1, Report:
#349690
Posted Date:
May 08 2014
Carl Preston Smith - Benchmark Roofing Roofing Contractor Dupes Honest Customers by Fabricating Damage Doing Nonexistant Repairs In Southern California UPLAND California
I have information regarding a contractor that is committing fraud. He pays his employees cash, and upon checking his license status, I see that he does not have employees listed, but does have state compensation insurance, and a bond.
He had defrauded many homeowners with shodd...
Entity
Categories: Roofing Companies
2, Report:
#1036957
Posted Date:
Mar 22 2013
Nancy W Smith States attorney office dhr child support Discrimination unprofessional conduct Bel Air , Maryland
Went to states attorneys office where my child support case was finally being heard my son was six years old at the time and I had filed for child support in a different county when he was two but they had a hard time serving my sons father child support papers because he was hiding...
Entity
Categories: Family Services
3, Report:
#1026842
Posted Date:
Mar 11 2013
nancy smith Pressler & Pressler, LLP Internet
New Century Financial brought a account in my name. when they notified me i told them i never had this account and that i sent a letter to the old company in 2009 and told them this..I never got a letter back from the company so i thought everything was found out that it wasn't my a...
Entity
Categories: Collection Agency's
4, Report:
#819361
Posted Date:
Jan 07 2012
US Treasury Grant Dept Sierra Jones Mgr/ Nancy Smith 1st contact 7000 dollar Free? Grant Money Washington, District of Columbia
was called today by a Nancy Smith who had a middle east accent and said she was of course from the US Treasury Grant Dept and said I had been selected for a free grant of $7,000 Dollars that I didn't need to pay back. I asked what was the catch and what did I have to pay out a...
Entity
Categories: Questionable Activities
5, Report:
#322106
Posted Date:
Dec 03 2009
TheFurniture.com They sent me chairs that could not be assembled and then took 2 months to send replacements and when they came they had the exact same dysfunction and could not be assembled either. Trevose Pennsylvania
I ordered a Dining Room Table and Chairs set from TheFurniture.com through Google Checkout. About 2 weeks after ordering it I was contacted and informed that the chairs were discontinued. I looked at the chairs they offered on their website and I also checked on other sites to be ...
Entity
Categories: Computer Furniture
6, Report:
#527820
Posted Date:
Nov 24 2009
SMC Specialty Merchandise Corporation - EMerchant Club SMC Corp Salesman that sold me the website, misled me in what i was getting, cost me thousands of dollars Simi Valley, California
I was interested in making at least 1,000 a month. i heard of SMC, one saleman talked to me for awhile and at the end of that conversation i told him NO i think it would be risky. Then he said HOLD ON and he connected me to someone else and he talked to me for over an hour and someh...
Entity
Categories: Work at Home Business
7, Report:
#434244
Posted Date:
Mar 14 2009
Golden Arrow Lottery Receivered letter stating lottery winner Prize $58,680 with check enclosed for $2,740.00 to cover the clearing fees. Quebec Canada
Got a letter in the mail stating that, spending time on the Internet or answering surveys pays off, and that I'm the lucky winner of prize money in the amount of $58,680 USD. To cover the clearing fees a check in the amount of $2,740.00 USD, which is deducted from my winnings.
And ...
Entity
Categories: Lottery
8, Report:
#276294
Posted Date:
Sep 28 2007
Sallie Mae Extortion WILKES BARRE Pennsylvania
This report is on behalf of my brother who is now schooling abroad. We took out a $16,000 loan from Sallie Mae. We had been asked to pay the monthly payments but we decided to pay off all our balance, which came out to be $16,728.98.
I wrote a check for this amout and sent it ...
Entity
Categories: Credit & Debt Services