51, Report:
#821381
Posted Date:
Jan 12 2012
Wilber and Associates Mail Fraud Bloomington, , Illinois
In 2009 I was living in an RV in San Francisco. I left my vehical parked in the same place for more than 48 hours. An agency called Auto Return towed my vehicle. They contacted me and told me that I owed $3,200 in towing and storage fees. My lawyer struck a deal with them that they ...
Entity
Wilber and Associates
Categories: DMV - Department of Motor Vehicle
52, Report:
#797460
Posted Date:
Nov 23 2011
Wilbert T. Lee , Delphine G. Lee LKY Group Delphine G. Lee , Wilbert T. Lee and Ruben T.Santos wanted for bank fraud and scam San Juan , Nationwide
Delphine G. Lee , Wilbert T Lee and Ruben T.Santos arrested for bank fraud and scam
This is to warned the public to be careful of Delphine G. Lee and Ruben T.Santos of LKY Hotel and resort a big time swindler and scammer. Millions of dollars have been stolen by the use...
Entity
Wilbert T. Lee , Delphine G. Lee
Categories: Credit Card Fraud
53, Report:
#797462
Posted Date:
Nov 19 2011
Delphine G. Lee and Wilbert T. Lee LKY Group Johnson Legaspi , Delphine G. Lee , Wilbert T. Lee arrested for credit card fraud Albay , Nationwide
Johnson Legaspi , Delphine G. Lee and Ruben T.Santos arrested for bank fraud and scam
This is to warned the public to be careful of Johnson Legaspi of Soler Street , Delphine G. Lee of San Juan and Ruben T.Santos of LKY Hotel and resort a big time swindler and scammer. Millions ...
Entity
Delphine G. Lee and Wilbert T. Lee
Categories: Credit Card Fraud
54, Report:
#753922
Posted Date:
Sep 03 2011
Dr. Hammed A. Agboola Rapist, Professor Slips Memory-Loss Drug into Student's Food, then Pleases Himself--at the Victim's Expense! Wilberforce, Ohio
Mr. Agboola raped an American woman, age 28, in 1993. This unauthorized act took place under cover of the drug Rohypnol which is a brand name for flunitrazepam (a benzodiazepine), a very potent tranquilizer. The victim was not made aware he'd slipped ...
Entity
Dr. Hammed A. Agboola
Categories: Sex Offenders
55, Report:
#721233
Posted Date:
Apr 23 2011
Wilber and Associates P.C. Phony insurance claim scam Bloomington, Indiana
Received a letter from Wilber and Associates P.C. claiming that they are collecting on a debt for State Farm Insurance as the assigned colection agency. The amount they want is $3012.40. I guess they add the forty cents to make it believable. LOL I immediately googled these pe...
Entity
Wilber and Associates P.C.
Categories: Lawyers
56, Report:
#675793
Posted Date:
Jan 13 2011
Wilber & Associates The Wilber Lane Law Firm harassing me to pay for an accident I was never in Bloomington, Illinois
Why have I been gettin harassed by Wilber & Assoc. for a car accident that I have never been in; with someone elses car that I have never driven?
I have recently received a letter from The Wilber Lane Law Firm, stating that I owe then$828.82 for an accident that they have not ...
Entity
Wilber & Associates
Categories: Lawyers
57, Report:
#671951
Posted Date:
Dec 16 2010
Brown-Wilbert, Inc. Brown Enterprises, Inc. Wage & Hour Ripoff St. Paul,, Minnesota
In June 2010 I answered an add to make $33,000. a year salary and started work the first week of July. I signed a contract and in the contract it said I will have Sunday's and Tuesday's off noting that the Tuesday could be moved based on work load. If I work a Sunday I would get an ...
Entity
Brown-Wilbert, Inc.
Categories: Employers
58, Report:
#659926
Posted Date:
Nov 09 2010
Full Service Network False Advertising Pittsburgh, Pennsylvania
Within the first month after signing up for a new verizon home phone and internet account, I received multiple telephone calls from a gentleman from Full Service Network, who identified himself as Will/Willie. After a brief conversation regarding my phone service, I told him I...
Entity
Full Service Network
Categories: Telephone Companies
59, Report:
#397916
Posted Date:
Sep 03 2010
The Trek Prop Zone ,Powered By Star Trek Props!!, SCAM, FRAUD, Star Trek Property infringment, CBS infringment, Paramount infringment Huntsville Alabama
The Trek Prop Zone (Powered by Star Trek Props!!) SCAM
The Trek Prop Zone is a forum and portal where TV and Movie Props from The Star Trek Property of CBS and Paramount are infringed upon.
Created on Feb 12, 2006, The Trek Prop Zone is the largest Star Trek Infringement site...
Entity
The Trek Prop Zone
Categories: Questionable Activities
60, Report:
#628722
Posted Date:
Aug 03 2010
Wilber & Associates P.C. (x-ref: MTS/Veolia Transportation Svcs n/a constant harrasment on payment on a no clue situation Bloomington, Illinois
I have been called 4 times now by this joke of a company saying i need to take care of this claim againts me, and when i ask what claim, they say the police report says that i punched out a old girlfriends window at a bar 15 miles away.I told them that i have not had a drivers licen...
Entity
Wilber & Associates P.C. (x-ref: MTS/Veolia Transportation Svcs
Categories: Car Demolishing
61, Report:
#623296
Posted Date:
Jul 17 2010
Boyer-Rosene Moving And Storage They gave us a quote, loaded part of home raised the price and we still dont have our stuff!!! Internet, Illinois
I am writing in hopes that you can help. My husband and I used Bekins Boyer Rosene 1121 North Ellis Street, Bensenville, IL 60106-1115(847) 439-0152 to move us from
IL to Tx. They came out and gave us a quote and we had a contract.
The moving day came June...
Entity
Boyer-Rosene Moving And Storage
Categories: Moving Companies
62, Report:
#394496
Posted Date:
Mar 24 2010
Randy Wilbers American Randy Wilbers American National Charge back on irrelevant events Jefferson City Missouri
Our Friend here Randy Wilbers, an insurance agent in Jefferson City Missouri, recently joined my lead generating service. Upon joining Randy invested $2000.00 dollars via-credit card, and also received a 10% incentive in free leads ($12.50 per auto, $17.50 per home). This being sa...
Entity
Randy Wilbers American National
Categories: Computer Marketing Companies
63, Report:
#582229
Posted Date:
Mar 17 2010
Ridgewood Marketing - Alexandria Wilbert Award Claim Notification Final Notice Pickering, Ontario
I received and envelope with a letter and check enclosed. The letter says Final Notice and that they have made unsuccessful attempts to contact me regarding my Consumer Rewards Program winning.
In accordance with the Consumer Rewards Program Commisssion policy, that my prize ...
Entity
Ridgewood Marketing
Categories: Cash Services
64, Report:
#579938
Posted Date:
Mar 11 2010
Wilber & Associates P.C. ,x-ref: MTS/Veolia Transportation Svcs Kenneth L Wilber; Christine Chance; Lauren Carroll; Matthew J Davis Conspiracy Company Schemes Wixom, Missouri
San Diegans have been used abused and beaten down by big money and small minded politicians for so long that it is not at all outside the scope of reality to find contract companies literally strangling every aspect of life from carwashes to homeland security right in fron...
Entity
Wilber & Associates P.C. (x-ref: MTS/Veolia Transportation Svcs
Categories: Questionable Activities
68, Report:
#554420
Posted Date:
Jan 14 2010
ridgewood marketing lexie wilberman and lloyd formerly me, being a single mom , they sent me a check, claiming i had won $8000.00 . wanting me to deposite the check in my account . and then i find out it is fraud . what a low blow !!!!! ajax, Montana
me being a single mom, have had a really tough life . and when i got a letter from ridgewood marketing , i thaught maybe my luck was about to change . and just maybe my finances would be in a little better shape . but little did i know it was all just a setup fraud . and man am i ma...
Entity
ridgewood marketing
Categories: Advertising / Deceptive
69, Report:
#540853
Posted Date:
Dec 17 2009
Ridgewood Marketing Lexie Wilberman Fraudulent Check Scam Ajax, Ontario
:Letter reads as follows:
Ridgewood Marketing
Address, phone, fax
Date: Dec 3, 2009
Claim#: TO50830312
AWARD CLAIM NOTIFICATION
Final Notice
We have made unsuccessful attempts to contact you regarding your Consumer Rewards Program winning. Your name attached to ticket n...
Entity
Ridgewood Marketing
Categories: Department & Outlet Stores
70, Report:
#540514
Posted Date:
Dec 16 2009
Ridgewood Marketing Lloyd Formerly & Lexie Wilberman I recieved a letter with a cahiers check for $995.88, stating I had won $8,000, I thought this was very shady, so I researched the company, and the JERKS that were on the letter, and it's total fraud. Ajax, Ontario
I recieved a letter, along with a cahier's check for $995.88, stating I had won $8,000. The company name was Ridgewood Marketing. The claims agent was Lexie Wilberman and the promotion manager is lloyd formerly. Telephone # 1-905-598-2915. Everytime I tried ...
Entity
Ridgewood Marketing
Categories: Liars
71, Report:
#540175
Posted Date:
Dec 16 2009
Consumer Rewards Program - Shoppers Lotto...easy As 123 Or MBT Financial Services: Reward Program lloyd formerly and lexie wilberman What A bounch Of Lossers These Scam people are ajax,on, Montana
I'm very mad at these peoples how could these people get away with this mess, it is really sad, single mom working so hard to pay the bills and live from pay check to pay check and open the mail and see that there is a letter with some good new that she has won a prize and to ...
Entity
Consumer Rewards Program - Shoppers Lotto...easy As 123 Or MBT Financial Services: Reward Program
Categories: BBB Better Business Bureau
72, Report:
#531149
Posted Date:
Dec 01 2009
Atlantic Marketing You won $8000.00 and here id a check for $968.77 ajax, Ontario
I recieved a letter stating that a lucky ticket with my name attached was drawn and that I had won $8000.00.
They also enclosed a check in the amount of $968.77 the check looks real it feels real and it can fool almost any bank teller. However when i tried to call Lexie Wilberman h...
Entity
Atlantic Marketing
Categories: Consumer Services
73, Report:
#515855
Posted Date:
Oct 28 2009
Prime Marketing FAKE AWARD CLAIMS, BAD CASHIER CHECK Pickering, Ontario
I received a cashier's check for 985.12 with a letter telling me I won $ 8,00.00. I was leary about this & when I called the phone # provided, the girl, Lexy Wilberman, was very convincing. She said I got entered in a drawing by giving either my phone number or postal code ...
Entity
Prime Marketing
Categories: Bad Check Writers
74, Report:
#509643
Posted Date:
Oct 22 2009
Wilber And Associates Beware of Wilber & Associates--false claims for collecting debts from innocent people!! Bloomington, Illinois
Wilber & Associates sent my husband a letter/demand for $500.00 referring to a company we have never heard of, stating that if we did not respond within 30 days, they would place a judgment against him. When I contacted them by telephone to inquire what this was in regards...
Entity
Wilber And Associates
Categories: Attorneys & Legal Services
75, Report:
#500098
Posted Date:
Sep 30 2009
Precicion Marketing Their letter states I had winning ticket that was drawn by local merchants where i shop. My award was $8K Of the $985 they sent me I was to send $800 for taxes. FedEx was to bring the $8K. No Show Precision marketing, ON. Canada Pickering, Ontario
Received a lettter with company logo, very offical looking. With letter was a check for $985. Check was very authentic looking, had watermark, etc, Even fooled the teller at bank. Letter staes i had won $8ooo thru promotions sponsered by local merchants. They asked for me to c...
Entity
Precicion Marketing
Categories: Cross-Border Scams