9551, Report:
#379969
Posted Date:
Oct 10 2008
Charterstone Financial Group, David Hamilton, Michael Power, Mark Smith Smooth Talking Scam Artists who con you into sending money to canada and don't fulfill their end of contract Englewood New Jersey
Charterstone Financial Group is nothing but a bunch of criminals trying to steal money from people. David Hamilton calls and tells you he is the Senior Financial Rep chosen to hand picked to handle your file. Says he has been there 6 years and is the head trainer of other loan cou...
Entity
Charterstone Financial Group, David Hamilton, Michael Power, Mark Smith
Categories: Loans
9552, Report:
#379951
Posted Date:
Oct 10 2008
1st Capital Alliance - Summit Shares Management, Ltd I have got my money the old-time way.I WORKED FOR IT! Olney,IL Illinois
I recived a check for $4,293.78 from First National Bank P.O Box 100 Olney,IL 62450 dated 08/14/08. This was part of $180,000 prize money selected by random from over 500,000 names drawn from The Federal Computer Bank.I was to pay 2,800.00 applicable surcharges/govt.tax due.The lett...
Entity
1st Capital Alliance - Summit Shares Management,Ltd
Categories: Liars
9553, Report:
#379195
Posted Date:
Oct 10 2008
J.Samuels Signature Homes Jeffrey Samuels Signature Homes stole from me Honolulu Hawaii
I worked for Jeffrey Samuels in Honolulu Hawaii for three years. Over those years I personally witnessed him forge clients signatures and perform other highly illegal and not to mention unethical activities.
The last incident with Mr. Samuels was when it was discovered at a clos...
Entity
J.Samuels Signature Homes Jeffrey Samuels
Categories: Realtors
9554, Report:
#379900
Posted Date:
Oct 10 2008
PRESTIGE SHOPPER Evaluators - AllenLubes-Allen Petroleum Corp T/A (Mr.Posh) (Pamela J. Wyman-Human Resources Manager) Allen Lubes sent me a sizeable check--$1950.31 excatly. Included were the tasks for me to complete Allston. The Check Is From Seaford, De Massachusetts. The check is from De. 19973 Allston Massachusetts
I received the letter and check through the mail dated 05/23/2008. I read the letter & followed the directions, and then called the number on the lette
I took the check and the letter to the store where I cash my checks at.The check could not be cashed because where the amount wa...
Entity
PRESTIGE SHOPPER Evaluators - AllenLubes-Allen Petroleum Corp T/A
Categories: Bad Check Writers
9555, Report:
#379858
Posted Date:
Oct 10 2008
J.K.Harris And Company This company is unscrupulous, dishonest and heartless! Charleston South Carolina
Tax stress is destroying my life. In 2006 I hired JK Harris to do an OIC.
I gave them ALL the information pertaining to my situation including the fact that I had only one asset, my home, and it had twice as much equity as my tax debt. They took my money with a promise of a OIC. In...
Entity
J.K.Harris And Company
Categories: Internal Revenue Service
9556, Report:
#379733
Posted Date:
Oct 09 2008
EURO MILLION LOTTERY COMPANY S.A. WINNING EMAIL ADDRES FOR ONE MIL,AND 700 US DOLLARS,THE REQUEST FROM ME MY PERSONNAL INFORMATION AND I EMAIL THEND ALL READY,NOW I DONT KNOW WHAT THEN GOINT TO DOE WITH THIS. MADRID Nationwide
SON ONE SEND ME EMAIL,FROM THA COMPANY,AND THEN REQUEST MY PERSONNAL INFORMATION AND I EMAIL THEND ALL READY,THEND SAID I M AT WINNER OF 1,700,000.00 US DOLLARS,AND NOW THEN WATHN MY BANKING ACCOUNT INFORMATION,TELL ME IS THIS TRUE YES OR NOT,IF IS NOT PLEASE PUTE THA COMPANY OUT OF...
Entity
EURO MILLION LOTTERY COMPANY S.A.
Categories: Music
9557, Report:
#379716
Posted Date:
Oct 09 2008
Appliance Master Inc. Or Appliance Service, Inc. They Will Rip You Off!!! Dunwoody Georgia
This Company is just one big rip off!!! We had them come to our house on 9-1-08 and they said our refrigerator needed a new compressor. We paid $456 to have a new compressor put in. I had already had to throw food away b/c of the refrig and freezer not working. They SAID they repa...
Entity
Appliance Master Inc. Or Appliance Service, Inc.
Categories: Consumer Services
9558, Report:
#379520
Posted Date:
Oct 09 2008
J&K WAREHOUSE Corissa HE SUCKED. SO DID HIS WAREHOUSE Allentown Pennsylvania
First of all, id have to agree with the poor sucker who had to drive all the way down from god knows where to go to this shithole warehouse. i agree, it is only the beginning of october and it was freezing in the waiting room. my tits were so cold they damn near burst through my swe...
Entity
J&K WAREHOUSE
Categories: Sales People
9559, Report:
#379459
Posted Date:
Oct 08 2008
Marquez Towing Making money on private property Hesperia California
Today I had my vehicle towed from the continential building as well. The courthouse is doing construction on their parking lot so naturally their is no where to park as the parking that was available was full. I was early for court but with the line of people already waiting for a...
Entity
Marquez Towing
Categories: Auto Towing
9560, Report:
#379285
Posted Date:
Oct 08 2008
Herbert E. Anderson Jr. ripped me off. false advertising Albion Indiana
I was looking for grant money and found federal grant money.org for free money. Then on the add is a one time fee to gain access to free money, of $19.95. Then upon trying to gain access to Goldstar Media find out that it was a scam. Im very disappointed that the Government of India...
Entity
Herbert E. Anderson Jr.
Categories: Credit Card Fraud