1, Report:
#1296297
Posted Date:
Mar 28 2016
Hall of award officiTors Universal disbursements associates. Monetry incentive division. Direct notification advisors Keeping sending me letters fro. Different states telling me I won money asking g for 20.00 processing fee. The Netherlands. Garden City park NY , Cluster N Nationwide
These people are ripping g off people telling them they won money and asking for a processing fee. Older people don't realize this is a scam and send money they don't have. It's ashame people get roped off from companies like this which is illegal. They should be punished severe...
Entity
Hall of award officiTors
Categories: Cash Services
2, Report:
#1148365
Posted Date:
May 21 2014
erectzan, maxis10, natureshealthtoday, menshealthinstitute.org revue site is connected to erectzan and they totally lie garden city park, new york Internet
These guys totally scammed me, making me think they were a good company. opened bottle came, then i look them up they are not even a company but work out of some house at 125 park ave in garden city park somewhere in queens ny, they say they are in miami. anyhow, complete runaround ...
Entity
erectzan,
Categories: Alternative Health
3, Report:
#1147303
Posted Date:
May 17 2014
K.Hovnanian of Houston II, L.L.C. City Park subdivision deceptive contract cancellation and fraudulent practice to keep earnest money according to Customer Assurance Letter. . Houston Texas
I had been approved for a Loan before going in to K.Hovnanian builders, City Park subdivision, Houston, Texas July 23, 2013. I also had a HOYO-Home of your own Certificate for the disabled and others of median income level. of which i would be using the City of Houston Downpayment...
Entity
K.Hovnanian of Houston II, L.L.C.
Categories: Builders & Contractors
4, Report:
#1083052
Posted Date:
Sep 09 2013
danny flowers amazing contractors walked in to the unemployment office and took money for employment ...he said we needed to pay for a license to work for him as a contractor alot of people we scamed out of thousands of dollars he seemed legit since he had the courage to do his dirty work inside a federal office and city of chicago park districts. chicago burbanck and indiana illinois
This DANNY FLOWER from AMAZING CONTRACTORS used federal ofices and state city park facilities to do his dirty work scamed thousands of dollars from a ton of peolpe . He used the UNEMPLOYMENT OFFICE to recruit people for jobs that never existed and demanded money for licences and p...
Entity
danny flowers
Categories: Federal Government
5, Report:
#947040
Posted Date:
Sep 27 2012
Sandisk corporation Brad G. 2 level tech Sandisk logo big letters 8gb, computer requires for back up but only 7.45 gb shows Internet
Spent 3 hours in live chat trying to resolve. Am not a high techie, here is the conversation
Dell requires 9GB for back up your 8 gb only is 7.5gb What is this? Discussion Thread Response Via Email (Brad G.)09/26/2012 12:06 PMDear D. N.,
Thanks for using th...
Entity
Sandisk corporation
Categories: Computer Fraud
6, Report:
#606230
Posted Date:
May 23 2010
corporate monitoring & research group a subsidiary of brake services, inc. mystery shopper job offer 3,995.00 check, 100.00 to spend, fax survey, reciepts immediately. send 3,155.00 in moneygram and western union Garden City Park, New York
I am unemployed and filled out a resume on the internet to be a secret shopper about two months ago. Just the other day, I received a letter informing me that CORPRATE MONITORING & RESEARCH GROUP wanted me to be a mystery shopper aka customer service evaluater. I was e...
Entity
corporate monitoring & research group
Categories: Cross-Border Scams
7, Report:
#129832
Posted Date:
Feb 02 2005
Communications Publishing ripoff! I have received my book. NEW YORK New York
I had recieved my book today America's Secret Cash Giveaways. My money order was cashed on 1/29/05 and today is Feb 7, 2005. You had me worried there for a moment! I even tried to stop payment after reading the reports yesterday!
I have also seen my mail has always been open upo...
Entity
Communications Publishing
Categories: United States Post Office
8, Report:
#58358
Posted Date:
May 26 2003
City Park Fraudulent ripoff: complicated signs attract and confuse customers, 5 per hour for parking(too expensive) is the real goal San Francisco California
This public parking garage uses complicated and misleading signs to state the parking price (the rate). On the main big sign, there are many words of the various rates, but there are no any words of the high rate $5/hour number, which is believed the real rate they want to charge us...
Entity
City Park
Categories: Parking Garages
