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  Date Title City, State  
 
1, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
2, Report #1132761


Apr 06 2015
10:01 AM
Phenix city District Attorney Office Phenix city Police Deparment Phenix city District Attorney ken davis and phenix city police department refuses to prosecute mike long from long buildings for theft of property and destruction of property we had a rent to own storage unit but became behind due to the economy long didn't have the right to repoe my riding lawn mower phenix city Alabama
Long is advertising rent to own someone has to be out of their mind to rent from long he will damage your property while stealing your shed contents and selling them Author: United States, Alabama District Attorneys Assistant DA: Phenix city District Attorney Office Phenix city Police Deparment phenix city, Alabama
 
 
3, Report #1218713


Mar 27 2015
09:45 PM
Pratt,Palinski&Caldwell Claims Release Document Orlando Florida Author: Lakewood, Washington Financial Services: Pratt Palinski&Caldwell Orlando, Florida  
 
4, Report #1114069


Feb 27 2015
01:49 PM
Long Buildings Mr.Long I have been pushed around by these pigs and thieves to much they came twice to pick up my shed and I had given them two post dated checks but I wasn't going to allow them to steal my christmas money so I stopped payment they came today in a different truck and very sneaky while I was sleeping without back up sounds and destroyed my property Smith Station Alabama
Well mike longs lawyer just messed up the settlement by putting in the release that we would responsible to have our neighbors yard fixed or any other damage he did while taking the shed Author: United States, Alabama Civil Rights Violators: Long Buildings Smith Station, Alabama
 
 
5, Report #1208502


Feb 11 2015
08:52 PM
U S Cash Awards Claims, llc 1] William J Turner 2]David Washington 3] Marcia Baker internet and phone scam out of anderson, In. sweepstakes $7,5000,000 for release wire $499 to walmart in anderson, in. Anderson Indiana SCAM Author: Phoenix, Arizona Unusual Rip-Off: U S Cash Awards Claims, llc Indiana  
 
6, Report #150301


Feb 10 2013
06:37 PM
University Of Phoenix Online Truth about UOP Online RIPOFF Phoenix Arizona
Another Viewpoint - UOP Worked for Me Author: phoenix, Arizona Colleges and Universities: University Of Phoenix Phoenix, Arizona
 
 
7, Report #34248


Feb 05 2013
10:56 PM
The MOM Team aka The M.O.M. Team aka Mothers on a Mission fraudulent MLM spam scam Internet Idaho Falls Idaho *UPDATE ..Beware! Team's Memberships Author: Centennial, CO Employers: The M.O.M. Team Internet  
 
8, Report #925568


Jan 23 2013
06:18 PM
GREEN TREE SEVICEING GREENTREE MORTGAGE , gREENTREE CLAIMS HAD ME ENDORSE MY INSURANCE CHECK AFTER MY HOUSE FIRE NOW THEY WILL NOT RELEASE MY FUNDS RAPID CITY, South Dakota Author: soap lake, Washington Insurance Companies: GREEN TREE SEVICEING RAPID CITY, South Dakota  
 
9, Report #307227


Nov 25 2012
01:24 PM
Neasham Financial - The Safe Money Guy - OxyboostH2O! Shame on you Glenn Unsafe Money Guy Neasham! Time for you to face the music Lakeport California
Civil suit filed, we won,and other case overturned and reversed in full October 2013 Author: Lake County, California Financial Services: Neasham Financial - The Safe Money Guy Lakeport, California
 
 
10, Report #342572


Mar 17 2012
01:56 PM
GLENN NEASHAM, NEASHAM FINANCIAL, OXYBOOSTH2O! GLENN GETS MYSPACE SITE DEVOTED TO EXPOSING HIS SCAMS AND ABUSE TAKEN DOWN Lake County Lakeport California
Liars sued for defamation. Author: Lakeport, California Insurance Companies: GLENN NEASHAM, NEASHAM FINANCIAL, OXYBOOSTH2O! Lakeport, California
 
 
11, Report #807707


Dec 10 2011
05:11 PM
D.R.D Award Payment Data Release Div. Rip off, Want's 19.99, Claims i will get 1,400,00.00 Plainview, New York Author: Belmont, New Hampshire ORGANIZED CRIME: D.R.D Plainview, New York  
 
12, Report #786270


Oct 24 2011
10:53 AM
SproutStart, LLC http://www.sproutstarthost.com Total price for of the projects is $1500. $1000 for the first project, $500 for the second project. They still owe me $1000. They paid me $700 as a startup, and after one week I noticed that the own Irvine, California
Paid Xavier Baez for website development and work was not completed... Author: Norwalk, California Racists: SproutStart, LLC Irvine, California
 
 
13, Report #729199


May 14 2011
05:29 AM
Timeshare Legal Counsel Bogus company claims to film class action lawsuit and to release you from your timeshare...FRAUD to take your money..checked with Timeshare company no lawsuit filed or settlement Internet Author: Burlington, North Carolina Legal Process Services: Timeshare Legal Counsel Internet  
 
14, Report #5088


Jan 23 2010
12:08 PM
Pre-paid Legal Services never paid for services provided You dont have to buy anything with pre-paid legal! Author: Tempe, Arizona Lawyers: Pre-paid Legal Services Inc. Fairborn, Ohio  
 
15, Report #397294


Dec 03 2008
06:22 AM
Tnt Courier claims department have a bank draft of $750000 please pay $175 to release and contact us urgently Nationwide Author: Woodstock, Cape Town, SA, Other Miscellaneous Companies: Tnt Courier Nationwide  
 
16, Report #121752


Oct 21 2008
01:47 PM
Alternate Business Capital, ABC, Nia Cano, Helen Tkalec Evil Woman, Benjaimin Aparicio, Mutual Benefits Ex Staff Inside Info! ripoff, ponzi scheme, fake programs, no service, crooks! Corona California Question about Ben Aparicio Author: Riverside, California Con Artists: Alternate Business Capital, ABC Nia Cano, Helen Tkalec, Assets Achievers, Mutual Benefits Corona, California  
 
17, Report #352274


Sep 11 2008
08:29 PM
AFLAC Aflac Press release dated July 16, 2008 says they will release their 2nd quarter earnings on July 23, 2008. This may be why they are stalling off processing and paying out on claims until July 24, 2008. Columbus Georgia Their second quarter actually ends June 30. Author: Jacksonville, Alabama Insurance Companies: AFLAC Columbus, Georgia  
 
18, Report #306348


Apr 01 2008
12:47 PM
Kia Motors America Matt Gallagher Tom Johnson Ray Skillman Dealership Break the law, Pay the fines. Illegal to avoid warranty claims to avoid lemon law, Attorney General will prosicute Irvine California This car will carry a branded title Author: Indianapolis, Indiana Auto Warranty: Kia Motors America Irvine, California  
 
19, Report #314342


Mar 03 2008
03:59 PM
MICROSOFT AWARD LOTTERY CLAIMS AND RELEASE DEPARTMENT And TNT COURIER SERVICE (TCS); JOHNSON ALEX, M; Mr James Benjamin False winnings of Out of Country Lottery -- MICROSOFT AWARD LOTTERY CLAIMS AND RELEASE DEPARTMENT. Manchester ,M17 1TT UK Internet Author: Pittsburgh, Pennsylvania Internet Fraud: MICROSOFT AWARD LOTTERY CLAIMS AND RELEASE DEPARTMENT And TNT COURIER SERVICE (TCS), JOHNSON ALEX, M Internet  
 
20, Report #295831


Dec 31 2007
08:59 AM
TNT COURIER SERVICE@ FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT i got the fraud before i send the money i just contact with the company they said to me to send the money and get may cheque and in the company they said to me they dont have any conection with lottery companys. Manchester United Kingdom Author: bat iam, Other Lottery: TNT COURIER SERVICE@ FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT ADDRESS OF RECEIVER:Central Pk Est/Mosley Rd,, Other  
 
21, Report #226692


Jul 06 2007
10:19 AM
Mercantile Adjustment Bureau - Resurgent Capital Services - OOSS ripoff fraudulent debt collection attempt Letter accuses false debt Resurgent Capital Services claims false debt Rochester New York Some insight into Resurgent Author: Seligman, Missouri Collection Agencies: Mercantile Adjustment Bureau - Resurgent Capital Services - OOSS Rochester, New York  
 
22, Report #26215


Oct 03 2004
07:23 PM
Classic International Got a deposit and didn't show up to pick up the move Caused me losses of over $1,600. New York New York Why did royal air morocco was on strike on june 4th,2004 Author: Rio de Janeiro, RJ Moving Companies: Classic International, Inc New York, New York  
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