91, Report:
#348932
Posted Date:
Jul 08 2008
Neil Mulji, Anand Nil Mulji, ZnU Financial, Zaina Investments LLC Presumed Trade Lines Wholesaler has taken my company for almost $35K Carrollton, Addison, Texas
Got into the retail trade line business using Nil Mulji's company as my wholesale vendor. Check the guy out, seemed to check out ok. From April 30 to May 30, have paid this guy $33K for trade lines for my clients.
He told us that the lines would post in 30-45 days as to why we c...
Entity
Neil Mulji, Anand Nil Mulji, ZnU Financial, Zaina Investments LLC
Categories: Credit & Debt Services
92, Report:
#317121
Posted Date:
May 16 2008
Fine Solutions, employment and contractor payment defaults Lynnwood Washington
Fine Solutions hired me and another developer to work on a complex SharePoint project at the cheapest possible rate Excruciating work hours including extremely rude phone calls and discriminatory actions from Jason Judge at Fine. They did not pay us for about $14K for our work and d...
Entity
Fine Solutions
Categories: Computer Software
93, Report:
#310076
Posted Date:
Feb 19 2008
Ajay Electronics, Basheer Lam, Olayinka Johnson Phone scam. Sutton Internet
So I decided to find a phone over the internet because the one I wanted was way too much to buy retail. So I went on eBay to scope out prices, and it was still out of my price range, I went to a classified ad (first mistake) and found it for really cheap ($350 compared to $550 on eb...
Entity
Ajay Electronics, Basheer Lam, Olayinka Johnson
Categories: Sales People
94, Report:
#309543
Posted Date:
Feb 17 2008
Ajay Electronics, Basheer Lam,Ayo Adabyo And Olayinka Johnson Phone Seller Surrey, United Kingdom Sutton
My friend saw an add on the web saying Iphones for 220US she then contacted him on [email protected] and he spoke of the phone will work here in Trinidad & Tobago. She said ok, she will jus take the Iphone and asked if she was getting a case free, he said yes. So she then made her...
Entity
Ajay Electronics, Basheer Lam
Categories: Cellular Phone Companies
95, Report:
#294103
Posted Date:
Dec 24 2007
CCF SETTLEMENT SOPHISTICATED SCAM TO GET CREDIT CARD NUMBER PHILADELPHIA Pennsylvania
Snail mail/letter/form mailed to home address - very sophisticated looking forms about Class Action suit against Credit card/Debit card companies related to foreign transaction.
To understand the sophistication look at WWW.CCFSETTLEMENT.COM It quotes US Court, Lawyer firms, settl...
Entity
CCF SETTLEMENT
Categories: Credit Card Fraud
96, Report:
#288696
Posted Date:
Dec 04 2007
American Financial Bad Credit...desperate for money...a college student...have lots of DEBT...you can get approve $1500 within 1 hours. First you need to give whomever $200 and it'll take 10 weeks or so to get the actual credit card or will you Largo Florida
I was checking my email as usual and I stumble on one of my email thinking that it was just one of them junk mails I always be getting. Saying that you can get $1500 approve within an hour no matter if you got a bad credit or no credit at all. So I tried it being I'm a college stud...
Entity
American Financial
Categories: Credit & Debt Services
97, Report:
#280110
Posted Date:
Oct 21 2007
Broadway Photos (bwayphoto) My first unethical and fraud encounter in USA, courtesy bwayphoto.com Brooklyn New York
I ordered a PAL version of Canon camcorder (ZR-850, @ $299.00) from this site, impressed by the certification and recommendations posted on it. Same day i got e-mail asking me to call for confirm the order.
I was told that camcorder comes with test battery back which lasts for 2...
Entity
Broadway Photos (bwayphoto)
Categories: Cameras & Video
98, Report:
#275704
Posted Date:
Sep 22 2007
University Of Tennessee ( Also Known As UT Medical) Medical Germantown In Pain in Memphis Germantown Tennessee
I went to this OBGYN because I was pregnant and this is who my insurance at the time sent me to. Everything was fine until my daughter decided it was time she was ready to come out, I was due Oct 17th according to the doctors, even tho according to my last period I was due September...
Entity
UT Medical Germantown
Categories: Doctors
99, Report:
#275117
Posted Date:
Sep 18 2007
SurveyTeam They refuse to pay what is owed to me for taking surveys. Palatine, Illinois Internet
This outfit is a complete rip-off. Stay away! They claim to pay you after you have accumulated $100 in your account. I kept paying for the shipping costs for many items they advertise, and in some cases, even bought the item. So I have actually paid over $100 out of my pocket.
A...
Entity
SurveyTeam
Categories: Home Based Business
100, Report:
#266890
Posted Date:
Aug 12 2007
Intelliflix, Inteliflix, Did not honor contract, did not ship game, slow shipping on movies or broken and will not refund after cancellation West Palm Beach Florida
Signed up with intelliflix because they offered games in addition to movies, a big plus in a household with a teen. Paid for 1 year to get the discount for the 3 out at a time plan. Ordered 2 movies + 1 game for first time out, 10-15 days later a movie showed up. Watched the movie, ...
Entity
Intelliflix, Inteliflix,
Categories: Video Stores