791, Report:
#72219
Posted Date:
Aug 22 2008
Kelvin Marston - Camryn Realty - Baileys Lock & Safe - Peyton Enterprises Slumlord Harrasses and Threatens tenants Renting under false company Ypsilanti Michigan
Mr.Marston rented me an apartment. After months of notifying him of hazardous repairs, I consulted legal advice. Once I was advised to withhold rent, I sent him a letter. He retaliated against me by threatening and harrassing me. He threatened to evict me and tried to do it illeg...
Entity
Kelvin Marston
Categories: Real Estate Services
792, Report:
#364221
Posted Date:
Aug 18 2008
Incredible Advertising - Web Wealth Strategies - Net Solutions Telemarketing Scam targeting elderly Glendale Arizona
I am writing to warn other potential victims to stay away from Incredible Advertising. This company uses telemarketers to contact elderly and other potential victims with promises of a quick turn around and profit on their incredibly overpriced websites. Specifically, I am disputi...
Entity
Incredible Advertising - Web Wealth Strategies - Net Solutions
Categories: Internet
793, Report:
#362783
Posted Date:
Aug 14 2008
David Morgan And Associates Threatening and harrassing phones to my self and my employer palm Coast Florida
I kept getting these messages at work that I wa to call this person. I had no clue who it was. I called it and talked to a guy by the name of Ricky Simmons. He continued to tell me that he was some officer and that if I was on probation or anything that I needed to contact my proba...
Entity
David Morgan And Associates
Categories: Attorney Generals
794, Report:
#360277
Posted Date:
Aug 07 2008
Global Financial INC. Final Notice Second Prize Winner Mega Lottery Kingston Ontario
The company Global Financial INC. sent me a letter on July 28,2008 informing me I had been the second prize winner of the Mega Lottery of Canada. It stated the drawing was held April 18,2008 and that this was a final notice. A check in the amount of 3650.45 was also inclosed with th...
Entity
Global Financial INC.
Categories: Miscellaneous Companies
795, Report:
#359180
Posted Date:
Aug 05 2008
Us National Bank, Legal Affidavit Office SCAM ARTIST Irvine California
I have been harassed for the last 2 weeks by a man with a foreign accent saying that I am being charged with fraud, money loitering and several other things for failure to repay a payday loan I never recieved. The payday loan was supposedly deposited into an account that has been cl...
Entity
Us National Bank, Legal Affidavit Office
Categories: Loans
796, Report:
#357314
Posted Date:
Jul 30 2008
Roy Watson, Omar Taylar Protek Credit Advisors Told me I was approved for a $5000.00 loan. Told me to send $800.00 to a Omar Taylor then again had me send another $700.00 to Omar taylor. Never got the $5000.00 nor refund I was promised Wilmington Delaware
My wife and I had applied online for a unsecured loan for $5000.00 for a down payment on a home. Mr Roy Watson contacted me on 7-21-08 and informed me tht I had been approved for the loan, but with my credit history I would need to pay a collteral payment of $800.00. I was not to su...
Entity
Roy Watson, Omar Taylar Protek Credit Advisors
Categories: Telemarketers
797, Report:
#356702
Posted Date:
Jul 29 2008
Nelson, Watson & Associates, LLc And Palisisades Acquisitions XVI, LLC NELSON, WATSON& ASSOCIATES AND PALISIDES ACWUISITIONS XVI,LLC Haverhill Massachusetts
I have recently received a letter from Nelson and Watson about a debt. I have broken my neck and have poor finances since Jan, 2003. I have not been able to pay and they called this evening and threatened to TAKE ME TO COURT AND SUE AND OAY THEM court costs, about $5,000.00 and the ...
Entity
Nelson, Watson & Associates, LLc And Palisisades Acquisitions XVI, LLC
Categories: Collection Agency's
798, Report:
#356032
Posted Date:
Jul 27 2008
Protek Credit Advisors, Roy Watson, Omar Taylor Roy Watson of Prteck phoned my office and informed that my husband was approved of a 5,000 loan. He asked that we send over 16% Collateral loan of $800 to a gentleman by the name of Omar Taylor. This is a scam. Discovered they faxed from a convient store on 7/25/08 13:18 905-201-8870 Wilmington DE / North York, Ontario Delaware
Hello,
On July 25th, a gentlemen identifying himself by the name of Roy Watson from Protek credit service phoned my place of employment informaing that my husband and I were approved of a 5,000 loan. We had been applying for bad credit lonas and I thought he was a real advisor. H...
Entity
Protek Credit Advisors, Roy Watson, Omar Taylor
Categories: BBB Better Business Bureau
799, Report:
#284516
Posted Date:
Jul 26 2008
Prestige Distribution Owned By Trina & Rick Kenney Internet Horse Ripoff Scam takes money and never delivers a horse Wrightwood California
Trina Kenney and her husband Rick Kenney copy and paste horse photos from other people's advertisements and portray these horses as their own animals being sold. Trina has found that if she prices these horses below market value and states they are safe that people are enticed to p...
Entity
Prestige Distribution - Trina & Rick Kenney
Categories: Con Artists
800, Report:
#355600
Posted Date:
Jul 25 2008
Kelvin, Low & Partners Law Firm, Barr. Kelvin Huat. Lure of big money to extract money. Nationwide
I am Kelvin Huat, an attorney at law .I have contacted you to get you informed of a business deal if you will be interested to join me in its execution. A deceased client of mine died as a result of the Tsunami disaster on the 26th December 2004 including members of his family in Ac...
Entity
Kelvin, Low & Partners Law Firm, Barr. Kelvin Huat.
Categories: Attorneys & Legal Services