26, Report:
#948918
Posted Date:
Dec 13 2012
Sirena Moving Brokered by: All State Van Lines Relocation Inc BEWARE Rogue Moving Company Phoenix, Arizona
I got relocated from Albuquerque to Phoenix for work. My employer authorized me an allowance for the move. I got assigned to a relocation specialist to help me with the move. The relocation specialist gave me advice on movers she has used with her past clients and I told her that I ...
Entity
Sirena Moving
Categories: Moving Companies
27, Report:
#964144
Posted Date:
Nov 03 2012
Favorite Credit Loan Firm Scammed Over $1500 for personal loan London, Internet
I was contacted by Mr. Robert Smith regarding a loan for $3,000 after applying online (I do not know the website as it was ghosted). He offered me a loan for $3000 with an acceptable interest rate.
To have the funds transferred via Western Union I would have to pay $290.00....
Entity
Favorite Credit Loan Firm
Categories: Loans
28, Report:
#913556
Posted Date:
Jul 18 2012
usa goverment grant deperment akalavun sara My name is joy and i got rip off by some one name sara.This women called me telling me that i was approved to recive a grant from the usa gorvement in the amount of 7,500 dollars. So me being me asked Washington dc, Washington DC
Hello i am writing this reprt to warn people of a scam from people calling there homes . I got a call from a person telling me that i got approved to recive a usa goevenment grant in the amount of 7,500 dollars. they gave me a id number and told me call this number which is 20...
Entity
usa goverment grant deperment
Categories: Questionable Activities
29, Report:
#878236
Posted Date:
May 06 2012
TopSeo.net Tim Mathews Refuses to refund product he does not have Sarasota, Florida
Tim Mathews (d/b/a TopSeo.net) offered a list of 6 billion E-mail addresses for $850. I do research on Internet domains, and fell for his offer.
He sent a package with lots of files, but only 200 million E-mail addresses. He admitted it was not what I ordered. Y...
Entity
TopSeo.net
Categories: Search Engine Optimization
30, Report:
#832450
Posted Date:
Apr 20 2012
Worldwide Media Group WMG Real Estate Agents Beware Beverly Hills, California
January 31, 2012Complaint againstLinktech-Worldwide Media Group-Premier Global Media WMG PO Box 3814 Beverly Hills, CA 90212Ph: 800-730-8801 Fax: 310-601-4240 www.wwmediaagent.comThis is a scamming company.History: I received a call on November 30, 2011 from a sa...
Entity
Worldwide Media Group
Categories: Internet Marketing Companies
31, Report:
#857216
Posted Date:
Mar 21 2012
Bureau Crime Investigations American Law Firm FRAUDULENT CALLS FROM 6572011559 SCAMMER!!! NEWPORT BEACH, California
Got a call from ths so called Bueau of Investigations today... for my son, I told them he doesn't live here and they demanded his cell phone nbr. I told them no because I knew it was fraud. He threatened to have the police to come to my home and arrest my son, well, he w...
Entity
Bureau Crime Investigations
Categories: Civil Rights Violators
32, Report:
#824834
Posted Date:
Jan 22 2012
Department of legal affairs and investigation Robert Smith, Robert Smith so called representative for the department of legal affairs and investigation what a crock. california, Internet
So on January 18, 2012 while sitting in my livingroom texting one of my friends I got a phone call at which when I looked at my caller id i did not know who it was so I let it go to voicemail. When I listened to the voicemail I was told by the so called Robert Smith that I nee...
Entity
Department of legal affairs and investigation
Categories: Collection Agency's
33, Report:
#825244
Posted Date:
Jan 19 2012
Department of legal affairs and investigation Department of legal affairs and investigation Robert Smith Threaten to sue me and have the cops put me in jail tomorrow if i dont give them my attorney and or fees today N/A, Internet
Called me a couple times throuought the day, on my cell phone and work phone.
Threatening to sue me with an open case, that i should have already been aware of because of a loan i never payed off.... I never received any loan.
If i didnt give them my attorneys number and the fee...
Entity
Department of legal affairs and investigation
Categories: Loans
34, Report:
#805726
Posted Date:
Dec 06 2011
Loan From Phone Robert Cox,or Robert Smith I Applied for a loan and not a membership, When I tried to call back to cancel I get a recorded message and no one has return my phone call . San francisco, California
I replied for a loan on the internet and a name of Robert Smith call me and said I was approved
and he sent me over to his supervisor by the name of Robert Cox , I ask the name of company ( Loan from phone) also email www.loanfromphone.com which I cannot find on the internet....
Entity
Loan From Phone
Categories: Loans
35, Report:
#721468
Posted Date:
Apr 24 2011
FURNITUREBUZZ.COM ROB SHIPPY THE BUZZ GOT ME @ FURNITUREBUZZ.COM RIP OFF SCAM SITE DONT GO HERE Internet
I feel this is an exact duplicate situation as the other complaint I recently viewed on this site and feel this company is truly a scam and internet fraud at work here. These two guys need to be stopped and hit hard as you shall read in the following complaint &nbs...
Entity
FURNITUREBUZZ.COM
Categories: Furniture & Furnishings
36, Report:
#705483
Posted Date:
Mar 13 2011
Con Artist Paul Gwaz Paul Gwazdauskas, Paul Bamm, Paal Wall, Paul Dance Bilked Numerous People out of money in Real Estate Deals Winston Salem, North Carolina
NORTH CAROLINA BEFORE THE NORTH CAROLINA
WAKE COUNTY REAL ESTATE COMMISSION
Case #06-265
)
IN RE: )
)
PAUL GWAZ ) NOTICE OF HEARING
(a.k.a. Paul R. Gwazdauskas), )
)
Respondent )
In accordance with the Administrative Procedures Act, N.C.G.S. Chapter 150...
Entity
Paul Gwaz
Categories: Investment Brokers
37, Report:
#671936
Posted Date:
Dec 15 2010
international rebates llc aloe fresh products A Big Ole Scam!!! tallevast, Florida
I got a call on my cell phone today stating I had WON a 100dollar gift card from internatiomal rebates company.WOW right ,too good to be true right? It was a scam all they wanted was my credit card number to deduct 5.95 for shipping and handling THEN they would send me the gift card...
Entity
international rebates llc
Categories: Credit Card Fraud
38, Report:
#655342
Posted Date:
Oct 26 2010
Robert Allen Smith bob smith deadbeat dad anytown, Nationwide
Robert A Smith is over $200,000 behind in child support. The state of Texas will only do the minimal amount of paper work on this case. After all the caseworkers get paid whether children get their child support or not. Robert Smith is a truck driver. He may ...
Entity
Robert Allen Smith
Categories: Dead Beat Dads
39, Report:
#613569
Posted Date:
Jun 13 2010
first cash international federal creditlaw firm names jeffery smiyh, ricky, robert smith They called me on a sat8times demanding I pay 789.00 on a payday loan from a company that they did not know the name of,phone number or Email When Iquestioned them the amt went to 9000.00 and i was ca irvin, California
I was called an idiot when I asked jeffery smith his real name as he insulted me in broken english.Then the so called payment went from 789.00 to 9000.00.I asked for the name of the payday loan people he did not know,or their Email,of phone number.several numbers came up as they cal...
Entity
first cash international
Categories: Loans
40, Report:
#352642
Posted Date:
Feb 08 2010
WCM - Mr. Robert Smith They promised me they were going to give me a refund via a check. I have not received anything. Lakewood Colorado
This company sent me a letter last month saying they were going to refund my money via a check. This is not true! I have not received anything yet. I called the company on Monday, and they told me they barely mailed the check last Thursday. I still haven't receive anything. This com...
Entity
WCM
Categories: Telemarketers
42, Report:
#547875
Posted Date:
Dec 31 2009
Wilkins Buick Pontiac GMC Cadillac made me the victim of the old bait and switch Glen Burnie, Maryland
I hope it was just sheer incompetence and not a standard business practice that I encountered at Wilkins Buick, Pontiac, GMC. I would have to assume the latter.
I entered the dealership in mid October looking for a GMC Terrain. I stated the options I wanted on the vehicle. Robert S...
Entity
Wilkins Buick Pontiac GMC Cadillac
Categories: Auto Dealers
43, Report:
#483748
Posted Date:
Aug 24 2009
Tony Robert Smith TCS Automotive, AutoLazarus I paid TCS Automotive nearly 1200.00 cash only to find out None of the work was done and still not done wheatridge, Colorado
Finally able to fix my truck and TCS Automotive, owner Tony Robert Smith in Brighton was recommended as a fine mechanic and a reputable shop. So, beings I had roadside assistance, I had it towed to his shop, approximately 23 miles, and in a couple of days I traveled to B...
Entity
Tony Robert Smith
Categories: Auto Repair Service
44, Report:
#422024
Posted Date:
Feb 09 2009
Shoppers Anonymous Inc Sent check for 4,998.00 Wagner South Dakota
I received an envelope in the mail (with no return address & Canadian Stamps) from Shoppers Anonymous Inc. The correspondence included a letter stating that I had been chosen to be a mystery customer & a cashiers check for $4998.
The check was drawn off of Elberfeld State Bank & ...
Entity
Shoppers Anonymous Inc
Categories: Attorney Generals
45, Report:
#420985
Posted Date:
Feb 06 2009
SHOPPERS ANONYMOUS SCAM Wagner South Dakota
I received an envelope in the mail (with no return address & Canadian Stamps) from Shoppers Anonymous Inc. The correspondence included a letter stating that I had been chosen to be a mystery customer & a cashiers check for $4998.
The check was drawn off of Elberfeld State Bank & ...
Entity
SHOPPERS ANONYMOUS
Categories: Federal Government
46, Report:
#420078
Posted Date:
Feb 04 2009
Shoppers Anonymous Inc Tried to scam me w/ a $4,998 Cashiers Check Wagner South Dakota
I received an envelope in the mail (with no return address & Canadian Stamps) from Shoppers Anonymous Inc. The correspondence included a letter stating that I had been chosen to be a mystery customer & a cashiers check for $4998.
The check was drawn off of Elberfeld State Bank &...
Entity
Shoppers Anonymous Inc
Categories: Cross-Border Scams
47, Report:
#347779
Posted Date:
Jul 05 2008
Union Financial Securities & Trust; Bryan McDonald Too Good to Be True Scam Toronto Ontario Illinois
Same scam as the others....
real authentic check sent in the amount of 4875.00. check drawn on Union Financial Securities and Trust. The letterhead states Union Financial Securities & Trust, International Claims Department, 285 Bay St, Toronto Ontario MSG-2N7, Canada. Two ban...
Entity
Union Financial Securities & Trust; Bryan McDonald
Categories: Banks
48, Report:
#347731
Posted Date:
Jul 05 2008
Union Financial Securities And Trust They tried to scam me! Olney Illinois
They said that it was a Winning final Notification.
It had a claim number and everything...
Winner of DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on April 15th in the 2nd category.
I recieved a check for 4825 dollars and I was to cash it and then send them money by wes...
Entity
Union Financial Securities And Trust
Categories: Miscellaneous Companies
49, Report:
#343760
Posted Date:
Jul 02 2008
Transco Lines - Arkansas Worker's Comp And DR.Sharon Meador M.D. Fired me when I was on FMLA (Family Medical Leave) Conway Arkansas
I was on Worker's comp,date of injury 11/04/2007. I have a Closed Head Injury along with back and neck.
As I was seen by the insurance co's doctors I would request my medical records only to be told that I could not have them or...
Entity
Transco Lines
Categories: Employers
50, Report:
#340401
Posted Date:
Jun 15 2008
Cornerstone Financial Securities & Trust International Claims Department we had a call from our bank that we cashed a check that was a fraudulant check from another bank we did not no it was fraudulant at the time we cashed it and sent it and sent back 2,875 western union back to linda brown Ottawa Ontario Canada
i recieved a letter on 15 of march 08 it said i have won 125,000,00 u.s.dollars that this was prize money of 4 million us dollars and was shared among 32 other declared winners that we were selected through a random computer bailot system drawn from over 5000,000 names.and das been ...
Entity
Cornerstone Financial Securities & Trust International Claims Department
Categories: Financial Services