1, Report:
#1040231
Posted Date:
Feb 07 2018
CrimShield, Inc Breaking News Emails from Clients with Social Security Card, Driver License, DOB's Are Aliased To Workers Gmail - Hotmail - Yahoo Personal Emails Accounts Mesa, Arizona
Editor’s Comment: 02/07/2018 -. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike.&nbs...
Entity
CrimShield, Inc
Categories: Courier Services
2, Report:
#544363
Posted Date:
Dec 23 2009
Western National Bank Moneygram Payment Systems, Inc. Issued two (2) fictitious/altered Money Order Minneapolis , Minnesota
I had been looking for a work from home job and heard about Mystery Shoppers and how easy it was to make some money doing online shopping. I applied and received an approval email and my first assignment. The assignment sounded bogus and therefore, I emailed back that I ...
Entity
Western National Bank
Categories: Work at Home
3, Report:
#399352
Posted Date:
Dec 18 2008
ELLIOTT, JAMES/CATO,GAIL/LANCE,ELAINA/ JACK PHILLIPS RIPOFF, SCAM,THEFT, ODESSA ,ATLANTA ,MURRAY,LEBANON Georgia
MY WISH IS TO INFORM CONSUMERS SO THIS DOES NOT HAPPEN TO THEM . I BELIEVE THIS IS THEIR WAY OF TRYING TO HARASS MYSELF AND OTHERS IN THE PRECIOUS FEW
SCAMMED BY THESE FOLKS!
Embezzler
THE BROKER (REV. GAIL CATO)
Ponzi scheme
IN RE: Gail Cato, (Patricia McCrary) 116 ROCK...
Entity
ELLIOTT, JAMES/CATO,GAIL/LANCE,ELAINA
Categories: Attorney Generals
4, Report:
#1905
Posted Date:
Mar 31 2000
X.com The Free Checks to Anyone Who Applies Scam
This is a summary of events that took place against my fiancee..
About a year ago his wallet was stolen from him at a movie theater. He subsequently notified his creditors of this occurrence. After such time the person who had stolen his wallet began established an Internet ch...
Entity
X.com
Categories: Banks