8301, Report:
#522072
Posted Date:
Nov 10 2009
Fido Solutions - Evergreen Financial Trust a Division of Evergreen Employment Solutions offered $478,000 and included check for $4,000. Letter asked me to call 637-889-7002 to take the hold off the check - claims to operate out of Niagra Falls, Ontario
Imagine my surprise that I am the latest winner (potential victim) in a long line of attempted rip-offs by this company. I received a letter Nov 10, 2009 which reads: ----letter---- EVERGREEN FINANCIAL TRUST A division of Evergreen Employment Solutions Fax: 206 888 2700...
Entity
Fido Solutions INC.
Categories: Cross-Border Scams
8302, Report:
#521904
Posted Date:
Nov 10 2009
john daniels Mr. John , he want 12oo pounds for work visa processing fee london, Internet
do not send any money to him. He is a con man. he said he has a big shop in london. he want nanny,housekeeper, driver, chef from any english spekaing country. he will ask you to contact his travel agency and agency skylord travels ([email protected])will send you a email as ...
Entity
john daniels
Categories: Child Daycare
8303, Report:
#521699
Posted Date:
Nov 09 2009
Webhostingpad.com, Inc. Fake Unlimited Services, Hosting Space/Bandwidth..etc Internet
http://webhostingpad.comThey offer:UNLIMITED* Hosting SpaceUNLIMITED* BandwidthHost UNLIMITED DomainsUNLIMITED Email AccountsUNLIMITED DatabasesUNLIMITED FTP AccountsWe purchased a hosting account for our development projects that might be massive in the future.We found that the quo...
Entity
Webhostingpad.com, Inc.
Categories: Web Hosting
8304, Report:
#521619
Posted Date:
Nov 09 2009
Ripped Off By LEI that I was buying for my wife to celebrate the $150,000 condo in Lyon Estates that we just bought San Diego, California
My family and I just purchased a condo in the Lyon Estates Community of San Diego, CA for 150 thousand dollars. We did our homework and felt that we got educated by going to home buyer seminars, and we really did our research. We obtained our financing from a big reputatable company...
Entity
Ripped Off By LEI
Categories: Mortgage Companies
8305, Report:
#520770
Posted Date:
Nov 07 2009
Fairview Northeast Clinic Fairview Violates Hippaa Privacy Laws, Internet
Fairview Northeast Clinic violated the Hipaa laws and allowed a receptionist to view my personal medical information. On October 26, 2009, my Civil rights and right to privacy was grossly violated. I had an appointment with a Doctor and upon check in at the front desk, the rece...
Entity
Fairview Northeast Clinic
Categories: Clinics
8306, Report:
#520756
Posted Date:
Nov 07 2009
Driving-records.us.com, Driving Records Us, Driving-records Misleads customers into believing driving records can be accessed, Internet
Driving-records.us.com indicates that driving records can be obtained easily online. The truth is, after paying $29.95, you are provided with links to DMVs. Once on the DMV site, you can see that you may obtain only your own driving record and must pay an additional fee....
Entity
Driving-records.us.com, Driving Records Us, Driving-records
Categories: Advertising / Deceptive
8307, Report:
#520667
Posted Date:
Nov 06 2009
Mercury Claims and Assistance of Wisconsin, L.L.C. Mercury, Travel Insurance Fraud/ Scam, Internet
On January 27th I booked a stay at the Radison Hotel in Providence RI. for the weekend of February 14th for my husband and I. Confirmation #______. I purchased travel insurance just in case. On February 11th my uncle, my mothers brother passed away. On Febr...
Entity
Mercury Claims and Assistance of Wisconsin, L.L.C.
Categories: Travel Services
8308, Report:
#512791
Posted Date:
Nov 06 2009
Chase - WaMu WAMU / Chase Bank Excess overdraft fees, long hold on deposits, poor customer service. Alpharetta Georgia, Stone Mountain, Georgia
Chase Bank charged me $34.00 after my checking account went -.10 cents, even after I made a deposit the day before to bring my account positive. For me what make matters worst is about a month ago, I noticed my checking account was about to have a negative balance of -$1.00. P...
Entity
Chase - WaMu
Categories: Banks
8309, Report:
#520356
Posted Date:
Nov 06 2009
Privacy Matters - Privacy Matters 123 unauthorized charges from my credit card Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
First let me say Im a person with little or no money , This company charged my credit card on two occassions without authorization Its hard enough to stay afloat in these had times,we shouldn:t have to worry about people like this running thier scams ,someone needs ...
Entity
Privacy Matters - Privacy Matters 123
Categories: Internet Fraud
8310, Report:
#520152
Posted Date:
Nov 05 2009
Imperial Motor Transferals Cassandra Solley sub leasing, scam, theives, liars, Phoenix, Arizona
Long story short, I financed a truck through Van Chevrolet (another report regarding them lol), and came to find out that after paying on time for 5 months at 610$ a month PLUS 270$ in insurance equals out to pretty much nothing for me to live off of until the next payday, where the...
Entity
Imperial Motor Transferals
Categories: Motor Vehicle, Auto Dealers