51, Report:
#1254357
Posted Date:
Sep 11 2015
State Economic Protect they sent me an email stating I had committed fraud and they were going to prosecute me unless I paid them $1230.00 today Internet
This is the email they sent:
[email protected]
LOAN INFORMATION:
Company Name: STATE ECONOMIC PROTECT
Due Amount: $1230.00.
Case File#: 14-BC-10405
Name:
S.S.N:
Address:
My name is John Miller , I am from financial crime of investigating department...
Entity
Categories: Collection Agency's
52, Report:
#1253873
Posted Date:
Sep 09 2015
State economic protect Harassing threatened lawsuit and prosecution pay within 24hours or else California Internet
So I have been getting emails threatened me for about two months now, my lawyer told me to ignore and because it's not on my credit report at all but doing more research I'm quite astonished that so many people use the exact same amount and call ********. Don't want anybody ge...
Entity
Categories: Collection Agency's
53, Report:
#1252173
Posted Date:
Sep 01 2015
Justanswer.com Just Answer. Com A Total RipOff! I payed, and then access denied.. !!! Internet
I get so upset and sad.. These awful companies uses people when they are in a need for help, and just like the lowest of creatures an thieves, they steal your money in an instant. I needed help, a rather simple question also, just needed some help to find the location of the groundi...
Entity
Categories: Telephone Answering Services
54, Report:
#1247654
Posted Date:
Aug 11 2015
Orangewood Rv Center Dishonesty, lying deceiving, and not loyal to their customers. They just want you to buy and go away Surprise Arizona
We purchased a 2015 cougar by Keystone in November 2014. What a huge mistake I believe that if we would’ve have waited until all of the repairs were done before we bought (signed the contract). All of the repairs would have been done to our satisfaction but no we were assured ...
Entity
Categories: RV Dealers
55, Report:
#1229065
Posted Date:
May 14 2015
justanswer.com Deceptive and crooked Internet
I went on the internet to look for a computer repair business. I came across this websit called Just Answer. They said they had a computer expert that could help me. I wrote my dilemma and submitted it. THey said it would cost me 5.00, so like a dummy I gave them my credit card info...
Entity
Categories: Personal Services
56, Report:
#1224269
Posted Date:
Apr 23 2015
United Credit Identity Guard Threatened to take us to court for overdue balance 1090.00. Within the next 24 hours and then will owe them3589.87 attorney and court fees unknown Internet unkno
Today Wed.4/22/15 at At 12:11pm I received a email Case file 14/13397 AS That My husband owes United Credit identity guard $1090.00. they even stated his name and social security Number. Says we have given you more than enough time to make the paymeny you didnt make payment.
We r...
Entity
Categories: Credit Services
57, Report:
#1216006
Posted Date:
Mar 16 2015
Tours R Us Salmon Industrias S.A De C.VTravel Agency Reservations/Agencia De Viajes Salmon Tours R Us affiliated with criminal activity Atlanta Georgia
My employer prohibits solicitation. Tours R Us designed a memo addressing the employees from HR with a discount package that was faxed internally. How they were able to breach this phone line security I am not sure but they did. I called on the package out of curiosity. I have shopp...
Entity
Categories: Resorts
58, Report:
#1207722
Posted Date:
Feb 09 2015
Life Watch LifeWatchLife Watch USA Ripping off Seniors plain and simple Lynbrook New York
My parents were called consistently by this company - much like robo-calling. Being in their 80's and not much on understanding scams - especially when bullied by these folks - they were unwilling victims.
The many callers were abusive and pushy. They at no time made this easy f...
Entity
Categories: Medical Supplies
59, Report:
#1200221
Posted Date:
Jan 09 2015
MBF LEASING, LLC. ENTRUST BANKCARD MBF LEASING,LLC. WANT ME TO PAY $5,250.00 FOR THE USED MERCHANT NEW YORK New York
In January of 2012, a representative of Entrust Bankcard named Jaclyn Pellock visited my store toadvertise their merchant services. She said that their rates are very low compared to their competitorsand she can beat the rates of the current merchant service I was currently using. I...
Entity
Categories: Door to Door Sales
60, Report:
#1195449
Posted Date:
Dec 15 2014
One Live Media Shop Beyonce scam, ripoff Austin, TX Internet
Ordered shirt for my daughter over ten days ago. Cannot get any tracking information on th ewebsite. I sent three e-mails that were never answered as to the status of my order. I received an e-mail that said my order was complete and showed a tracking number. ...
Entity
Categories: Clothing Stores
61, Report:
#1186306
Posted Date:
Nov 02 2014
PRESERVATION OF WEALTH / JUSTIN DAVIS I made three purchases in april, is already november, and I just received just one. Addison Texas
I made three purchases of American Eagle silver coins, each purchase of 20 coins,(total 60 coins) I just received the first purchase, I am still do not received the las two purchaes (40 coins):
Invoice date payment status of shipping
234630 ...
Entity
Categories: Drug Rehabilitation Centers
62, Report:
#1169295
Posted Date:
Aug 12 2014
Bluegreen Time Share FRAUD & SCAM LIES AND MORE LIES Boca Raton, FL Nationwide
Entity
Categories: Public Relations
63, Report:
#1166438
Posted Date:
Jul 31 2014
USA Financial LLC including DOJ Officer John Harris SCAM ARTIST who harasses people at all costs Internet
.LOAN INFORMATION:
Company Name: USA Financial Services LLC
Due Amount $1127.00
Warning Date: 24th July, 2014 but emailed on July 23rd
Had my name, address, and complete SSN. Email states the following:
We have given you more than enough time to make the payment but you didn't m...
Entity
Categories: Federal Government
64, Report:
#1164924
Posted Date:
Jul 25 2014
Moblie Money Code I order Moblie Money Code. then I was told that someone will contact me and get me started with my Program, a week was going by and I didn't here from any one so I call the Compay and they ask for my ID: a they said that the ID dose not have Letters in it and I told them that what I have on my screen so they give my a Number to call so I call the Number and the Men told me we have u in our files I don't know why they are telling u that, so after that I was mad so I tryed to get my $49.00 back so they give me this websit: support@mobliemoneycodecom and [email protected] / they said that my ID. was not right and it did not come up...I went through this for two weeks . UTHA Internet
I was online and came a cross a vido Moblie Money Code. Very inpressing so I orderd the program and a message said someone will contact u shorty know contact me for a week so I contacted them and they ask for my ID: and the man said ID that I gave him don't have Letters in it and I ...
Entity
Categories: Computer Marketing Companies
65, Report:
#472051
Posted Date:
Jul 10 2014
United States Government US government is cheating the American people out of a great future WashingtonWashington District of Columbia
DECLARATION OF WAR AGAINST THE UNITED STATES OF AMERICA'S CORRUPT FEDERAL GOVERNMENT
July 4, 2009
Whereas the corrupt American Federal Government has committed repeated acts of war against the people of the United States of America; Therefore be it Resolved by Donald E. Iiams,...
Entity
Categories: Government Corruption
66, Report:
#1125328
Posted Date:
Apr 12 2014
Motor Company of America MCA Use pictures of people flashing money to indictable in need in order to register on a fake website tvcmatrix.com Internet
The website is prompted on twitter as a helpful source to make money. Im going to be honest I fell for the scam because i am a college dropout that's looking for a way to make money and since nobody is hiring at this time in my town it felt right to do. So I acted before I could rea...
Entity
Categories: Work at Home Business
67, Report:
#1126659
Posted Date:
Feb 26 2014
Just Answer Ripped off several times Internet
I have used just answer several times, the first seemed to be okay but from there on it was a complete rip off. I posted a question for a lawyer who simply repeated back the information I had already given her and so did not answer my question in any way yet just answer chose to tak...
Entity
Categories: Internet
68, Report:
#1111618
Posted Date:
Dec 30 2013
Just Answer They charge a $5 appt fee that they don't disclose, then they don'y honor their refund policy California
They offered a renatl expert who gave tottaly innacurate info about Texas law.....Though she was very nice, I spoke to a Texas attorney and everything she said is wrong. So instead of giving refunf like they gaurantee, they want you to speak to someone else about the problem, I ...
Entity
Categories: Attorneys & Legal Services
69, Report:
#1083337
Posted Date:
Sep 10 2013
Arbys #1592 Micro Scam.. what sized Combo did you really pay for? Aurora Colorado
I call these type of hustles Micro scams. Over the years I have noticed that when ordering a combo meal at fast food restaurants, the person taking your order will ask Medium or Large…implying that those are your only two choices. I began asking where is the small (default) op...
Entity
Categories: Bait-and-Switch
70, Report:
#1070170
Posted Date:
Jul 26 2013
Barbara Jones-Smith Timothy BrownLawyerjones US Grants Tampa Florida
Hijacked a family friends facebook page and recomended the scamer, Harvard educated lawyer Barbara Jones-Smith to arrange a US Grant. For a fee of $750, she would have $50,000.00 shipped to your door. Just answer a few basic questions and send the money via Western Union to Timo...
Entity
Categories: Grant Writing & Research
71, Report:
#1065465
Posted Date:
Jul 09 2013
ProDelExp Jennifer Farrel Credit Card Scam Internet
ProDelExp is a company (lack of a better word) that scams inncoent hard working people into sending packages paid for with stolen credit cards internationally. They promise to pay you per package for a trial of 4 weeks then they just quit replying to you. They even try to make it le...
Entity
Categories: Credit Card Fraud
72, Report:
#1058034
Posted Date:
Jun 11 2013
ubuy storehouse Was ripped off for $5390 for 2008 BMW motorcycle @ ubuystorehouse.com Jersey City New Jersey
uBuyStorehouse.com was a very sophisticated operation which has scammed many people and this John Wagner from ubuystorehouse.com email address, [email protected] has sent an email today 6-10-2013 to myself and 380 other people which had onlly the word, ASVAV written on it. I su...
Entity
Categories: Motorcycles
73, Report:
#1054897
Posted Date:
May 30 2013
videotheaterdvd.com VERY FISHY RIPOFF A Internet
I was trying to find a copy of the movie Let it Ride with Richard Dryfuss, I didn't realize how hard it is to find, I was searching on ebay and they are all in different countries and not compatible in the us zone 1, so I went to ask.com and videotheaterdvd.com popped up, and ...
Entity
Categories: Video Stores
74, Report:
#1051536
Posted Date:
May 17 2013
Prodelexp.com, TwoCap Studios llc/Tom Chun, Jennifer Farrel, Kevin Felgun The first email I received from Kevin sounded to good to be true, I kept my guard up afterall, this is the internet. Then Tom Chun started sending them, and the pay sounded good, since I am unemployed, plus nothing was coming out of my pocket, all I had to do was to look though a few boxes, and Jennifer would email me a new ups slip, with my address as the returning address & bring it to post office. I was still guarded, but thinking about it, then Jennifer sent me the last email and this one basically said dont tell anyone what was going on. I havent responded to her since. Internet
Michelle,I am Jennifer Farrel, a HR manager at ProDelExp.I will guide you through the application process. Also I will be your manager during your first month, and probably after that.First of all – I’m glad that you are interested.You must have:*24\7 internet access*Printer*Sca...
Entity
Categories: Internet Fraud
75, Report:
#1048060
Posted Date:
May 03 2013
Orlando Pizza and Subs FRAUD - IDENTITY THEFT - NO PHYSICAL LOCATION - SCAM - CREDIT CARD FRAUD - BEWARE ORLANDO TOURISTS Orlando Florida
If you are visiting Orlando, Florida and get a PIZZA Flyer under your hotel door BEWARE! One of the biggest scams going on is getting a flyer like you see here under your door. If you do DO NOT ORDER FROM THEM. If you are weary about placing an order ju...
Entity
Categories: Pizza & Take Out