9741, Report:
#499842
Posted Date:
Sep 24 2009
reliable capital services teena conely, independent global financial services we sent this company(teena conely) corporations to build, she sold them!!!! we sent her money for credit scrub..... notta!!!!!! does she do anything besides steal???? west palm beach, Florida Internet
this company(person) recieved moneys from my company for a few different services that were never completed. we sent her numerous corporation she said she could build and turned around and sold them or got funding for herself with OUR companies. (changed them into her name.)
we als...
Entity
reliable capital services
Categories: Financial Services
9742, Report:
#499738
Posted Date:
Sep 24 2009
pch.com - standard trust inc. I have financial problems..they called me, I wrote checks to payments, now I have NSF's and no money to pay for these, I am totally devestated Las Vegas, Nevada
I arrived home from work on 9/21/09. I stopped and picked my mail up from my mailbox. There was a letter that was addressed to me, had my previous address on it, it was marked 9/16/09, on the Notify to Sender of New Addess. There is a label that had my name and address p...
Entity
pch.com
Categories: News Media
9743, Report:
#499664
Posted Date:
Sep 24 2009
Maria Duval, clairvoyant Destiny Research Ctr., scam artist/clairvoyant is now advertising in Clipper Magazine... beware!! Sparks, Nevada
I have a weekend house in Connecticut and every other month, I receive a small advertising circular called Clipper Magazine. It has the usual offers for windows, home siding, weight loss, stamps & coins, etc.
I was amazed and shocked to see a full page advertisem...
Entity
Maria Duval, clairvoyant
Categories: Psychic
9744, Report:
#499666
Posted Date:
Sep 24 2009
Greatest Kept Secrets Secret Society The Secret Society Members Avon , Ohio
First I'd like to thank all the folks who took the time to write a report about the SS (Secret Society). Today is Friday and yes my payment of $139.95 is due today.
As I read all the things the SS sent to me I thought to myself that if it sounds to good to be true, its not. I did ...
Entity
Greatest Kept Secrets Secret Society
Categories: Questionable Activities
9745, Report:
#499551
Posted Date:
Sep 24 2009
GLOBAL AIR ANIMAL TRANSPORTERS(GAATS) James Karryman GAATS Mike Halfaker Sammy jones HORSE SCAM WITH ADOPTING A FRIESIAN GELDING>> BLACK AROUND 16.2 HANDS> THIS HORSE DOES NOT EXIST!!!! sanfransisco, California
A black friesian gelding about 16.2 hands. the man, mr james karryman was going to sell him to me for an adoption fee of 1100$. he said all he had was the horses best interest. He would never call me over the phone. he did once, but claimed the connections were bad. the ad said he w...
Entity
GLOBAL AIR ANIMAL TRANSPORTERS(GAATS)
Categories: Horse Breeders / trainers
9746, Report:
#499327
Posted Date:
Sep 23 2009
USA Resort Condos, Global Network Vacation Property Network, I was told Ihe had a sure buyer for my timeshare. He refused to supply any confermation of sale or give me any information. Sayiong I would just have to wait until they got around to it. Fort Worth, Texas, Internet
I was contact by Kenny Rodgers Phone Number 718-717-1219. He told me he had a confirmed buyer for my timeshare. I would net $17,000 and all I had to do is pay a fee up front of $2600.00. I have been trying to sell this property of over 3 years and I was really happy to find out it w...
Entity
USA Resort Condos
Categories: Credit Card Fraud
9747, Report:
#498831
Posted Date:
Sep 23 2009
Global International Lottery Company National Asset Recovery Service (NARS), National Recovery Service (NRS), Publisher's Clearing House, affiliate of Walmart & K-Mart Situation similar to Bambi's mother, Mary, of Blue Skies, MD. Several names were given, a Batch Code # was given, several contacts in Lexington, KY & College Park, GA, and Homeland Securit were given. College Park, Georgia
Several males, ALL having a Jamaician accent, to include the agents of DHS (Department of Homeland Security) wanted me to MONEYGRAM large sums of money. The initial sum of $150, which I was willing to risk (in case this was true and actual) was Moneygrammed to Devon Montgomery, of&n...
Entity
Global International Lottery Company
Categories: Door to Door Sales
9748, Report:
#495160
Posted Date:
Sep 23 2009
Bizrate Parker Goldstein Law firm Bizrate Circle Of Excellence Winner 2009 LOS ANGELES California
I recived a letter stating I was the 4th winner in a semiannual cash Giveaway online drawing thrue Bizrate. Enclosed was two checks one for my prize of 38,500 and another for the full coverage to offset the cost of my prize sweepstakes in the amount of 3,860.00
Parker Goldstein law...
Entity
Bizrate
Categories: Door to Door Sales
9749, Report:
#498927
Posted Date:
Sep 23 2009
universal read universal reading, universal reading services fast talking, confusion, filibuster,new i was limited in time, adamant, virginia, Virginia
I was at work while i got a call and answered. They said it had something to do with my visa, but i was unable to hear them clearly the machine at my work was too loud to hear them correctly. I kept asking them to repeat what they were saying and in doing so confused me. made it see...
Entity
universal read
Categories: Newspapers – Magazines
9750, Report:
#498891
Posted Date:
Sep 23 2009
John Dickson HINES INTERESTS FINANCIAL GROUPS AND CONSULTANTS: PETER CAMPBELL (49,000.00) in United States Funds, Western Union, administrative taxes and clearance fees, Readers Digest, Publishers clearing house, winner for THIRD QUARTER OF 2009 Sweepstakes draw. HOUSTON, Texas
I feel like I have been completely violated . My letter from Hines Financial Groups and Consultants informed me that I was the lucky winner of (49,000.00) in United States Funds. Also was enclosed was a check for ($2,975.00) to cover the administrative taxes and clearance fees...
Entity
John Dickson
Categories: Miscellaneous Companies