91, Report:
#373681
Posted Date:
Sep 17 2008
First South Bank Mortgage Loan Fraud Fayetteville North Carolina
My husband and I applied for a mortgage with First South Bank to purchase ourt new home. The upfront costs came to a total of $408. and change. These fees were to include the appraisal, the credit report and the flood certificate.
When we first went to apply we specifically st...
Entity
First South Bank
Categories: Mortgage Companies
92, Report:
#368745
Posted Date:
Sep 10 2008
Wpi*ifriends tried charging my credit card without authorazation never even been to web site Internet
wpi*ifriends tried charging my credit card without authorazation i've never even been to website
Cale
erwin, North CarolinaU.S.A.
Entity
Wpi*ifriends
Categories: Credit Card Fraud
93, Report:
#366797
Posted Date:
Aug 26 2008
Network Agenda - NW-AG.COM - BUSINESS FUNDING - grant research - grant master unauthorized charges Las Vegas Nevada
I purchased the Grant Master Deluxe Edition to start to research college grants for my son. I was charged $1.00 on 7/29, $1.29 on 7/28. That was what was agreed upon. THEN, on 8/13, I noticed a $7.95 charge and on 8/25 a $9.95 charge from NW-AG.com and business funding 00 of 00. The...
Entity
Network Agenda - NW-AG.COM - BUSINESS FUNDING
Categories: Grant Writing & Research
94, Report:
#361006
Posted Date:
Aug 09 2008
Icardservices.com went into our account and took out $31.85, which we didn't have. Internet *EDitor's Suggestions on how to get your money back into your bank account!
I applied for a payday loan, b ut did not accept it, so I canceled it, but they went into our account and took money that wasn't theirs. We want it put back into our account. I will b e calling them this morn ing at 9:00AM and cussing them out.
Richard
erwin, North CarolinaU.S...
Entity
Icardservices.com
Categories: Loans
95, Report:
#47609
Posted Date:
Jul 28 2008
Ladies Workout Express ripoff deceptive company Johnson City Tennessee
To whom it may concern:
I have been going thru this for over 2 years with Ladies Workout in Johnson City. I called the local owner in Feb.2002, she stated that all I had to do was to write a letter to her and stop payment from my checking account.I was told by her there would be no...
Entity
Ladies Workout Express
Categories: Health Spas
96, Report:
#345411
Posted Date:
Jun 28 2008
Johson Fianancials This company wasted my time with junk. Ontario Canada
The company sent me a check in the amount of $3,950 with the hopes that I would cash the check at my bank. Before I got to excited I looked the company up on the web and came across them on Ripoff.com.
Angel
Erwin, North CarolinaU.S.A.
Entity
Johnson Financials
Categories: Bad Check Writers
97, Report:
#336273
Posted Date:
Jun 02 2008
ReatlyTrac fraudulent charge of credit card Irvine California
I signed up on 06/29/2007 with the assurance my card would not be charged if I canceled within 30 days.
I spoke with Erwin Pena, and as a real estate broker, he assured me that I would love the service.
I checked out the full service for $124.95 for 3 months subscription.
...
Entity
ReatlyTrac
Categories: Internet Fraud
98, Report:
#335114
Posted Date:
May 28 2008
National Imaging Systems, Inc. Ink Cartridge Phone Scam Van Nuys California
Approximately a year ago we received a phone call. The offer was to try a ink cartridge for free. No strings attached. The offer was confirmed verbally over the phone several times before we agreed to accept the cartridge. Nine months later we received an invoice for an amount t...
Entity
National Imaging Systems, Inc.
Categories: Small Business Services
99, Report:
#329154
Posted Date:
Apr 27 2008
Global Automotive Continuing To Scam Continuing to rip people off for warranties Miami Florida
Hello, I purchased an automotive part for my daughters car in december of last year. I bought a NEW fuel pump for her 1989 toyota camry. The company I bought it from is global-automotive and the info I found on the owner is as follows:
User ID: global-automotive
Name: Kevin Simmon...
Entity
Global Automotive
Categories: Auto Parts
100, Report:
#328598
Posted Date:
Apr 24 2008
Kevin Simmons another scammer for the report pile Miami Florida
Hello, I purchased an automotive part for my daughters car in december of last year. I bought a NEW fuel pump for her 1989 toyota camry. The company I bought it from is global-automotive and the info I found on the owner is as follows:
User ID: global-automotive
Name: ...
Entity
Kevin Simmons
Categories: Auto Warranty