1, Report:
#1406813
Posted Date:
Oct 17 2017
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario
Entity
Categories: Unusual Rip-Off
2, Report:
#1153057
Posted Date:
Jun 08 2014
W. M. Brown Construction Company Mary Brown (Anderson) Roselle Browns life ripped off by Mary Brown (Anderson) Westminster Colorado
Mary Anderson Brown Ripped off her mothers last years of her life: True story to add to Roselle Browns legacy past owner of WM Brown construction Company. Westminster, Colorado. She thinks she can play God? Best Medial care vs. don't give a d* just kill her!However, practica...
Entity
Categories: Family Planning
3, Report:
#408453
Posted Date:
Aug 15 2012
Moon Run Farm Bray Anderson Mary Anderson Horse Dealer, Cruddy instructor, sells unsafe horses North Berwick Maine
Bray/Mary Anderson of Moon Run Farm does not worm her horses, leaving an unhealthy environment. Her help only works during the week so horses are not fed or watered during the entire week. The indoor ring, supposedly for riding, has stalls and horses loose during lessons, hay, shavi...
Entity
Categories: Horse Stables Boarding
4, Report:
#662017
Posted Date:
Nov 15 2010
Moon Run Farm Mary Anderson, Bray Anderson As the parent of a riding student, I was appalled at the barn conditions. North berwick, Maine
My daughter was a student of Brays. I was raised with farm animals and one day saw a new pony in an outdoor round pen( no shelter and a cold November rain) with 6 other horses that had an OBVIOUS case of strangles. I told Bray of my concern for her lesson horses and her pregnan...
Entity
Categories: Horse Breeders / Trainers / Boarding
5, Report:
#655240
Posted Date:
Oct 26 2010
leasing-reports.com - Mary Anderson - nationalcreditreport.com - craigslist rental scam leads to credit monitoring ripoff Internet, Internet
i answered a craigslist ad for a house for rent, and received the following email from [email protected]:Hello,I'm sorry I wasn't able to get back to you sooner! Things have been so hectic for me these last couple of days! The good news is that the rental is st...
Entity
Categories: Internet
6, Report:
#477919
Posted Date:
Aug 10 2009
Tony Cane Save My Housetoday help save my house New York New York
these people told me that they could help save my house, for a cost of $1500.00. And they haven't did any thing for me. This offer for because i send them money which i couldn't afford. Now i have lost my money and i still might loss my home.
Mary
Anderson, South CarolinaU.S.A....
Entity
Categories: Loan Modification
7, Report:
#428856
Posted Date:
Feb 27 2009
AVON Skin So Soft Facial Hair Removal Cream SECOND AND THIRD-DEGREE FACIAL BURNS caused by SSS Facial Hair Removal Cream, severe scarring, ingrown hairs Cincinnati & NYC Ohio & New York
Having used the Skin So Soft Facial Hair Removal Cream 3 times previous with no adverse effects, I felt perfectly safe in using it again. I originally purchased this tube of cream in early December of 2008, and last used it on February 23, 2009. Since I'd experienced very mild red...
Entity
Categories: Door to Door Sales
8, Report:
#278151
Posted Date:
Oct 10 2007
MARY ANDERSON STOLE MY MONEY Monarch Bay California Internet
EVERPRIVATE CARD TOOK MY BANK ACCOUNT FOR $49.95 AND WONT GIVE ME MY MONEY BACK AFTER I HAVE FILED THE CLAIMS THAT I NEEDED THEY SAID IT HAD BEEN PROCESSED AND SHOULD RECEIVE IN 10-14 DAYS BUT STILL NO MONEY 45 DAYS LATER
Mary
GREENWOOD, IndianaU.S.A.
Entity
Categories: Loans
9, Report:
#255291
Posted Date:
Jun 18 2007
ZURICH & SHAW FINANCIAL GROUP the lucky winner of $65,000, just deposit this check into your account and notify us when it clears! ripoff NORTH BAY Ontario
I received an unsolicited letter from a Sam Silver telling me that it was a final award winning notification. I was the lucky winner of $65,000.00 and I must call Mr Malik Aziz before June 22, 2007.
My claim number is (in red) NA-RDF2YWL. My name is attached to the claim number....
Entity
Categories: Corrupt Companies
10, Report:
#215892
Posted Date:
Oct 15 2006
Royal Link Lotto International Services ripoff Hamilton Ontario
I received a letter 10/14/06 in the mail stating that I had won a lottery/sweepstakes valued at $275,000.00. There was a check enclosed for $2,800.00 with instructions to call Joy Robinson or Daniel King @ 1-905-598-2487 to activate my claim before depositing the check into my acco...
Entity
Categories: Cross-Border Scams
11, Report:
#130122
Posted Date:
Feb 04 2005
Trafalger Group ripoff! Washington District of Columbia
I too was almost tricked into getting a loan from trafalger group. I got a email from Mary Anderson saying that I was approved for the $7,000 I had asked for, and for me to secure that loan I had to send $700.00 via money gram to Emma A. McCain in Las Vegas, Nevada. I kinda felt som...
Entity
Categories: Loans
12, Report:
#127907
Posted Date:
Jan 18 2005
Trafalgergroup ripoff Washington District of Columbia
I received an email from Mary Anderson stating that I could receive a $10,000 loan. Since my crediit was messed up and no one else would secure the loan I had to send a $950.00 insurance deposit. Mary Anderson called and emailed me up until I send the money gram to a Ms Moor in DC. ...
Entity
Categories: Loans
13, Report:
#126867
Posted Date:
Jan 11 2005
Trafalger Group ripoff! Washington District of Columbia
i too almost got ripped off by the trafalger group they sent me a contract for a 5000.00 loan they wanted me to send them 700.00 for an insurance policy to secure the loan... got an e-mail from mary anderson to sent the money to a person in las vegas... made me suspicious... thank ...
Entity
Categories: Corrupt Companies
14, Report:
#123953
Posted Date:
Jan 09 2005
Trafalger Group Aka Global Financial ripoff I just want my money back. Washington District of Columbia
I had to Western Union $950 to Andrew McMann to secure a $10000 loan and was told by Mary Anderson on 12/10/04 that the money wired to my checking account on 12/9/04.
The address for Andrew McMann is: 440 Arrow Rd Saskatoo, Saskachewan Canada T5Y4N4. I was also informed that the...
Entity
Categories: Corrupt Companies
15, Report:
#125091
Posted Date:
Dec 31 2004
Trafalger Group rip-off! Washington, District of Columbia
I had to money gram $800 to Antonia Jackson to secure a $8000 loan and was told by Mary Anderson on 12/29/04 that the money wired to my checking account on 12/30/04. The address for Antonia Jackson is: 40 East Camelback Suite 1102 PHOENIX, AZ 85012. I was also informed that the Vic...
Entity
Categories: Corrupt Companies
16, Report:
#124181
Posted Date:
Dec 23 2004
Trafalger Group rip-off loan scam. Washington District of Columbia
Found them on the net. Read their web page: Time Honored Standards and Tradition of Service and Trust.
TRUST... BS... can't get a call back from them, cant get an email back from them, phone number on web site no longer active (active untill after I sent money) Was told I needed...
Entity
Categories: Corrupt Companies
17, Report:
#45092
Posted Date:
Feb 12 2003
Signature Credit Corp almost fell for it, thanks to this site Orange California
Thanks to your sight they did not get to us. We have been riped off before so thank you again.
Mary
Anderson, South CarolinaU.S.A.
Entity
Categories: Corrupt Companies