7481, Report:
#461779
Posted Date:
Jun 15 2009
Robert Mueller - F.B.I. Monitoring & Bank Of Africa/Security Bank Unit Of Nigeria Newest Email Scams trying to get your personnal information Washington District of Columbia
Here's the latest (new) twist.
They are now posing as F.B.I.
I have tried to contact the U.S.F.B.I., but, have not heard from them.
Maybe someone who reads these has a route to get the F.B.I. to officially investigate these a--h---s.
Here the email I received :
Federal Bureau o...
Entity
Robert Mueller - F.B.I. Monitoring & Bank Of Africa/Security Bank Unit Of Nigeria
Categories: Federal Government
7482, Report:
#456999
Posted Date:
Jun 14 2009
Chain LaVeen - Randy Lee Stepp Placed underaged female picture on net. Ashland Kentucky
Chain LaVeen (aka: Randy Lee Stepp), placed a picture of an under-aged female on the site of Player's Paradise. He removed it after a short time. He most likely realized this was a serious offence.
This will NEVER be forgotten or forgiven for ALL time because it was my DAUGHTER!...
Entity
Chain LaVeen - Randy Lee Stepp
Categories: Correctional Facilities / Jail
7483, Report:
#461622
Posted Date:
Jun 14 2009
Tire Kingdom Does not Rotate Tires Lexington South Carolina
I bought two tires from Tire Kingdom awhile back. When I bought the tires, they told me I would get free rotation every 6,000 miles. I needed an oil change and the tires were due for rotation. Before they took my car into the shop, I inspected my tires. The front and back tires were...
Entity
Tire Kingdom
Categories: Auto Tire shops
7484, Report:
#461370
Posted Date:
Jun 14 2009
XM-Labs Scam-Rip Off-Deceptive Practices Hollywood Florida
I ordered a FREE TRIAL of the acai berry pills. I was charged $4.95. Then I was charged on my credit card $139.97 a few days later. I never received the FREE TRIAL in time to see if I liked the product. The second charge of $139.97 was for product that I never received NOR DID I OR...
Entity
XM-Labs
Categories: Miscellaneous Companies
7485, Report:
#460171
Posted Date:
Jun 14 2009
Wells Fargo Bank - Steven Lee does not speak good englsh sent me a cashiers check from wells fargo bank. the bank was not helpful Corning New York
I was using craigs list for the first time, and thought a man was interested in buying my car. He sent me a cashiers check for 3,500 i was only seling my car for 1,000 so i was alittle worried about the check.. i ask'd the man why he set me more money he stated that his shiper(the p...
Entity
Wells Fargo Bank - Steven Lee
Categories: Banks
7486, Report:
#461413
Posted Date:
Jun 13 2009
Chase Bank And Washington Mutal WaMu or Cahse still has not sent my inhiertance to my mother's estate's attorney BURBANK California
As of current date, WaMu has not sent my inhiertance check to the attorney of record Anja Reinke(ph# 818-559-3536). Anja has tried to get resolve about this matter with the WaMu cust. rep. Steven McCormack ph# 818-559-3267, but he is giving her the runaround. We, Anja and I have sen...
Entity
Chase Bank And Washington Mutal
Categories: Banks
7487, Report:
#460597
Posted Date:
Jun 13 2009
Bank Of America BOA has a complete disregard for customer privacy. Clarksville Tennessee
My checking account balance is currently at over -$400 even though I deposited $1,000 into it on the first.
I checked the previous statement and discovered that at the end of the month my account had gone to over -$700.
I have been enrolled in their overdraft protection progra...
Entity
Bank Of America
Categories: Banks
7488, Report:
#452679
Posted Date:
Jun 12 2009
Intellibiz - The Simple Man's Guide To Real Estate - Bill Vaughn - Charles 'Chuck' Hall - Intellibiz Mentoring service Fee That Is Supposed To Be Free, Voluntary, Optional; Unfair, Deceptive Business Pract SCAM, RIPOFFS, CON ARTISTS, LIARS, THIEVES Limington Maine
I ordered the 'Simple mans guide to real estate', what a huge mistake. I immediately couldn't download the tool to download, as this Company's link and Install Software was broken (See email below) I immediately emailed the Company email addy twice, that was listed on my receipt/con...
Entity
Bill Vaughn - Charles 'Chuck' Hall - Intellibiz
Categories: Realtors
7489, Report:
#458611
Posted Date:
Jun 11 2009
Retriever Payment Systems - Sales Rep. Gary Lee (NC,VA) Sales rep. Gary Lee of Retriever Payment Systems intentionally misrepresented the terms of equipment lease. Roxboro North Carolina
In May of 2005, my husband was approached by Gary Lee, a sales representative for Retriever Payment Systems and convinced him to sign with his company for credit card processing services. Mr. Lee was soliciting business in the north central region of North Carolina. The credit card...
Entity
Retriever Payment Systems - Sales Rep. Gary Lee (NC,VA)
Categories: Credit Card Processing (ACH) Companies
7490, Report:
#460613
Posted Date:
Jun 11 2009
Village On Main-Duane Phillips-Waterford Plaza Development-Oak Properties Development Companies-Phillips Construction LLC-Phillips Slaughter Rose LLC-Estate Home Development....he used our money to build his latest greatest more than $60 million dollar project.. Tulsa Oklahoma
My husband a proud and successful Chiropractic physician in practice for 15 years at the time had came to a point that he no longer wanted to throw his money away with renting. He was ready to invest and hopefully find somewhere he could own.
So in the summer of 2003 we started t...
Entity
Village On Main-Duane Phillips-Waterford Plaza Development-Oak Properties Co.-Phillips Construction
Categories: Builders & Contractors