1, Report:
#392960
Posted Date:
Nov 02 2018
El Cid Vacations Club El Cid Representatives involved in misrepresentation and are non-responsive to their customers Mazatln, Sinaloa Other
Several months ago we used a portion of points from another timeshare company to obtain accommodations at El Cid in Mazatlan. This was a complete mistake because there has been nothing but a series of misrepresentations, deceit, and headaches since!
Upon arriving at El Cid we we...
Entity
El Cid Vacations Club
Categories: Resorts
2, Report:
#860830
Posted Date:
Mar 29 2012
Lone Mountain Truck Leasing Cresco Capital DECEPTIVE BAD PEOPLE Pacific Junction, Iowa
All i can say is STAY AWAY FROM LONE MOUNTAIN TRUCK LEASING. You will be Ripped Off . They advertise low Down Payments and sell BAD trucks.Maybe some people get lucky but don't count on it they are BAD PEOPLE TO DEAL WITH AFTER THE SALE. I still have my truck but dn't be sucker...
Entity
Lone Mountain Truck Leasing
Categories: Truck Dealers
3, Report:
#826739
Posted Date:
Jan 22 2012
Absolute Titanium Design A very bad experience Montreal Quebec Canada
This is the almost epic story of my dealings with Absolute Titanium Design (ATD). I ordered a pair of earrings from ATD on Dec. 3, 2011, and posted a check on that same day. I believed that I was giving plenty of time for the check to clear (check cleared my bank o...
Entity
Absolute Titanium Design
Categories: Jewelers
4, Report:
#706521
Posted Date:
Mar 16 2011
white house motors George Chalpoutis misrepresentation! Went to lengths to clear check engine code, did quick repairs to hide serious engine damage. claimed safety checked. Internet
Once able to get a qualified mechanic to review condition of vehicle: Exhaust bubbles coming up through radiator, shows evidence of overheating! Possible Head gasket or worse! Dealer had Installed new radiator to conceal overheating issue! Computer shows #5 c...
Entity
white house motors
Categories: Auto Dealers
5, Report:
#351331
Posted Date:
Feb 20 2010
TD Financial, Inc Of Ontario, Canada. TD Financial, Inc Of Ontario, Canada??? IDK WHAT THE TRUTH IS.. BUT BANK WOULDNT CLEAR CHECK SAID IT WAS COUNTERFIET Toronto Ontario Canada Nationwide
ok so i got a letter today saying i wont 352,000 dollars with a check for 4750....it said that this small check was part of my winnings and i was to deposit...so i went to do so after flipping out over the fact of winning all this money....i go to the bank and of course my big mouth...
Entity
TD Financial, Inc Of Ontario, Canada.
Categories: Cross-Border Scams
6, Report:
#523940
Posted Date:
Nov 15 2009
Allied Construction - Marc Labate Swindler A true swindler low life. austin, Texas
Run as far away from this person and his company or you will regret your decision for eternity. He is truly a dishonest person with no morals what so ever. As you can see by all of these negative posts, it doesnt bother Marc LaBate a bit to cheat his wa...
Entity
Allied Construction - Marc Labate
Categories: Building Services
7, Report:
#482203
Posted Date:
Aug 23 2009
Barry Textile using the company skimoil I was selling a truck on craigslist and a man sent me a check for 1950. over the amount and wants me to send him the rest. I never deposited the check, and now he is telling me the check has cleared Internet
I put a 1969 Ford F-150 on craigslist for a 1000.. Right away this guy says he will buy it. He sent me a check for 2950.00. He wants me to send him the remainder of the money to a Amanda Munson 100 e Main in Boise City Ok via money grams or western union. I was born at night but not...
Entity
Barry Textile
Categories: Internet Fraud
8, Report:
#397927
Posted Date:
Dec 04 2008
Bank Of America Not Doing Their job, leads to not getting another bank account Riverside California
I had a bank account with Bank of America about 2 years ago. My account was shut down due to over drafts that could not be paid, thus sending my account to collections.
I finally had the money to pay it off and I did, hoping that by it being paid off i could be allowed to get ano...
Entity
Bank Of America
Categories: Banks
9, Report:
#329081
Posted Date:
Apr 26 2008
Mad Al Distributin Forgery with Mad Al Distribution Legal Check Anchorage Alaska
Received a legal check for $4,960 from Mad Al Distributors drawn on a bank in Anchorage, AL stating it was a grant based on being a good customer of a store I visited. Paperwork states to deposit the check and send #3,000 of it back to them for fees and keep the rest. Then within ...
Entity
Mad Al Distributin
Categories: Bad Check Writers
10, Report:
#308522
Posted Date:
Feb 13 2008
Clear Check Numerous calls for debt not owed by me. Greenville South Carolina
I have just moved from Florida to North Carolina, Winston Salem and had a phone installed on 2/12/08. Within 30 minutes the phone rang looking for a Dorothy some body, who had a check problem to clear up. I told them this was the wrong number and it was a new phone for me. Was told ...
Entity
Clear Check
Categories: Collection Agency's
11, Report:
#202000
Posted Date:
Jul 20 2006
Clear Check breach of The Fair Debt Colletion Practicies Act Ripoff Greenville South Carolina
This Debt collector has only made on attempt to collect on a debt of some sort. In doing so this collector call my home at 9:01 P.M. Local time. This is a direct violation of the federal Trade Commisions laws put in place by the federal government on Sept. 30 1996 to protect the con...
Entity
Clear Check
Categories: Collection Agency's
12, Report:
#144893
Posted Date:
Jun 03 2005
Wright Healthcare Services cashed my check and did not send me the product I ordered ripoff Loisville Kentucky
I sent a check to Wright healthcare services on 4/14/o5 for the amount of $69.90 for the smokeaway kit that was advertised on the radio often.
In thier website it was stated that it would take up to 3 weeks to recieve my order, because the time it takes to clear check.
It has ...
Entity
Wright Healthcare Services
Categories: Computer Mail Order
