1, Report:
#1438249
Posted Date:
Apr 11 2018
NTB Texas [email protected] [email protected] Richard Eisner [email protected] Paul Wilson [email protected] Renee Rogers Damaged our car. Overcharged. Refused to fix damages. TX
NTB Caused extensive damage to our car. Then handed over liability to a secondary company (in my opinion a ploy to obsolve them of any responsibility).
Told us our evidence isn’t good enough and wouldn’t holdup in court. (We’ll see).
Then Essentially told us to fuck off.
...
Entity
NTB Texas [email protected]
Categories: Automotive
3, Report:
#1416860
Posted Date:
Dec 14 2017
Paul Wilson Smith Loans Sent an email addressed to Debtor with a case number
I do not have any loans and I have paid all loans that I did have I have never heard of this company or person before. I have never received a bill with an amount or a description of what this is about. I have checked my credit report weekly there is no listing of any outstanding lo...
Entity
Paul Wilson
Categories: Scam
4, Report:
#1376239
Posted Date:
May 31 2017
Midas Cranberry Highway East Wareham , Henry Williams Nameless and Rude East Wareham Massachusetts
Recently, I went to the Midas at 3014 Cranberry Hgwy in E. Wareham, MA. It was about 11:30 on a Friday morning. There were two customers before me and only two cars in all the bays. The lone employee at the customer counter was not wearing a name tag. I asked if I could get an oil c...
Entity
Midas Cranberry Highway East Wareham MA
Categories: Auto Repair Service
5, Report:
#1194974
Posted Date:
Dec 12 2014
Eagle Dent Pullers Charlene Anderson, Paul Wilson I ordered and was charged for replacement parts, but never received them. Won't return calls. Corona California
On or around August 20, 2014 I called and ordered replacement parts for my Eagele dent pulling system. I gave my credit card information and the amount was deducted from my account. After about thirty days, I began calling to injquire about my purchase. No one would ever answer the ...
Entity
Eagle Dent Pullers
Categories: Body Work & Repair
6, Report:
#1185231
Posted Date:
Oct 27 2014
Pre-Trail Intervention Court Case and they are informing you that you pending case OHIO
I have received several voice mails from a Paul Wilson of Pre Trial Intervention. He gave this number. The message said this is Michael Donahue with pre-trial intervention. He said I had a pending case in his office that demands my immediate attention. He said he needs to speak with...
Entity
Pre-Trail Intervention
Categories: Unusual Rip-Off
7, Report:
#1184531
Posted Date:
Oct 23 2014
Green Tree Financial Group, Michael Clay, Larry Bell, A Baria, Michelle Page, Senior Processor,Paul Wilson, case manager, Gia Lugo promised they could help me resturcture my home loan and sent financial paperwork in which I filled out and sent. . Costa Mesa, Newport Beach California
GreenTree Financial Group contacted me in March 2014 to offer a restructer of my loan modification. According to them I quailified for a TARP federal grant for $1,500 which helped my closing cost come down to $2,300 in which I borrowed from my poor mother and paid to...
Entity
Green Tree Financial Group
Categories: Mortgage Brokers
8, Report:
#1179078
Posted Date:
Sep 25 2014
us financial resoures caller Paul Wilson State grants, members. Familysafelite.com, Paul wilson stay @home mom pleasure grove Utah
I had a California number call me. I answer it and this man named Paul Wilson said I approved for a personal state grant. There was a 3.65 postal charge. The grant would take 5-10 days for it to be mailed to my home address and he knew all of it. He said I needed to call 502-248-6...
Entity
us financial resoures caller Paul Wilson
Categories: Financial Services
9, Report:
#1177584
Posted Date:
Sep 18 2014
OptionsXO This company is a scam Cyprus
This company is a scam. After being pursuaded to put in funds to this company by an affiliated trader called Alex King, I initially had a few successful trades withhim. He the asked to be allowed to trade my account for me but I declined. Nonetheless a week later he went into my acc...
Entity
OptionsXO
Categories: Brokerage Companies
10, Report:
#1144986
Posted Date:
May 08 2014
Advanced Paydayloans /Paul Wilson / James Hunt I was told I needed to show my first loan payment to Avanced payday loand of a total of $130d it was just to show that. I could pay the first month payment and that they would transfer it back in five minutes or just include it in my loan. I purchased a moneypak and preceded as told nothing happened no loan then I was told I had to pay a bank to bank fee of a one time cost of $199.00. so I went and purchased another moneypak for $199.00 then while still in the store the advanced payday place Paul Wilson said my moneypak was invalid so I had the store manager check it and it was activated and then while on the phone with Advanced payday loan place they said I just needed to purchase another card since that one wasn't working. I had the manager of the Family dollar store call there numbers to see what happen to my card and it showed it was used and I would have to file a faudaulent reported to moneypak which I did. The Advanced payday loan placed informed if I don't come up with $199.00 today I would not get my loan time was a issue only. . Did not get my back plus no loan... Internet
I received a call informing that I was able to get a payday loan all I had to do was purchase a moneypak card with a amount of $130.00 on it that would show I have money to repay my loan when needed and I would get my money back within in a couple of minutes back on the card.I...
Entity
Advanced Paydayloans
Categories: Unusual Rip-Off
11, Report:
#1069014
Posted Date:
Jul 22 2013
ACCC General Insurance Not responding to claim. Ignores calls from me and my insurance company Houston Texas
I was rear-ended July 3, 2013 by someone insured with ACCC. It has been 18 days since the accident and the adjuster Jennifer Pate has been very unresponsive. My insurance company and I have left messages and sent emails with zero response back. I left a voicemail and sent an e...
Entity
ACCC General Insurance
Categories: Insurance Companies
12, Report:
#776060
Posted Date:
Sep 13 2011
Auto And General Telesure Group Sevices Johan Gerber Charlatans did us in with R500K Cape Town Interent
Our homes contents, destroyed by fire on 30 January 2011, were insured, accurately, for R 2 million with A&G. After three absurd offers, confrontations, negotiations lasting eight months and eventual threats, final payment was only R1.5 mil.
Dealing with CORPRATE BULLIES A...
Entity
Auto And General Telesure Group Sevices
Categories: Insurance Agencies
13, Report:
#622019
Posted Date:
Aug 11 2010
United Nations Legal Department cash connection I was told by Paul Wilson that he worked for an attoreys office that represented cash connection and that I owed them 948.43. or they will take me to court for fraud they want my bank card number they, Internet
I was called over and over by paul carter from the united nations legal department. they told me that cash connection has loaned me 700 and I have to pay them 948.43. everyone that talked to me was a foreigner and they kept calling me over and over. i did call the place I supposidly...
Entity
United Nations Legal Department
Categories: Attorney Generals
14, Report:
#461779
Posted Date:
Jun 15 2009
Robert Mueller - F.B.I. Monitoring & Bank Of Africa/Security Bank Unit Of Nigeria Newest Email Scams trying to get your personnal information Washington District of Columbia
Here's the latest (new) twist.
They are now posing as F.B.I.
I have tried to contact the U.S.F.B.I., but, have not heard from them.
Maybe someone who reads these has a route to get the F.B.I. to officially investigate these a--h---s.
Here the email I received :
Federal Bureau o...
Entity
Robert Mueller - F.B.I. Monitoring & Bank Of Africa/Security Bank Unit Of Nigeria
Categories: Federal Government
15, Report:
#281215
Posted Date:
Dec 05 2007
CERTIFIED LENDING ,CERTIFIED LENDING SCAM FROM CANADA,SHOULD BE CALLED CERTIFIED LIARS & THEIVES Mankato Minnesota
After a devestating year, being a suddenly single new mother,still in college with a full time job, I got myself into a small financial pickle that would have been cleared up with a small personal loan but no banks would finance me due to my credit status. I tried other ways to get ...
Entity
CERTIFIED LENDING
Categories: Cross-Border Scams
16, Report:
#142162
Posted Date:
Nov 05 2007
MEM Financial Solutions, Daniel Duffy, Donovan Rhoden, Mark McLeod ripoff, stock scam, fraudulent and misleadin press releases Grant Florida
The individuals in this stock scam misled investors to the tune of 141 million shares, reversed split, sold another 43 million shares and reverse split again.
MEM Financial solutions, Daniel Duffy, Donovan Rhoden, Mark Mcleod
They are WANTED for scamming millions from sharehol...
Entity
MEM Financial Solutions, Daniel Duffy, Donovan Rhoden, Mark McLeod
Categories: Brokerage Companies
17, Report:
#237181
Posted Date:
Mar 14 2007
Simplx, Zibus, Clubdropship, Jonathan Georgesimplx, Irebates Simplx scammed me out of $350 for a product worth zero. Springville Utah
You want to see what a creep this guy is. Don't trust these guys at Simplx or Zibus or ClubDropShip.com or Irebates.com or who knows what other name they go by. They are all the same person and it's a huge scam. I have cut and pasted the email correspondence between me and Johnat...
Entity
Simplx, Zibus, Clubdropship, Irebates
Categories: Corrupt Companies
18, Report:
#163355
Posted Date:
Nov 04 2005
US Claims Bureau, American Family Publishers, Lawyers Of London all three working together, biggest scammers ever- but they know what they are doing! Ripoff Dover Delaware
Bear with me, it's a long story- but truely interesting...
On the morning of Novemeber 3, 2005- I was awaken by a phone call from a Mr. Roy Brown claiming to be calling from the US Claims Bureau. He had a very thick accent so it was kind of hard to understand him... After making ...
Entity
US Claims Bureau, American Family Publishers, Lawyers Of London
Categories: Con Artists