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1, Report #1070780


Jun 26 2014
02:54 PM
New Monies Verifier Registrants of Offer Approval Form Notification Sequence to Individual. NMV-13Monies Access UnitMonies Locator Services I received this from the US Mail. Legal Size 2 page very nicely written letter informing me that I have been approved to have individualized guaranteed access to Monies being distributed. Upon receipt of this letter, You have been successfully Identified and Issued this Notification Se-quence to Individual - Made-Out you to proceed forward to the New Monies...Our Congratulations! It also lets me know that each year assigned monies are Issued/distributed as regulated by policies govern-ing cash giveaways, sweepstakes awards, and other money issuing entities. Maarssen Washington Author: Spokane, Washington ORGANIZED CRIME: New Monies Verifier Registrants of Offer Maarssen, Select State/Province  
 
2, Report #1076762


Jun 23 2014
09:37 AM
CitiBank London Plc, Mr. Kevin Kessinger Senior Account Officer. For: Citibank Uk. Dear Valued Customer , You are welcome to CITI BANK LONDON . The payment Bank for Jumbo Lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Welcome to Citi Bank Plc. We have received hard copy of your winning clearance documents from the Jumbo 2013 Promo. We therefore wish to congratulate you on your prize Winnings of 3,000,000.00 Pounds. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time. With these developments, we are to make arrangements for the Notarization of your funds and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws. For us to confirm your identity, Kindly confirm the following information below. This will enable us confirm that you are the same person referred to us by Jumbo Promo *   25 Canada Square, Canary Wharf, London, E14 5LB T London, U.K. Author: Dhaka, Alabama ORGANIZED CRIME: CitiBank London Plc 25 Canada Square, Canary Wharf, London, E14 5LB T, Select State/Province  
 
3, Report #1148464


May 21 2014
07:40 AM
scana energy regulated money grubbing con artists columbia South Carolina Author: newnan, Georgia Utility Companies: scana energy regulated columbia, South Carolina  
 
4, Report #1101434


May 09 2014
10:36 AM
Scana Energy Regulated Division Scana energy An inhumane company that cares more about money than the people it serves. Alpharetta Georgia
Author: Alpharetta, Georgia Utility Companies: Scana Energy Regulated Division Alpharetta, Georgia
 
 
5, Report #1142385


May 01 2014
04:38 PM
National Processing Center BURIAL INSURANCE, STATE REGULATED LIFE INSURANCE, 100 FUNERAL EXPENSE PAID, DESIGNED FOR ALL NEW MEXICANS WASHINGTON District of Columbia
Author: Sandia Park, New Mexico Funeral Services: National Processing Center WASHINGTON, Dist of Columbia
 
 
6, Report #1134621


Mar 29 2014
05:52 AM
Volunteer Energy Non regulated energy provider Port Huron Michigan Author: Marysville, Michigan Utility Companies: Volunteer Energy Nationwide  
 
7, Report #1112364


Jan 02 2014
02:44 PM
nutrashift.com NUTRABALANCE LLC; NBL*PREMIUMCLEANSE Another reason the supplement industry needs to be regulated! Indianapolis Indiana Author: san antonio, Texas Weightloss Programs: nutrashift.com Indianapolis, Indiana  
 
8, Report #1100266


Nov 18 2013
10:02 AM
SCANA Energy What A Scam! Columbia South Carolina Author: Woodstock, Georgia Utility Companies: SCANA Energy Columbia, South Carolina  
 
9, Report #1086196


Sep 20 2013
07:18 PM
Powered by God CORRUPT COMPANY -- ILLEGAL LOG BOOKS & DONT GIVE BREAKS OR ANYTHING REGULATED BY DOT Cainhill Arkansas Author: Van Buren, Arkansas Trucking Companies: Powered by God Cainhill, Arkansas  
 
10, Report #1072071


Aug 01 2013
10:04 AM
Inspire Malibu From experience, worst experience and very costly. Filed three HIPPA complaints against. Not regulated (California and Florida are the only two states that do not regulate). Web information is misleading. Relapse data not available. and I could go on. mailbu California Author: couthport, North Carolina Mental Health: Mental Institutions: Inspire Malibu mailbu, California  
 
11, Report #1056469


Jun 04 2013
08:39 PM
Scana Energy Scana Scams Internet Author: Anytown, Georgia Utility Companies: Scana Energy Internet  
 
12, Report #1053306


May 23 2013
07:30 PM
Scana regulated I have been waiting to get my refund back from Scana, I have been geting the run aroun about my getting my money back. Its been over a month,and they keep giving me the run around... And as right now I have not gotten my refund as they promise me Internet Author: Riverdale, Georgia Utility Companies: Scana regulated Internet  
 
13, Report #1037920


Mar 25 2013
05:50 PM
Scana Scana keeps trying to slap me with late fees Atlanta, Georgia Author: Atlanta, Georgia Utility Companies: Scana Atlanta, Georgia  
 
14, Report #1036019


Mar 21 2013
07:56 PM
Zillow Zillow Giving False and Very Low Estimate Online Regarding My Home Value, Hurting Us Financially Internet Author: Brookfield, Connecticut Home Owner Associations: Zillow Internet  
 
15, Report #975651


Feb 22 2013
06:05 AM
DealDash Gambling and should be regulated - takes your money and you get nothing Internet Author: Everett, Washington Online Casinos: DealDash Internet  
 
16, Report #870109


Jan 31 2013
02:03 PM
Scana Energy Regulated Unfair and Immediate Gas Utility shut-off Atlanta, Georgia Author: Lilburn, Georgia Utility Companies: Scana Energy Regulated Atlanta, Georgia  
 
17, Report #981770


Dec 14 2012
09:00 AM
SCANA ENERGY WWW.SCANAENERGY.COM Cancellation Fee! Past Contract Term Internet Author: Locust Grove, Georgia Utility Companies: SCANA ENERGY Internet  
 
18, Report #826526


Nov 26 2012
01:29 PM
Thrifty Propane Thrifty Propane of Medina Ohio Propane delivery fraud - Delivered 710 gallons and charged me for 800 gallons Medina, Ohio
Author: Springboro, Ohio Utility Companies: Thrifty Propane Medina, Ohio
 
 
19, Report #893277


Aug 22 2012
02:51 PM
RoundPoint Mortgage Refusing Loan to Person Worth 1.7 million, Home Worth 3 times as Much as Loan Charlotte, North Carolina Author: San Jose, California Mortgage Companies: RoundPoint Mortgage Charlotte, North Carolina  
 
20, Report #887176


May 24 2012
01:45 PM
SCANA ENERGY!!! SUCKS!! HORRIBLE SERVICE !! Internet, Internet Author: , Georgia Electrical Services: SCANA ENERGY!!! SUCKS!! Internet  
 
21, Report #880560


May 10 2012
09:09 AM
scana regulated services disconnected for current month Internet Author: morrow, Georgia Utility Companies: scana regulated Internet  
 
22, Report #874946


May 02 2012
12:21 PM
Scana Energy Regulated Disconnected services dispite what the notice say. Internet, Georgia Author: Fairburn, Georgia Utility Companies: Scana Energy Regulated Internet, Georgia  
 
23, Report #828069


Apr 06 2012
02:16 PM
Scana Energy Regulated Service was disconnected, after the bill was paid, the company said it would be six days before reconnection. Internet Author: Smyrna, Georgia Utility Companies: Scana Energy Regulated Internet  
 
24, Report #755479


Jul 19 2011
09:17 PM
SCANA ENERGY WRONGFULLY CLOSES ACCOUNT, USE BILL PAYMENT AS CANCELLATION FEE. columbia, South Carolina Author: Lawrenceville, Georgia Utility Companies: SCANA ENERGY columbia, South Carolina  
 
25, Report #750160


Jul 07 2011
11:34 AM
Scana Energy will not schedule a timely reconnect after receiving payment. I understand that my mistake caused a disconnect BUT I am an over 11 year customer with an excellent payment history who will not be reco Atlanta, Georgia Author: Covington, Georgia Utility Companies: Scana Energy Atlanta, Georgia  
   
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