91, Report:
#414310
Posted Date:
Jun 11 2009
Exim America Corporation is a fake company that asks for thousands of Euros from foreign companies to sell their products in the USA. The companies pay the service, but they do not receive any orders as agreeds. Nationwide
I received the below fax from the company EXIM AMERICA CORP., www.eximamericacorp.com, [email protected], saying they have two offices: in New York 275 Madison Avenue, 429 Lenox Avenue Miami.
Objeto: Venta de productos seleccionados en Estados Unidos
Estimado Gerente,
Nue...
Entity
Exim America Corporation
Categories: Advertising / Deceptive
92, Report:
#380041
Posted Date:
May 26 2009
Cardinal Fitness, Illinois Auto withdrawal, after cancellation New Lenox Illinois
Small enough scam, but I'll bet it adds up. Read about other fitness companies doing the same thing.
Set up my membership to be month to month, and auto deduct from my checking account.
Getting ready to move, hadn't been to Cardinal location in over a month. Went to location t...
Entity
Cardinal Fitness, Illinois
Categories: Health Spas
93, Report:
#139917
Posted Date:
May 19 2009
Mark Niemi, Creative Images And Model Management ripoff RIPOFF SEX OFFENDER, SEXUAL DEVIANT, LIAR, HORNY, CREEPY, AGGRESSIVE, SHADY, OVERWEIGHT CREEP TRIED TO MOLEST ME DURING MY PHOTOSHOOT. NEW LENOX, CHICAGO Illinois
I Was contacted by MARK NIEMI from CREATIVE IMAGES AND MODEL MANAGEMENT through One Model Place. He emailed me saying he was interested in having me come by his studio (Studio 306 - 2215 S Union Street, Chicago IL 60616) so that he can talk to me about several jobs he could get for ...
Entity
Mark Niemi Creative Images And Model Management MARK NIEMI CREATIVE IMAGES & MODEL MANAGEMENT
Categories: Modeling Agencies
94, Report:
#444432
Posted Date:
Apr 17 2009
HotFurnitureSpot.com Deceptive advertising!Rude customer service-DO NOT USE PLEASE! New Lenox Illinois
This company keeps advertising a bed which depending on who you talk to that is either out of stock temporarily or no longer carried by their company but still advertised. They are very rude at customer service & when asked why it was still advertised they said it was on back-ordere...
Entity
HotFurnitureSpot.com
Categories: Furniture & Furnishings
95, Report:
#430465
Posted Date:
Mar 22 2009
Helium.com Helium steals writers articles by banning them from the site Andover Massachusetts
I knew there were many internet scams out there but I never expected to encounter one of this type. At first glance it seemed to on the up and up with many helpful people encouraging others to write their butts off and also to rate as much as possible. I soon realized that things ...
Entity
Helium.com
Categories: Internet Fraud
96, Report:
#436301
Posted Date:
Mar 21 2009
American Historic Society fails to ship coins. Internet
The American Historic Society has failed to ship my last colorized state quarters. Efforts to contact the society have been futile and the toll free number has been assigned a new customer. Prior customer service related issues that I have had in the past were responded to quickly a...
Entity
American Historic Society
Categories: Small Business Services
97, Report:
#427552
Posted Date:
Feb 23 2009
Legion Global, Safer Wholesale, LGwholesale rude sales people will not give info New Lenox Illinois
No one will give me the name of the person in chargew of this company. They sent me a machine that I cannot use and they will not take it back so we can buy another machine. I want to send a registered letter to the CEO, they will only tell me to email customer service and that do...
Entity
Legion Global, Safer Wholesale, LGwholesale
Categories: BBB Better Business Bureau
98, Report:
#387010
Posted Date:
Feb 10 2009
Randy Vittoz Took $2500 for 4 tradelines almost 1 year ago and per company website tradelines would show up within 30 to 60 days. Almost a year later and no tradelines.. Cincinnati Ohio
Back on January 7 I sent Randy $2500 via western union for the purchase of 4 tradelines. I was told these would show up on my credit within 30 to 60 days. After 2 months I called Randy for status, Of course he was hard to get a hold of. After finally getting ahold of him he told me ...
Entity
AIB Investments
Categories: Credit & Debt Services
99, Report:
#420528
Posted Date:
Feb 05 2009
LG Wholesale Or Global Legion Or Globaltrailer Fruad, Scammed, Stole my money, theft New Lenox Illinois
they took my moeny on 12-15-08 and then called me a few hours later and told me they were going to send the upgraded version becuase they no longer had the model I purchased.. I asked for specifics and pictures and they were nothing like what I had ordered initially. Too many diffe...
Entity
LG Wholesale Or Global Legion Or Globaltrailer
Categories: Cross-Border Scams
100, Report:
#292714
Posted Date:
Feb 05 2009
Bragada Matteresses this company is fake! Poughkeepsie New York
To let you know, this is a fake company. There is no warehouse in Indiana that makes these matteresses. its a 29 year old guy renting out a office puting his labels on them. i ordered 2 beds with foundations and never got a call. when they did call they hung up on me. so i did some ...
Entity
Bragada Matteresses
Categories: Bait-and-Switch