9471, Report:
#400763
Posted Date:
Jan 19 2009
Geico - Debra Schmidt - Michelle Rutherford NY Insured in Hit and Run in Woodbury New York
In August this year my family and young daughter (19 months old at the time of the accident) NY insureds for minimum state requirements, were struck on our vehicle's driver's side rear quarter panel while traveling on I-95 N in Howard County, Maryland, about 10 minutes south of Howa...
Entity
Geico
Categories: Car Insurance
9472, Report:
#413626
Posted Date:
Jan 19 2009
Debt Relief Of America Deception, fraud and theft via Postoffice and Telephone Dallas Texas
My Wife contracted with Debt Relief of America after communicating with a Mr. Donald Williams who identified himself as being a Senior Debt Analist. She was told Company Represenatives would contact, and negotiate with Creditors as a way of reducing, and paying off her depts owed. A...
Entity
Debt Relief Of America
Categories: Attorney Generals
9473, Report:
#407511
Posted Date:
Jan 18 2009
National Congress Of Employers health insurance company fraud, I paid $344, but never received my policy. Garden City New York
I signed up with this insurance agency several months ago, National Congress of Employers for plan called PPO Multiplan. My coverage was supposed to start December 1, 2008. I was charged premium $344 on November 5. I have never received any insurance cards, or emails or any mail, or...
Entity
National Congress Of Employers
Categories: Health Insurance
9474, Report:
#410075
Posted Date:
Jan 17 2009
REMAX FINANCIAL TOOK MY MONEY CHICAGO Illinois
Remax Financial contacted me saying that I was approved for a 25000.00 personal loan. Michael Daley told me that I had to pay 1981.55 for the insurance premium totaling before the loan will be able to get process. I sent him that money via western union and he told me with 6-12hrs t...
Entity
REMAX FINANCIAL
Categories: Loans
9475, Report:
#413175
Posted Date:
Jan 17 2009
BARRISTOR GEORGE FRED FAMO/ DON MEYOR LETTER MAN AND FAMILY KILLED/INHERITANCE/SAME SURNAME TOGO LOME NATIONWIDE
LATE ENGR. M.A. WESSELS
Dear Wessels,
I am Barr. George Fred Famo, an Attorney at law, and the personal lawyer/friend to late Engineer M.A. Wessels, a foreigner who used to work with Shell International,
Lome, Republic of Togo, herein,after shall be referred to as my late clien...
Entity
BARRISTOR GEORGE FRED FAMO
Categories: Cross-Border Scams
9476, Report:
#412893
Posted Date:
Jan 17 2009
Sterling National Lenders ,Sterling National Financial sterling national lenders is a scam Virginia Beach Virginia
sterling national lenders approved a loan for me. the condition was 4 monthes advance premium payment and an insurance fee. i paid it then they said there was a broker fee. i refused to pay anymore and demanded my money back which they agreed to but i never got it.
i have report...
Entity
Sterling National Lenders , Sterling National Financial
Categories: Loans
9477, Report:
#413047
Posted Date:
Jan 17 2009
PredictoMobile.com These guys are scammers Internet
I started receiving text messages from 654-654, I kept deleting these, thinking nothing of it, my cell bill came in and it was 61.93 higher than it should have been, when I talked to Verizon wireless they said I was getting premium beta texts. What? These things bill your phone 9.99...
Entity
PredictoMobile.com
Categories: Internet Fraud
9478, Report:
#412113
Posted Date:
Jan 17 2009
Peak Van Lines Bait and swith by moving company Skokie Illinois
I am writing to you in hopes that you can help me resolve a problem that I had with a company named Peak Van Lines in July 2008. Their mailing address is 7847 Caldwell Ave. in Niles, IL 60714.
This is a classic case of what thieves call bait and switch. They quoted me a price of...
Entity
Peak Van Lines
Categories: Moving Companies
9479, Report:
#412640
Posted Date:
Jan 16 2009
J Paul Ottis - Jay Ottis BEING STALKED Joseph Paul Ottis BEING STALKED BEING STALKED SCAM REPORTS FALSE REPORTS BEING STALKED Sacramento California
A True Story Fatal Attraction
The stalker of Paul
This story is so bizarre that it would make an award winning Horror Movie. It's a story of a real stalker who is so manipulative that she can convince a small cult of followers to carry her malice acts to an extreme. Her act...
Entity
J Paul Ottis - Jay Ottis
Categories: Attorneys General
9480, Report:
#412912
Posted Date:
Jan 16 2009
Harlem Furniture/ The Room Place Inferior damaged furniture at premium prices and Warranty/ guarantee/ return policies are a joke! Chicago Illinois
I purchased a sofa set, a mattress set, a dining room set and ALL of them have been damaged or defective! The sofa set was replaced after filing a complaint with the BBB and after waiting several months and being given the runaround consistently. The tech came again on the day sofa...
Entity
Harlem Furniture
Categories: Furniture & Furnishings