26, Report:
#954526
Posted Date:
Oct 13 2012
Trans Union Largest Data Theft in U.S. histroy Chicago, Illinois
2012
Revised
Largest Data Theft in History
In 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorman (now McKool, Hennigan, Smith) in Los Angeles, CA to represent him in a wire fraud and data theft lawsuit against Trans Union LLC of Chicago, IL and Ac...
Entity
Trans Union
Categories: Computer Fraud
27, Report:
#954289
Posted Date:
Oct 13 2012
National Media Group Mail and phone scam ?, Nationwide
I received many phone calls from the National Media Group. Finally, after many attempts to contact me, they sent me a claims document for a pending cash grant claim for $20,978 (DOE).
Of course, they asked me for my credit card information in order to send me the paperwork an...
Entity
National Media Group
Categories: Cash Services
28, Report:
#952925
Posted Date:
Oct 09 2012
Sovereign bank Santander bank Bogus default just to charge extra fees what a scam, Internet
What a scam
May 2012 sovereign bank switched to a new system and stopped taking the automatic payments from my checking account as they had done for years. I called and spoke to customer service and she said they would correct the problem and reverse the late charges.
Well guess ...
Entity
Sovereign bank
Categories: Banks
29, Report:
#927970
Posted Date:
Aug 16 2012
American Home Relief Foundation Lawfirm Michael something A lady representing the company sounded very empathetic to my situation & assured me this was possible through the home relief act signed by President Obama. She even said God is good and blesses us Baltimore Maryland , Montana
I sent American Home Relief Foundation $1495.00 over several months so they would step in and remodify my loan for what was claimed at the time to be 3.5 %. After doing everything they requested such as debt to income ratios and having me us Fedex and faxing documents fr...
Entity
American Home Relief Foundation
Categories: Attorneys General
30, Report:
#630659
Posted Date:
Aug 11 2012
GMAC Mortgage Unathorized amount taken out of checking, misapplied payments, bad credit reporting Internet
The first time I asked for help from GMAC I was three months behind. They gave me a loan through Dyck Oneal - $6000.00 (I pay 60.00 a month to this company and half goes to interest) The loan does not qualify for interest being applied to taxes. I am wondering why they didn't offer ...
Entity
GMAC Mortgage
Categories: Mortgage Companies
31, Report:
#924962
Posted Date:
Aug 09 2012
Joe Soptic Joe Soptic is a low-life who lies about his poor dead wife ! Internet
Mr. Soptic you are pathetic ! You lie about your poor dead wife's situation ! And for what reason? Oh ! to help your favorite desperate political candidate, President Obama, another liar ! What kind of man lies about his dead wife ? Have you no shame, sir ? If you were my ...
Entity
Joe Soptic
Categories: Liars
32, Report:
#873517
Posted Date:
Apr 27 2012
Boulder Police Department City of Boulder Boulder Cops Boulder Police Boulder Authorities Boulder D.A. Backwards, Abusive, Racist, Out of line, Cowards, Unintelligent boulder, Colorado
President Barrack Obama was in Boulder yesterday April 24, 2012.
Police did NOT arrest the person who assault Mr. Obama.
The news stated someone accidentally spilt yogurt on Pesident Obama.
There were pictures released of President Obama cleaning yogurt off his suit,
his shoes a...
Entity
Boulder Police Department City of Boulder
Categories: ORGANIZED CRIME
33, Report:
#873552
Posted Date:
Apr 27 2012
Boulder Police Department KOLBI ZERBEST Boulder Police has allowed an assault to turn into fame! boulder, Colorado
Boulder Police Deparment has now helped make this criminal a known name.
Not for arresting her but for helping her get fame and interviews!
Kolbi Zerbest was on the Today show a day after she assaulted President Obama.
Why would Obama make a scene so that the whole focus could be...
Entity
Boulder Police Department
Categories: Racists
34, Report:
#846719
Posted Date:
Mar 01 2012
MARIN COUNTY IN GENERAL PAID OFFICIALS FOR SURE!! Judges working with the wicked ones. Lynn Dyuree, Tiburon Police, Joan Rosenthal, Creative Cases on the SELECT Tiburon, California
Please do not fear Marin run by Satan for sure from the roots to the tops of each tree cut unlawfully by the undocumented in Marin who are abused to no end like those who challenge the abuses you find surreal as we all do here living in anxiety at all times run by the Nazi, Satan wo...
Entity
MARIN COUNTY IN GENERAL PAID OFFICIALS FOR SURE!!
Categories: City Governments
35, Report:
#840749
Posted Date:
Feb 17 2012
Jason Safford Safflyn Corporation Sylvin Lyn jason safford Safflyn Corporation Sylvin Lyn Leaders Great Boss Best Company Rosedale, New York
Thank you President Obama for the Green Jobs program.
Thank you Safflyn Corporation for giving me a job when no one else was interested in me.
Jason Safford and Sylvin Lyn care about people and want to help them have a better quality of life. They taught me skills and helped me ...
Entity
Jason Safford
Categories: Employment Services
36, Report:
#800788
Posted Date:
Nov 22 2011
Stein and Associates Brian They have ripped me off to the tune of $1400 Internet, Internet
Stein and Associates bought my name from a credit card company that I have not heard from in years. I didn't get to pay that credit card company because of my 2nd husband had left me and I was broke.
I didn't heard from anyone for over 4 years and then Stein and Asso...
Entity
Stein and Associates
Categories: Credit Card Fraud
37, Report:
#778328
Posted Date:
Oct 01 2011
DCF FLORIDA CBC SEMINOLE COUNTY ADOPTION STOP!!!!!! Internet
Adoption Today: 1 White Newborn = $60,000-$80,000 USOnly 16% of adopted children are placed in 2-parent homes, compared to 25% of non-adopted children in the general population.
-2001 Release of 1996 US Census Study report by Jason Fields titled Living Arrangements of Children...
Entity
DCF FLORIDA
Categories: Adoption Agency
38, Report:
#777969
Posted Date:
Sep 17 2011
LOGISTICARE SOLUTIONS LLC PROVIDENCE SERVICE CORPORATION ILLEGAL BUSINESS PRACTICES, LIARS AND THIEVES, PUTTING HARD WORKING PROVIDERS OUT OF BUSINESS AFTER YEARS OF SERVICE TO THE STATE OF NJ Edison, Nationwide
Since 2009 when The Department of Human Services awarded transportation contract to an out of state firm called LogistiCare. They claim to be a medical transportation company but do not have the burden of owning vehicles, insuring them, providing drivers, providing gasoline or...
Entity
LOGISTICARE SOLUTIONS LLC
Categories: Brokerage Companies
39, Report:
#747784
Posted Date:
Aug 17 2011
National Foreclosure Mediators Home 2 Mortgages Took My Money and Now I am Dying and May Die on the Streets Seminole, Florida
I have owned my home for 22 years and got behind and went for the loan modification that President Obama said we should do. I was contacted by this company who acted like they were part of my mortgage company, Midland Mortgage.I paid them $1500, was instructed to send them all...
Entity
National Foreclosure Mediators
Categories: Loan Modification
40, Report:
#752963
Posted Date:
Jul 14 2011
First Convenience Bank Cashed check for 2,500.00, and then tried put my account on hold for 7 business days Greenville, Texas
I have had an account with First Convenience Bank in Greenville, TX for 5 years. I am a retired teacher, and also have two other part time jobs. My check from the Comptroller's office for Teacher retirement, and my two other checks go into the bank through direct de...
Entity
First Convenience Bank
Categories: Banks
41, Report:
#729665
Posted Date:
May 16 2011
funtonia not sure they took money out of my account and i cancel before they didi this. I was only there for one day and cancel because it does not work, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
hi look Funtonia rip me off I have reported them to the bbb and now I am doing it here look I was only on it for not even one day and I could not download the ringtones at all and i told them so they cancel me account so I should of never had to pay. Look why in hell is this site st...
Entity
funtonia
Categories: Internet Fraud
42, Report:
#708160
Posted Date:
Mar 31 2011
goldendoodle world Goldendoodle World Owner, Dee Gerrish Refused To Allow Inspection Of Records and Practices cleveland, North Carolina
Public Information regarding Goldendoodle World and owners, Dee & Mike Gerrish:
The AKC's Management Disciplinary Committee has suspended
the following individuals from all AKC privileges for a period of two years,
effective July 8, 2002 and imposed a $2000 fine each for havi...
Entity
goldendoodle world
Categories: Dog Breeders
43, Report:
#678730
Posted Date:
Mar 01 2011
Instant Tax Services Fraud !!!! Shut them down!!! Sacramento, California
I filed my income tax return last year in January, 2010. Everyone's negative reports about Intant Tax Services are the truth.
I was also given the run around about when my intax return check would arrive. I visited and called numerous times to Mike and the people in his office. I ...
Entity
Instant Tax Services
Categories: Income Tax Service
44, Report:
#536811
Posted Date:
Feb 05 2011
rpm collections lynnwood washington continuous multiple daily calls on both home and cell phones Lynnwood, Washington
for 3 weeks now RPM collections has been calling me a minimum of 6 times per day, at least 3 on my cell phone and immediately afterwards my home phone, up to ten times per day. Anywhere from 7 am est till 10pm est. As is with most of the stories I have read here, they threaten me wi...
Entity
rpm collections lynnwood washington
Categories: Collection Agency's
45, Report:
#680124
Posted Date:
Jan 08 2011
US Mortgage Funding Inc. Needed help with my mortgage to avoid foreclosure-instead took my $2,000 & the company folded... Boca Raton, Florida
I contacted US Mortgage Funding Inc. in regard to refinancing my mortgage with the foreclosure plan through President Obama. Due to credit card debt, insufficient wages due to the economy, and my elderly mother's illness I was behind in my mortgage payments. I looked over US Mortgag...
Entity
US Mortgage Funding Inc.
Categories: Mortgage Companies
46, Report:
#634343
Posted Date:
Jan 03 2011
Flagstar Bank, Troy Michigan Flagstar Bank fraudently sold my home into forclosure. Never, ever work with them on Obama's Loan Modification program. Internet
After President Obama approved the Loan Modification Program for individuals who were having financial difficulties we decided to apply for the program through our mortgage bank which is or was Flagstar Bank. We contacted the company and spoke with a M. Culbrick who was our ac...
Entity
Flagstar Bank, Troy Michigan
Categories: Mortgage Companies
47, Report:
#613548
Posted Date:
Nov 20 2010
Quicken Loans Abbey Wrysch QUICKEN LOANS... logical response, yet less than half the truth... Internet
From: [email protected]
[[email protected]] Sent: Thu 30-Apr-09 5:32 PMMy name is Andrew Lang and I am a Director of Mortgage
Banking here at Quicken Loan...
Entity
Quicken Loans
Categories: Telemarketers
48, Report:
#661163
Posted Date:
Nov 12 2010
Federal Bureau of Legislation of the California Supreme Court of Criminal activity Joe Brown, Chris Patel, Samin Patel Scam Indian Artists saying they are a debt collector Glendale, California
I received a call several times from this number telling me it was Chris Pattel then Samin Patel then Joe Brown stating I owe a loan and that they were from the Federal Bureau of Legislation of the California Supreme Court of Criminal activity. I, working in the legal industry...
Entity
Federal Bureau of Legislation of the California Supreme Court of Criminal activity
Categories: Federal Government
49, Report:
#652637
Posted Date:
Oct 19 2010
Bank Of America Bank of America Loan Modification is a rip off los angeles, California
Last year on Oct 08,2009, I emailed Bank Of America Chariman -Ms Barbar and asked her assistance to modify my loan as we were behind 2 months on our mortgage for our residence located at 1820 S. Almansor Street, Alhambra, CA 91801. The next day I received the call from Mr....
Entity
Bank Of America
Categories: Mortgage Companies
50, Report:
#596619
Posted Date:
Jul 03 2010
C.R. England - Premier Trucking School FRAUD! Internet
President OBAMA,
&nb...
Entity
C.R. England - Premier Trucking School
Categories: Driving Schools