611, Report:
#347733
Posted Date:
Jul 05 2008
J C Financial Group Consumers Reward Program Denver River Dr Buffalo
This same letter came in my mailbox. It said that 39,000 had been won and the check of 3,950.00 was to pay the taxes and to call Chuck Lee or Gloria Vincent at 1-905-598-6604 to finalize the claim. I was suspicious in the first place because it was addressed to my 11 year old daught...
Entity
J C Financial Group
Categories: Miscellaneous Companies
612, Report:
#347061
Posted Date:
Jul 03 2008
Estefan Enterprises, Gaitanes Dirty tricks in Emilio and Gloria Estefan's Company causes singer Dalva D to make a report to the FBI Miami Beach Florida
My name is Dalva D. I am a Brazilian singer and through this document I would like to tell you about the negative experience that I had in dealing with the producers from Estefan Enterprises, the company of Gloria Estefan and her husband Emilio.
What has happened to me has aff...
Entity
Estefan Enterprises
Categories: Questionable Activities
613, Report:
#67299
Posted Date:
Jul 01 2008
Marshall, Searcy County, Arkansas Death of Olivia Jane Ward murder coverup political corruption crooked officials ripoff Marshall Arkansas
Death of 16-year-old girl
Arkansas: Murder & Cover-Up: Justice for Janie NEEDED
It is time for Justice for Janie.
Janie was murdered, and the cover-up that followed was/is horrendous.
Janie was murdered in 1989.
(Parents of Olivia Jane Ward (Janie):
The Ward family want...
Entity
Marshall - Searcy County Arkansas
Categories: Political Cover-ups
614, Report:
#345912
Posted Date:
Jun 30 2008
HALF-PRICE BOOKS Wanted to SELL, not DONATE my BOOKS and got RIPPED OFF! Austin Texas
I buy lawbooks from Half-Price Books.
I buy casebooks for my pre-law classes and I buy notes and actual lawbooks and whatever these people have that helps me to be the best lawyer I can be someday when I get to take that BAR EXAM!
I spend quite a LOT of money with these peop...
Entity
HALF-PRICE BOOKS
Categories: Books, Records & Videos
615, Report:
#345356
Posted Date:
Jun 28 2008
J C FINANCIAL GROUP - CONSUMER REWARDS PROGRAM - Sara Dose - Chuck Lee - Gloria Vincent Fraudulent Lottery Scam!! / Sara Dose-Chuck Lee-Gloria Vincent/ Buffalo New York Buffalo New York
I also recieved a letter from 'jc financial group' stating that I won $39,000 in a second category lottery drawing. I knew something was up. Who sends you a check to pay 'applicable Tax'?
It started of by saying' ---->
---->Congradulations
We wish to noyify you of the release ...
Entity
J C FINANCIAL GROUP - CONSUMER REWARDS PROGRAM - Sara Dose
Categories: Cross-Border Scams
616, Report:
#345145
Posted Date:
Jun 27 2008
J C FINANCIAL GROUP CONSUMER'S REWARD PROGRAM LOTTERY BUFFALO New York
I got this letter today that said I won a lottery that included 98,000 customers. I was so excited because I do enter lotteries. My son heard about the scam which led me to look on line. Not that I would have acted without first calling my bank, I was lucky that my son had heard ...
Entity
J C FINANCIAL GROUP
Categories: Banks
617, Report:
#327298
Posted Date:
Jun 27 2008
SonaMedSpa Deceptive, Unethical Miami Florida
I signed up for laser hair removal treatments, they had a special for 1200 for a series of 8 treatments, with a split payment option which I took (we agreed to make the first payment at the time of the phone consultation, and the second in 1 months time)
After my first treatment...
Entity
SonaMedSpa
Categories: Franchises
618, Report:
#344461
Posted Date:
Jun 26 2008
Sona MedSpa Beware of Sona Medspa Coral Gables Florida
When I decided to have laser hair removal, I wanted to use a company that was well known and was established. These days there are laser hair removal companies everywhere so I wanted to go to a place that had credentials. I did some research and decide to go with Sona Medspa. The So...
Entity
Sona Medspa
Categories: Questionable Activities
619, Report:
#341733
Posted Date:
Jun 18 2008
Rev. Herman Lamar Williams Dead Beat Dad Selma Alabama
Rev. Herman Lamar Williams is the pastor of Mt. Zion Baptist Church. He owes over 15, 000 dollars in child support fees to three of his children. He refuses to pay child support, and he has been getting away with this for a long time. Even the church refuse to do anything to help....
Entity
Rev. Herman Lamar Williams
Categories: Dead Beat Dads
620, Report:
#340681
Posted Date:
Jun 16 2008
KC Premier, K.C. Premier, Kansas City Premier-Anna Marello Unspecific interview proposal from a company I couldn't find any information on that I didnt' even apply to. Kansas City Kansas
After a month long job hunt I was pleased to get a call from a company looking for employees on a Monday afternoon. After answering the call I became frustrated when the girls phone kept cutting out. I was having a hard time hearing who she was and where she was calling from. Fin...
Entity
KC Premier
Categories: Employment Services