1, Report:
#1494563
Posted Date:
Apr 28 2020
Glad I Know Jeffrey T Briggs gladiknow.com Glad I Know, LLC Glad I Know, Inc. Refusal to Remove Confidential Information Los Angeles California
This is a report on the company and their policies. Glad I Know is an information service. They make money selling your personal information to anyone willing to pay. Often times this information is very personal and provides your name and home address, which for some people who may...
Entity
Glad I Know
Categories: internet
2, Report:
#1275940
Posted Date:
Jul 21 2016
Ustar Cash They tried to convince me to send money for a loan Sanfransico California
Ustarcash is a complete fraud. Im glad I know a few things and thats if your offering me money why the hell do I have to send you money.
Entity
Ustar Cash
Categories: Accounting
3, Report:
#995332
Posted Date:
Jan 11 2013
Capital Keystone Group Insurance Sharks Waco, Texas
A man from Capital Keystone Group tried to pass himself as a rep with the agency we work with. I'm glad I know my agent well. Watch out for these guys.
Entity
Capital Keystone Group
Categories: Insurance Agencies
4, Report:
#469508
Posted Date:
Jul 12 2012
Bekki Sowerby, CriminalInjustice, Justice For The Children Claims to be an advocate for children. Is abusive and a scammer Ironwood Michigan
There has been much talk on the Internet about a person who claims she is involved with advocay for children. One would think that if you are involved with such a highly dignified cause, you would conduct yourself as a dignified person. No. Bekki Sowerby is well known around the ...
Entity
Bekki Sowerby, CriminalInjustice, Justice For The Children
Categories: Non-Profit Charities
5, Report:
#337111
Posted Date:
Jul 13 2011
Pastor Charles O. McDowell ,Charlie Brown, Minister Katherine McDowell Baker, Pastor Kofi Atta Ben Bani Pastor Robs Prophetess Florence,South Carolina And Fairmont, Lumberton, North Carolina
In November of 2007, I began to construct an Affordable Housing Project under the Agape Wings CDC, Inc. of which I am founder. After having several Affordable Housing Expo's the response from the community was so great, I decided to introduce the program to my church because the in...
Entity
Pastor Charles O. McDowell, Minister Katherine McDowell Baker
Categories: Church Bishops
6, Report:
#443955
Posted Date:
Apr 16 2009
Cyprous Consulting, Evelyn Stuckemeyer Asking for credit reports to be obtained over internet prior to job application Edmonton; Various Cities Nationwide
I recently responded to a job offer on Craiglist. I received the following reply to my resume via email:
The job is pretty straight forward. You will be answering the phone, scheduling meetings, and running companyerrands, but we really need someone to answer the phone. When run...
Entity
Cyprous Consulting
Categories: Questionable Activities
7, Report:
#404199
Posted Date:
Dec 23 2008
DAGEN FINANCIAL FUNDS SETTLEMENTS, RSB LOGISTIC SERVICES, INC. RECEIVED LETTER IN MAIL WITH A CHECK FOR $4,750.00 FROM RSB LOGISTIC SERVICES, INC 2425 SOUTH 4TH STREET, PADUCAH KY 42003. TORONTO Ontario Canada
Recieved letter in mail with a fake check for $4750.00, a US Bank Check with the name of RSB logistic services, INc. that is from 2425 South 4th Street, Paducah KY 4203.
Saying I had won a sweepstake draw that was held back in June 30, 2008 and that they had received a lottery en...
Entity
DAGEN FINANCIAL FUNDS SETTLEMENTS, RSB LOGISTIC SERVICES, INC.
Categories: Miscellaneous Companies
8, Report:
#311951
Posted Date:
Feb 26 2008
Alcan Consumer Research Inc. I'm alot smarter than I look because I didn't fall for the SCAM New York New York
Today, I got a letter in the mail and it had a cashier's check inside for 3,940. I was thinking, wow, what the heck is that for?
Well, I'll tell you and I read a report similar to this which is what had tipped me off.
The company wanted me to cash the check and wire the mone...
Entity
Alcan Consumer Research Inc.
Categories: Con Artists
9, Report:
#209149
Posted Date:
Sep 02 2006
Sun Source Financial Management ripoff Calgary Alberta
I got this letter yesterday, from the british gaming commision,it said i won 80,199.00 after taking 5,301.00 from it for (6.2% sponsor comission)a check for 2,889.75 was included it was from bertrand products inc,and the bank was fith third bank.i was to call judy mccain from sun so...
Entity
Sun Source Financial Management
Categories: Cross-Border Scams
10, Report:
#174682
Posted Date:
Feb 04 2006
The Result Group - TRG Tried to ripoff big time Nationwide
I was called by Todd Stebbins from the TRG otherwise known as The Result Group. I was told that I could get three (3) web pages built for $299.00 and since I only had $199.00, they were willing to take that and after making $2,000 in commission, that I could send them the other $100...
Entity
The Result Group - TRG
Categories: Telemarketers
11, Report:
#155069
Posted Date:
Oct 05 2005
PRIMERICA IS DEFINITELY A MLM SCAM AND THEY ARE ABUSIVE! RIPOFF CARTERSVILLE Georgia*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
I JUST HAD MY SECOND SO-CALLED INTERVIEW WITH THIS COMPANY. FUNNY HOW THE MAN WHO RECURITED ME IS ALWAYS BEHIND A CLOSED DOOR OR JUST SITTING AT THE TABLE NODDING IN AGREEMENT WHILE SOMEONE ELSE PITCHES THE COMPANY TO ME.
I'M NO DUMMY, MY STEPFATHER SOLD AMWAY AND I'VE BEEN IN MA...
Entity
PRIMERICA
Categories: Multi Level Marketing
12, Report:
#150966
Posted Date:
Jul 23 2005
Bank Of America - Elaine, Bank Manager ripoff, deception, fraud Sunrise Florida
This whole incident with Bank of America started 5 weeks ago when I had fraud on my checking account. I discovered fraud and immediately contacted Bank of America who in turn set up an investigation and put a hold on my account (but of course didn't tell me they put a hold on my ac...
Entity
Bank Of America - Elaine, Bank Manager
Categories: Banks
13, Report:
#61660
Posted Date:
Jun 24 2003
Liberty Financial Broken Dreams ripped off and scammed Riverside California
If something sounds to good to be true, it is!!! They got me for $25.00, it may not sound like much to you, but it was a whole lot to me, since I live on a fixed income.
This company promised to refer my application to a company that could help me with the type of personal loan...
Entity
Liberty Financial
Categories: Loans