7001, Report:
#390750
Posted Date:
Nov 13 2008
USMS, Discount Readers Club, Republic Media,USMS, Discount Readers Club, Republic Media, IPC, Galaxy USMS, Galaxy Credit Ripping people off for too long, including employees who realize whats going on Higley, Tempe, Chandler, Phoenix Arizona
Edward Lachowicz (uses his daughter, Marah and his wife Cynthia as fronts since he is not allowed to run a business in AZ), Michael Ruzecki, and Scott Flindt own, operate and ripoff with the following magazine companies:
UMS United Magazine Services, MD Magazines Direct, USSS US S...
Entity
USMS, Discount Readers Club, Republic Media, IPC, Galaxy Credit
Categories: Telemarketers
7002, Report:
#390709
Posted Date:
Nov 13 2008
Fathers Choice They tried but I nipped them in the bud Goleta california
I recently called fatherschoice and was immediately led to believe I had no problem winning my case etc. Within minutes I felt something wasn't right as the individual I spoke with sounded more like a semi-educated used car salesman on the hustle than anyone remotely affiliated with...
Entity
Fathers Choice
Categories: Lawyers
7003, Report:
#1032418
Posted Date:
Nov 12 2008
Doxy Online, MJR Clothiers Scam, Won't ship order ,Bogus phone#, won't respond to Customer service Maryland Hieghts Missouri
The Company did not ship supposedly in stock order. Uses USPO to ship so you can't track the order. No one responds to Customer attemps to resolve issues through customer service. Site no longer even posts the phone number that no one picked up. I have tried many times to resolve th...
Entity
Doxy Online , MJR Clothiers
Categories: Clothing Stores
7004, Report:
#390584
Posted Date:
Nov 12 2008
American Sweepstakes Publishers - Kevin Harris - Michael Washington $100,254,204.00 'Verified Cash Report' Clever scam, but obviously not clever enough! Shawnee Mission Kansas
I have received a letter from a company by the name of 'American Sweepstakes Publishers' stating that I had won a grand total of $100,254,204.00 from numerous sponsors involved in this giveaway sweepstakes. Of course it had lots of seals and signatures stamped all over it (which was...
Entity
American Sweepstakes Publishers - Kevin Harris - Michael Washington
Categories: Cross-Border Scams
7005, Report:
#39165
Posted Date:
Nov 12 2008
Michael J. Tutera, Tutera & Associates LTC LLC Inc false promises used & abused & left to fend for self Kansas City Missouri
I have been financially supported by Mike Tutera for the past 4, almost 5 years. I have not worked, and stayed home with my son during this time. I have known him for 9 years.
We have had a verbal arrangement for the past 4-5 years, he told me he would always take care of myself...
Entity
Michael J. Tutera, Tutera & Associates, LTC, LLC. , Inc.
Categories: Liars
7006, Report:
#390190
Posted Date:
Nov 11 2008
Oakdale Lending Group Tried to scam me out of $1,300 Charlottesville Virginia
I was contacted by a representativeby the name of Michael Gray indicating that I was approved for a secured loan and that I would have to send $1,300 dollars which would cover my loan payments for the next 9 months. This jerk faxed me a contract that didn't look professional at all,...
Entity
Oakdale Lending Group
Categories: Loans
7007, Report:
#382026
Posted Date:
Nov 11 2008
Jennifer Shurts - Jenny Shurts, Jeni Shurts, My Marketing Executive Realtors and Mortgage Brokers BEWARE of Jennifer Shurts a convicted FELON she will rip you off! Temecula California
Jennifer Shurts is a convicted felon; living in Temecula CA. The self-proclaimed owner of My Marketing Executive; Jennifer Shurts claims to be an expert in sales and marketing. She will commit fraud and lie to your face to get whatever she can behind your back. Jennifer Shurts canno...
Entity
Jennifer Shurts - Jenny Shurts, Jeni Shurts, My Marketing Executive Realtors and Mortgage Brokers
Categories: Internet Marketing Companies
7008, Report:
#389903
Posted Date:
Nov 11 2008
Discountdebtleads.com William Ferguson & Jay Young DO NOT BUY LEADS FROM DISCOUNTDEBTLEADS. COM--Not realtime and definitely not exclusive!!! Sandy Utah
This company claims to provide real time exclusive data for the debt industry. Unfortunately for me I gave them a try like most vendors and was more than just disappointed, I was disgusted. I Placed a small order of only 50 leads and called them myself. I always like to test out ...
Entity
Discount Debtl Eads.com
Categories: Credit & Debt Services
7009, Report:
#389566
Posted Date:
Nov 10 2008
Michael Skoubis Over priced lawyer, stole my money and lost my Divorce Case Chicago Illinois
I hired Michael Skoubis after I was served with divorce papers. I paid him a HIGH retainer fee of $3500.00. He was to appear in court within 30 days or the case would go into default, guess what it did.
He knew I was moving within a few weeks from Chicago to California. I spoke ...
Entity
Michael Skoubis
Categories: Lawyers
7010, Report:
#389564
Posted Date:
Nov 10 2008
(1)Corredor De Seguros S.A (2) Calle Don Carlos 11 NO. 145 Euro International Lottery Program- Award Notification/Final Notice (1) MADRID (2) ZARAGOZA NIL
Received a letter of winnng notification dated 14th March 2008 from the desk of the Managing Director, International Promotions/Prize Award Dept. Ref: EL/6013343856/04, BATCH:5648/BTon the winning sum of 585,510 euros as one of the lucky winners together with processing form. To mak...
Entity
(1)CORREDOR DE SEGUROS S.A (2) CALLE DON CARLOS 11 NO. 145
Categories: Lottery