8531, Report:
#498976
Posted Date:
Nov 09 2009
CHANNING AND ASSOCIATES CHANNING LAW FIRM OR CHANNING LAW GROUP DO NOT GIVE YOUR CREDIT CARD OR BANK CARD OVER THE PHONE TO THIS COMPANY, THEY WILL TAKE OUT MORE THAN WHAT YOU AUTHORIZED. ATLANTA, Georgia
Today i received a phone call from a rep. stating was from the county I live in and that they are coming to arrest me. I asked for what He stated that he is on his way to arrest me and take me in for check fraud. I asked him for what case, he didn't answer and ignored my...
Entity
CHANNING AND ASSOCIATES
Categories: Credit Card Fraud
8532, Report:
#521092
Posted Date:
Nov 08 2009
Hamilton Moore & Associates Charles Hamilton Sr. - Controller Hamilton who??? Markham, Ontario
I received a letter from Mr Charles Hamilton Sr. on 26.10.09 professing to have been trying desperately to contact me as I was eligible to receive a cheque for 550,000.00. Mr Hamilton couldnt have been trying very hard as he had my address down to a T, but this was the first I...
Entity
Hamilton Moore & Associates
Categories: Door to Door Sales
8533, Report:
#247023
Posted Date:
Nov 07 2009
Dr.Alfred Adams, Nearing Midnight.com Liz, Prophecy, Revelations, Dr.Adams, Nearingmidnight, evangelists, fraud, religious, perverted, fake, phony, church, laplace, louisiana, nearingmidnight enterprises, nearing midnight films, llc, jimmy swaggart La Place, Louisiana
Dr. Adam's has now taken down his NEARING MIDNIGHT Myspace! You guys Rawk!!! If you all would please direct all your comments to [email protected] now. Oh he also has a website WWW.NEARINGMIDNIGHT.COM and other associates. Thanks to all of you! We need to stop people wo ...
Entity
Dr.Alfred Adams/Nearing Midnight.com
Categories: Religious Groups
8534, Report:
#474703
Posted Date:
Nov 07 2009
A&A Associates Sweepstakes Scam! $150,000 delivered by FedEx after you pay taxes of $2,920.00 Tupelo Mississippi
I received a letter in the mail that is too good to be true, as usual. It follows:
This is to find out why you have not claimed your winnings. We have made unsuccessful attempts to contact you regarding your SWEEPSTAKES winnings. Your name attached to ticket number 23280878 dr...
Entity
A&A Associates
Categories: Cash Services
8535, Report:
#493454
Posted Date:
Nov 06 2009
James J Everett - James J Everett & Associates charged me $400+ a hr to represent me even though he was disbarred & never bothered to disclose that fact! Scottsdale Arizona
I hired James J Everett to represent me before the IRS in a tax dispute. I hired him in July of 2008 and paid him over $4500. during the next year. Nothing was happening on my case and every time I called with a question I got another bill for $400. or more. I finally found out...
Entity
James J Everett
Categories: Attorneys & Legal Services
8536, Report:
#520655
Posted Date:
Nov 06 2009
Waddington & Associates Consultants Anderson leon, They was so-called lawyers and bankers who convinced me that a mrs. Kimberley paul was dying and will me $10,000,000 Burnley Lancashire, United Kingdom Internet
I received an e-mail from a mrs. kimberley paul saying she was a 59 year old woman who was dying of cancer. This was on 10/2009. She wrote that because she did not want her kind to receive any money from her when she die, she was leaving everything to me. A total stranger.She was le...
Entity
Waddington & Associates Consultants
Categories: ORGANIZED CRIME
8537, Report:
#520206
Posted Date:
Nov 06 2009
Stoneleigh Recovery Associates Stoneleigh Recovery Associates withdrew $1044.50 from my checking account without authorization Lombard, Illinois
Today is Nov. 5, 2009, and approximently 3 weeks ago I talked to a representative of Stoneleigh by the name of Mr. Levy I told him at that time per our conversation that I was going to cash in some life insurance policies for the cash to send to them. I stated to him that I would ca...
Entity
Stoneleigh Recovery Associates
Categories: Collection Agency's
8538, Report:
#520576
Posted Date:
Nov 06 2009
Accounts Receivable Management Inc. ARM INC. Shady Settlements Thorofare, New Jersey
I received a call from this company about a debt I owe for 5/3 bank (which was legitimate) I was told that they had been authorized to offer me a debt settlement of 50%, I agreed to this settlement, immediately after that the man on the phone told me that this offer. Is only good fo...
Entity
Accounts Receivable Management Inc.
Categories: Banks
8539, Report:
#520092
Posted Date:
Nov 06 2009
Brachfeld & Associates PC Brachfeld Law Offices Sued by Brachfeld on Phony Debt, Fought Back, Walkked Away with $12,000 Torrance, California
I was sued on one of those phony Brachfeld debts they were collecting for some junk debt buyer.
Found information at Ripoff Report.com & BudHibbs.com that led me to a consumer lawyer.
Brachfeld sent some kid into court claiming to be an expert.
He pissed off the judge for lyi...
Entity
Brachfeld & Associates PC
Categories: Collection Agency's
8540, Report:
#519459
Posted Date:
Nov 05 2009
Lanphier Associates/Federal Bank Cashnet Sheldon Jordan alleged attorney Phoney Attorney's Campbell, California
I have been receiving voicemails from an individual who speaks extremely poor english, claiming to be Sheldon James attorney with Lanphier & Associates. He left a voicemail threatening me that the Sheriff's office was going to drag myself and my friends to jail to meet wit...
Entity
Lanphier Associates/Federal Bank Cashnet
Categories: Collection Agency's