6991, Report:
#441154
Posted Date:
Apr 06 2009
Hope Now Modification New Jersey New Jersey
I am with countrywide mr eric thomas @ hopenowmod.com his supervisor is named mr simpkin I sent 700.00 have heard nothing and they will be giving me the boot soon which I thought they were getting my mortgage remodified
so I could make my payments which were 900 to 1000.00 pr mont...
Entity
New Hope Modification
Categories: Shelters - Homeless - Safe Houses
6992, Report:
#405661
Posted Date:
Apr 06 2009
REBATE DENIED, menards DENIED REBATE INDIANAPOLIS INDIANA
I tried to buy iams dog food that menards had a rebate on .the store i tryed to buy from did not carry the 48 lbs. that was advertised. So they give me a sorry slip raincheck to buy at another store at 7140 s emerson avenue indpls. in. 46237. When i tried to use the raincheck at thi...
Entity
Menards
Categories: Hardware & Tools
6993, Report:
#440950
Posted Date:
Apr 05 2009
T-Mobile USA T-Mobile billing fraud Albuquerque New Mexico
My name is Boris. My T-Mobile wireless account is #xx58.
On my T-Mobile's bill as of January 15, 2009, on the page 7, I have found 2 operator assisted calls associated with #646-736-9504, which T-Mobile priced for $175.70. I hereby state that those phone calls were never made by...
Entity
T-Mobile USA
Categories: Cellular Phone Companies
6994, Report:
#427039
Posted Date:
Apr 05 2009
Metallic Nevada Hp,inc. & Helmerich & Payne Inc - chris Eggleton - lucy Adams mailed a check for $4985.00 from bank of america in reno, nevada .they said i had won $248000.00 and to wire them 3975.00 from walmart 5450 Riggins Court Suite 2 Nevada
I was sent a letter saying I had won $248000.00 and a check for 4985.00 ,but not to cash the check till I called lucy adams at 1-905-598-2994. THEN I WAS SUPPOSE to send them $3975.00 by a moneygram wiring facility at walmart. The letter was signed by Chris Eggleton
Thomas
ox...
Entity
Metallic Nevada Hp,inc. & Helmerich & Payne Inc - chris Eggleton - lucy Adams
Categories: Cash Services
6995, Report:
#420898
Posted Date:
Apr 05 2009
Wal-Mart Photo Center-Charles In Dalton, GA Rude and Nasty Attitude thinks he knows what he is doing and insults people Calhoun Georgia
Me and my mother went there to calhoun,ga to drop off some Color Negatives as i was told that they would be able to make pictures out of it. then i got a call the same night saying they couldn't because they were Positives, they are not positives at all just negatives in color they ...
Entity
Wal-Mart Photo Center-Charles In Dalton
Categories: Video & Film Production
6996, Report:
#440834
Posted Date:
Apr 04 2009
Vacation Property Services - Matt Boyd - Matt Thomas Rated #1 for Scamming the Elderly St. Petersburg Florida
On January 19, 2009 I was contacted by phone by a representative of Vacation Property Services license #TC3215 who identified himself as Matt Thomas. I later found out that his name was Matt Boyd. He told me that he worked in conjunction with Sunterra Timeshares to rent and sell tim...
Entity
Vacation Property Services - Matt Boyd
Categories: Property Management
6997, Report:
#440722
Posted Date:
Apr 04 2009
WARNING: Million Visitor Club million visitor club, scam, fraud, million, visitor, club, dishonest internet
STAY AWAY AT ALL COSTS!
I paid for the Million Visitors Club, 1,000,000 visitor package two weeks ago and have received only 2 visits. Thats 1 visit a week. At this rate it will take a little under 20,000 years for me to receive my paid visits.
I have tried repeatedly to con...
Entity
Million Visitor Club
Categories: Advertising Agencies
6998, Report:
#440698
Posted Date:
Apr 04 2009
EMILLIONAIRE.COM debit my credit card $47.99 for something I did not buy from them NORTH KOREA *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
03/31/2009 01:21:27 $0.99 Purchase Trans Fee Fee - POS Signature Purchase International, 8669728732MANAGE , 8669728732 , KN
3/31/2009 01:21:27 $47.00 Purchase Trans POS Signature Purchase International, 8669728732MANAGE , 8669728732, KN
The is what they did...
Entity
EMILLIONAIRE.COM
Categories: Department & Outlet Stores
6999, Report:
#440361
Posted Date:
Apr 03 2009
Thomas Lemay - Coceptmediadesigns - Pwcwebmasters.com WEBSITE & LOGO SCAM you'll pay your money and your time this jerk will run off with your dime Montreal Quebec
As a young entrepreneur I was looking for a modestly priced wed deign for a business i was about to launch so i reasearched and found a resonable web package for 500 USD at pwcwebmasters(conceptmediadesigns) and started the ball rolling I spent weeks coming up with a folder of ides ...
Entity
Concept Media Designs
Categories: Websites
7000, Report:
#440235
Posted Date:
Apr 02 2009
Trauner, Cohen & Thomas harrassment of family members Atlanta Nationwide
It's one thing to experience a financial hardship with the loss of income due to the greed of an employer who conducted a hostile takeover, canceled all the employee's benefits and knocked him down to $7.28 an hour from previously making $100K a year... naturally, credit will suffer...
Entity
Trauner, Cohen & Thomas
Categories: ORGANIZED CRIME
