9021, Report:
#435951
Posted Date:
Mar 20 2009
BMG Music Group - Another Victim! Credit report showing collection account! Indianapolis Indiana
Just noticed on my credit report that I have a collection account reporting in Jan 2009 for BMG Music! Called the collection agency and they said it was from 2003 and they just got the case in Dec of 2008.
I find that so ridiculous because I havent rec'd a single thing from BMG ...
Entity
BMG Music Group
Categories: Music Shops
9022, Report:
#436012
Posted Date:
Mar 20 2009
Dino D. Brown, Diverse City Records, Chapter 3 Productions Inc. If you've built a strong team, you can count on Dino Brown to destroy it. Fredrick Maryland
If Dino D. Brown contacts you via phone, email, or any other method, don't run, be faster than an olympic track star. My partners and I formed an incredible young girl group. We had a number one songwriter, amazing production, a completed project of all original materials, fabulous ...
Entity
Dino D. Brown, Diverse City Records, Chapter 3 Productions Inc.
Categories: Modeling & Talent Agencies
9023, Report:
#435972
Posted Date:
Mar 20 2009
Acorn Express Courier LTD ,UK National Lottery Online Sweepstakes Received an email stating that I had been randomly selected by my email address to win $480,000.00 GBP Bellshill Ind Other
I received and email from: UK National e-Lottery with subject line: Notification Letter that read:
This email is to inform you that you have won (J480,000.00GBP) on our online draws which was played on Saturday 14th March 2009. Your email address was picked
Official: Mr. Paul ...
Entity
Acorn Express Courier LTD , UK National Lottery Online Sweepstakes
Categories: Door to Door Sales
9024, Report:
#425626
Posted Date:
Mar 20 2009
Cedartown Community Theatre Layne LaPage Used our church as a means for Layne Lapage to achieve personal financial enrichment Cedartown Georgia
Layne Lapage represents himself to be a minister and calls himself Reverand.
He portrays himself as a man of God with a PhD in theology and states that he has many years of experience with a drama and music ministry. He has never led a drama or music ministry or been in charge ...
Entity
Cedartown Community Theatre Layne LaPage
Categories: Nonprofit Organizations
9025, Report:
#435844
Posted Date:
Mar 20 2009
North American Direct Sweepstakes And Promotion Sent a Fraudulent Letter containing a Fraudulent Check Calabasas California
North American Direct Sweepstakes and Promotion Co. sent me a letter claiming that I had won 125,000 dollars in a sweepstakes held on July 4, 2008. Enclosed with the letter was a check for 3,995 dollars. I was immediately suspicious. The letter is not on formal stationary and the na...
Entity
North American Direct Sweepstakes And Promotion Co.
Categories: Lottery
9026, Report:
#435802
Posted Date:
Mar 20 2009
RAYMOND BORGFELDT COMMITS BANKRUPTCY FRAUD Miami Florida
Article found in the Timesunion Local News Buffalo, New York
HUGE CREDIT CARD DEBT RAISES EYEBROWS AT FBI
Associated PressSection: CAPITAL REGION, Page: B2
Date: Wednesday, November 5, 1997 BUFFALO -- The FBI is investigating the bankruptcy claim of a Buffalo music executive, ...
Entity
RAYMOND BORGFELDT
Categories: Credit Card Fraud
9027, Report:
#322696
Posted Date:
Mar 19 2009
CBK International, Inc. Aka Scentura Creations Job Seekers, BEWARE!!!! This is NOT a management position, IT'S PURFUME PEDDLING!!! Deerfield Beach Florida
As I scanned the Sun-Sentinel newspaper I came across an ad that read Customer Service Manager Position 3rd Largest Distributor. Entry Level Management Position, Will Train. $40k 1st Year Guaranteed plus benefits.
Being out of work this sounded like the perfect job!!! I went to ...
Entity
CBK International, Inc. Aka Scentura Creations
Categories: Con Artists
9028, Report:
#435611
Posted Date:
Mar 19 2009
All State Financial Prize Winning Payout Fraud Ontario Canada
As most have indicated, I received a letter stating that I had won a prize from a Consumer Promotion Draw and with the letter was enclosed a valid looking bank check for $4,970 dollars stating that is was provide for payment of taxes on the $250,000 prize money. The letter istructs ...
Entity
All State Financial
Categories: Bait-and-Switch
9029, Report:
#99750
Posted Date:
Mar 18 2009
West Coast Ad EFX RIPOFF Ft Lauderdale Florida
Complaint:
I was sold a gift cretificate advertising 4 seperate visits to the salon by a representative of an advertising agency, Efx (1866-272-3339). I then called the salon and they said that I had just bought a package they had not agreed to - there was no visit C. I called the ...
Entity
West Coast Ad EFX
Categories: Hair Salons
9030, Report:
#435204
Posted Date:
Mar 18 2009
Internet Marketing Solutions - Millionaire Marketing - internetcashaddict.com Leads Package Affiliate Scam Cape Coral Florida
I signed up on www.intercashaddict.com for a free website and leads package. I called the number listed on the website and spoke to Mike Davis who emailed me the different types of lead packages that Millionaire Marketing offers and since they were having a promotion (promotion expi...
Entity
Internet Marketing Solutions - Millionaire Marketing - internetcashaddict.com
Categories: Internet Marketing Companies