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1, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
2, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
3, Report #1353384


Feb 22 2017
02:04 PM
The League-Invitation address only Letter by Tom requesting me to join The League to get their secrets. Looks like a real scam. West Valley City Utah Author: Shalimar, Florida Financial Services: The League West Valley City, Utah  
 
4, Report #1357666


Feb 22 2017
01:00 PM
total card inc tci they sent me a letter saying i have 30 days to respond to to a settlement total which i did but they $307.00 went to nothing at all with my school loans now they are saying money cant be reversed. says fraud and scam all over internet with their name. sloux falls South Dakota Author: saginaw, Michigan Colleges and Universities: total card in sloux falls, South Dakota  
 
5, Report #1357553


Feb 21 2017
10:37 PM
ANC AWARD NOTIFICATION COMMISSION LARRY HOURD/Office of DirectorPO BOX 2905KANSAS CITY, KS 66110required $11.89 Notified by award letter of winning Option A $1,325,000.00 or $2,000,000.00 for 30yrs at $66,666.66, this amount was a sure sign this letter was bogus no taxes was to be withheld. KANSAS CITY Kansas Author: BREMERTON, Washington Wanted Criminals: ANC AWARD NOTIFICATION COMMISSION KANSAS CITY, Kansas  
 
6, Report #1357516


Feb 21 2017
07:31 PM
HCL America, Inc. HCL America Technologies, Inc.Thiagarajan Suryanarayanan Offer Letter of Employment Breached Cary North Carolina Author: South Lake Tahoe, California Liars: HCL America, Inc. Cary, North Carolina  
 
7, Report #1357428


Feb 21 2017
12:53 PM
OptionsXpress Inc Praxis Financial Solutions sent a letter to my address that i owed $350,438.17. The letter title as FLOW LAB INC... I owned my house 5 years ago and I received the letter twice from Praxis Financial Solution.  IL It is Praxis Financial Solutions Inc. It's NOT OptionsXpress.Inc Author: Long Beach, California Civil Rights Violators: BBB Better Business Bureau: Praxis Financial Solutions Internet  
 
8, Report #1356985


Feb 19 2017
10:39 AM
Vehicle Services Department I received a fishing letter on bright pink paper warning me to update my (nonexistent) vehicle service contract. Plano Texas
Author: Kansas City, Kansas Auto Warranty: Vehicle Services Department Plano, Texas
 
 
9, Report #1355353


Feb 10 2017
04:53 PM
Eagle Roofing ( tile ) company the brand new roof tile was installed less then a year, but rain actually wash down so much powder in certain area, which means several years later, my roof might be have red, pink, grey different colors, the worse the said they don't cover this in their warranty, THE WORSE is their VP,- Victor send me a RUDE / ARROGANT / THREAT / go to Court letter, Rialto, California
Author: hacienda heights, California Roofing Companies: Eagle Roofing ( tile ) company Rialto, CA 92377, California
 
 
10, Report #1355158


Feb 09 2017
05:51 PM
Canadian Laser Safety Sending Misleading Letter to Show Proof of Compliance or Report You to Ministry of Labour Toronto Ontario
Author: Michigan Beauty Salons: Canadian Laser Safety Toronto, Ontario
 
 
11, Report #1354507


Feb 07 2017
06:59 AM
lux Style lux international sales pas Have sent me a debt letter ...final demand for goods i did not order or receive Denmark Internet Author: Stanstead Abbotts, Alabama Beauty Salons: lux Style Internet  
 
12, Report #1354111


Feb 04 2017
08:54 PM
CD Diet & Health This company tries to scam yu by selling you vitamins, two bottles. They hide the part that says you will receive more vitamins at a big inflated price. You should send the second package back with a letter saying you won't pay, and you'll report them and you will tell your credit card co. not to pay them. San Diego California Author: Seabrook, Texas Weightloss Programs: CD Diet & Health San Diego, California  
 
13, Report #1353844


Feb 03 2017
01:46 PM
International judging headquarters and award declaration center I got a letter saying I won $2,000,000 to respond within a week to receive this money, I just needed to pay $12.99 for processing. I thought it was weird because I never applied for this but said hey what do I have to lose so I sent it.  Kansas city, KS
Author: Lancaster, California Nonprofit Organizations: International judging headquarters and award declaration center KS
 
 
14, Report #1353775


Feb 03 2017
08:32 AM
credit one bank recieved a letter in the mail from the company says was able to use my card so i used it and dint go through.  las vegas nevada What's The Big Deal? Author: chicago, Illinois Banks: credit one bank las vegas, Illinois  
 
15, Report #1353361


Feb 01 2017
03:27 PM
Wendy Lovejoy Yellow Letter Mentoring SCAM Atlanta Georgia
Author: Knightdale, North Carolina Real Estate Services: Wendy Lovejoy Internet
 
 
16, Report #1353280


Feb 01 2017
09:40 AM
ARA, Inc. Tactics used to get payment over phone, personal information, wrong name on letter. Lombard, IL 60148 Illinois Author: Cleveland, Georgia Questionable Activities: ARA, Inc. Lombard, IL 60148, Illinois  
 
17, Report #1352990


Jan 30 2017
10:16 PM
Linebarger Googan Blair & Sampson LLP Collection letter for Unpaid Tolls to Harris County Toll Road Authority Houston Texas Author: Belleair, Florida Unusual Rip-Off: Linebarger Googan Blair & Sampson LLP Houston, Texas  
 
18, Report #1352901


Jan 30 2017
03:25 PM
We Settle Taxes We have worked with this company for over 2 years and paid them close to $30,000 for them to negotiate with the IRS. All I can say is GOOD LUCK! We get emails addressed to different ppl not pertaining to our case. Saturday we got a letter from the IRS stating that they would not take the offer in compromise and wants us to make payments for the next 71/2 years totaling $490,000 on a tax bill that was only $65,000! We Settle Taxes has done NOTHING to help us. No return phone calls, emails etc... as for the forms they are filing on our behalf... forget it, we never see them. Beware of this company! Tustin, California Nationwide I originally posted a complaint against We Settle Taxes on 1/30/17. We seriously jumped the gun in issuing that post. Correction: We Do not owe $490,000.00 from $65,000.00. The $490,000.00 was a Author: Cottage Grove , Minnesota Income Tax Service: We Settle Taxes Nationwide  
 
19, Report #1352485


Jan 28 2017
11:06 AM
Lux Style International ..No names mentioned. Brand themselves as Lux International Sales ApS.Postboks 1158, DK5100 Odense C, Denmark. They have snt me a second letter plus amountsof money they say I owe them. I only heard aboutthem in a previous mail they sent me. Odense, Denmark. Letter by ordinary postal mail. Author: Alabama Unusual Rip-Off: Lux Style International Internet  
 
20, Report #1352003


Jan 25 2017
06:10 PM
Wells Fargo Financial National Bank For many months this bank intentionally caused my payment to be late to incur late fees and other charges until I was behind. then they sent me a letter to pay the loan off or face other charges. Des Moines Iowa The definition of Insanity Author: franklin, Georgia Loan Modification: Wells Fargo Financial Institution Nationwide  
 
21, Report #1351571


Jan 23 2017
07:10 PM
The League I received a letter from Tom,last name could not give, who said they know all about me and I deserve this wonderful opportunity. I was to keep this secret and pay nothing, except to pay it forward to a deserving person that I know. I was to mail or fax Congratulations, you have been chosen to join us! West Valley City, Utah Author: San Diego, California Cult Organizations: The League West Valley City, , Utah  
 
22, Report #1351534


Jan 23 2017
04:33 PM
John Donnell - FEDERAL PACIFIC CREDIT CO LLC PO Box 9018, Syosset NY 11791Fed Pacific DEBT RECOVERY SOLUTIONS, LLC They sent me a letter stating that they purchased my account from SOUNDSHORE HEALTH SYSTEM the amount of $1,069.99 and asked me to settle it for $802.49 on account number 9993266, all correspondence and payments should be directed to this office and they are not obligated to renew this offer. SYOSSET New York Author: New Rochelle , New York Doctors: John Donnell - FEDERAL PACIFIC CREDIT CO LLC SYOSSET, New York  
 
23, Report #1351514


Jan 23 2017
04:05 PM
Web bank- pearl card Galaxy asset purchasing , I recived a letter in the mail from convergent outsourcing telling me that I owe 1,128.42 to creditor galaxy assets purchasing,LLC the original creditor was web bank- pearlcard which i never opened a account with that credit card company. And have no idea what it is for. But is showing up on my credit score and hurting my score and bringing it down Renton, Washington Author: boise, Idaho Collection Agency's: Web bank- pearl card Internet  
 
24, Report #1351506


Jan 23 2017
03:18 PM
Aon Affinity Travel Insurance Purchased airline ticket for my father to fly out over the holidays. My father was admitted overnight into the hospital and was unable to fly due to his medical condition. I filed my claim and was sent an email that I needed to submit a letter regarding my fathers medical conditions. A letter was sent to Aon stated that due to the sudden illness of my father he was unfit to fly at this time. This letter was authored by his VA doctor. I submitted the letter requesting addition information for dates of his treatments and diagnosis. The second letter faxed stated my father was admitted into the hospital on such dates and was advised not to fly by his doctor. The letter further stated if you should have any questions to please contact his doctor. Aon is refusing to pay the claim because of not disclosing his diagnosis Garden City New York HIPPA Author: Los Angeles, California Child Daycare: Aon Affinity Travel Insurance Garden City, New York  
 
25, Report #1351364


Jan 23 2017
07:23 AM
River Bay I. Vaelo- Collector I have paid my bills on the first day of the month, I have recieved letter stating that I did not pay with notices, then recieved numerous letters stating that I have insufficient funds from the collector,Tampa Florida The entire story Author: Tampa, Florida Home Owner Associations: River Bay Tampa , Florida  
   
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