2, Report:
#1249964
Posted Date:
Aug 21 2015
Ace Cash Services Ace Settlement department Ace updated settlement amount $270.24 none Internet
your case file #SD5-987485 are handling by Lega Department of Ace cash services, so now you may cooperate them in order to resolve the case file #SD5-987485. you can reach on [email protected] for further more information. We are talking about the loan that you took with the com...
Entity
Ace Cash Services
Categories: Unusual Rip-Off
3, Report:
#1240408
Posted Date:
Jul 08 2015
Apollo Truck Sales onasisandrew.wix.com/apollotrucksllc Fraud by selling a non existent car Kennewick, Washington Internet
To whom it may concern, The company is called Apollo Trucks LLC Dba Corey Andrew Sparks I called the Kennewick Police Department at 7PM after I filed the fraud report with the Mission Viejo CA. Police department There is an Apollo Construction company but there is no Apollo Truck LL...
Entity
Apollo Truck Sales
Categories: Auto Dealers
4, Report:
#1118020
Posted Date:
Feb 27 2014
DACM, MBCM LLC, Washington DC; RDR Properties, Dugan & Associates, West Coast Modern Construction Alan Cade, Leroy Davis, Bob Resnick, Deborah Dugan, Michael Omary, Susan Alt, Paul Lamars, OIG 1 Took a historic property, overcharged, stole money, stole property and suing for more although it was put into a trust for the minor children who have lived there all their lives by both parents...the dad, ALAN CADE went along with the idea to rip off the property and steal from his own 9 year old and 12 year old children. Agoura Hills, Redondo Beach, California Washington District of Columbia
DACM Project Management is in the business of ripping off school bond money, government contracts and anything else with lots of money and little oversight. The worst part is they lure small-time dishonest people in to help them for a cut, but then screw them hard and fast and...
Entity
DACM, MBCM LLC, Washington DC; RDR Properties, Dugan & Associates, West Coast Modern Construction
Categories: Wanted Criminals
5, Report:
#1119472
Posted Date:
Feb 21 2014
LAUSD, OIG, KEN BRAMLETTE Alan Cade, DACM, Deborah Dugan, Program Funds Trust, Aon Risk Services, Liberty Mutual, California Bank & Trust Aon Risk Services recklessly issued $193,000 to DACM's ALAN CADE which he put into a FAKE TRUST and wrote checks to himself Los Angeles California
Not only did DACM's ALAN CADE get away with stealing part of the Program Funds Trust money he deposited into an account fraudulently set up at CALIFORNIA BANK & TRUST in Encino with a fraudulent EIN # obtained from the IRS, but when his partner, DEBORAH DUGAN and her current hus...
Entity
LAUSD, OIG, KEN BRAMLETTE
Categories: Corrupt Companies
6, Report:
#1118919
Posted Date:
Jan 28 2014
DACM, ALAN CADE, LAUSD Deborah Dugan, Paul Lamars, program funds trust, AON RISK SERVICES, Liberty Mutual, California Bank & Trust, DACM TRUST, Lincoln 9 TRUST, Adtech Techinical Mgnt, BR Holdings We were suppose to produce quality promotional videos for a fair price. One partner is getting but stealing the money saying they were being bribed while the other partner accused us of getting paid but not doing the work. Th North hollywood & boca Florida California
We were haired to make a promotional video for this company. They have 2 partner sones a guy and wonder is a chick. Neither knew what the other did, where they were, what was going on, who was going to pay or even what the subject matter was! The guy wanted people ...
Entity
DACM, ALAN CADE, LAUSD
Categories: Home Improvements
7, Report:
#1070013
Posted Date:
Jul 25 2013
California bank loan I spoke to a man name Sparrow and then micheal spence they ripped me off saying I can get a 3000 loan for a verification fee of 183.00... Then they turned around and said the bank disapproved it and I could not get my 183.00 back from them... Washington
I was searching for a personal loan I can across California loan company they said I was already approved for 3000.00 dollarshut I had to pay 183.00 so in desperation I did... When they received the money they than saidthe back denied it and I would getmy 183.00 dollars back in 20 d...
Entity
California bank loan
Categories: Unusual Rip-Off
8, Report:
#1059131
Posted Date:
Jun 14 2013
KAIKU Card (first california bank) kaiku prepaid card first california bank FT LAUDERDALE Florida
Hi,my name is Steven Kinyon I would like to inform you regarding the situation I have with a KAIKU Card Services and their bank (First California Bank). I opened KAIKU prepaid card earlier in 2013 and started use my card for a direct deposit. After 2 direct deposits my card was susp...
Entity
Steven Kinyon
Categories: Banks
9, Report:
#1006306
Posted Date:
Jan 30 2013
cash advance usa Trying to Tell me i took a payday loan and did not repay, Internet
i to had a phone call today from a james asher asking me for my retained attorneys name and phone number because of some of the same stuff you all are saying. i asked him what this was concerning he told me that i had received a pay day loan from cash advance usa and have not repaid...
Entity
cash advance usa
Categories: Collection Agency's
10, Report:
#945808
Posted Date:
Sep 24 2012
JCE Structural Engineering Group Juan Carlos Esquivel lying liar, hypocrite, long term unemployed job discrimination, bad reference checker, structural stupidist, creator of stay-at-home parents Pasadena, California
Folks:
You might want to think about using or working for JCE Structural Engineering Group twice. Be very careful!
This is because founder Juan Carlos Esquivel is an ignorant and arrogant idiot to work for. Let this report explain why this is true. His aim is t...
Entity
JCE Structural Engineering Group
Categories: Employers
11, Report:
#697954
Posted Date:
Feb 23 2011
Fred Olsen of Bergman, Toyo & Dean Alice Maxwell, Mark Markiss, James David Osborne, Mark Joe Craigslist Advertised Scam Jobs; Russian Mafia Scam; Payroll Fraud Scheme; Money Wire Scam; Western Union Scam; Money Gram Scam Internet
[WARNING: BEWARE TO ALL WHO ANSWER CRAIGSLIST ADVERTISEMENTS IN ORDER TO OBTAIN A JOB. BASED UPON MY OWN EXPERIENCES OF BEING AN INNOCENT PARTY VICTIM TO SCAMS ADVERTISED ON CRAIGSLIST I HAVE DISCOVERED A RUSSIAN MAFIA FRAUD SCHEME THAT APPEARS TO USE NATIVE FILIPI...
Entity
Fred Olsen of Bergman, Toyo & Dean
Categories: ORGANIZED CRIME
12, Report:
#590546
Posted Date:
May 03 2010
Chase - JP Morgan Chase Bank, N.A. JP Morgan Chase Unreasonable charges, unfair and unethical practices Los angeles, California
I received a business credit card from WAMU, a former California bank that Chase purchased.
Chase has been charging me enormous and unfair fees for using the credit card. Other than the high interest they charge every month, if you are late one day withy your payment they will cha...
Entity
Chase - JP Morgan Chase Bank, N.A.
Categories: Credit Card Fraud
14, Report:
#468953
Posted Date:
Dec 18 2009
Superior Gold Group, LLC / Bruce Sands / gold101.com / Carl Lacey Superior Gold Group, LLC - a company to definetly not do business with - this company will take you for a ride! Santa Monica California
11/29/2007 Heard Superior Gold advertised on 1280a.m. radio station, The Prophetic Watch with Ron McMullen. That day called and talked with Director of Sales, Carl Lacey @ Superior Gold Group, Santa Monica, CA. Carl FedEx overnight a packet of information to us which arrived the v...
Entity
Superior Gold Group, LLC / Bruce Sands / Www.gold101.com
Categories: BBB Better Business Bureau
15, Report:
#451023
Posted Date:
Jun 09 2009
Pacific West Equity ,PWEF Mortgage Fraud? by the biggest scammer, Costa Mesa California
Dear Sir or Madam:
Please accept this letter as a formal complaint against the following names and companies, I am over the age of 18, and make this complaint based on personal knowledge
1.Pacific West Equity & Financial and Investment Group, aka (PWEF) aka Pacific West Equity ...
Entity
Pacific West Equity ,
Categories: Brokerage Companies
16, Report:
#456640
Posted Date:
May 30 2009
Yang's Trick Send Fraudulent Check via UPS Check was Bank of America Regents Univeristy of Calif Conover North Carolina
Received a UPS envelop with a check for over $3800. Nothing else was in the envelop. No letter no instructions just the check. I have no idea why this check was sent how they got name and address.
The Check was a Bank of America Check it had Bank of America wire transfer ABA nu...
Entity
Yang's Trick
Categories: Banks
17, Report:
#389255
Posted Date:
Nov 08 2008
Gold Standard Lottery Canadian Lottery/Check Scam Montreal Quebec Canada
Received a letter stating I'd won $56,350.00 USD for answering surveys on the Internet. Enclosed was an authentic looking check for $2,550.00, drawn on a legitimate California bank, to cover clearing fees that would be needed to receive the remaining $53,800.00.
I'd then need ...
Entity
Gold Standard Lottery
Categories: Cross-Border Scams
18, Report:
#330847
Posted Date:
May 06 2008
California Bank & Trust Neglecting accounts so thousands of dollars cashed without authorization.Checks cashed without signature,cashed checks without names on it Fresno California
Thousands of dollars where cashed by my bank without my signature.There are several check's cashed with no name on check. Bank ignored me when I complained and showed several check's cashed with my accountant name .My accountant where arrested for fraudalent activity. She had no rig...
Entity
California Bank & Trust
Categories: Banks
19, Report:
#301936
Posted Date:
Jan 21 2008
Fortune Global Award You are one of ten lucky winners or the sum of $100,000.00 Sydney Waterloo Ontario
I received a letter from Fortune Global Award Inc., with a check in the amount of $4,650.00, it look like a real check with check number and account number and all, and even an authorized signature, from a California Bank & Trust, paid to me.
They want me to call Claim Analysts...
Entity
Fortune Global Award
Categories: Corrupt Companies
20, Report:
#285906
Posted Date:
Nov 21 2007
Northwestern Valley Financial - Group Of Publishers Sweepstakes - Hunt Valley Check for $2,900 comes in the mail with the promise of another $92,000!! San Diego California
I received an envelope from Toronto, Canada with no company name on it. Inside was a letter from a Northwestern Valley Financial/Group of Publishers Sweepstakes, 12671 High Bluff Drive, Ste. 300, San Diego, CA stating that I had miraculously won $92,000. Also inside the envelope w...
Entity
Northwestern Valley Financial - Group Of Publishers Sweepstakes - Hunt Valley
Categories: Cross-Border Scams
21, Report:
#248775
Posted Date:
May 15 2007
Juniper/Barclay Bank Late Fees Wilmington Delaware
My husband received his card last year. When we tried to activate the account on-line we could not. My husband called in December and spoke to a representative. He gave the rep authorization to add me as an authorized person on the account and had the misspelling of his mother's ...
Entity
Juniper/Barclay
Categories: Credit Card Processing (ACH) Companies
22, Report:
#243601
Posted Date:
Apr 12 2007
Gateway Financiers, ROYAL FOUNDATION LOTTO RIPOFF FRUADULENT CHECK FAKE LOTTO Winnipeg Manitoba Canada
I recieved an email informing me that I had been chosen a winner in the ROYAL FOUNDATION LOTTO, held in LONDON, ENGLAND and filled out the little bit of information that they wanted. I then recieved a letter in the mail about a month later.
Inside the envelope was a seemingly ge...
Entity
Gateway Financiers
Categories: Cross-Border Scams
23, Report:
#243602
Posted Date:
Apr 12 2007
Gateway Financiers, ROYAL FOUNDATION LOTTO RIPOFF FRUADULENT CHECK FAKE LOTTO Winnipeg Manitoba
I recieved an email informing me that I had been chosen a winner in the ROYAL FOUNDATION LOTTO, held in LONDON, ENGLAND and filled out the little bit of information that they wanted. I then recieved a letter in the mail about a month later.
Inside the envelope was a seemingly ge...
Entity
Gateway Financiers
Categories: Cross-Border Scams
24, Report:
#241639
Posted Date:
Mar 31 2007
Global Foundation Lotto Imperial Foundation Lotto Excel Financiers Lottert Scam held in Dublin, Ireland Nationwide
I received a letter stating I won a Global Foundation Lotto held in Dublin, Ireland. It was in the third category shared among 18 international winners. My numbers were 02-13-23-29-43.
My prize total was supposed to be 120,000. A sponsor's check of 2975.00 was enclosed. I was the...
Entity
Global Foundation Lotto Imperial Foundation Lotto Excel Financiers
Categories: Corrupt Companies
25, Report:
#238442
Posted Date:
Mar 06 2007
Bank Of America - California BANK OF AMERICA STEALS MY HARD EARNED MONEY ONCE AGAIN RIPOFF Modesto California
once again bank of america has stolen my hard earned money, if its not bad enough how they screwed me out of literally thousands of dollars over the past couple of years with their check card purchase authorizations falling off and going back into your account the very night the ar...
Entity
Bank Of America
Categories: Banks