4426, Report:
#438593
Posted Date:
Mar 28 2009
EZ Saver This company has been charging me $14.95 a month for something I know nothing about for at least 4 months!!!! Internet
I noticed that I had a charge to my bank account for $14.95 and I did not have a clue as to what it was for. After speaking with a representative from the bank, I found out that these charges are from a company called EZ Saver and has occurred on my account as far back as 4 months a...
Entity
EZ Saver
Categories: BBB Better Business Bureau
4427, Report:
#438393
Posted Date:
Mar 27 2009
Maple Resources, Inc.; Richard Pennington, Oscar J. Fletcher, Mr. George Webb, Mary Chris Johnson Letter informing me I had won $145,000.00 in International Shopping sweepstakes along with a cashiers check in the amount of $4,775.00. Toronto Ontario Canada
I received a letter from the Maple Resources, Inc., dated 03/19/2009 stating I had won $145,000.00 USD on January 28th, 2009 in the 2nd category. Included in the letter was a cashiers check in the amount of $4,775.00 USD to enable me to pay for the applicable Winning Taxes. The tax ...
Entity
Maple Resources, Inc.; Richard Pennington, Oscar J. Fletcher, Mr. George Webb, Mary Chris Johnson
Categories: Financial Services
4428, Report:
#438139
Posted Date:
Mar 27 2009
JERRY HOLBROOK IS PRODUCING COUNTERFIET CHECKS FOR PURCHASES MADE ON CRAIGSLIST. LONDON Other
DO NOT DO BUSINESS WITH THIS SCAM ARTIST. I POSTED MY WASHER AND DRYER FOR SALE ON CRAIGSLIST. HE AGREE TO THE PRICE AND GAVE ME SO STUPID EXPLANATION THAT HIS ASSISTANT MADE OUT MY CHECK FOR ANOTHER PERSON SO THE CHECK I WOULD BE RECEIVING WOULD BE FOR MORE MONEY THEN IT WAS AGRE...
Entity
JERRY HOLBROOK
Categories: Sales People
4429, Report:
#437915
Posted Date:
Mar 27 2009
United States Law Enforcement Department Threatening to arrest me for a defaulted payday loan of a family member I didn't co-sign for. Hackensack New Jersey
This company keeps calling me from various states and phone numbers so I assume they are out of India due to the typical accent. They refuse to give me any info about thier company aside from the name United States Law Enforcement Department which I verified with local police does n...
Entity
United States Law Enforcement Department
Categories: Collection Agency's
4430, Report:
#437541
Posted Date:
Mar 26 2009
Legal Loan Audits Crooks San Diego California
So, these guys are a bunch of convicted mortgage fraud felons that are using their friends name to be able to do business. Raj is the man on paper with a clean record however the real masterminds are Jerrett Pugh and Michael Shields. These morons got caught by the FBI and prosecuted...
Entity
Legal Loan Audits
Categories: Loan Modification
4431, Report:
#437676
Posted Date:
Mar 26 2009
Trinity Medical Solutions Thief! Payed with PayPal with $0 in account and then won't return item or pay. Arvada Colorado
I sold Matt Carns of Trinity Medical Solutions a Hako Med 2000 and he asked me to ship to his customer direct. I had sold one other thing to him about a year ago for $1700 for which he made prompt payment and I shipped it to him. This time he was able to send $3075 with PayPal and...
Entity
Trinity Medical Solutions
Categories: Medical Supplies
4432, 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
4433, Report:
#437145
Posted Date:
Mar 25 2009
Ebay Motorsebay Motors/individual Is Mike Olson, Daniel Lehrman Scammed us out of 4000.00 we paid for a car and didn't receive it. Have names numbers and they even picked moneygram up at WalMart Ridgewood, New York
My husband and I found a car on craigslist.org. We were interested and got hold of the individual. He said he was in navy and we could pay through ebay motors.
We went to Wal-Mart because they said a moneygram was the only way and sent the money. Faxed and emailed the for conf...
Entity
Ebay Motors/individual Is Mike Olson
Categories: Motor Vehicle
4434, Report:
#437306
Posted Date:
Mar 25 2009
360 Grants And Taxrefundguide.com STOLE RIGHT OUT OF MY BANK ACCOUNT, IT WAS ONLY SUPOSSED TO BE 1.95 NOT AN EXTRA 38.21 Internet
I am a single mother of three and just lost my job. With no where to turn I thought 360grants would help me, but when it rains it sure does pour. They say they are taking 1.95 out for shipping and handl, but really they STEAL more then that. As soon as I did it I checked my accou...
Entity
360 Grants And Taxrefundguide.com
Categories: Government Services
4435, Report:
#437257
Posted Date:
Mar 24 2009
Experian Consumer Research Group / Mystery Shoppers Usa 4,200.00 dollar check for shopping Toronto new york and canada
I received in the mail a letter with a check enclosed. The letter stated that I was selected to participate in a paid consumer research program. The check (4,200$) was to cover what I was to get paid (400.00$) as well as the money needed to complete the assignment. The first thing I...
Entity
Experian Consumer Research Group / Mystery Shoppers Usa
Categories: Work at Home Business
4436, Report:
#436905
Posted Date:
Mar 24 2009
Powerdvd.com Poor quality DVDs DVDs Came From China California
Ordered almost $200 worth of 'new' 'boxed sets' of several TV programs. The boxed sets consisted of a half dozen DVDs thrown into VHS tape boxes. The quality was abysmal and barely watchable. All were pirated from TV shows and shipped to the US from China. I retained all shippin...
Entity
Powerdvd.com
Categories: Bait-and-Switch
4437, Report:
#381656
Posted Date:
Mar 22 2009
Chris Hutcherson Terrorizes Internet Marketing Gorillas Leaving Over A 500,000 In Bad Debt. LM News Network Marketing News News Network Marketing Draper Florida
Who is Chris Hutcherson and what is the real truth?
If you were to read about Chris Hutcherson as he would like you to, he would almost have you believe he was the third Blues Brother - on a mission from God. His mission is allegedly to under promise and over deliver.
As a Mo...
Entity
Chris Hutcherson, Internet Marketing Gorillas, IMG, Elevision Network
Categories: Computer Fraud
4438, Report:
#436265
Posted Date:
Mar 21 2009
Jerry Holbrook Fake Money orders to pay/overpay for items for sale on Craig's List Middlesex, Massachusetts Maybe Internet
I listed some furniture for sale on Craig's list. I accepted to do business with a Mr. Jerry Holbrook and he offered to mail me money order as payment and then to arrange pickup of the furniture. The money order arrived as 3 money orders, drawn off of Chase Manhattan Bank. He owe...
Entity
Jerry Holbrook
Categories: Internet Fraud
4439, Report:
#436200
Posted Date:
Mar 21 2009
EZ Income Charged $39.90 and received nothing. Haslemere Internet
I checked out one of the many Email ads I have received. I just went to look and see if it looked interesting enough to pursue (it didn't). Now I find a charge to my bank account for $39.90 from some business called EZ Income located at 7 Petworth Road, Haslemere, GB (that's Great B...
Entity
EZ Income
Categories: Miscellaneous Companies
4440, Report:
#1034451
Posted Date:
Mar 21 2009
Crispy Kicks False Advertising Victoria British Columbia
This company places nice pictures of shoes on their website, however, they order shoes from China direct ship and they never see what they actually sell.
We ordered Air Jordan spongebob shoes (item DZ42) for our 4 year old. What we got is nothing like that. We got cheap imitation f...
Entity
Crispy Kicks
Categories: On-Line Stores
4441, Report:
#435976
Posted Date:
Mar 20 2009
Fling.com Beware! Fling.com IS A SCAM! Miami Florida
The dating site Fling.com sent me emails from members that I could only read and respond to if I paid money to upgrade, which I did. Thats when I discovered that the emails were actually sent by fling itself to make it appear that other members were interested in me so that I would ...
Entity
Fling.com
Categories: Dating Services
4442, Report:
#410566
Posted Date:
Mar 20 2009
Message Magic - Grant Andrews Smooth Ponzi Con Man Internet
If you go to the site, he talk about on an audio , a new way of making money on the internet.For $15 dollars plus.95 cents Alert Pay Fee I joined .I then did a 12 million site Ad blast and after 27 day I checked my alert account and no money was in the my Alert Pay account.
I em...
Entity
Message Magic - Grant Andrews
Categories: Multi Level Marketing
4443, Report:
#269629
Posted Date:
Mar 20 2009
TRAFFIC DESIGNS - 24 HOUR CASH FLOW My BEING SCAMMED FOR $8,000.00 BY WORLDS LARGEST SCAM/FRAUD CO. SEE REPORT ripoff Phoenix Arizona
I was looking for a home business, on internet. I came 2 this Traffic Designs 24 Hour Cash Flows' flashing web-site, advertising: Make $300.00 & Up in Weeks.
I clicked on it. It come to a form, I filed out, asking for my basic personal info.
A few days later I rece...
Entity
Traffic Designs 24 Hour Cash Flow
Categories: Corrupt Companies
4444, Report:
#435802
Posted Date:
Mar 20 2009
RAYMOND BORGFELDT COMMITS BANKRUPTCY FRAUD Miami Florida
Article found in the Timesunion Local News Buffalo, New York
HUGE CREDIT CARD DEBT RAISES EYEBROWS AT FBI
Associated PressSection: CAPITAL REGION, Page: B2
Date: Wednesday, November 5, 1997 BUFFALO -- The FBI is investigating the bankruptcy claim of a Buffalo music executive, ...
Entity
RAYMOND BORGFELDT
Categories: Credit Card Fraud
4445, Report:
#435131
Posted Date:
Mar 20 2009
Infinity 800, I800, Jason Pearson, Sally Darling, Gail Rahill, Dwayne Golden Infinity 800 Does Not Make Good On Commission Checks Internet
Infinity 800, aka i800, www.infinity800.com and Jason Pearson, Sally Darling & Gail Rahill do not make good on promised commission checks.
For the sum of $260, a new member joins Infinity 800 and receives a hard copy of a CD case containing what is essentially advertised as top...
Entity
Infinity 800, Infinity800, I800
Categories: Miscellaneous Companies
4446, Report:
#435301
Posted Date:
Mar 19 2009
Central Bank Of Nigeria IMMEDIATE CONTRACT PAYMENT NOTIFICATION VICTORIA ISLAND,LAGOS NIGERIA
This is the report which i found in my email.
And the FBI Report are also attached with email.
GOOD DAY:
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United states of America have recently...
Entity
Central Bank Of Nigeria
Categories: Computer Fraud
4447, Report:
#433416
Posted Date:
Mar 18 2009
National Processing Division In Ithaca, New York Got a call saying I owe from an old payday loan from 2007. They want to collect credit card and banking information. Ithaca New York
This company called with a man named Steve or Teve (depending on how good your hearing is) and said that I owed from a payday loan years ago. He then had information from an old bank account which was not the correct number and the amount of payback was two and a half times the ori...
Entity
National Processing Division
Categories: Collection Agency's
4448, Report:
#435166
Posted Date:
Mar 17 2009
MIKE'S COINS - Mike Lavanga - E-BAY I purchased about $400 worth of coins via E-Bay in Oct. 2007, Paid Mike Lavanga via credit card. Returned half of the coins as unsatisfactory. Also sent 25 AU54 Walkers for trade plus two 19th Century coins as samples of quality desired. Mike at first answered I can't understand te proposed transaction. I ask him to cancel the deal and send all my coins back. He ignores all contacts. Currently Using Phone In NJ (690)882-8287 Holland Pennsylvania
This guy scammed me out of about $400 worth of coins ordered from him with money back guarantee plus another $250 worth of coins I sent him for examination/trade. Sent one answer to my contacts saying he couldn't understand the proposed deal so I told him to cancel everything and re...
Entity
MIKE'S COINS - Mike Lavanga
Categories: E-trade
4449, Report:
#304382
Posted Date:
Mar 17 2009
Filippo Cardone - A Crooked Chicago Private Lender Ripped off a total of $90,000 from 2 of my Clients And Never Funded Loans. Chicago Illinois
...Beware of Filippo Cardone (Con Artist Private Lender)
This character has swindled a total of $90,000 from 2 of my clients.
He expects you to wire him 1 year of interest reserve upfront but never funds the loan.
Both of my clients have reported him to the FBI.
If you h...
Entity
Filippo Cardone
Categories: Loans
4450, Report:
#435137
Posted Date:
Mar 17 2009
TJF Corporation Ripoff Scam These are Scam Artist trying to get money off of you-STAY AWAY AND DO YOUR RESEARCH Florida, California, West Virginia, Ohio Internet
i had taken out payday loans when i feel on tough times in 2008, and paid them off except one because after i took out the loan the information given to me to pay it off was incorrect, or fake, I could not find any information to get in contact with them and they would never return ...
Entity
TJF Corporation
Categories: Miscellaneous Companies