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  Date City, StateTitle  
 
1
2/13/2012
12:59 PM
ACCUD Securities Inc Under Armour, Inc. Scam via U.S. Mail to collect Lottery money New York, New York Author: California Questionable Activities: ACCUD Securities Inc New York  
 
2
2/9/2011
12:25 PM
Saxon Mortgage Services - Morgan Stanley Mortgage Capitial Fraud, Deception,Conversion, embezzlement,Reporting loan as an ARM when it is a Fixed Rate, lies, lies, lies Fort Worth Texas *Consumer Comment..."RUN ON THE BANKS SONG"........ Author: 340 West Morse St Indiana Mortgage Companies: Saxon Mortgage Services Texas  
 
3
1/26/2011
11:50 AM
Sallie Mae Servicing "Theresa" Sent a deceptive letter to me in the U.S. mail phishing for personal information. They also assigned an "account number" to me. I've never dealt with these jacka**es. Wilkes-Barre, Pennsylvania Author: Detroit Michigan Federal Government: Sallie Mae Servicing Pennsylvania  
 
4
1/22/2011
7:40 AM
MCM, Midland funding,First National collections bureau, many names third party collections company with MANY problems - Court - BBB - Lies - Fake re-dates on said old debts - fake paper work - Do not give them nothing! They must prove to YOU it's a debt YOU owe! MCM MCM collections,MCM Midland Funding, many names they use and go by Los Angles, California Author: Oklahoma city Oklahoma Collection Agency's: MCM, Midland funding,First National collections bureau, many AKA names California  
 
5
12/3/2010
3:27 PM
UNLD Sam Wilson Sayihg I defaulted on a payday loan and wanted the money on Nov. 1st and Nov. 15, 2010, Texas *Consumer Comment...Yep, same a**holes Author: Maryville Tennessee Lawyers: UNLD Texas  
 
6
8/26/2010
6:41 AM
StoreAmerica Tempe AZ Amy U.S Mail Fraud! kept MY mail! tempe, Arizona Author: tempe Arizona Mailbox Rentals: StoreAmerica Tempe AZ Arizona  
 
7
6/9/2010
9:32 AM
National Credit Solution BMG National Credit Solution Put information saying you owe - distroyed my credit it's a sham Oklahoima city, Oklahoma Author: Oklahoma city Oklahoma Collection Agency's: National Credit Solution Oklahoma  
 
8
1/18/2010
1:24 PM
COLLECTION COMPANY OF AMERICA Fraud Norwell Massachusetts Author: Anacortes Washington United States Post Office: COLLECTION COMPANY OF AMERICA Massachusetts  
 
9
8/19/2009
11:03 AM
National Awards Advisory Center - David Slater - Wendy Hamilton - John Folcrum Attempt to use the U.S. Mail to defraud Flagler Beach, Florida Author: Flagler Beach Florida US Postal Service: National Awards Advisory Center - David Slater - Wendy Hamilton - John Folcrum New York  
 
10
6/24/2009
5:08 PM
Royal Crown Compendium Issuances Sent payment amount notice via U.S. Mail, asking for 19.00 to receive winnings of 1,850,000.00 Henderson Nevada Author: Pleasanton California Cash Services: Royal Crown Compendium Issuances Nevada  
 
11
5/27/2009
9:27 AM
G.F. Institute Another Scam Through The U.S. Mail Kansas City Kansas Author: Copperas Cove Texas United States Post Office: G.F. Institute Kansas  
 
12
5/21/2009
1:53 PM
Tax Masters, Where Are All The Satisfied Customers???? Tax Resolution Rip Off, Fraud Houston Texas Author: Gastonia North Carolina Internal Revenue Service: Tax Masters Texas  
 
13
5/20/2009
7:29 PM
Tressa Rossi is NOW mailing "suspicious and cryptic" letters to us by U.S. Mail. Damascus Oregon ...Ummm, a couple of things... Author: Malibu Beach Oregon Property Management: Tressa L Young Rossi Oregon  
 
14
12/14/2008
9:42 AM
POWERBRANDS DISTRIBUTING COMPANY - JEFF PEARSON - RAY GARRETT - STEPHEN SCHULTZ - BRIAN HARRISON, SCAMMERS CAUGHT FINALLY AFTER 13 MILLION & 450 VICTIMS! GLENDALE Wisconsin (REALLY COSTA RICA) ...STEPHEN SCHULTZ ALSO CAUGHT IN POWERBRANDS SCAM WITH JEFF PEARSON Author: CORAL SPRINGS Florida Attorney Generals: POWERBRANDS DISTRIBUTING COMPANY - JEFF PEARSON - RAY GARRETT - STEPHEN SCHULTZ - BRIAN HARRISON Wisconsin  
 
15
11/29/2008
2:34 PM
Financial Claims Services Object: 3rd Grand Prize Winner Notification Tulsa Oklahoma ...Also a Victim of this Financial Services of Tulsa OK ---> IT'S NOTHING BUT A SCAM Author: Chilton Wisconsin United States Post Office: Financial Claims Services Oklahoma  
 
16
11/24/2008
5:26 PM
Financial Claim Services Readers Digest 3rd Grand Prize Winner Notification Tulsa, Oklahoma Author: Chicago Illinois Cross-Border Scams: Financial Claim Services Oklahoma  
 
17
10/16/2008
2:50 PM
Coastal Marketing Services #420 Sent a check No delivery Scottsdale Arizona Author: Coventry Rhode Island Producers: Coastal Marketing Services #420 Arizona  
 
18
7/7/2008
4:12 PM
Option One How we fought back... advice from attorney who sues OO often Irvine California Author: O Alabama Mortgage Companies: Option One California  
 
19
4/24/2008
1:30 PM
Tippton Solutions / Deluxe Exchange Bureau Sacm via Wells Fargo Bank, scam via U.S. Mail Calgary Canada Author: Jahnston Rhode Island ORGANIZED CRIME: Tippton Solutions / Deluxe Exchange Bureau Nationwide  
 
20
1/10/2008
5:19 PM
Lotto Line William Ellis, Brian James sent winng lotto mail for4,800.00 by mail then told us to send back 4,900.00 to get back a prize of75,000.00. Las Vegas Nevada ...Say goodbye to that money Author: stone mountain Georgia Lottery: Lotto Line Nevada  
 
21
11/2/2007
5:01 PM
Global Trust - Hines Interests Limited Partnership Fake Check sent to me by U.S. mail. Sherbrook Quebec Author: Alton Virginia Lottery: Global Trust - Hines Interests Limited Partnership Quebec  
 
22
9/1/2007
5:46 PM
PriceLine.com Robbed by Priceline.com, Website set to take consumer's money. Internet Author: New Orleans Louisiana Travel Services: PriceLine.com Internet  
 
23
5/2/2007
7:44 AM
Next Click Media fraudulently shipped "free" stop smoking product and charged my account - I returned product via U.S.Mail -This company owes me $107.90 Mountain View California Author: Lake St. Louis Missouri Alternative Health: Next Click Media California  
 
24
9/20/2006
2:02 AM
Lanier Hurdle, Allen Richardson, Terry Richardson, ripoff, construction fraud, bank fraud, RICO, intentional negligence, mortgage fraud, purgery, filing invalid deeds, wrongful foreclosure, intentional mental Southaven Mississippi ...False accusations Author: Southaven Mississippi Builders & Contractors: Lanier Hurdle, Allen Richardson, Terry Richardson, Mississippi  
 
25
4/21/2006
9:07 AM
Excel Media ripoff fraudulent invoice received thru U.S. Mail for Advertising Plattsburg New York ...Be Careful Author: Williamsport Ohio Advertising Agencies: Excel Media New York  
   


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