6711, Report:
#479179
Posted Date:
Aug 13 2009
First Data Global Leasing - First Data Unauthorized Debit From Bank Account on a Returned Credit Card Machine Nationwide *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
This report was filed with the Division of Consumer Services for the State of Florida against First Data.In October, 2003, I subscribed to a credit card processing service with SunTrust, C/O P.O. Box 6600, Hagerstown, M.D. 21741 Merchant Number 825205410889.Incident thereto, I lease...
Entity
First Data Global Leasing (First Data)
Categories: Credit Card Processing (ACH) Companies
6712, Report:
#386347
Posted Date:
Aug 13 2009
Global Payday Loans / CashNet 500 Harassing phone call, threaten to have a warranty out for my arrest, asked to speak with my supervisor, and need to get an lawyer Salt Lake Utah
I have been told that I had taken out a payday loan with Global Payday Loans. I was told this was back in 2006. For the last couple of months I have been receiving threatening phone calls at my job from representatives who gives you American names but you know that they are not fr...
Entity
Global Payday Loans / CashNet 500
Categories: Loans
6713, Report:
#478811
Posted Date:
Aug 13 2009
Checks on it Services This company tells you that you have been hired as a secret shoper. Once you give them your information there suppose to send you money to do surveys of companies which is fake Abingdon Virginia
Im writing this report to let people know about a scam that is going on about secret shoppers job. Below is one of the emails that you will recieve and this is what it says
Dear Applicant, We got your re...
Entity
Checks on it Services, INC
Categories: Employment Services
6714, Report:
#478375
Posted Date:
Aug 11 2009
Global Claims - Safeco Ins Co - Safeco Lloyds Ins Co They sent a check $4,900.00 to pay taxes, then claimed that I would be able to receive a check for $250,000.00.This has SCAM written all over it!! Seattle Washington
This check was sent to us as a Promotional Draw. From major department stores like Macy's, Sears, Target, Walmart. They drew our name and said we are entitled to a winning of $250,000.00!! That will come certified. They enclosed a check for $4,970.00 to pay Non-Canadian Residenti...
Entity
Global Claims Inc - Safeco Ins Co - Safeco Lloyds Ins Co
Categories: Cross-Border Scams
6715, Report:
#478107
Posted Date:
Aug 10 2009
Global Consulting, Inc., G.M. Personnel, Inc., USA Mega Sweepstake Sent letter stating won 2nd Prize in USA Mega Sweepstake and enclosed a check in the amount of $2,975.00 for tax purposes. Asked to contact their Claims Dept. before proceeding. Irving Texas
I received a letter on August 10, 2009 from Global Consulting, Inc., stating I was the 2nd prize winner in the second category of the USA Mega Sweepstakes and the winner of $450,000.00. Enclosed with the letter was a check issued from G.M. Personnel, Inc. of 179 Franklin Street, Ne...
Entity
Global Consulting, Inc., G.M. Personnel, Inc., USA Mega Sweepstake
Categories: Miscellaneous Companies
6716, Report:
#478093
Posted Date:
Aug 10 2009
Global Marketing Enterprises Work for No Pay, This company is a Rip Off!!! Multi Level Scam Independance Ohio
Taking advantage of the Unemployed! I have been unemployed for 9 months now, I tried to find work in my field but since that was not going well I thought I would try a different field. I relized that this might mean starting over at the entry level position but I was willing to do t...
Entity
Global Marketing Enterprises
Categories: BBB Better Business Bureau
6717, Report:
#477015
Posted Date:
Aug 09 2009
Leah Rogers, Corporate Acquistions Group Project Manager, SCAM BUSINESS WITH FELON PRESIDENT Leah Rogers(Waddill) is part of a scam business valuation company that is under investigation by the Colorado DA Frisco Texas
Leah Rogers is a project manager for Corporate Acquisitions Group, out of Englewood Colorado. Leah is listed as a staff member on the Corporate Acquisitions Group website. She is a knowing cog in their sham business valuation scams, luring and trapping small business owners into t...
Entity
Leah Rogers, Corporate Acquistions Group Project Manager, SCAM BUSINESS WITH FELON PRESIDENT
Categories: Brokerage Companies
6718, Report:
#477780
Posted Date:
Aug 09 2009
Duke Falcon Global Grill Terrible place to work Long Beach New York
I had worked at Duke Falcon's for many months until I could find a better place to work at. The manager Steve is a sick person to work for. The training sucks. They don't have any formal training so if you do something wrong because it wasn't explained they (Steve) cuts the amoun...
Entity
Duke Falcon Global Grill
Categories: Restaurants
6719, Report:
#477688
Posted Date:
Aug 09 2009
Free Lotto saranbaatar bayarmagnai OF manchester, the check below may be yours to claim. Review the official listing below to determine if you are eligible. New York Internet
hello
Is this true I won millions in freelotto online?
I received 1 email from freelotto everyday..
saranbaatar, Division of Unclaimed Funds, created by PNI to locate individuals with eligible funds available to them. PNI, a global provider of online sweepstakes has awarded over...
Entity
Free Lotto
Categories: Computer Mail Order
6720, Report:
#477745
Posted Date:
Aug 09 2009
INVESTIGATION: Achieve Technologies Executive's recently purchased Resultzzs Mentoring, completely revamped & reorganized every department, commitment to 100% client satisfaction, new Achieve Technologies Executives implemented company wide changes to insure clients success and satisfaction along with clearly explaining its company associations with partnering companies. St George, Utah *UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service feel safe, confident & secure when doing business with Achieve Technologies.
Rip-off Report Investigation:
EDitors UPDATE: Positive Rating and Recognition has been given to Achieve Technologies for its Commitment to Excellence in customer service.
Rip-off Report also gives a lot of credit to Achieve Technologies Executive's who recently purchased Resul...
Entity
Resultzzs, LLC - Omni Srvc
Categories: Telemarketers