8001, Report:
#322721
Posted Date:
Apr 01 2008
Jefferson Capital Systems - freshstartsolutions.com Emblem Fresh Start Solution Program Suspected Ripoff from Old Debt already paid off. Saint Cloud Minnesota
I have been contacted by Jefferson Capital Systems, LLC telling me they have bought a 15 year old debt from another collection agency, which I paid off years ago. They are offering me an Emblem Fresh Start Credit Card which they say they will put the debt on and so long as I make...
Entity
Jefferson Capital Systems - freshstartsolutions - Emblem Fresh Start Solution Program
Categories: Collection Agency's
8002, Report:
#322486
Posted Date:
Mar 31 2008
IBRAHIMI GENERAL TRADING CO LIMITED - NICOLAS PETERSON collected $900 deposit for an order of mp4, once they recived them, he asked for more money, about $350 to ship goods. Promised to refund money, he is now denying. i have his email WEMBLEY United Kingdom
I have contacted this company online, he posted some selling leads on global wholesale websites, this person Mr Nicolas Peterson, he suppose to be the CEO of Ibrahimi Trading Co Ltd in UK. He says he sells brand name mp4 gps, tv system etc. He sent me a proposal and and invoice for ...
Entity
IBRAHIMI GENERAL TRADING CO LIMITED - NICOLAS PETERSON
Categories: Electronic Manufacturers
8003, Report:
#322176
Posted Date:
Mar 29 2008
Corporate Insights - Corporate Concepts - Matthew Copeland - Cartson Copeland Work From Home Internet
I received this email about a week ago and responded by sending my resume. I was interviewed via Yahoo Im, (which should have been a clue...) and was told I would be on 10 day trail to see if I was good for the job. I was told I would be sent money, $350 to buy Quickbooks and to set...
Entity
Corporate Insights - Corporate Concepts
Categories: Internet
8004, Report:
#321951
Posted Date:
Mar 28 2008
Jefferson Capital Systems LLC. Misleading to its clients and customers... St. Cloud Minnesota
just so anyone hoping to due business with this company knows, they talk a lot of big numbers but dont follow through. if you assign debt to them, they will settle for less than 50% of what you assign them and thats one the very few accounts that they do get any collections out of. ...
Entity
Jefferson Capital Systems LLC.
Categories: Collection Agencies
8005, Report:
#316864
Posted Date:
Mar 26 2008
Corporate Concepts,Corporate Finance Ltd, Work at home/Internet/Money Order Fraud Frederick Internet
Position was posted on Indeed job alert. When I responded I received the following email:
Accounting -- Confidential
frederick, MD
This is Vivica Jackson ,I am with Corporate Finance Ltd. Department of Personnel. We have a accounting position and we believe you are capable of...
Entity
Corporate Concepts, Corporate Concept, Corporate Finance , Corporate Concepts,
Categories: Employers
8006, Report:
#321222
Posted Date:
Mar 26 2008
Globe Travels, Sify, Air India Globe Travels a unit of Sify fraud in refund processing Cedar Rapids Iowa
I had booked my paper ticket with Globe Travels in August 2007. Eventhough I had ticket to fly in the domestic level, the Air India flight at the domestic level did not allow me to board the flight, reason being My name was not in their list I paid hot cash purchase another ticket...
Entity
Globe Travels, Sify
Categories: Air Travel
8007, Report:
#321086
Posted Date:
Mar 26 2008
Kevin Bailey Distinctive Marketing Ltd Aka Bel-Air International Aka James Grant Fraudulent Check San CArlos California
I received an email from Distintive Marketing located in Bridgeport Connecticut regarding a survey for Western Union and Money Gram. I was told that I would receive $400 for participating in this survey. Once I received the money I would receive further information. The checked c...
Entity
Kevin Bailey Distinctive Marketing Ltd Aka Bel-Air International , Aka James Grant
Categories: Cash Services
8008, Report:
#320973
Posted Date:
Mar 25 2008
CIGNA Insurance Of Pittsburg, PA.CIGNA Insurance Of Pittsburg, PA.; Underwritten By Life Insurance Company Of North America CIGNA LTD rip-OFF! Pittsburg Pennsylvania
In January 2003 my doctors advised me to have open heart surgery. The surgery required (6) bypasses; which were 95% or better. Age at the time, 53.
After receiving LTD from CIGNA for almost five years, they determined I wasn't disabled anymore. Because I missed appointments to my...
Entity
CIGNA Insurance Of Pittsburg, PA.; Underwritten By Life Insurance Company Of North America
Categories: Corrupt Companies
8009, Report:
#320583
Posted Date:
Mar 24 2008
Canadian Snack Supply Ltd. - Mark Becker, Roy Hamilton, Dave Richards Major Missrepresentation, Sucked in for $30,000 Toronto Ontario Canada
Why oh why could I not find these reports on Canadian Snack Supply Ltd. before I gave then $30,000??? All these reports on this website are a play by play account of what happened to me as well.
These people are smooth operators, I felt like I did my homework and I truly belived ...
Entity
Canadian Snack Supply Ltd. - Mark Becker, Roy Hamilton, Dave Richards
Categories: Vending Machine Companies
8010, Report:
#320563
Posted Date:
Mar 24 2008
FINGER HUT They sold me fake bar ..stools and they also overcharge me on my account..and when I SEND my Money on time they continualy over charge and St Cloud Minnesota
Ever since I have been with Finger they have charged me for a account that is fake-they continually over charge me when I send in my money---one time they they held my money in my account for a whole month before they finaily took it..and over charged me!..now they are doing this al...
Entity
FINGER HUT
Categories: Corrupt Companies