831, Report:
#1059176
Posted Date:
Jun 14 2013
Waterhouse Financial Services I recieved a letter and a check for 3,875.00 telling me i won 125,000.00. I contacted Mark Nelson and he told me that I needed to pay 1,875.00 in taxes and to send it by western union to two different names in the UK.
I was lead to believe that i had won 125,000.00 by mark nelson. iwant my money back that he assured and gurrenteed that i would recieve if i sent 1875.00 in western union and 2195.00 in money grams plus the costs of fees for sending the transfers.
Entity
Waterhouse Financial Services
Categories: Unusual Rip-Off
832, Report:
#1059166
Posted Date:
Jun 14 2013
Quality Focus Group package forwarding Scam, Got me even after investigating them before hand. Bronx New York
I was hired by this company on May 5th and was suppose to be paid on June 5th but still have not recieved compensation. I recieved and shipped out packages for this company. I was suppose to recieve 50.00 for every box i recieved and sent and then a 30.00 bonus for every package sen...
Entity
Quality Focus Group
Categories: Shipping & Handling
833, Report:
#1058090
Posted Date:
Jun 11 2013
waterhouse financial services I was sent a letter and a check for 3,875.00 saying i won an international shoppers lotto powerball conducted in north america for a mega jackpot lotto winning program held on march 28th 2013 in the second category. the lucky winning number is 02-08-12-14-16-1-06 toronto canada
Entity
waterhouse financial services
Categories: Lottery
834, Report:
#1057984
Posted Date:
Jun 10 2013
Quality Focus Group Total at home business scam Bronx New York
Quality Focus Group was a total scam. I was hired to recieve package to my home and write a report about the packages. I would recieve about 10 packages a week promised to be paid $50. and $30 bonus for each package mailed back after shipment report was recieved. This company ende...
Entity
Quality Focus Group
Categories: Electronic Manufacturers
835, Report:
#1057607
Posted Date:
Jun 09 2013
saint lucie county Judge Kathryn Nelson Brain rotted away from alcohol and still on the job fort pierce Florida
Judge Kathryn Nelson arrested for D.U.I and still on the job with her brain rotted away . All you have to do is go in her court room and see for your self .No common sence She reminds me of the stepford wifes. I attended a moring in her court and she sentanced an 87 year old woman...
Entity
saint lucie county
Categories: City Governments
836, Report:
#1056739
Posted Date:
Jun 06 2013
State Farm Auto Ins/ AgentDeanna Nelson Collect Yes----Payout NO Kingman Arizona
May 3 2012 was leaving a stoplight and was barely moving,cause I was turning at the first street on the right,there was no vehicles behind,alongside,or infront of me,so I wasnt in anybodys way going slow. My girlfriend had a new kitten on her lap so I dare not accelerate or stop too...
Entity
State Farm Auto Ins/ AgentDeanna Nelson
Categories: Car Insurance
837, Report:
#1056367
Posted Date:
Jun 04 2013
law office of nelson meeks. nelson meeks attorney sfca,94102 California
Do not retain this lawyer.I was referred to Mr. Meeks by the San Francisco Bay area attorney referral service. I submitted my declaration through Nelson Meeks, and I learned to regret it. My ex-wife submitted her declaration, and it included as witnesses individuals who had criminal...
Entity
law office of nelson meeks.
Categories: Attorneys & Legal Services
838, Report:
#1056344
Posted Date:
Jun 04 2013
lisa nelson false advertising buford Georgia
I bought a can of whole cashews and when I opened it there were pieces and halves in it. I paid extra for whole pieces and was ripped off.
Entity
lisa nelson
Categories: Bake Shops
839, Report:
#1056003
Posted Date:
Jun 03 2013
nelson gamble and associates/jackson hunter morris and knight debt relief that is a stoned cold chop shop to take your money newport beach California
Nelson gamble and associates OR Jackson Hunter Morris and Knight are the SAME PERSON!!!!!!!!!!! His name is Jeremy R. Nelson.
I had 432.00 a month taken from me for 17 months to reduce my debt and improve my credit. ALL JEREMY AND HIS henchmen did is take my money from ...
Entity
nelson gamble and associates
Categories: Credit & Debt Services
840, Report:
#1055845
Posted Date:
Jun 03 2013
Jamaican Lottery Thousands of American Seniors Tricked by Jamaican Lottery Scam Jamaica Jamaica
But now Jamaican scammers are using the good name of Publisher’s Clearing House and other major prize companies to dupe thousands of senior citizens out of their life savings.
Kim Nichols said her 77-year-old father was ripped off.
“He received a phone call from someone saying t...
Entity
Jamaican Lottery
Categories: Lottery