226, Report:
#518491
Posted Date:
Nov 02 2009
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Sent me a bogus check from Southern Queens Park Association, Inc. that is a JP Morgan Chase Bank check. Edmonton, Alberta
I recieved a letter and a check from Global Clearance Inc. Lottery and Sweepstakes Services today that read as such: We are pleased to congrtulate you on your winning in the third category of the Mega Million Sweepstakes held on the 15th of April 2009. All ...
Entity
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES
Categories: Door to Door Sales
227, Report:
#510339
Posted Date:
Oct 16 2009
Prospexx Integrated Capital Barrett Capital Exchange Charge fees and produce nothing Fort Erie, Ontario
It is conclusive Tom Mckenzie and any of his related fairy tale companies act as if they can fund projects at varying levels.In truth they and he are just one man on a phone who thinks he can but never does.The main problem is he charges clients for that lie substantial fees and poc...
Entity
Prospexx Integrated Capital
Categories: Loans
228, Report:
#503043
Posted Date:
Oct 02 2009
Terry (Lance) Eger Crook, Fraud, Patholical Liar, Shyster, Criminal Calgary, Alberta
Terry (Lance) Eger redefines the words Shyster and Pathological Liar. He is both the landlord and tenant from hell. He lies his ass off to get what he wants from landlorders then he rips both the landlord and tenants he sublets to.
In late July 2009 I put up an ad on both saying th...
Entity
Terry (Lance) Eger
Categories: Tenants
229, Report:
#496616
Posted Date:
Sep 18 2009
McKenzie & Hall Attorney at Law McKenzie and Hall Lied to us. Attorney McKenzie never returned calls. His assistant leigh was a b***h on the phone and told us lies. Never represented us properly. No customer service. Never us him. Pensacola, Florida
This lawyer Mr. McKenzie never returned any phone calls after he took our case and his assistant only took messages and was rude and told us lies about why he wouldn't do his job. After 5 weeks of no return phone calls this prick decides to quit when I told him his sorry...
Entity
McKenzie & Hall Attorney at Law
Categories: Attorneys & Legal Services, Liars
230, Report:
#487765
Posted Date:
Sep 16 2009
World Wide Marketing And Associates - Paramount Marketing - National Opportunities Scam artists - Fraudulent claims - take your money and run - promise a steady income but no returns, Then say it is just your unfortunate sate in life that you are not making any money. Greenwood Village Colorado
I was contacted by a gentleman (?) calling his self M Brokale. He was an account executive for National Opportunities. He was interested in having me have the Opportunity of a lifetime to make money off if Internet Marketing regarding Home Loans and Health Care. All this for on...
Entity
World Wide Marketing And Associates, LLC & Paramount Marketing,LLC
Categories: Telemarketers
231, Report:
#475732
Posted Date:
Sep 14 2009
XLN Telecom - Mckenzie & Kennedy Management Group Ltd timothy craig the charming scam artist, you may aswell hand them your own money Manchester Nationwide
I was in desperate need for a job as i only had 80 left in my bank and was starting to go stir crazy from being out of work as its not something iv ever had to experience before.
i saw an add on total jobs for a non traditional management position and it sounded too good to be true...
Entity
XLN Telecom - Mckenzie & Kennedy Management Group Ltd
Categories: Sales People
232, Report:
#478539
Posted Date:
Sep 09 2009
Advanced Business Capital gave them $3500 for what they called a business plan that needed to secure our loan they never got us the loan and we never got the business plan this was done last feb Beachwood Ohio
this complaint goes along with mr kenneth schneider of kas funding. these people contacted us telling us they could arrainge a re-fi loan on our real estate with a cash out. they told us we needed to give them $3500 for a business plan which they could send to all their lenders to g...
Entity
Advanced Business Capital
Categories: Loans
233, Report:
#478530
Posted Date:
Aug 11 2009
Kenneth Schneider Kas Funding American Funding And Advanced Business Capital i was originally contacted by advance bus capital who said kas would fund our loan and to give him $7500 which we have in writing was refundable if the loan didn't fund New York City New York
we were contacted by advance business capital via us mail for a loan i paid them $3500 for a business plan which to date i never got. the idea we were told was this way they could send it to all their lenders. now kenneth schneider whom they told us would fund our loan. we recieved ...
Entity
Kenneth Schneider Kas Funding American Funding And Advanced Business Capital
Categories: Loans
234, Report:
#478352
Posted Date:
Aug 11 2009
Cooperative Government Purchasing - U.S. Communities the truth behind a national scam! All States, Counties And Cities: Nationwide
The truth about U.S. Communities, California Communities, Canadian Communities, HB Capital Resources, Law Offices of Stephen Hamill:
All of the above organizations are located at:
2033 N. Main Street, Suite 700
Walnut Creek, CA 94596
HB Capital is named for its two principa...
Entity
U.S. Communities - Government Purchasing Alliance
Categories: Government Corruption
235, Report:
#477975
Posted Date:
Aug 10 2009
Office Depot Office Depot Corporate Information Across The Country: Nationwide
Office Depot Business Solutions Division (BSD), is under investigation by six state Attorney Generals (Florida, Texas, Ohio, Colorado, Missouri & California), and five federal agencies (Departments of Justice, Defense, Education, GSA, & SEC).
Office Depot has been accused of a wi...
Entity
Office Depot
Categories: Questionable Activities
236, Report:
#474438
Posted Date:
Jul 29 2009
Mckenzie And Kennedy Xln Manchester Waiste of time, you never make money, only they do Manchester Other
McKenzie and Kennedy has ripped off so many people and their tactics are discracefull.
1/They dont pay you unless you get through 2 weeks of assesment and nearly everyone who has been in touch has mentioned that they extend this period in order for you to prove your self which me...
Entity
Mckenzie And Kennedy Xln Manchester
Categories: Telephone Companies
237, Report:
#473702
Posted Date:
Jul 27 2009
First Universal Lending-J. Young, J Goggin, Sharon Turrisi, Kristie Mckenzie, Sharonda Kingdom Was told it would it would take no more than 3 months. After about six months decided to quit paying these rip off artist. Coral Springs Florida
To any who decides to go with First Universal Lending I would say that you are making the biggest mistake of your life. These people make it sound real good, and do absolutley nothing but steal your money. I paid them well over $1000.00 dollars just so they could lie, steal and give...
Entity
First Universal Lending-J. Young, J Goggin, Sharon Turrisi, Kristie Mckenzie, Sharonda Kingdom
Categories: Loan Modification
238, Report:
#452830
Posted Date:
May 18 2009
SERVICES CO Signed By Robert A Decker The company claims to secure employment for Zimbabweans in various countries. For a fee, they promise to send you an employment application form, another for airfare assistance. Foley 'nationwide'
Services Co, a USA-based 'company' purports to be in the business of resume writing and placement services. In a standard letter bearing the signature of one Robert A Decker- MD, the said company is inviting Zimbabweans to register with it for numerous employment opportunities acros...
Entity
Robert A Decker , Services Co
Categories: Employment Services
239, Report:
#447633
Posted Date:
Apr 30 2009
Terry Eger fraud, scam, thief, con artist Calgary Alberta
Terry Eger of 1052 McKenzie lake drive SE targets young men on the internet and has them come to see his room for rent
He lines up several people for the same two day stretch, tells them they can't move in right away but that he needs a deposit to hold the room for them. He usua...
Entity
Terry Eger
Categories: Sex Offenders
240, Report:
#447532
Posted Date:
Apr 29 2009
Club Fitness verbal contracts: Managers condone conniving behavior Rome Georgia
I am a college student and there were free 3-day passes to club fitness being passed around school advertising their gym. My friend and I decided to try it out and we were definitely in for a surprise. We were told if we forfeited our 3 day pass and signed up that day they would w...
Entity
Club Fitness
Categories: Health Clubs & Gyms
241, Report:
#422281
Posted Date:
Mar 25 2009
Taylor, Bean & Whitaker Mortgage Corp. (National Headquarters Ocala, Fl.) Lee Farkas: Found/Chairman Of Taylor, Bean & Whitaker Conducts Business By FRAUD To Their Clients Ocala Florida
TAYLOR, BEAN & WHITAKER MORTGAGE CORP.
Phone: 678-742-3849
Fax:
101 NE 2nd Street
Ocala, Florida, 34470
U.S.A.
TBW committs 'FRAUD'..My husband and I purchased a home (unknowingly) by 'FRAUD' and TBW foreclosed on the home by 'FRAUD'..'KNOWING WITHOUT A SHADOW OF A DOUBT 'W...
Entity
Taylor, Bean & Whitaker Mortgage Corp
Categories: Attorneys General
242, Report:
#417266
Posted Date:
Mar 25 2009
Greentree Fianance ,Conseco Very Greedy and non-caring Palantine ,Rapid City,St. Paul Palantine Illinois
This company who we have been making payments to since 1999, for 10 yrs. is threatning to take our mobile home away and all we owe is 534.00. calling my husbands mom and our house nonstop we have told them as soon as we get our income tax we our going to pay them off and they gave ...
Entity
Greentree Fianance ,Conseco
Categories: Financial Services
243, Report:
#418995
Posted Date:
Feb 02 2009
Long & Foster Deep Creek Resorts - McKenzie Mountain 338a McHenry Maryland
My family stayed at McKenzies Mountain Cabin 338A from the 15th thru the 19th.
Overall a beautiful place, just a few things that need to be mentioned. The bathrooms and kitchen was clean for the most part. The kitchen needs repairs, the dishwasher racks are broken, the right rear...
Entity
Long & Foster Deep Creek Resorts
Categories: Lodging
244, Report:
#1029266
Posted Date:
Jan 29 2009
TAYLOR, BEAN & WHITAKER MORTGAGE CORP. THIS COMPANY'S IDEA OF BUSINESS IS ILLEGAL ACTIONS INCLUDING MORTGAGE FRAUD AGAINST THEIR OWN CLIENTS..BE AWARE!!.. Ocala Florida
The following message is on Taylor, Bean & Whitaker's website..What is said is absolutely not true when it comes to what TBW states about fraud..TBW committs FRAUD..My husband and I purchased a home (unknowingly) by FRAUD and TBW foreclosed on the home by FRAUD..KNOWING WITHOUT A SH...
Entity
TAYLOR, BEAN & WHITAKER MORTGAGE CORP.
Categories: Mortgage Companies
245, Report:
#412849
Posted Date:
Jan 16 2009
ASSOCIATED TAX RELIEF Associated tax relief is FRAUD Los Angeles California
I contacted Associated tax relief by phone and spoke to a Frank. He told me he looked over my case and could help, but needed his up front fee of $3,200 to take my case. The money was debited out of my banking institution, then afterwards, no contact was made by them. I called and c...
Entity
ASSOCIATED TAX RELIEF
Categories: Income Tax Service
246, Report:
#412641
Posted Date:
Jan 16 2009
Pacific Fiduciary Trustees - Tix Companies paid them money but they never delivered the check for the lotto winnings Hope British Columbia
i recieved a letter with a check from tix associates for $ 4902.00 and was instructed by an associate of pacific fiduciary trustees to deposit the check in my account, to pay for the fees of $2,932.50, so i did , then i was instructed to go to walmart to the service desk and have a ...
Entity
Pacific Fiduciary Trustees - Tix Companies, Inc.
Categories: Cross-Border Scams
247, Report:
#409402
Posted Date:
Jan 08 2009
Lolabella Boutique Lola Bella Boutique Unreasonable Customer Service Salt Lake City Utah
I don't think I've ever received such poor customer service and been treated as unreasonably as I did at the Lola Bella Boutique in Fashion Place Mall. After being told by a sales associate via phone that I could return an item I received for Christmas, I went into the store the ne...
Entity
Lola Bella Boutique
Categories: Clothing Stores
248, Report:
#404672
Posted Date:
Dec 24 2008
CRAIG WEASEL ROBESON WEITZEL/TB&W NATIONAL HEADQUARTERS BE AWARE..DON'T DO BUSINESS WITH TAYLOR BEAN & WHITAKER..THEY STAY IN BUSINESS BY COMMITTING FRAUD AGAINST THEIR CLIENTS!!! Ocala Florida
The following message is on Taylor, Bean & Whitaker's website..What is said is absolutely not true when it comes to what TBW states about fraud..TBW committs FRAUD..My husband and I purchased a home (unknowingly) by FRAUD and TBW foreclosed on the home by FRAUD..KNOWING WITHOUT A SH...
Entity
CRAIG WEASEL ROBESON WEITZEL/TB&W NATIONAL HEADQUARTERS
Categories: Mortgage Companies
249, Report:
#387509
Posted Date:
Nov 03 2008
Zenith Financial And Trust International Claim Department, Larry Benson, you have won $125.00usd... am sent a check for $4875.00... but first i need to send the taxs due of $2875.00 by western union or moneygram 'directly to the tax agent'... larry benson...' you are advised to contact your claim agent immediately for further clarification as indicated below within 1o business days. caaims/disbursement agent larry benson' Toronto Ontarion Canada
my mother in law received a letter saying she won 4875.00 us dollars which has been deducted from her winnings. the sole purpose of this first cheque is for the payment of applicable government taxes, on your big winnings. the tax amount is usd 2875.00 to be paid either by western ...
Entity
Zenith Financial And Trust International Claim Department, Larry Benson
Categories: Cash Services
250, Report:
#382414
Posted Date:
Oct 18 2008
Robert A. Decker - Employment Service Company Service company is really a disaster 309 North McKenzie Foley Alabama
Robert A. Decker asked me to pay US$5 inorder to get the employment application form and another US $200.00 fee for the visa and work permits.. but then nothings happen, the money i have send to Mr. Robert Decker are useless.. I never thought this company is trust worthless.
Thar...
Entity
Robert A. Decker - Service Company
Categories: Food Stores