1, Report:
#1374108
Posted Date:
May 19 2017
USA Direct, Las Vegas, NV Almost scammed Las Vegas NV
I got a call this morning from an unknown number. The man on the other end said he was from US Customs Service at Miami Airport. He stated he had been sent a package 3 weeks ago and that notifications had been sent that I had this package there to respond to so they could forwar...
Entity
USA Direct
Categories: Questionable Activities
2, Report:
#1372181
Posted Date:
May 09 2017
Mortgage Lead Connection USA Connect inc, Mortgage Lead Generation Svcs., USA Direct Connect Did not deliver live mortgage leads and does not return calls or emails after payment Internet
We purchased live mortgage transfer leads from this company. I spoke directly with a Jennifer Wilcox. Shame on me for not doing a better research. They appear to have many names and this seems to have happened to others. They are very responsive until you make payment. The...
Entity
Mortgage Lead Connection
Categories: Telemarketing Companies
3, Report:
#1299596
Posted Date:
Apr 13 2016
USA Direct Sweepstakes LAX US Customs 866-978-7035 and Mark Pernelle Lax Customs Deptment Texas, and I dont know the 866)
Hello I was contacted by phine by Jennifer Slivia of USA Direct Sweepstakes represenative (972)638-8239. and Mark Pernelle of Lax Customs Department(866)978-7035
I feel its fruad they told me i had to pay 1200 to claim a sweetstakes prize 450,000.
Im mad because they called me t...
Entity
USA Direct Sweepstakes
Categories: Online Trading
4, Report:
#1243014
Posted Date:
Jul 20 2015
Direct Savings Solutions, USA Direct Savings Solution, ZMS 877 460 7467 VA, USA Select Publication, GC Promotions 888 460 6883 VA Purchase a $100 voucher for shopping (or other thing) for $1.95 on credit card and a 2 week trial.... Phone scam Internet
First, they used a phone number similar to my insurance 800 or 888 number.
I dialed it by mistake. So when the sales pitch started I kind of thought this was sanctioned by Insurance company, a reputable one. Although I must say I thought this was very very odd.
The pitch then was...
Entity
Direct Savings Solutions
Categories: Telemarketers
5, Report:
#1177649
Posted Date:
Sep 18 2014
USA Direct Response, Inc. The Lead Tree - A Woman who changes her voice on all departments CON ARTIST - DO NOT ENGAGE or SEND THEM MONEY New York New York
If it sounds too good to be true, it probably is. Unfortunately this lady scammed us out of $1,000+ for Live Transfer mortgage leads. She sounds super legit. She makes you feel comfortable, says she has been in business for 14 + years, they target Experian data and consumers w...
Entity
USA Direct Response, Inc.
Categories: Mortgage Brokers
6, Report:
#1162658
Posted Date:
Jul 22 2014
USA Direct Results., Inc. / USA Mortgage Leads / The Lead Tree / Mortgage Leads 4 Less Maria DeAngeloAccounting Services Live Phone Tranferred Mortgage Leads New York New York
If Your Looking to LOSE YOUR MONEY FAST. You will want to read this article.Maria DeAngelo is a con woman. She has set up an elaborate scheme which consists of several websites where she advertises here company as a real time mortgage lead provider. How she has got...
Entity
USA Direct Results., Inc. / USA Mortgage Leads / The Lead Tree / Mortgage Leads 4 Less
Categories: Loan Modification
7, Report:
#1132504
Posted Date:
Mar 21 2014
Cash Advance Usa, Direct Hit On Line Mark Williams Scam me out of $ 150.00 saying that is was a verification for a $1,000 loan and said that they would not need to take the money but they did. Huntington Bc California
I was called saying that I was approved for a $1,000 loan, and that that I would need to verify that I do have a $150.00 to pay my loan back every month and that all I need to do was show proof. I called them and they took the money off the card and told me that I was approved and...
Entity
Cash Advance Usa, Direct Hit On Line
Categories: Loans
8, Report:
#1094561
Posted Date:
Oct 25 2013
USA Direct Response Kelly HarringtonUSA Mortgage Leads DO NOT SEND MONEY TO THIS COMPANY. ITS A SCAM!!! New York New York
Do not send any money to this company. I contacted a women with the name of Kelly, and I was told they have been in business for 15 years. Was very knowledgable about the mortgage lead process, and convinced me to put in an order. She evn gave me references I can c...
Entity
USA Direct Response
Categories: Telemarketing Companies
9, Report:
#1071093
Posted Date:
Jul 29 2013
USA Direct Response, Inc. USAmortgageleads.com DO NOT SEND ANY MONEY TO THIS COMPANY! New York New York
USAmortgageleads.com operating in New York city in what appears to be a home office location is just another lead scam company. They appear to operate under the legal entity name USA Direct Response, Inc. Our company identified them as a reverse mortgage lead provider and signed...
Entity
USA Direct Response, Inc.
Categories: Media
10, Report:
#1066020
Posted Date:
Jul 10 2013
USA DIRECT RESPONSE, INC. http://www.usamortgageleads.com/ Traci Serafini USA DIRECT RESPONSE, INC. http://www.usamortgageleads.com/ Traci Serafini New York City NY
This company took $1500.00 from me and i have confirmed they have took it from 2 other people with no services rendered. they know what they are donig. DO NOT WIRE THEM MONEY. They will scam you. I spoke wit a Traci there and she knows everything about mortgages to convince...
Entity
USA DIRECT RESPONSE, INC.
Categories: Mortgage Brokers
11, Report:
#838551
Posted Date:
Dec 18 2012
Daniel Thiel Sol Global Solar IT & Solar scammer - writes big purchase orders, steals deposits Internet, Internet
Daniel D. Thiel - a thief, a liar, a criminal. Stealing hundreds of thousands of dollars from people within the U.S. and outside the U.S. Many people and businesses, in California, Washington, Colorado, Boston, London, Mexico, Italy, and China, have been hurt by him. ...
Entity
Daniel Thiel
Categories: Cross-Border Scams
12, Report:
#901372
Posted Date:
Jun 22 2012
Direct USA Dean Hnilica Bad Meat Internet
A truck was going around the neighborhood and stated that they had some extra meat due to a customer not purchasing her original order. This was on the 13th or 12th of June 2012. I have a card from Dean Knilica, whom I have contacted.
I was skeptical of the meat as it was ver...
Entity
Direct USA
Categories: Food Vendors
13, Report:
#875016
Posted Date:
Jun 22 2012
Direct USA Home Delivery Meat Service Fort Lauderdale, Florida
First this company came soliciting the sale of their product. They came saying that they were trying to unload a shipment of meat a previous costumer in the area could not pay for. After talking with the salesman (Nate) he offered me a price of 140$ bring it down from 250$...
Entity
Direct USA
Categories: Food Vendors
14, Report:
#879187
Posted Date:
May 07 2012
USA DIRECT PROMOTIONS USA MEGA LOTTO CROOKES AT LARGE! LAS VEGAS, Nevada
BEWARE! Many have been exploited and given false hope thinking that they too have won some money and this would be a legitimate and reputable company but it's not the case. I've contacted the company only to be told that it was the wrong number. So I called both numb...
Entity
USA DIRECT PROMOTIONS
Categories: ORGANIZED CRIME
15, Report:
#735441
Posted Date:
Jun 01 2011
USA Direct Foods Brown meat hidden by black plastic backing Ocala, Florida
On May 23 I answered my door to a young man who claimed a neighbor of yours over ordered their meat package from us & we're giving good deals to anyone who purchases it. OK, I'm all about a good deal. A second young man (Caleb) appeared to be the boss & spoke to me about the...
Entity
USA Direct Foods
Categories: Food Vendors
16, Report:
#726632
Posted Date:
May 10 2011
USA Direct Promotions RE; FINAL NOTICE Las Vegas, Nevada
I recieved a letter with a check for 4888.60. Check looks real. Letter states that I have won 250000.00 in USA Mega Lotto, and that I must make claim immediately. attached is a check of 4880.60 portion of your winnings provided to help you pay taxesk insurance, and...
Entity
USA Direct Promotions
Categories: Bad Check Writers
17, Report:
#722106
Posted Date:
Apr 26 2011
Direct USA Derek This Company Direct Usa and Derek is a R I P OFF! BEWARE OCALA, Florida
This person Derek came to my mom house one day, selling meats. Well I didn't buy at first because I had my Ebt and I am very particular about the people I give my EBT card to. He kicked a good deal to my dad and he purchase with cash. Well, even after my day purchase a big ord...
Entity
Direct USA
Categories: Credit Card Fraud
18, Report:
#719078
Posted Date:
Apr 19 2011
USA direct promotions won 250,000 mega lotto, check enclosed for 4,888.00 to pay for taxes. Las Vegas, Nevada
I recieved a piece of mail which stated that i had won 250,000 dollars from a usa mega lotto. Inside the letter was a check for 4,888.60 to deposite into my bank account for payment of the taxes... and first of all I havnt played any lottery games, so I know that this cant be t...
Entity
USA direct promotions
Categories: Offshore Gambling
19, Report:
#705181
Posted Date:
Mar 11 2011
USA Direct Promotions 2nd prize winning $250,000. check attached for $4720.20 to pay for taxes. USA Mega Lotto Claim. Las Vegas, Nevada
This letter from USA Direct Promotions claims Ive won $250,000.00 in the USA Mega Lotto, that my numbers matched a ticket with my name of it.
Enclosed was a check for $4,720.20 to deposit so I will have the money to pay the taxes on the check being delivered in the a...
Entity
USA Direct Promotions
Categories: Cash Services
20, Report:
#689441
Posted Date:
Feb 01 2011
Direct USA I bought about five to six boxes of beef from two guys selling it from a truck. They were insistent and kept dropping the outrageous prices from the brochure. One of them gave me his phone number and St Petersburg, Florida
I bought about five to six boxes of beef from two guys selling it from a truck. They were insistent and kept dropping the outrageous prices from the brochure. One of them gave me his phone number and told me to call him if I had a problem. He also told me if the meat went bad are di...
Entity
Direct USA
Categories: Sales People
21, Report:
#650791
Posted Date:
Jan 10 2011
USA Direct Direct USA Meat is disgusting, Even My DOG won't eat it st Petersburg, Florida
I bought a box of beef from a guy selling it from a truck. He was insistent and kept dropping the outrageous prices from the brochure. He said I'll hold your check until next month with Telecheck. I said that means it's cashed right away and he said No, it won't be cashed until next...
Entity
USA Direct
Categories: Liars
22, Report:
#608609
Posted Date:
May 30 2010
USA DIRECT LOTTERY SYNDICATES THESE PPL REALLY THINK THEY ARE GONNA CLEAN OUT MY BANK ACCOUNT??!! THEY GOT ANOTHER THING COMING AND IT'S CALLED PRISON!! LAS VEGAS, Nevada
THESE PPL SENT ME A CHECK FOR $4,525.47 FROM JP MORGAN CHASE BANK. THEY ARE TELLING ME TO USE $2,980.00 OF IT TO COVER TAXES INSURANCE & S&H FEES. THEY SAID THAT I'M A WINNER IN THE MEGA MILLIONS DRAWING?? I DIDN'T PURCHASE A TICKET. MY LETTER STATES...TO CLAIM THIS MON...
Entity
USA DIRECT LOTTERY SYNDICATES
Categories: Bad Check Writers
23, Report:
#597859
Posted Date:
Apr 28 2010
Direct Car USA Marketing Group Beware of this company! They will trick you! They will lie and say anything to you until they get want they want. They have no shame. Fort Mill, South Carolina
Beware! Do not deal with Direct Car USA or Direct Car Usa Marketing Group. They will say anything to you to get what they want. They seem to have no problem forging documents and/or signatures. They claim to have an address of 817 Stockbridge Dr. #400, Fort Mill SC 29708. But ...
Entity
Direct Car USA Marketing Group
Categories: Auto Dealers
24, Report:
#496172
Posted Date:
Oct 05 2009
Michael Louis Brittingham American Business Club, A Closed Circle, Michael Brittingham Club, Michael Jackson Museum@ Pickfair Beverly Hills, California Michael Brittingham, Michael Louis Brittingham, Fraud, Scam, Rip Off, Artists In Residence, Michael Jackson Museum @ Pickfair, American Business Club, Internet
Michael Brittingham, ( Michael Louis Brittingham ) is an international internet predator, posing as a wealthy, successful businessman and pretending to be a humanitarian. We have evidence that he is a fraud.
His American Business Club is not a real business and it is not registe...
Entity
Michael Louis Brittingham
Categories: Internet Fraud
25, Report:
#476248
Posted Date:
Aug 04 2009
American International Lottery,BD Financial Gateway Direct, Gold Rush International, International Funding, International United Exchange, Mega Win International MWI,Providence Group, Inc. sweepstakes scam Montego Bay, Las Vegas, British Columbia, Nationwide
I received a call in the morning stating I had won 2 million dollars and a flat screen T.V. Man stated his name was Morgan White and that he was a christian with kids so I could trust him.
He then stated that to cover insurance and handling/delivery fees, I must send 425$ via we...
Entity
Goldrush International Aka American Direct Sweepstakes Aka American International Lottery Aka Ect.
Categories: Door to Door Sales