7871, Report:
#403016
Posted Date:
Dec 19 2008
Mwave.com REQUESTING PERSONAL INFO. COULD LEAD TO IDENTITY FRAUD Walnut California
THIS IS A FRIENDLY HEADS UP TO POSSIBLE Mwave.com VICTIMS
I ordered and purchased a laptop online from them. Shortly I received an e-mail from, them that was asking for more information to process the order. They asked for a copy of my credit card (both sides) , a copy of my I.D. a...
Entity
Mwave.com
Categories: Internet
7872, Report:
#402974
Posted Date:
Dec 19 2008
James Warwick Jr RAC Motoring Services (RACMS) Company Number 1424399 I am an unemployed mother who was scammed out of over $9,400.00 by this James person, then he had the gall to send me a followup email admitting this and inviting me to work for him as a dispatcher 8 Surrey Street Norwich United Kingdom
I received an email looking for a representative to work Part Time as a collection agent. I would be paid 10% as commission after cashing funds and the rest should be forward to names supplied by this James person.
I received Postal money orders from a Charity Cruz of 5027 radial ...
Entity
James Warwick Jr - Raccompany
Categories: Bad Check Writers
7873, Report:
#339095
Posted Date:
Dec 18 2008
GUSTAFSON BROTHERS AUTOMOTIVE SMOG RIPOFFS Huntington Beach California
my husband went down to gustafson bros. to get our car smogged on 06/08/08. after visually seeing that the car would fail due to a broken evap sensor (at thermostat housing) they took it upon themselves to smog the car anyway, which passed functional check and emission test they cal...
Entity
GUSTAFSON BROTHERS AUTOMOTIVE SERVICES
Categories: Auto Repair Service
7874, Report:
#402769
Posted Date:
Dec 18 2008
United Corporations Shoppers Lottery Scam Said I Won $120K London Ontario Canada
I received a letter informing me that I had won a shoppers lottery, complete with a check for $4700 to pay my applicable government/bond fees of $2980.
The letter explained I would need to contact my claim agent, Mitchel james immediately at the given number, where I would receiv...
Entity
United Corporations
Categories: Miscellaneous Companies
7875, Report:
#402787
Posted Date:
Dec 18 2008
James Ott Arbys Restaurant CUT MY HOURS SO HE CAN GIVE THEM TO THE FRIEND HE HIRED!! Stroudsburg Pennsylvania
The manager james ott is trying to get me fired by slowly cutting my hours because he hired one of his friends and wants me out of there.I am one of the hardest worker there he tells the supervisor hes cutting everybodys hours,but thats just want he wants the supervisor to think he ...
Entity
James Ott Arbys Restaurant
Categories: Fast Food Restaurants
7876, Report:
#402640
Posted Date:
Dec 18 2008
Shoppers Discounts - buy.com Scam shoppers discounts, credit fraud Shelton Connecticut
I bought a computer from buy.com. I signed up for the chase buy.com credit card. Somehow when it was all said and done I got myself signed up for shoppers discounts scam.
I let it go 4 months not even looking at the statement because I thought I knew what I bought and it the com...
Entity
Shoppers Discounts
Categories: Internet Fraud
7877, Report:
#399352
Posted Date:
Dec 18 2008
ELLIOTT, JAMES/CATO,GAIL/LANCE,ELAINA/ JACK PHILLIPS RIPOFF, SCAM,THEFT, ODESSA ,ATLANTA ,MURRAY,LEBANON Georgia
MY WISH IS TO INFORM CONSUMERS SO THIS DOES NOT HAPPEN TO THEM . I BELIEVE THIS IS THEIR WAY OF TRYING TO HARASS MYSELF AND OTHERS IN THE PRECIOUS FEW
SCAMMED BY THESE FOLKS!
Embezzler
THE BROKER (REV. GAIL CATO)
Ponzi scheme
IN RE: Gail Cato, (Patricia McCrary) 116 ROCK...
Entity
ELLIOTT, JAMES/CATO,GAIL/LANCE,ELAINA
Categories: Attorney Generals
7878, Report:
#397826
Posted Date:
Dec 18 2008
Oakdale Lending Group I fell for it, it's a scam!! Now my kids pay for it... Charolettesville Virginia
On the 9th of November, James Nolan contacted me about a $5000.00 loan offer that his company wanted to offer me. Unaware of any scams at that time it did what he asked. I borrowed the money to send the $910.00 6 month collateral payment that was required. Making my payments star...
Entity
Oakdale Lending Group
Categories: Loans
7879, Report:
#402549
Posted Date:
Dec 18 2008
Dante Malon With Planetary Marketing Solutions Dante Malon told me he had three buyers for my time share property Fort Lauderdale Florida
I received a call from a man named Dante Malon who stated that he was working for Planetary Marketing Sulutions and stated that he had a buyer for my time share property located in Las Vegas Nevada named West Gate Flamingo.
After the contract was signed and returned to Dante Ma...
Entity
Dante Malon, Planetary Marketing Solutions
Categories: Liars
7880, Report:
#402509
Posted Date:
Dec 18 2008
James Mitchell - Clifford Lee - Rasmussen And Mitchell Omaha law firm takes fees from clients(in excess of $100,000) does no work! keeps the clients fees!Steals clients personal property! Omaha Nebraska
Omaha lawyers James Mitchell,Clifford Lee took over $120,000 from clients in 2003 and 2004, did 4 hours of work and refused to refund balance to clients. Mitchell and Lee took personal property owned by clients and never retuned it to clients.
Anon
omaha, NebraskaU.S.A.
Entity
James Mitchell - Clifford Lee - Rasmussen And Mitchell
Categories: Lawyers