661, Report:
#762088
Posted Date:
Aug 07 2011
Award Notification Commission, Raymond Sauer Consumer Funding Program G1 181: Send in $11.99, for your paperwork confirmation, processing fees Internet
My mother-in-law, is being targeting, from this company, say...She could be the winner of Two million dollars. This is not the first time the letters has it her mail box. Then came aletter for a second chance of winning a Million dallars. All she needs to do is send in the following...
Entity
Categories: Cash Services
662, Report:
#759880
Posted Date:
Aug 02 2011
raymond hernandez Scammed Whittier, California
Apparently IPP - PO BOX 9020 - Amittyville,NY 11701-9020 Has a mail fraud rip- off that has been going on for some time. I say it is very well organized and do not understand why our Government has not put these people away.They claim one has won a cash award of $ 10,00...
Entity
Categories: ORGANIZED CRIME
663, Report:
#748014
Posted Date:
Jul 01 2011
McAllister Lending, LLC Don't do business with McAllister Lending. Beaverton, Oregon
This company is very deceitful and will cost you money. They (as of 6/1/2011 there is only 1 person really doing loans but has 3 principals) tell people they are direct lenders but they are not and do not fund their own loans. They use Zions, Athas and other le...
Entity
Categories: Loans
664, Report:
#662208
Posted Date:
Jun 30 2011
Artistically Bred Biewer Yorkies, Deb Nap Parquins Artistically Bred Yorkshire Terriers, Artistically bred Parquin Yorkies, 100% Parquin Artistically Bred Yorkshires,Parquin Atristiclly Bred Parquin Puppies, Atristically Bred biewer Yorkies Artistically bred biewers yorkies (Parquin) Breeder a SCAM, Unethical Breeder Hickory cornors, Michigan
I Am Hoping that many of you whom is looking for a Nice Animal reads this, This woman Deborah Nap, Deb Nap is nothing but a liar and a scam, She is A puppy Mill, and sells sick deaf caged poor dogs.. She will show pictures of a so called healthy dog and then sell You a entire differ...
Entity
Categories: Animal Services
665, Report:
#745908
Posted Date:
Jun 27 2011
429 Marketing RJ Joseph Zeoch , RJ, Innova connections Scam Organization RJ Zeoch is a convicted fellon wanted by multiple law organizations Woodstock, Georgia
DO NOT DO BUSINESS WITH HIM OR SEEK EMPLOYMENT NOTIFY POLICE!
This individual scammed our company like he has many others we are out thousands of dollars Detective Hughes for Woodstock police department advised us this invidual is a convicted fellon and has no call center and a wra...
Entity
Categories: ORGANIZED CRIME
666, Report:
#745695
Posted Date:
Jun 27 2011
Shotgun Valley LLC Steve Emery, PREDATORY LENDERS IN FLORIDA Bloomington, Indiana
Shotgun Valley, LLC owners Raymond Moore and Steve Emery, a litigating attorney in Indiana ripped off my son and I in North Fort Myers Florida. Raymond Moore made the decision to place a first mortgage on a property that we were very interested in in North Fort Myers Florida.&...
Entity
Categories: Loans
667, Report:
#741706
Posted Date:
Jun 17 2011
Department of Law and Investigation These miserable frauds called me to try and scam me with threats about a non-existent legal claim. I tried to call back and of course the number was disconnected Miami, Florida
Some lying douchebag named Raymond Hoffman called me and said I needed to call or have my attorney call him regarding an urgent and time sensitive matter. Of course the number he gave me was disconnected when I tried to call back. How can I take them to court and sue them for everyt...
Entity
Categories: Collection Agency's
668, Report:
#735455
Posted Date:
Jun 14 2011
Schneider National Schneider Doesn't back up their drivers, Internet
First let me start by saying I am new to the trucking industry . After getting my CDL while I was unemployed for a year and a half in May I was finally able to get a job with Schneider in Jan of 20011 . I had a job at the time working in a factory , but was foolish enough to believe...
Entity
Categories: Trucking Companies
669, Report:
#737595
Posted Date:
Jun 07 2011
Wanner Ford, INC. Wanner Ford has the worst customer service of any car dealership I know Ephrata, Pennsylvania
Wanner Ford has the worst customer sevice ever. My wife and I went to Wanner Ford looking to by and good used car. We decided on a Saturn Aura. One of the features it was advertised too have was keyless entry. When we test drove the car the keyless entry did not work. Raymond Cwynar...
Entity
Categories: Auto Dealers
670, Report:
#736864
Posted Date:
Jun 05 2011
Edmund Raymund James Brown both of them says that they are from the United Nations Legal Dept. harrassing phone calls, threatening legal action, had me to type & sign and then fax a letter along with a copy of my Identification all while making me upset.
To whom it may concern;
About 2 to 3 months ago I had taken out a payday loan on line. About 1 month ago, I started getting some phone calls. First, from a Mr. Edmund Raymond who was asking for $766.00 dollars and then from a Mr. James Brown w...
Entity
Categories: Financial Services