9291, Report:
#490534
Posted Date:
Sep 05 2009
Maximus Inc Faud , and corruptions all over the United States for child support, child care, child welfare, Medicaid, Medicare, social security, student loans, probation divisions, etc. Reston, Virginia
This is my report after years of investigating Maximus Inc.
Maximus Inc. a Government Contractor is making sure that all children will be left behind. Maximus Inc. is responsible for child support, child care, child welfare, Medicaid, Medicare, social security, student loans, pro...
Entity
Maximus Inc
Categories: ORGANIZED CRIME
9292, Report:
#258563
Posted Date:
Sep 05 2009
Albert Lowry, Aka Dr. Al Lowry fraudulent, deceptive real estate programs Summerlin Nevada
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT COURT OF VIRGINIA
ALEXANDRIA DIVISION
PLAINTIFFS, ET AL
V.
ALBERT LOWRY :
1930 VILLAGE CENTER CIRCLE #3-248 :
SUMMERLIN, NV 89134 :
:
EDUCATION ADVANCEMENT INSTITUTE:
1930 VILLAGE CENTER CIRCLE, #3-248...
Entity
Albert Lowry, Aka Dr. Al Lowry
Categories: Seminar Programs
9293, Report:
#490221
Posted Date:
Sep 04 2009
Department Of Law And Investigations Cashnetmarketing.com Cashnet scam! Trying to collect on a loan never taken out! Internet
I received a phone call for my husband this afternoon at around 4pm from a man named, Officer Samuel with a heavy Indian accent. He was calling from the Department of Law and Investigation regarding a loan that was taken out for $100 from cashnetmarketing.com back in 2008.
He ...
Entity
Department Of Law And Investigations
Categories: Loans
9294, Report:
#490170
Posted Date:
Sep 04 2009
Hines Interests Financial Groups and Consultants A LETTER STATING I WON 49,000 WITH A CHECK FOR 2,975 TO PAY TAXES AND FEES. YOU DEPOSIT CHECK GO PAY FOR THE TAXES WHERE THEY TELL YOU TO. CHECK BOUNCES AND YOU'RE OUT 2,975 OUT OF YOUR ACCOUNT. THEY ARE TRYING TO GET MONEY FROM MY BANK ACCOUNT HOUSTON, Texas
The group sent me a letter on sept 4, 2009, stating i won $49,000 along with a check for $2,975 to deposit in my account to cover taxes and fees.
The company claims that after you pay the fees, you will receive your packet with the other $46,025 and tax exempt form for ...
Entity
Hines Interests Financial Groups and Consultants
Categories: Miscellaneous Companies
9295, Report:
#489661
Posted Date:
Sep 04 2009
mysteryshopper.com Gave me an assignment and sent me bogus money orders to do the assighment. Internet
Mystery Shoppers
I was contacted via e-mail to be hired to mystery shop in order to assess various businesses that was reported as giving bad services to customers. I filled out an on-line applications and an recruitment officer hired me.
My ass...
Entity
mysteryshopper.com
Categories: Employment Services
9296, Report:
#284270
Posted Date:
Sep 04 2009
Cooks Air Conditioning & Heating Specialists installed heat pump without pulling permit; performed electrical work without a license Lake City Florida
I wanted to have a new heat pump split system installed in my home. I obtained several estimates.
The estimates varied by a few thousand dollars. I went with the highest estimate and what appeared to be the most reputable company.
They offered a satisfaction guarantee.
One ...
Entity
Cooks Air Conditioning & Heating Specialists
Categories: Builders & Contractors
9297, Report:
#489828
Posted Date:
Sep 04 2009
FIRST RATE CAPITAL AXIS MORTGAGE FIRST RATE CAPITAL DOESNT PAY LOAN OFFICERS AND HAS A HORRIBLE REPUTATION MELVILLE, New York
TOMMY ARENA AND LARRY BRAND ARE THE OWNERS OF FIRST RATE CAPITAL. THEY ARE THEIVES AND SHOULD BE SHUT DOWN. WHEN A LOAN OFFICER CLOSES A DEAL, THEY DONT LIKE TO PAY THEM BECAUSE TOMMY IS A GREEDY LITTLE MAN AND LARRY IS AFRAID OF TOMMY. I DONT UNDERSTAND HOW THEY HAVE GOTTEN AWAY WI...
Entity
FIRST RATE CAPITAL
Categories: Mortgage Companies
9298, Report:
#489633
Posted Date:
Sep 03 2009
Hines Interests Financial Groups and Consultants - Hines Interests Limited Partnership - Southwest Regional Office The company sent a mailed letter advising that I have won $49,000 and provided me with a check for $2,975 for administrative taxes and clearance fees. Cell phone number provided for instructions. Houston Texas
On September 3, 2009, I received a mailed letter stating that I have won the 4th quarter prize from Reader's Digest Publishers Clearing House Online Sweepstakes and Internet Games etc... in the amount of $49,000.
A check for $2,975 was included with the letter written agains...
Entity
Hines Interests Financial Groups and Consultants
Categories: Book & Magazine Publishers
9299, Report:
#176952
Posted Date:
Sep 03 2009
American InterContinental University Online Charged me for services I never received Hoffman Estates Illinois
I'll begin with an e-mail I sent to many of AIU's staff. This e-mail was the mid-point of a 6 month battle with the above mentioned institution. It explains most of what happened.
In order to fully understand my situation, you must know what took place prior to my decision to wit...
Entity
American InterContinental University Online
Categories: Colleges and Universities
9300, Report:
#489381
Posted Date:
Sep 03 2009
All State Motor Club Credit Card Fraud S Barrington, Illinois
I have been a member of Allstate Motor Club since 2001 and have used their services on many occasions for keys locked in car etc. In April, 2009 I wanted to cancel as the fees had increased from $8/mo to $13/mo, but they would not, so I canceled my debit card at my bank. ...
Entity
All State Motor Club
Categories: Auto Clubs