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  Date Title City, State  
 
1, Report #1330273


Sep 26 2016
07:08 PM
ASSET ACCEPTANCE LLC ASSET ACCEPTANCE ON SATURDAY, SEPTEMBER 24, 2016, I WENT TO MY MAIL BOX AND RECEIVED A LETTER FROM THE IRS STATING THAT I OWE $1,800 FOR MY 2014 TAX RETURN. I WAS SHOCKED BECAUSE OUT OF ALL THE YEARS, 2014 WAS THE LOWEST MONEY I HAVE RECEIVED. MY NORMAL ACCOUNT DID NOT PREPARE MY TAXES FOR THAT YEAR BUT ANOTHER. I TOOK THE LETTER AND MY 2014 TAX PAPER TO MY ACCOUNT AND UPON REVIEW, HE CALLED ME AND ASKED IF I EVER WORKED WITH A COMPANY NAMED ASSEST ACCEPTANCE LLC. I TOLD HIM NO. HE GAVE ME THE ADDRESS AND I SEARCH FOR THEM NUMBER AND CALLED THEM. THEY WERE ALREADY CLOSED. I HAVE READ ONLINE AND SEE WHERE THIS COMPANY HAS RIPPED OF A WHOLE LOT OF PEOPLE. I NEED THEM TO PAY FOR WHAT THEY ARE TRYING TO DO. WARREN Michigan Author: Pembroke Pines, Alabama Income Tax Service: ASSET ACCEPTANCE LLC WARREN, Michigan  
 
2, Report #1327915


Sep 25 2016
05:10 PM
SAR & Associates Letter dated 10/15/15, says I owe $1450 to LTS Management Plantation Florida Author: Brethren, Michigan Unusual Rip-Off: SAR & Associates Plantation, Florida  
 
3, Report #1329460


Sep 21 2016
07:06 PM
financial notifacation advisors they tell me i won 2,536,092.23 i recieved it today 9/20 2016 in letter has to be returned by 9/14.2016 indianapolis Indiana Author: bradley, Illinois ORGANIZED CRIME: financial notifacation advisors indianapolis, Indiana  
 
4, Report #1329036


Sep 19 2016
05:08 PM
Sweepstakes from Hewlett New York. L. Davirez ? T. Kroph ? Receive notification that I was a winner asked me to send $20 so I did received another letter just like it !!! Asking for another $20 this time I had questioned it and the same day received a letter from their office of the treasurer saying that I had also won. This happens to be a different amount wanting me to send $25 the winning amount was also different they asked me to return this in a specific time there are no dates on it they asked to send it to the address on the front of the letter and there is no address on the front of the letter Two separate prize amounts and three separate letters and like a fool I already sent $20 I'm not send in another 20 or the 25 for the third letter please let me know about this Hewlett New York Author: Bridgeport, Nebraska Unusual Rip-Off: Sweepstakes from Hewlett New York Hewlett, New York  
 
5, Report #1328726


Sep 17 2016
06:56 PM
The Rose Solution LLC do not pay for merchandises (flowers) then do not respond to email, call, attorney letter for they know it's small claim court will waste time and money Deerfield Beach Nationwide Author: Millburn, New Jersey Unusual Rip-Off: The Rose Solution LLC Nationwide  
 
6, Report #1328468


Sep 16 2016
11:00 AM
Garrett Humes Lawyer- Kaman And Cusimano= JOKE- Garrett Benjamin Humes Jackass Columbus Ohio
GARRETT HUMES NOW TRYING TO SCARE WITH B.S. THREATENING LETTER Author: Hilliard, Ohio Lawyers: Garrett Humes Lawyer- Kaman And Cusimano= JOKE Columbus, Ohio
 
 
7, Report #1328076


Sep 14 2016
08:30 AM
RICHARDS BUELL SUTTON LLP RICHARDS BUELL SUTTON LLP | Established in 1871Barristers & Solicitors 700 - 401 West Georgia Street, Vancouver, BC Canada V6B 5A1 one of the lawyer name Michelle A. Quinn, was the worst lawyer that I have encouter which she lost my file and asked me to repeat the story again on the phone, arguing that I didn't get harassment on my job and still charges me $1500 for getting the letter of employer. vancouver British Columbia the issue has been resolved by the Nicholas & Butler, LLP Author: vancouver, Alabama Attorneys & Legal Services: RICHARDS BUELL SUTTON LLP vancouver, British Columbia  
 
8, Report #1327969


Sep 13 2016
03:54 PM
Kaman and Cusimano JOKE-LIARS-BEWARE Columbus Ohio
Confused Author: Hilliard, Ohio Lawyers: Kaman and Cusimano Columbus , Ohio
 
 
9, Report #1326005


Sep 02 2016
07:42 AM
Local Records Office sent letter saying I can get title for house I won in Florida Tallahassee Florida Author: Okeechobee, Florida Title and Escrow Services: Local Records Office Tallahassee, Florida  
 
10, Report #1325739


Aug 31 2016
06:27 PM
Marketforce Information Dan Weil The company sent me a letter that it had two checks for deposits that do not have funds. I would have to shop at wallmart and send the value of purchases for them without and could not deposit the checks before it was done. purchases would be worth of checks. Matthews NC Author: Marietta, Georgia Computer Marketing Companies: Marketforce Information Internet  
 
11, Report #1325698


Aug 31 2016
01:18 PM
tradingfusionco.com Walmart,inc I recieved a letter and a check in the mail today from.Walmart, Inc. They wanted me to go online to activate this check and deposit it . I didn't , Because I had a really bad feeling about it. I think they need to be stoppedw tradinggusionco.com Author: RICHMOND, Indiana Department & Outlet Stores: tradingfusionco.com  
 
12, Report #1324914


Aug 27 2016
09:54 AM
Larry H Hourd Award Notification Commission sent me and award letter stating I would win $1,327,940.00 if I paid $12.99 of an Acquisition FEE. Kansas City, KS 66110-2905 Kansas Author: Reno, Nevada Unusual Rip-Off: Larry H Hourd Kansas  
 
13, Report #1324387


Aug 24 2016
01:46 PM
Prize distribution services The letter states that i won 1,823,976.00. It says i needed to claim my prize in 14 days by sending them 20 dollars which I did. It has a prize file number of 30601319345. I have not received anything from them in over a month. I was scammed and want my money back. Hewlett New York Not going to happen.... Author: Baltimore, Maryland Cash Services: Prize distribution services Hewlett, New York  
 
14, Report #1323577


Aug 20 2016
10:10 AM
prize distribution services pmb #402 1334 peninsula blvd Hewlett NY 11557 Sponsor guaranteed cash report 1,823,976.00 and have to respond in 14 days to get money send them 20 bucks for them to save and send out had gotten a letter in the mail showing I had won 1,823,976.00 and I had to respond within the 14 days but had to send them 20 bucks back and respond or they will give the money away and haven't Hurd anything and had looked up on line to see if it was true and sum one else got scamed and my dumb a*s send it to them its a scam and sum one need to put a end or many more families are going to get scaled and ur thinking ur life changing and it's wrong Nationwide Author: DENVER, Colorado Attorneys General: prize distribution services pmb #402 1334 peninsula blvd Hewlett NY 11557 Nationwide  
 
15, Report #1323288


Aug 18 2016
04:09 PM
Big Picture Loans Castlepayday.comduck creek tribal financial Fake Pre-Approved Letter Watersmeet Michigan Author: Priest River, Idaho Loans: Big Picture Loans Watersmeet, Michigan  
 
16, Report #1323275


Aug 18 2016
03:33 PM
Walmart Inc Services Group I received a letter and a check in the mail for 1,600 dollars. It told me to take 350 dollars and keep it for my pay for the week. Take the rest of the money and wire it to Greece. But keep my identity descrete. They said western union would try to talk me out of sending the money. I deposited the money in my account and the check cleared. I got the money and two months later I was pick up by police facing a theft of property charge and a fraud charge. Now they are trying to give me jail time for this. Bentonville Arkansas As Homer Simpson would say... Author: Memphis, Tennessee Criminal Justice System: Walmart Inc Services Group  
 
17, Report #1323247


Aug 18 2016
12:30 PM
National Fulfilment Advisors Sent me a letter claiming I won a prize if I sent 20$ Jackson Heoghts New York Author: Poteau, Oklahoma $$ REWARDS Offered: National Fulfilment Advisors Nationwide  
 
18, Report #1322680


Aug 15 2016
05:42 PM
national fulfiment advisors Received letter telling me I am a cash prize winner of $1,560,000.00 to be paid in lump sum check. Need to forward $20.00 with response. Wrote on response that I would give them 1% of total when I receive check. jackson heights New York Author: San Jose, California Liars: national fulfiment advisors jackson heights, New York  
 
19, Report #1322507


Aug 15 2016
06:24 AM
Golden Hub Inc Told me the exact letter as reported here I should report within 72 hiurs Nationwide Author: Elmwood Park, Illinois Questionable Activities: Golden Hub Inc Nationwide  
 
20, Report #1322280


Aug 13 2016
10:33 AM
southwest credit sent me a settlement letter for verizon, I never had a verizon account carrollton Texas Author: san diego, California Cellular Phone Companies: southwest credit carrollton, Texas  
 
21, Report #1222108


Aug 11 2016
10:42 PM
Triplesun Photovoltaic Company Tony Hsalo Professional Debtor - Hides Behind Voice Mail - Does Not Pay Bills - Bounces Checks Irvine California LETTER FROM STATE OF VERMONT, OFFICE OF THE ATTORNEY GENERAL Author: California Dead Beat Customers: Triplesun Photovoltaic Company Irvine, California  
 
22, Report #1320661


Aug 11 2016
05:26 PM
Charles w. Fox Charles H. Jacobs I had gotten the first letter an I fell for it. I sent them money and ever since then they send me like three to four a day. Saying I could win $2, 000, 000. 00 and stuff. Kansas city Kansas Author: Edinburgh, Indiana Unusual Rip-Off: Charles w. Fox Kansas city, Kansas  
 
23, Report #1320415


Aug 03 2016
09:29 AM
Greg A. Larson posing as WALMART Director of Operations WALMART SCAM Letter with check $1,965. ph# 201-297-9172 is Scammer's ph# . DON'T DEPOSIT CHECK. WM gets 100+ calls daily Author: Chester, Virginia Miscellaneous Companies: Greg A. Larson - WALMART Bentonville, Arkansas  
 
24, Report #1320348


Aug 02 2016
06:16 PM
Cole's Credit Repair, Courtney Cole, Courtney Hitchcock, Coles Credit Repair 1 Courtney is a Bullying Scam Artist East Coast Internet Cole's Full Credit Sweep Letter Author: New York, New York Credit Services: Cole's Credit Repair Internet  
 
25, Report #1320228


Aug 02 2016
10:03 AM
TransUnion Or someone posing as TransUnion Received a letter asking for more info. Internet
Author: DENVER, Colorado Insurance Companies: TransUnion Internet
 
   
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