61, Report:
#1277224
Posted Date:
Dec 31 2015
Big Fish Casino Fraudulent Gaming Seattle Washington
Big Fish Casino uses fraudulent tactics to scam people out of money - yes money. They claim to be a free to play online casino, but Bloomberg reports a 300 million dollar profit last quarter. People get hooked on their games, buy chips and lose, partly due to fraudulent tactics....
Entity
Categories: Casinos & Cardrooms
62, Report:
#1271880
Posted Date:
Dec 11 2015
Afni surrogate on department Bloomington Illinois
Saying I hit someone on April 11, 2015 and they are trying to collect $1300.40 from me but I didn't have any accident with anyone. My cars are fine no accident at all. This is the claim:00-215-075088
Our file: 001426667
Entity
Categories: Car Insurance
63, Report:
#1056509
Posted Date:
Dec 06 2015
10EQS Received urgent invite to be expert on project. Waited weeks for VERY late payment for services provided. NOT acceptable! NYC New York
Earlier this year I was a subject matter expert for 10EQS on one of their consulting cases. Their initial invite seemed fine.From: Jennifer Roberts <[email protected]>To: _____Sent: _____Subject: Interview for a project on _____Dear _____, I am writing to you on behalf of...
Entity
Categories: Consulting
64, Report:
#1205315
Posted Date:
Oct 29 2015
Bert Badell, Bruce Baldinger and Napoleon Grier $10,000,000 up front Escrow Scam Exposed. 48 Wall St New York
http://madisonrecord.com/issues/892-breach-of-contract/268483-prominent-business-manager-to-celebrities-agrees-to-settle-escrow-scheme-suit-for-3-million-in-sdil
Prominent business manager to celebrities agrees to settle escrow scheme suit for $3 million in SDIL
A prominent New Yo...
Entity
Categories: Lawyers
65, Report:
#1263766
Posted Date:
Oct 26 2015
afni false collection letters The company afni sent us false collection letters stating we owe hundreds to Direct TV, which we do currently use their services and are in good standing with the company. Companies like afni collections need to be reported to the Federal Bureau of Investigations for fraudulent behavior. Bloomington Illinois
My wife received a collections letter from afni in Bloomington, Illinois claiming she owes Direct TV almost $400.00. We currently do use Direct TV's services, this part is true, but we are in good standing with Direct TV. The company afni needs to be reported to the Federal Bureau o...
Entity
Categories: Satellite Companies
66, Report:
#1256127
Posted Date:
Oct 02 2015
AFNI subrogation falsely accuse son of involvement MVA-debt threatening to report to state department revocation of driver's license- pay debt, falsely accused MVA and theft of vehicle Bloomington Illinois
September 20, 2015 Here is a letter responding to threats to my son regarding allegations of being involved in MVA with a vehicle which was never even seen by my son. The purpose of this communication with your company “AFNI” is to serve as documentation of this messa...
Entity
Categories: Motor Vehicle
67, Report:
#1253253
Posted Date:
Sep 06 2015
afni Inc the company says that I owe $106 to at and t And I don't Bloomingdale Illinois
I receive d a letter saying that I owe at&t $106 This is an old account over a year old this was resolved by at and t in the month of July 2015. I didn't owe in the first place. Ok this is a second collection agency trying to get $106 .I contacted at&t and the company is saying that...
Entity
Categories: Telephone Companies
68, Report:
#1251880
Posted Date:
Aug 31 2015
Afni Inc. attempted fraud, debt collection notice for debt that never existed Bloomington Illinois
Several years after closing my account with Qwest corporation and receiving a refund from them for the overpaid amount, suddenly a collection notice appears in my postbox from Afni alleging that I owed Qwest money. The first couple of letters went into the round file.
But then I h...
Entity
Categories: Collection Agency's
69, Report:
#1238551
Posted Date:
Jun 29 2015
Laser Spine Institute Stealing old peoples life savings Scottsdale Arizona
I almost got scammed. These people are based in Tampa but have offices in Phoenix. They offer to fix your back with laser technology. They will not tell you the name of the surgeon, They will not tell you specifically what they can do for you. They set an appointment for me on a par...
Entity
Categories: Mental Health
70, Report:
#1237260
Posted Date:
Jun 22 2015
Signet-Koks Insurance Limited / Mr.Mark Spindle Scam to post Financial Guarantee Bond on Euro Clear Bloomberg Exchange; Request 1% of the total value of bond upfront. Internet
I was contacted by a fake investment company (Noah Henning International Group *nhig-hk.com *[email protected]) with a proposal to fund my start-up project. They said the need Financial Guarantee Bond to serve as collateral for my funding and I agreed then they introduced Sig...
Entity
Categories: Loans