2, Report:
#1463629
Posted Date:
Oct 05 2018
Nothern Trust James Parker Entitled to a sum of $49,260.00. Chicago ILLINOIS
Received a letter in the mail from North York Civic Centre in North York Ontario, Canada offering to gift me $49,260.00. I called the agent (James Parker) and was told to take the check to my bank and cash it. After that I was supposed to call him back. I smelled something to ...
Entity
Nothern Trust
Categories: acceptance of free gift
3, Report:
#1463419
Posted Date:
Oct 03 2018
Northern Trust C. Witherspoon Award Claims Notification NORTH AMERICA CONSUMER PROMOTION DRAW Chicago IL
You are entitled to the sum of US $49,260.00 your winnings payable by certified check delivered by courier company. Contact YOUR CLAIM AGENT. James Parker 1-866-711-5219. They enclosed a check of US$985.20 You have to pay taxes $600.00will be required before your lump sum ...
Entity
Northern Trust
Categories: Bank fraud, Scammers
4, Report:
#1463388
Posted Date:
Oct 03 2018
Northern Trust C. Witherspoon Vice President Finance James Parker Claims Agent Sent me a letter that I won $49,260 and sent a check for $985.20 I have to pay $900 tax Chicago Illinois
Claim number is 90-28-bc-18 I knew this was a scam, so I looked up Northern Trust Bank and the address was different and I also never heard of North American Consumer Promotion Draw. I also never entered any contest. I hope something is done about this because I know that so...
Entity
Northern Trust
Categories: AWARD CLAIM NOTIFICATION
5, Report:
#1463285
Posted Date:
Oct 03 2018
Recieved an Award Claim notification Whittier california
Award Notification Claim Notification ... We are winnwers in the North American Consumer Promotion Draw, organized for all customers of Wal-Mart, Sears, Home Depot, Safeway etc........... You are entitled to US $49,260.00.....Your winnig is payable by Cert check, delivered by Fed Ex...
Entity
Award Notification Claim Notification
Categories: Bank fraud, bank fraud
6, Report:
#1440208
Posted Date:
May 23 2018
Northern Trust, North America Consumer Promotion Draw Sent letter with check for $985.20.Letter instructs to cash check. States 800 of 985 dollars is required before collecting grand prize of 49,260.00$ Chicago Illinois
James Parker was individual spoken to.Advised us to go cash check. Then call hiim back jfor further instructions.
Did not cash check. Found other reports on this,your websi
Entity
Northern Trust
Categories: Consumer Services
8, Report:
#1427984
Posted Date:
Feb 08 2018
Parkers Martial Arts Academy Sijo James Parker Stolen Valor, claimed he was a Navy Seal and in reality never was even active duty military. Clayton North Carolina
This martial arts school is run by a man named James Parker who uses his military experience and medals to lend credibility to his various classes. He is promoting an active shooter defense course that is being taught by a former Navy Seal. He claims to be a highly decorated Navy Ve...
Entity
Parkers Martial Arts Academy
Categories: Martial Arts
9, Report:
#1396789
Posted Date:
Aug 30 2017
Alton Davis & Associates Alton Davis Law Firm Credit Collection Rip Off Ontario California **Author of this Report is NOT CONFIRMED**
Alton davis & Associates also known as Alton Davis Law Firm. A company that utilizes scare tactics by having someone call that claims to be a process server out of your area. In my case a person claiming to be Lucy McCoy called and claimed that she wanted to serve me with papers...
Entity
Alton Davis & Associates
Categories: Collection Agency's
10, Report:
#1359349
Posted Date:
Mar 02 2017
Cash Net Us Group, James Parker Email scam Internet
I've never even heard of this so-called company let alone done any business with them yet I'm being harassed by phone and email demanding money and personal info. They have threatened prosecution, jail time, and even said that my SSN has been put on hold with the three major cr...
Entity
Cash Net Us Group
Categories: Loans
11, Report:
#1226642
Posted Date:
May 04 2015
James Parker Wells Fargo Advisors Financial Advisor with poor track record and poor investment advise Old Greenwich Connecticut
James Parker touts himself as a savvy investor however his investment ideas are full of propriatary products that only make him money for selling them for his bank. He doesnt care if your investments are safe or of they make you any money, all James cares about is making more fees f...
Entity
James Parker
Categories: Financial Services
12, Report:
#1224660
Posted Date:
Apr 24 2015
James Parker, Jeffrey Young, Theophus Billings Credit card fraud, stolen credit card, Western union, hearing imparied Internet
I was contacted by an invididual who went by the name of James Parker. The individual was requesting a website designa and internet marketing plan, which is what my company does. The individual claimed to have found my business through Yelp, and we are listed there.
Additionally...
Entity
James Parker
Categories: Credit Card Fraud
13, Report:
#1150665
Posted Date:
May 29 2014
US Grants James Parker YOU HAVE BEEN SELECTED TO RECEIVE $9500.00 GRANT Seatle Washington
OMG, it was funny as heck. I recieved a call from this number (206)201-2800, saying I was selected to receive $9500 Dollars. Then the guy starts his spiel, so I go along at least for now. The guy asks my name, of course I gave him a phony first & last name (after all ...
Entity
US Grants
Categories: Liars
14, Report:
#861453
Posted Date:
Mar 30 2012
Timeshare Investors of America Linda Mitchell Promised to sell our timeshare to a group of investors within 6 months Houston, Texas
In January 2011 we signed a contract with Timeshare Investors of America where they promised to sell our timeshare in 30 - 45 days. We paid a fee that was refundable at closing to process our paperwork.
45 days went by with no reults. I called several times and finally talked to ...
Entity
Timeshare Investors of America
Categories: Resorts
15, Report:
#803139
Posted Date:
Nov 30 2011
Samsung Galaxy Tab Review Chongqing Internet
The tab weighs just 13 ounces, is 12 millimeters thin and easily fits in a
pocket or purse. It offers us a smaller screen than iPad but with almost
the same resolution as iPad. Coming with a 3-megapixel rear camera
with flash and a 1.3-megapixel front camera mainly for video...
Entity
Samsung Galaxy Tab
Categories: Cellular Phone Companies
16, Report:
#749669
Posted Date:
Jul 06 2011
Timeshare Investors of America Leon, James Parker, Nick Daniels Timeshare Investors of America is a SCAM Houston, Texas
do not do business with this company - they are a scam!!! They say they are a company that sells timeshares, then they tell you they already have a buyer for yours and then quote you a good sale price. then they ask for their payment which is l00% refundable at closing. they w...
Entity
Timeshare Investors of America
Categories: Travel Services
17, Report:
#738959
Posted Date:
Jun 10 2011
James Parker??? [heavy India or middle eastern accent] Calls repeatedly allegedly a lawsuit has been filed against me & I must speak with their legal dept re a loan which was NEVER made nor requsted. new york, New York
Calls from 347-983-7784 & 888-610-5486 from James Parker alleging a lawsuit has been filed against me, using my social secuirty, re a payday loan from Easy Call or Easy Cash deposited to a prepaid visa.I called the card company, the deposit was never made. Card company sai...
Entity
James Parker???
Categories: Dead Beat Customers
18, Report:
#724469
Posted Date:
May 02 2011
Law Office of James Parker - Ashley Smith I received a call at my home and the call came up unknown. I let it go to voicemail, the message was from a lady name Ashley Smith, I am in trouble san fransico California
I received a call from a lady with a foreign accent named Ashley Smith. She stated that I should call her since I was in trouble. If I did not return her call then she wishes me good luck. She left phone # 310-405-6185. When i called back a guy picked up the phone and said yea...
Entity
Law Office of James Parker
Categories: BBB Better Business Bureau
19, Report:
#720471
Posted Date:
Apr 21 2011
Law Office of James Parker James Parker Attorney PAY DAY LOAN HARRASSMENT San Francisco, Internet
Received a call from individual claiming that I owe money to a payday loan Quick Cash and Cash Advance. They gave me a dollar amount, stated they have 3 charges against me and listed them as violation of federal banking laws, theft by deception and one other charge. They...
Entity
Law Office of James Parker
Categories: Questionable Activities
20, Report:
#719800
Posted Date:
Apr 20 2011
Law Office of James Parker Said that I owe Cash Advance San Fransico, California
A foreign by the name of Kevin Peterson said that I owe Cash Advance. I told him I don't owe anybody anything. He told me that he is sending the sherriff to my job if I don't pay $789.00. When I call back telling him I had a lawyer he hung up on me. Then I had my lawyer to call back...
Entity
Law Office of James Parker
Categories: BBB Better Business Bureau
21, Report:
#716263
Posted Date:
Apr 12 2011
Law Office of James Parker Threatening and harrasing phone calls San Diego, California
For me, this whole scam goes back to July of 2009. However, this time around, I recieved a call at 7:00 in the morning while I was in the shower. When I noticed that I had a message on my home phone, I played it and a man with an Indian accent informed me that he needed ...
Entity
Law Office of James Parker
Categories: Collection Agency's
22, Report:
#715573
Posted Date:
Apr 08 2011
Law Office of James Parker threatening phone calls alpine, California
This foriegn guy call me at my place of business, (american name) asking me if I had an attorney. I asked him what this was in regards to and he proceeded to tell me.....
A payday loan company is pressing charges against you and the sherriffs office is on their way to you job to pl...
Entity
Law Office of James Parker
Categories: Collection Agency's
23, Report:
#713860
Posted Date:
Apr 05 2011
law office of james parker SCAMMERS arlington, California
received a call today from 2098566412 0n my cell, a man with a heavy india accent told asked me if i had an attorney, he then asked me to hold. then a female, who said her name was erica wilson, also with heavy accent told me to call the number back. when i asked her why i need to c...
Entity
law office of james parker
Categories: Collection Agency's
24, Report:
#713491
Posted Date:
Apr 04 2011
Law Office of James Parker BEWARE OF THIS SCAM!! Pensacola, Florida
I received a message at work to call this number (209)856-6412. When I returned the call a foreign man who said his name was Kevin Peterson answered and asked what phone number I was calling from. He then proceded to tell me that Cash Advance was bringing criminal c...
Entity
Law Office of James Parker
Categories: Internet Fraud
25, Report:
#712752
Posted Date:
Apr 01 2011
James Parker Law Offices Kevin Petterson Loan fraud unknown, California
About a month ago I looked into a payday type loan. I was in need of some money, but the rates were horrible, so I never followed through with it. I believe that website sold my information to others and now I have been contacted by this fraudulent law office. They...
Entity
James Parker Law Offices
Categories: Loans