801, Report:
#355369
Posted Date:
Jul 25 2008
Bridgewater Advisors Beware!! Suspect SCAM LOAN CO.- Jakob Advisors- has changed name to Bridgewater Advisors in the last year Winnipeg Manitoba
My husband received a call from Jocelyn McKell saying he qualified for a $10,000.00 loan and to watch for an email for instructions on how to apply. I downloaded the forms and printed them out (7 in all), and followed the instructions. He was to fill out, sign, and fax the signed lo...
Entity
Bridgewater Advisors
Categories: Loans
802, Report:
#351895
Posted Date:
Jul 16 2008
United Legal Processing - Arnold Watson - Crown Lending This crazy out of control man named Arnold Watson called me several times at my job and at home threatening to have me arrested, because he said I owed money to Crown Lending. I explained to him I would need something in writing because I didn't know him or the company Crown Lending. He told me he was going to have me locked up and fired. Within 2 days he has called my job and home 15 times. Nationwide
A man by the name of Arnold started calling me Monday morning, July 14, 2008, he advised me that I owed money to Crown Lending and they had filed a law suit to have me locked up. He stated that were going to use me as an example and he gave me a case number and told me to show up ...
Entity
United Legal Processing - Arnold Watson
Categories: Attorney Generals
803, Report:
#347491
Posted Date:
Jul 15 2008
FinestRx DO NOT USE FINESTRX.COM- THEY ARE NOT A US COMPANY AND THEY WILL RIP YOU OFF. ARIZONA Internet
I ordered from FinestRX.com and was charged $320.00. I had given my dr. info- thinking this was making the sale legal. The Phentermine was changed into Phentramine and it is just a herbal capsule that they substitute. They even claim it's a Watson brand......Watson does not make Phe...
Entity
FinestRx
Categories: Door to Door Sales
804, Report:
#350906
Posted Date:
Jul 15 2008
Union Financial Securities & Trust Tried to get money from me M5G-2N7 Canada
I called 416-880-9064 and Steve Collins asked the phone and I told him my name and that i received a letter stating that I won some money. He then asked me for my claim number and I gave it to him and he said that am going to put you on hold. He didn't put me on hold he left me on t...
Entity
Union Financial Securities & Trust
Categories: Department & Outlet Stores
805, Report:
#347962
Posted Date:
Jul 06 2008
J.C. Financial Group Mail fraud. Fraudulent check Scam Hempill Texas
My father recieved a Consumers Reward Program from the J C Financial group. They stated that he won a lump sum of $39,000, and sent him a check for $3950 in order to pay the tax on the winnings.
This letter states to call agents Terry Watson or Nicole Diamond at 1 905-598-6615 t...
Entity
J.C. Financial Group
Categories: Bad Check Writers
806, Report:
#291023
Posted Date:
Jul 04 2008
Nelson Watson & Associates Calls for someone who's never lived here! HAVERHILL Massachusetts
These idiots keep calling my house leaving automated messages for some idiot named Angel Hernandez - I've had the same phone number for almost 20 years, I'm not hispanic, nor is anyone else in my house!
Bunch of idiots - better stop this crap! Gawd forbid a REAL person ever call...
Entity
Nelson Watson & Associates
Categories: Collection Agencies
807, Report:
#346443
Posted Date:
Jul 02 2008
ATLANTIC LENDING AMERICAN CORP RIP OFF BIG TIME CHICAGO Illinois
Martina Watson ripped me off big time and she had me send the money to a Melanie Hansen. They played a good game and now it is time for the wheels to turn on them.....
Watson/Hansen
Brooklyn, New YorkU.S.A.
Entity
ATLANTIC LENDING AMERICAN CORP
Categories: Door to Door Sales
808, Report:
#345900
Posted Date:
Jun 30 2008
Orient Financial Inc. I received a check in the amount of $4,250.000 and was instructed to deposit the money in the bank and to call back to get the adress where i would need to send a money order in the amount of $2,750.00 Lon Ontario
I received a letter with a check for $4,250.00 and was instructed to deposit the check and to call back for instructions and address where I would need to send a money order in the amount of $2,750.00 to cover surcharges/govt. taxes.
When I called the # listed on the letter and...
Entity
Orient Financial Inc.
Categories: Financial Services
809, Report:
#345379
Posted Date:
Jun 28 2008
J C Financial Group Consumers Lottery Scam Palm Harbor Florida
I just recieved a letter stating that I won $39,000 from a computer consumer database directory system. Normally, I would toss the letter in the trash but this letter had a check for $3,950. It was a nomal cashiers check without any agreed terms.
The letter explained the check ...
Entity
J C Financial Group
Categories: Liars
810, Report:
#341788
Posted Date:
Jun 27 2008
Cash-N-Minutes Help !!! Ive been Robbed by some white collar CROOKS !! Cash Texas
Im Minster Huddleston and I fill like I'v been totaly ripped off by this company called cash-n-minutes. They should actually change their name to robbed-n-minutes.It all started about a month ago and I noticed A 150 dollars have been depostied into my savings account ,I thought mayb...
Entity
Cash-N-Minutes
Categories: Loans