7881, 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
7882, 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
7883, 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
7884, 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
7885, 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
7886, Report:
#402503
Posted Date:
Dec 18 2008
Jason Brown - West Brown Industries SCAM WEST BROWN INDUSTRIES TEXTILE AND GALLERIES RIVER HOUSE UPON THAMES, UNITED KINGDOM
I was contacted by the above company via email and offered a position as a part time assistant bookkeeper. They said they needed a US representative to handle payments from their US customers. As part of my job I would be receiving payments from the company's customers. They said th...
Entity
Jason Brown - West Brown Industries
Categories: Employers
7887, Report:
#1029087
Posted Date:
Dec 17 2008
James Leroy High - J & D Handyman Services & Hauling Starves & Beats Horses, Con Artist, Poacher Martinsburg West Virginia
James Leroy High - the outlaw - breaks many laws -- mainly abusing animals, women and children. He drives a big blue truck with decals all over it, he is a real con artist! He claims to be religious and honest. He claims that he has a horse rescue.
He carries buisness cards with ...
Entity
James Leroy High - J & D Handyman Services & Hauling
Categories: Internet Fraud
7888, Report:
#334831
Posted Date:
Dec 17 2008
bestswiss.com - James Washington, Chris Siegel - Lilly Inc. Fraud, Theft, no merchandise receieved, mail fraud, internet scam, internet fraud Humble Texas
I ordered a Rolex replica GMT special eddition on 2-29-08 and to this date (5-24-08) I have never received it! They keep telling me that its tied up in customs!
If anyone has any info on how to track them down or where they are in the US, I would like to hear from you! They ripp...
Entity
bestswiss.com - James Washington, Chris Siegel - Lilly Inc.
Categories: Jewelry Stores
7889, Report:
#402388
Posted Date:
Dec 17 2008
IDCServco & Hill Office Supply IDCServco & Hill Office Supply Tone Rip Off Culver City California
A man call me today named James Green who did not identify where he was calling from. He just started telling me that a mistake was made and we did not get a 30 day written notice advising us of a price increase for our copier toner. He said we have been paying $349.00 and the pric...
Entity
IDCServco & Hill Office Supply
Categories: Employers
7890, Report:
#402372
Posted Date:
Dec 17 2008
JK Harris Deceived, Defrauded, Deprived Charleston South Carolina
I was one of those people who was seeking assistance froma tax situation I created. I searched for an anwser to my most pressing problem and found it. The answer to my prayers, so I thought. JK Harris the lead in tax resolutions (so they said).
I set an appointment with one of th...
Entity
JK Harris
Categories: Income tax