871, Report:
#513410
Posted Date:
Oct 31 2009
winthrop marketing group, winthrop resources corp also victims of fraud minnetonka, Minnesota
A mystery shopping scam using the name and false (but very legitimate looking) forged check from Winthrop Marketing Group/Winthrop Resources Corp. of Minnetonka, MN in the amount of $3,485.00.
Instructing mystery shopper to deposit check, wait to clear then pr...
Entity
winthrop marketing group
Categories: Employment Services
872, Report:
#517161
Posted Date:
Oct 30 2009
Gilbert C. Burns, Gil Burns, Gil C Burns Pacific Tree Services Con Man, Scam Artist--BEWARE London (or Columbus), Ohio
Gil Burns, Gil C Burns, Gilbert Burns, Pacific Tree Services, Pacific Turf Services, Gil's Tree Service, 408 N. Main Street, London, Ohio 43140 (business card has P.O. Box 707, London, Ohio 43140), 614-571-9122
I contracted for him to remove trees from my yard after a wind...
Entity
Gilbert C. Burns, Gil Burns, Gil C Burns
Categories: Landscaping
873, Report:
#425477
Posted Date:
Oct 29 2009
Syndero / Icareer Kit / Icareer Internet Unauthorized use of bank info! San Francisco California
I just found out about this scam 2 days ago. Unfortunately, I did not realize the charges paid to iCareer Kit or eCareer Kit for at least 10 months because I did not look through my charges thorough enough. They started out with having the name listed as ICAREER KIT EMAIL for the fi...
Entity
Syndero / Icareer Kit / Icareer Internet
Categories: Consumer Services
874, Report:
#437195
Posted Date:
Oct 19 2009
Worldwide Rebates Denied me my $30 rebate: I sent the rebate into them in January; they sent me an email stating that I left off some information and it was denied, but I could complete another one. I did this and of course they denied me Dearfield Beach Florida
I mailed my first rebate around 1-28-09; they sent me an email stating I did not send a copy of the Original UPC Barcode Label; they told me to complete another request. I completed another request and mailed around 2-25-09. They said I had another 30 days to send in. I mailed th...
Entity
Worldwide Rebates
Categories: Communications & Networking
875, Report:
#509299
Posted Date:
Oct 14 2009
First Premier Bank - Sioux Falls SD First Premier Bankcard Unable to resolve any issues with company regarding credit card Internet
The category may be wrong hope not but here is what happens. I decided to take up a credit card of a company that a former co worker worked for in order to help my credit. Things went well and I was satisfied for a little bit. But then I lost my job in the end of July. I am still lo...
Entity
First Premier Bank - Sioux Falls SD
Categories: Credit Card Processing (ACH) Companies
876, Report:
#508674
Posted Date:
Oct 13 2009
Cashnet - Excel Law Group Steve Williams This individual has called me on 2 separate occasions claiming to be with The Excel Law Grp the 1st time; and with U S Crime & Prevention threatening me harrassing me that I borrowed money from them. Internet
Steve Williams, AKA, Officer Steve Williams, has called my personal cell number and my work number on two separate occassions. The first time he claims to be with the Excel Law Grp in CA.; he was very rude and harrasing telling me if I didn't pay the loan I borrowed from Cashnet the...
Entity
Cashnet - Excel Law Group
Categories: Internet Fraud
877, Report:
#507975
Posted Date:
Oct 12 2009
simple aesthetics Spent over $3500 for treatment, and the company is now closed no information listed anywhere.... Coral Springs , Florida
I started my treatments in late November 2008, paid over $3500 for laser hair removal. Having more than 1 year left in treatments, I went for my appointment which was set for Friday October 10, 2009, and the company was closed, I tried calling all their numbers and the voice m...
Entity
simple aesthetics
Categories: Health Spas
878, Report:
#506347
Posted Date:
Oct 08 2009
ROBERT P. KELLY FINANCIAL.. 954-568-4910.....in message below WE TOO WERE INVESTORS IN COMPANY ROBERT P. KELLY ADVISED US TO INVEST IN.....VEHEMENTLY....LOST IT ALL... Wilton Manors, Florida
We lost everything from ROBERT P. KELLY FINANCIAL, INC
He has some kind of window company with same address and phone number as mentioned in another posting
Keep on working at getting our money back..It is our mission in life now. Easily taken but more difficult to recover.....
Entity
ROBERT P. KELLY FINANCIAL
Categories: Financial Services
879, Report:
#505270
Posted Date:
Oct 06 2009
Marlon Walters SHERMAN FINANCIAL, INC SCAMMER, THIEF, LIAR, SHIESTER, SNAKE, CON ARTIST, DECEPTIVE, USELESS, PROCRASTINATOR, LOSER, CHICKEN, SLIMEBALL, SCUMBAG Plantation, Florida
On Jan 17, 2009 I met Mr. Walters through a person named Lirio Perez. Mr. Walters explained to me how he can obtain business lines of credit through a corporation that he is a member of called MPV International. I then had a private meeting with him on Jan 21, 2009 and explained to ...
Entity
Marlon Walters
Categories: Financial Services
880, Report:
#505217
Posted Date:
Oct 06 2009
ROBERT P. KELLY FINANCIAL cannot remember name of other co. but is a Window co...under same address and phone # wORST thing we ever did buying ins policies from Robert P. Kelly. Lost all our money, co. we bought in went under, took all our money..thought kelly was honest and got his commission...we are lost. Wilton Manors, Florida
We purchased viatical insurance policies from ROBERT P. KELLY of ROBERT P. KELLY FINANCIAL iNC. of Wilton Manors, Fl. and shortly after purchase, were notified by attorneys who were overseeing the policies we bought that we would have to pay service fees to them quarterly which wou...
Entity
ROBERT P. KELLY FINANCIAL
Categories: Financial Services