871, Report:
#294085
Posted Date:
Dec 24 2007
555 Diet Challange Fradualent charges of $29.89 Internet
I have never heard of this company till today when I checked my bank statement. There I found that a charge of $29.89 was taken from my account on 12-20-07 without my permission.
I googled the name of the company to see what it was and found the website. Nowhere on it did it ...
Entity
555 Diet Challange
Categories: Corrupt Companies
872, Report:
#292668
Posted Date:
Dec 19 2007
MGR Solutions I gave this company $350.00 to help me get a grant to buy a home Houston Texas
I'm writing this report, because i was scamed by MGR Solutions. The money i sent to them could have been used to better care for my family's needs. But you shouldn't trust these company's, and send them your money so blindly. By filing this report i hope there's someone out there th...
Entity
Kelvin O Manzie
Categories: Federal Government
873, Report:
#291221
Posted Date:
Dec 13 2007
National Grant Department On Dec 11, 2007 at 3:46PM two middle estern men called me telling me I was picked out of 17,000 people and won $7,000 and could be given to me the next moring. Their names were David Watson, and Steven. They ask of some bank information and they alrealdy new my routing # and my home address. both men were extremely pushy and when I told them this was a joke the got very upset. Winter Park Florida
At 1546 on December 11, 2007 two middle estern men by the name of David Watson and Steven called me on behalf of National Grant Department. I was told I had won $7,000 dollars and there was no charge.
I told them It was a joke and the got very upset and told me that the govermen...
Entity
National Grant Department
Categories: Door to Door Sales
874, Report:
#288945
Posted Date:
Dec 04 2007
STMicroelectronics Mr. C Ferro They wanted me to collect money from an individual hwo owes them money, but that individual is also a fraud who has deposited a counterfeit check in my Bank account. His name is Mr. Kelvin Smith. Genava Swizterland Internet
This company wanted me to collect money from a Mr. Kelvin Smith.That person deposited a check in my account and it turned out to be counterfeit.
Then when it cleared they wanted me to get that money out moneygram it to another person.The companys supossed CEO's name is Mr. C Ferro....
Entity
STMicroelectronics
Categories: Corrupt Companies
875, Report:
#287015
Posted Date:
Nov 27 2007
Roger Hamilton And XL Results Foundation Roger Hamilton peddling his wares, lies, misrepresentation Singapore Internet
Sunday, 25 November 2007
http://www.stuff.co.nz/print/4287069a6442.html
Wealth guru hits NZ
By LOIS WATSON - Sunday Star Times | Sunday, 25 November 2007
Allegations of unfair conduct and misrepresentation from dozens of disgruntled clients on two continents did not stop...
Entity
Roger Hamilton - XL Results Foundation
Categories: Internet Fraud
876, Report:
#284895
Posted Date:
Nov 15 2007
Cash Deposit Daily System Just a bit of friendly advice for all who are NOT RICH Miami florida
This is just a friendly warning for anyone who does not wish to be Rich or financially secure. the main website called cash deposit daily system states that the cost is $97 that will show you how you can make money for the first time on a daily bases. Well, well, well, what they rea...
Entity
Cash Deposit Dailey System
Categories: Internet Marketing Companies
877, Report:
#283392
Posted Date:
Nov 07 2007
Atlantic Lending American They stole $2300 from me Chicago Illinois
This is company is a complete scam. I applied for a loan with them to consolidate my credit card debt. I was called my Martina Watson who was my loan representative. She explained the terms of the loan and where it was coming from. A private lender in Dallas Texas named Courtney Ann...
Entity
Atlantic Lending American
Categories: Loans
878, Report:
#283226
Posted Date:
Nov 06 2007
Nelson Watson And Associates Convicted Felons, Drug Dealers, and Petty Conmen. Haverhill Massachusetts
I've worked at this company. It is infested with drug use. A haven for drug dealers and lower levels of society. They prey on consumers using illegal tactics. They have multiple employees with an extensive criminal background. The owners of the company even lend out company money to...
Entity
Nelson Watson And Associates
Categories: Telemarketers
879, Report:
#281246
Posted Date:
Oct 27 2007
Nelson Watson And Associates they call consistently and then when i tell them I dont want to make a payment over the phone, I get passed on to some jerk who tells me that I cant be trusted, and he never lets me talk. Havermill Massachusetts
I have tried to at least cooperate with them, but they keep changing the amount they want me to pay. then they tell me I cant be trusted...and that I am not going to be able to get a bill from them. I want something in writing for what I owe, then they get on the phone, and ask me w...
Entity
Nelson Watson And Associates
Categories: Credit & Debt Services
880, Report:
#280892
Posted Date:
Oct 25 2007
Dort FCU, Susan J.Hart, Kelvin Brown It started with a email about a collectible I had on Myspace classifies. This person has my name address and my phone # Davison, Minnesota
On top of having my personal information, I received a strange call this morning about my bank account. I feel that I have been scammed again by the same people. This or these persons will not stop!!! Can they be stopped?I called my bank of course no action can be taken unless they ...
Entity
Dort FCU, Susan J.Hart, Kelvin Brown
Categories: Sales People