may I applied for a goverment low income houseing grant.I was loosing the lot where my trailer sat for the past 14 years.I rescue animals and had found a house with 2.5 acres and a large barn that would of been perfect to place more animals along with the ones i already had. I...
Entity
GF Services
Categories: Financial Services
6137, Report:
#385376
Posted Date:
Oct 27 2008
HTI - Homelife Trust Serving The Globe Since 1960 North American Home Improvement Grant #US-CAN2008GRANT-08-#### Brooklyn New York
Final Inernational Home Improvement Grant Notification
We have yet to receive a reply from previous correspondence sent to notify you in relation to your outstanding Grant Claim. Your Home Improvement Grant with serial #US-CAN2008GRANT-08-#### was approved for payment in Categor...
Entity
HTI - Homelife Trust
Categories: Bait-and-Switch
6138, Report:
#385374
Posted Date:
Oct 27 2008
ING Direct - Nancy Pacl - Sean Hamilton - Mary Johnson - John Garfield Lottery letter w/ a $4,950 check enclosed. Allegedly, the check is to cover taxes to be paid before winnings are released. Toronto Ontario
I received an envelope with a computer generated address label and no return address with a letter on ING Direct letterhead paper telling me to call an assigned claim agent for further instructions. Enclosed is a very official and real looking check made out to me for $4,950.00. Kno...
Entity
ING Direct - Nancy Pacl - Sean Hamilton - Mary Johnson
Categories: Door to Door Sales
6139, Report:
#385340
Posted Date:
Oct 27 2008
Tri-Star Winner $180,000.00 check enclosed $4250.00 Hamilton Ontario
I received this letter today also, and I knew it was a scam from the beginning. Came here and discovered others also received. I wish people like this would get locked up and the key thrown away. I feel sorry for people who believe this junk.
Ricma55
Phoenix, ArizonaU.S.A.
Entity
Tri-Star
Categories: Criminal Justice System
6140, Report:
#382244
Posted Date:
Oct 27 2008
United State Tax Relief Agency - Richard Hargus Scammed me out of $2,200 & didn't help with back taxes Seal Beach California
We employed USTRA back in Oct. 2006 to assist us with our back tax liability of about $6,000. We payed them $2,200 over the course of a year. They were employed to prevent levy/lien on property and submit an offer in compromise to the IRS on our behalf. We never received any pape...
Entity
United State Tax Relief Agency - Richard Hargus
Categories: Internal Revenue Service