INSIDERS APPROPRIATION LETTER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1380701


Jun 22 2017
07:16 PM
Nuvajen Anti-Aging Serum Dar Waterfront & Associates Recieved trial cream & canceled within a few days in Oct.2016 today I got this letter that I owe them $98.71 Sherman Oaks Internet California Author: sacramento, California Skin Care: Nuvajen Anti-Aging Serum Internet  
 
2, Report #1380646


Jun 22 2017
02:08 PM
Dar Waterfront & Associates Dar Waterfront & Associates-Collection Letter Sherman Oaks California Author: Tulsa, Oklahoma Skin Care: Dar Waterfront & Associates Sherman Oaks, California  
 
3, Report #1380066


Jun 19 2017
09:55 PM
Award Notification Commission Sent me a fraud awards letter telling me I am a winner of 1.325, 000, 00 Kansas Missouri Author: Memphis, Tennessee Attorney Generals: Award Notification Commission Kansas , Missouri  
 
4, Report #1379938


Jun 19 2017
11:49 AM
ARA Collection Justin Gary Mark Farmer Threading Collection Letter Villa Pak Illinois Author: Moncks Corner, South Carolina Collection Agency's: ARA Collection Villa Pak, Illinois  
 
5, Report #1379920


Jun 19 2017
10:50 AM
Prize Distribution Services Hi, my name is Keenya French I received a letter sometime back in Aug 09,2016. The letter stated that I was a guarantee winner of $1,823,976 dollars and that I had to respond within 14 days from receiving the letter. Hewlett New York Author: Victorville, California Government Corruption: Prize Distribution Services NY  
 
6, Report #1379607


Jun 17 2017
08:20 AM
Premium Infotech FZLL ---Fujairah technician: Sam Martin is who I talk with. his ext. # is324. I wasn't given an web address or physical address. the last word I put outside of the comp. name I think is where they are located. they said they were w/ facebook. i belived them but ended up charging me $493.00 later i heard they weren't with facebook but i'm having a hard time getting a letter from facebook saying fraud. my credit card comp. wants me to fax from facebook just somecryone other than me saying it was fraud. i'm having a hard time reaching them or hearing back. my credit card is going to make me start paying it. i need something ASAP from someone so i can fax them proof. that comp. didn't help me at all. they have called 18 times maybe more in 21/2 weeks saying they want to ck. my computer i hang up on them. maybe Fujairah on my credit card bill it seems their from Fujairah Internet Author: Birmingham, Alabama Computer Help Desk: Premium Infotech FZLL ---Fujairah Internet  
 
7, Report #1379183


Jun 14 2017
07:22 PM
DAR WATERFRONT & ASSOCIATES First contact by mail, was a demand letter for a past due balance Sherman Oaks California Author: Manteca, California Pharmacies: DAR WATERFRONT & ASSOCIATES Sherman Oaks, California  
 
8, Report #1379096


Jun 14 2017
01:24 PM
North Shore Agency on behalf of Remedy Health Media, LLL as an agent for Univ of CA, Berkeley Credit agency mailed me a letter claiming I owed money for a magazine ,white Paper, subscription that I neither ordered nor received. Old Bethpage New York Author: Marstons Mills, Massachusetts Newspapers – Magazines: North Shore Agency Old Bethpage , New York  
 
9, Report #1378942


Jun 13 2017
07:23 PM
Continental Collection Agency Collections letter for Kurtex Management Inc. for Vista Peak Apartments Denver Colorado Author: Colorado Springs, Colorado Property Management: Continental Collection Agency Denver, Colorado  
 
10, Report #1378733


Jun 12 2017
09:57 PM
EyeVibe Received a Letter of Collection for something I never ordered. They do not give State, or Phone number Internet Author: Sun City Center, Florida Skin Care: EyeVibe Internet  
 
11, Report #1378604


Jun 12 2017
11:37 AM
Athene Annuity & Life Company Athene Life Insurance Company of New York we received a letter from Athene advising of a TPA would take over servicing our life policy December of 2015 - when i call to find out status of our life policy, the CSR states the policy is in force but still in transition - once the transition is complete, they will back bill us for premiums. they have no idea when the transition will be complete. West Des Moines Iowa Author: Plymouth, Minnesota Insurance Companies: Athene Annuity & Life Company West Des Moines, Iowa  
 
12, Report #1378188


Jun 10 2017
10:36 AM
The association Received letter telling me I was coming into prosperous cycle. Free 56 page book on Greatest Kept Secrets West Valley City Utah Author: Bear, Delaware Miscellaneous Companies: The association West Valley City , Utah  
 
13, Report #1377955


Jun 08 2017
08:18 PM
Wealth Automation System Deceiving scammers. they take your money and run, never here a word, no email, no text, no letter, no phone call. False hopes!! Cookeville TN. Author: Gering, Nebraska Internet Fraud: Wealth Automation System Internet  
 
14, Report #1377312


Jun 05 2017
10:21 PM
nora fernandez i recieved a letter stating i won 12,000,000.00 thay i had to mail in 5.oo dallors before my dead line and i was so exsighted i honestly thought i won depending on this moey and thinking they wore loyal to there word and come to find out the wore just fraudalent dallas texas Author: pepeekeo, Hawaii Attorney Generals: nora fernandez  
 
15, Report #1377259


Jun 05 2017
02:03 PM
Ronald Webster Ronald Ent, 3895 ButterCreek Dr,. Mississippi, MS 39762-0156I received a 'Priority Mail' with a cashier's check for $2850, which seemed legit. A letter asked me to send two moneygrams for $1200 each, spend $100 on whatever I wanted and $300 for my troubl Mystery Shopper Alamo Texas Author: Gilbert, Arizona Consumer Services: Ronald Webster  
 
16, Report #1377175


Jun 05 2017
09:14 AM
Fidelity Financial Incorporated This company sent me a letter and a check for $2,350.00 as a processing fee (CLAIM # CAL884123) , confirming me as the second prize winner in the European, African and North America Consumer sweepstakes.  Los Angeles California Author: Belleville, New Jersey Bad Check Writers: Fidelity Financial Incorporated Los Angeles, California  
 
17, Report #1376839


Jun 02 2017
05:57 PM
Cox Consulting Solutions, LLC William C. Cox I have outstanding loans thru ECMC via Corinthian Colleges that was closed in 2015 due to AG of Califonia finding deceptive loans. This ECMC has recently stipend $9,000 this year from our taxes and now we have gotten a letter from this COX consulting Solutions LLC stating they are seeking wage garnishments in the remaining balance. Heald was the college I attended and they failed to provide what they promised and wanted to extend our loans back then. Winfield Illinois Author: Stockton, California Collection Agencies: Cox Consulting Solutions, LLC Winfield, Illinois  
 
18, Report #1376486


Jun 01 2017
07:08 AM
Lending Tree Pree approved letter with pre approval code unknown Nationwide Author: MECOSTA, Michigan Bait-and-Switch: Lending Tree Nationwide  
 
19, Report #1376380


May 31 2017
03:58 PM
Judging Office & Decision Center Award Moyification CommissiomAward Headquarters Midwest Letter offers recipient $1,327,940.00 lump sum payment as Option A and $2,000,000.00 30 year annuity payment with no taxes withheld A $12.99 mandatory fee for deliver is required. Kansas City Kansas Author: Simpsonville, Kentucky ORGANIZED CRIME: Judging Office & Decision Center Kansas City, Kansas  
 
20, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
21, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
Please update with this pix of TjHin Franky. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
22, Report #1375596


May 26 2017
03:41 PM
ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California Author: ATLANTA, Georgia Cash Services: ACETO CORPORATION Lake Sucess, New York  
 
23, Report #1375245


May 24 2017
08:45 PM
Russell County Sanitation Department Placing community members in jail over delinquent payments Phenix City Alabama I can sue them now because the district attorney office switched the agreements which they told us to stay away from their friends who was also bullying us Author: Hurtsboro, Alabama Attorneys General: Russell County Sanitation Department Phenix City, Alabama  
 
24, Report #1374992


May 23 2017
08:01 PM
Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ The only name on the letter I received was in cursive so I can't really make out the name but it's either Scott Sanbarn or Scott Sanlarn or Sanbarn, pretty sure it's he first one.  San Francisco California
Author: Sebastian, Florida Loans: Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ San Francisco, California
 
 
25, Report #1374822


May 23 2017
07:49 AM
First Financial Incorporated Received a letter stating that I had won $250,000.00 I didn't fall for it. Nationwide Author: Marshall, Illinois Insurance Agencies: First Financial Incorporated Nationwide  
   
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