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Category: Scam, Fake
Found 1826 reviews / complaints
Page 115

Ryon Gambill and Experian
Debt harasse

There's a guy in California called Ryon Gambill who is a known debt harasser. He has had a bunch of company names, such as Marauder Corporation, Check Protocol Services, Check Protection Services, National Capital Recovery, Collection Protection Systems and Bill Collector in a Box. Note that he ...

Excel Resources, Inc
Lottery scam

I just received a real ' legit' looking check of $3,715.00, but i must contact them first mrs. Laura preston, (claim/disbursement agent) 1-647-831-4860 so i could receive the rest of total lottery price money they claimed i won $145,000.00. Bank check address as bank of america, casc p.O. Box 34414 ...

JK Harris & Co
Consumer FRAUD

It appears that this is a nationwide Consumer FRAUD and SCAM operation. Anthony (Tony) Bouza, Tax Consultant of Miami/Boca Raton, Florida is a fraud. You retain their tax consulting service with a substantial upfront deposit and you are told by the Tax Consultant you visit that the amount of money ...