81, Report:
#353072
Posted Date:
Jul 19 2008
David Cote - Honeywell International - Alpha Mortgages Usa Dallas Texas -Inwood National Bank - Texas Judge Fitzpatrick -Sylvester Pace I was contacted to do collections for company-for 10% fee. Morristown New Jersey
I was contacted via internet in early July by David Cote-who identified himself as chairman and Ceo of Honeywell International Inc. to do collections for him-I would get checks from a variety of their clients via UPS- I was to deposit the money in my bank account -keep 10% and the f...
Entity
David Cote - Honeywell International
Categories: Computer Fraud
82, Report:
#343546
Posted Date:
Jun 24 2008
United Access Inc., United Access Financial Inc., Lewis McGregor, Mary Williams(Promotion Manager) Sent FRAUD Winning Final Notification, Sweepstake with real looking check, routing numbers Midland Ont. L4R 1Y5 Sioux Falls South Dakota
Received in the mail an envelope addressed to me, opened it, it was a letter from United Access Financial Inc. with an address of International Claim Department, 200 HWY 7, Midland Ont. L4R 1Y5 and underneath address was telephone number 1-647-219-4892. And a very real looking chec...
Entity
United Access Inc., United Access Financial Inc., Lewis McGregor, Mary Williams(Promotion Manager)
Categories: Advertising / Deceptive
83, Report:
#336107
Posted Date:
Jun 01 2008
Shamrock Enterprises, Inc Stole my money without starting the project! Babson Park Florida
On January 11, 2007, I was contacted (through Service Magic) by Mr. Brian McClintock of Shamrock Enterprises of Mid-Florida.
We agreed to have work done at my property (1155 Orne Court Kissimmee, Florida) to construct a pool bath.
I paid Mr. McClintock a total of $9,340.00 t...
Entity
Shamrock Enterprises, Inc
Categories: Builders & Contractors
84, Report:
#335947
Posted Date:
May 31 2008
Sylvester, Oppenheim & Linde, Richard Oppenheim, Jr., Lauren Linde Stealing from Employees & Insurance FRAUD, Stealing Payroll Stubs, ChargeBack Lst yrs BUSINESS Expenses! Encino California
Began working for Sylvester, (who has been dead for 20 years) Oppenheim & Linde officially March 1, 2006. I was terminated on October 2006, but was never notified. I refused to have sex with with Mr. Oppenehiem, and my Payroll Check didn't make it into my account.
Then, this At...
Entity
Sylvester, Oppenheim & Linde
Categories: Lawyers
85, Report:
#331324
Posted Date:
May 15 2008
Maxum Gold Bnk: Christopher Pedras: Potential Racist Chris Pedras Possible Racist Patterson California
I recently was forwarded the ripoff report filed by Mikeg from one the asset managers at Chase bank. I understand where Mike is coming from. I too had a relationship with Christopher Pedras. I think he is a very knowledgable guy about the REO business. I started noticing that as tim...
Entity
Maxum Gold Bnk: Christopher Pedras: Potential Racist
Categories: Investment Brokers
86, Report:
#327613
Posted Date:
Apr 21 2008
Sylvester Melson printer repairman Covington Georgia
It has been 7 weeks since we hired Sylvester Melson in Covington GA to fix our office printers. He said he could fix our printers instead of us having to buy new ones.
This is the last phone message that I left on his cell phone because he refused to answer my calls. Sylvester,...
Entity
Sylvester Melson
Categories: Printing & Copy Services
87, Report:
#303302
Posted Date:
Jan 25 2008
Cobb County Schools - Yvonne Sylvester is a LIAR Marietta Georgia
My son-who was 5 at the time of the incident-used to ride a school bus driven by Yvonne Sylvester who is an employee of Cobb County Schools. Late October 2007 Yvonne Sylvester (she doesn't deserve to called Ms/Miss/Mrs) called me & stated that my son had shown his private parts (he...
Entity
Cobb County Schools - Yvonne Sylvester
Categories: Government Worker
88, Report:
#302923
Posted Date:
Jan 25 2008
Everdry Of Pittsburgh - Everdry Waterproofing Of Pittsburgh Faulty Waterproofing Installation Evans City Pennsylvania
At the end March of 2006, I contacted Everdry of Pittsburgh (1568 Mars-Evans City Road, Evans City, PA 16033) as I had dampness in my basement, which was for the most part finished. I found Everdry through television advertising. A salesman from Everdry came to my home and did an in...
Entity
Everdry Waterproofing Of Pittsburgh
Categories: Builders & Contractors
89, Report:
#291733
Posted Date:
Dec 15 2007
Presence.Shopping Business Solutions - Michelle Greene passed themselves off as a hiring facility for Mystery Shoppers to launder money Milton Ontario Canada
This company contacted me about being a mystery shopper and sent me a cashiers check to cover the shopping. I talked to Michelle Greene and she told me to deposit the money in my account and wait for the funds to come available. I deposited the money in the account and waited for ...
Entity
Michelle Greene - Presence.shopping Business Solutions
Categories: Cross-Border Scams
90, Report:
#290366
Posted Date:
Dec 10 2007
American Dojo Mislead into signing the contract Waukesha Wisconsin
I went to find out about the free trial class & I was asked to sign a document that I was told will register me to enroll for the free trial class. At the end of the 1st month I wanted to discontinue, but then I was shown that the paper I signed was to automatically sign me in for 6...
Entity
American Dojo
Categories: Corrupt Companies