6371, Report:
#467552
Posted Date:
Jul 08 2009
Bettas Services Canada Customs Fraud Border Shipper Big Trouble Fraud Address Site eBay Scam Charges a Ripoff Oroville Washington
I was looking for a place to have my eBay items sent to near the Washington British Columbia Border. Then I could take the eBay items I buy for my sister in Canada over the border or tell her to pick them up. Someone told my sister about this company 'Bettas Services' in Oroville Wa...
Entity
Bettas Services Canada Customs Fraud Border Shipper Big Trouble Fraud Address Site
Categories: Questionable Activities
6372, Report:
#467515
Posted Date:
Jul 08 2009
Secure Resolutions, ResolutionsMSP LLC, Paughco, Inc., Ron Paugh & Dawn KernSecure Resolutions, ResolutionsMSP LLC, Paughco, Inc. Ron Paugh & Dawn Kern Several IRS Tax Liens, Ignoring Demands to Pay, Board of Directors Unaware??? or Culpable in Assisting Fraudulent Business Practices?? MARICOPA Arizona
Below is only ONE of the 4 IRS Tax Liens against Secure Resolutions.
This company is very unethical and will bring financial ruin to it's officers and directors very soon.
Call Ron Paugh, board of directors, and ask him what he knows and when he knew it.
He is CEO of Paugh...
Entity
Secure Resolutions, ResolutionsMSP LLC, Paughco, Inc. Ron Paugh & Dawn Kern
Categories: Internet Fraud
6373, Report:
#467482
Posted Date:
Jul 08 2009
Fast Cash International - BMG Its a Scam New York New York
On thursday 7-2-2009 2 of my relatives had threatening calls from James Williams, State Investigation Dpt, NY. He stated I owed money and used them as references. I had in the past gotten a payday loan online and paid it off. He told my contacts that they were going to jail becau...
Entity
Fast Cash International - BMG
Categories: Federal Government
6374, Report:
#467438
Posted Date:
Jul 08 2009
Justin Blake, Manifestation Meditation. BEWARE DO NOT GIVE YOUR VISA CARD TO THESE PEOPLE THEY ARE VERY DIFFICULT TO LOCATE & SO BEWARE Traverse City Michigan IS THE ONLY STATE LETTERS I CAN SEE.
I received a video from Justin Blake regarding this Manifestation Meditation it is allegedly to help your brain I-Q to increase. postage was U.S.$9-95 or 9-85
On the 14-5-09 30.18 was taken out of my account, again onthe 15-5-09 another 30-18, also on the 15-5-09 another 30-18 wa...
Entity
Justin Blake.
Categories: Credit Card Fraud
6375, Report:
#467232
Posted Date:
Jul 03 2009
EUGENE H MATTHEWS - K.E. MATT-THOMPSON SCAMMED MONEY AND CAUSED MENTAL DISTRESS. LIED AND NEVER FULFILLED HIS SIDE OF CONTRACT. TORONTO British Columbia
This man, Eugene H Thompson led me to believe that he was actually a fashion designer from Toronto, Canada and that he wanted me to model his fashions. I have SOLID PROOF that this man did not fulfill his side of the contract. I was required to pay part of the cost of transportatio...
Entity
EUGENE H MATTHEWS OR K.E. MATT-THOMPSON
Categories: Modeling & Talent Agencies
6376, Report:
#467223
Posted Date:
Jul 03 2009
U.S. Fidelis - U.S. Fedilis Warranty Rip off/scam Wentzville Missouri
I bought the US Fedelis Auto Warranty back in January 2009, I was told that I had to wait six months before I could take my car in. My air conditioner decided to blow hot air last week and so my six months were up and I took my car into the dealership to get it serviced.
The ser...
Entity
U.S. Fidelis
Categories: Attorney Generals
6377, Report:
#467134
Posted Date:
Jul 03 2009
US Bank Home Loans US Bank lies to its customers. Stay away. Montrose Colorado
My husband and I were trying to refinance our home loan and get some cash back. I went in and met with US bank and they said we were approved as long as our appraisal hit a certain number. While I was there I told the U.S. Bank Employee that my husband and I were buying a new busi...
Entity
US Bank Home Loans
Categories: Loans
6378, Report:
#467046
Posted Date:
Jul 02 2009
Paul Crossley,Paul Alexander Crossley,Allen Paul Villegas,Paul Vegas, Brighton Collision Fraudster and Cheater Brighton Michigan
BEWARE!!!
The is the story of a con artist and fraudster by the name of Paul Alexander Crossley, born Allen Paul Villegas and from what I understand is using the name Paul Vegas as an alias now which is a spinoff of the name Villegas in which the L's are silent.
He is wanted...
Entity
Paul Crossley,Paul Alexander Crossley,Allen Paul Villegas,Paul Vegas, Brighton Collision
Categories: Body Work & Repair
6379, Report:
#97565
Posted Date:
Jul 01 2009
Sheriff Joe Arpaio ripoff Violation of Civil & Constitutional Rights Phoenix Arizona
The Trial
Existential nightmare? Nah, just Joe Arpaio destroying a political enemy.
BY ROBERT NELSON
http://www.phoenixnewtimes.com/feedback/[email protected]&feedback_email=nope&headline=The%20Trial&issuedate=2003/12/25
From the Week ...
Entity
Sheriff Joe Arpaio
Categories: Police
6380, Report:
#466591
Posted Date:
Jul 01 2009
Anchor Trust Financial Services, Inc. And Ken Jonsen (Claims Agent) And Joyce Brown (Tax Agent-different Address-10310 Jasper Ave. Edmonton) And Juliana Guifuld (Promotions Mgr) Sent FRAUDULENT check, lied that I won $150,000 asked for $2990 in advance ! Edmonton Alberta
Hello:
I received a letter via regular U.S. Postal Service TODAY (6/30/09) from Anchor Financial Services, Inc. located at 400-10309 Jasper Avenue, Edmonton, Alberta, Canada T5J 2W4, with a check drawn on JPMorgan Chase Bank, NA in the amount of $3,450.00 under an account in the...
Entity
Anchor Trust Financial Services, Inc.
Categories: Cross-Border Scams