6541, Report:
#450655
Posted Date:
May 12 2009
ACS--Frank Jackson /Kevin Peterson ACS PRESS CHANGES FOR FRAUD Internet NATIONWIDE
Recieved several voice mail messages to call 102-855-1013. I phoned and was aske my phone number, upon receiving my phone number I was told that I had chages pending for fraud, false bank information, and failure to pay off a debt to a internet company called Fast Cash. They wanted ...
Entity
Frank Jackson /Kevin Peterson
Categories: Telemarketing Companies
6542, Report:
#444225
Posted Date:
May 12 2009
Fast Annuity Now.Com / Annuity Appointments Now Nonpayment to employees, Makes fraudulent appointments, Makes Threats via e-mail and Phone Anaheim California
DWIGHT PETERSON owns this company, aka Dean White aka Izzy
I worked with this company for a short while, the whole time being told by owner Dwight Peterson make appointments to keep agents happy even if no interest was there on the customer-side. Refuses to refund money to agents...
Entity
Fast Annuity Now.Com / Annuity Appointments Now
Categories: Telemarketers
6543, Report:
#451067
Posted Date:
May 12 2009
Publisher's Clearing House , PCH I know this isn't the real Publisher's Clearing House......scam using the name though. Grain Valley Missouri
I received a call on my cell phone last night. They knew my name and told me I had won a diamond incrusted watch and 2 magazine subscriptions. They asked me if I used Visa or Mastercard for informational purposes only.
The lady said that all I had to do was say yes to a couple ...
Entity
Publisher's Clearing House
Categories: Telemarketing Companies
6544, Report:
#450989
Posted Date:
May 12 2009
Mayflower Moving And Storage Disgusting service level of Mayflower Moving team San Jose California
Recently, I was able to purchase my first home and in doing so, I needed a reliable and careful moving team to move the heavier furniture pieces that I could not handle with the available hands I had helping me. Mayflower had been recommended to me by several people that had good ex...
Entity
Mayflower Moving And Storage
Categories: Moving Companies
6545, Report:
#450957
Posted Date:
May 12 2009
Mayflower Moving And Storage Disgusting service level of Mayflower Moving team San Jose California
Recently, I was able to purchase my first home and in doing so, I needed a reliable and careful moving team to move the heavier furniture pieces that I could not handle with the available hands I had helping me.
Mayflower had been recommended to me by several people that had good ...
Entity
Mayflower Moving And Storage
Categories: Moving Companies
6546, Report:
#450887
Posted Date:
May 12 2009
Community Reading Club Of VA, International Reading, Free Diamond watch, Free $100.00 gas, Visa Sweepstakes for magazine subscription Virginia Beach Virginia
This company's method of operation fits all the signs of a telemarketing scam.
My 18 yr old daughter called me frantically after being talked into giving this company her SSN and bank debit card information.
What I was able to piece together from her (as she kept crying) was ...
Entity
Community Reading Club Of VA, International Reading, International REA
Categories: Telemarketers
6547, Report:
#450780
Posted Date:
May 12 2009
Richard A Wade, Lemual Thompson(lem) William Rivera richard a wade and lemual thompson came into my business as partners and stole 60k from my company and took off!!!financial freedom,freedom for today, dia group processing Orlando Florida
i own a telemarketing company in orlando florida. i entered an agreement with richard a wade to be partners. financial freedom, financial freedom rewards, freedom for today which is companies owned by richard a wade of orlando. richard a wade also owns a company that sends out robo ...
Entity
Richard A Wade, Lemual Thompson(lem) William Rivera
Categories: Credit & Debt Services
6548, Report:
#450657
Posted Date:
May 11 2009
Kevin Trudeau- Debt Cures They Don't Want You To Know About I lament the day I ever agreed to give my information and my money to these people. Pueblo Colorado
Incident
I originally Ordered the book April 6th where they offered to sign me up for the newsletter. I declined the newsletter but they must have signed me up for it any way because I saw a charge today (May 11, 2009) from Kevin Trudeau's company. I also, never received a newslett...
Entity
Kevin Trudeau- Debt Cures
Categories: Bait-and-Switch
6549, Report:
#450514
Posted Date:
May 11 2009
Framingham Auto Mall DO NOT BUY A CAR FROM FRAMINGHAM AUTO MALL! Framingham Massachusetts
Buying a car from the Framingham Auto Mall was hands down the worst experience of my life. I agreed to their price only because their finance guy promised me I would have the car by the following Friday...he PROMISED. My husband and I continued to call and check the progress through...
Entity
Framingham Auto Mall
Categories: Auto Dealers
6550, Report:
#450442
Posted Date:
May 10 2009
CARA FARERI, CARA TRENTACOSTE FARERI, ANTHONY FARERI, AMERIFINANCIAL, LOAN MODIFICATION NETWORK FBI, Arrest, Fraud, Securities, Con, Dishonest, Liable, Police, BOCA RATON And CELEBRATION Florida
KEEP THE INVESTIGATION GOING!!!! INVESTIGATE THE WIFE CARA FARERI !!!! SHE CLAIMS INNOCENCE, BUT WE ALL KNOW THE TRUTH!! NANNIES! MAIDS! MULTIPLE HOUSES!!! HIGH PRICED CLOTHING AND JEWELRY!!PRIVATE SCHOOLS FOR HER CHILDREN!!! Yet, NO JOB!!! INVESTIGATE THE WIFE SPENDING A...
Entity
CARA FARERI, CARA TRENTACOSTE FARERI, ANTHONY FARERI, AMERIFINANCIAL, LOAN MODIFICATION NETWORK
Categories: Telemarketing Companies