91, Report:
#490720
Posted Date:
Sep 05 2009
Brian Glendale / Nicole Hamilton / Loeb Shimen Scam Artists, liars, rip off Oklahoma City, Oklahoma
My daughter received a letter today September 5, 2009 from Gerber & Gerger Corp. The city on the letter was Oklahoma City, Ok, no address. First of all when I opened the letter I'm wondering why is my 16 year old daughter receiving a award claim notification letter i...
Entity
Brian Glendale / Nicole Hamilton / Loeb Shimen
Categories: Bad Check Writers
92, Report:
#481650
Posted Date:
Aug 18 2009
North American Retailers Guilds - CH Robinson Company - Brian Glendale - Gary S Welles - Nicole Hamilton An award claim notification was sent to me and they sent a check for 3990.00 to cash. They wanted 2990.00 sent through Western Union. Oklahoma City Oklahoma
I received an award claim notification from Gerber & Gerger Corp. saying I won $150,000. They sent a check for $3990.00 to cash, but I had to send them $2920.00 for taxes. Why would I want to send someone I don't know money? Why wouldn't I cash the check and save it? Why would I...
Entity
North American Retailers Guilds, CH Robinson Company, Brian Glendale, Gary S Welles, Nicole Hamilton
Categories: Banks
93, Report:
#462460
Posted Date:
Jun 18 2009
My Credit Health.Com Fradulent Credit Card charges. Never been on this website Mycredithealth.com Texas
I used a prepaid credit card for internet use. Upon making a purchase and having it turned down, I checked the transaction record on this card to find that MyCreditHealth.Com had made 2 charges in an 8 day period to this card. I retrieved their telephone number and called them exp...
Entity
My Credit Health.Com
Categories: Credit Reporting Agencies
94, Report:
#433731
Posted Date:
Mar 18 2009
extra-warehouse.com / extra-lines.com Motorcycle Internet Fraud SanDiego California Internet
I answered a ad on motorcycles.com for a motorcycle,i contacted seller and he got back to me. we started talking and then came time for the transaction. He told me that he uses a third-party shipping company. so i go ahead with the activation of the account thru www.extra-warehouse....
Entity
extra-warehouse.com / extra-lines.com
Categories: Internet Fraud
95, Report:
#405656
Posted Date:
Dec 29 2008
Pedi Paws AS SEEN ON TV Phoney Pedi Cure This company has imitated the real one it's a FAKE!! DONT BUY THIS ONE!! ITS A RIP OFF TRUST ME! Nation Wide
This pedi paws isnt the real thing, its an imitation of the real PEDI CURE, that is the one we first seen on Television, then suddenly we see this PEDI PAWS, Who knew? I brought mine home tried it on my Chow Chow and yeah right it doesnt work at all!
It's just an emory board on ...
Entity
Pedi Paws
Categories: TV Advertisements
96, Report:
#378671
Posted Date:
Nov 04 2008
Explore Talent Trying to rip more people off! Los Angeles California
So I got a call today @ about 11 am from this lady, I think her name was Nancy. She told me that I had filled out some info about my 8 month old daughter online to put her in mags or commercials. I vaguely remember this.
She goes on to tell me about what I will recieve in the ma...
Entity
Explore Talent
Categories: Sales People
97, Report:
#378866
Posted Date:
Oct 07 2008
Heritage Warranty - Administrative Services. Haytham El Zayn Company owner President/Owner Administrative Services. Authorizing Claims that they do not intend to pay after thier ASSETS HAVE BEEN FROZEN BY THE STATE OF SOUTH CAROLINA Dublin Ohio
I hope that the many people who purchased a Heritage warranty don't have to go through the ordeal that I am going through. My wife and I purchased an RV in 04, at the same time we purchased a Heritage Platinum RV warraanty... In July of 08 we had our first and only claim. I called t...
Entity
Heritage Warranty - Administrative Services- Haytham El Zayn Company President/Owner
Categories: Auto Warranty
98, Report:
#378857
Posted Date:
Oct 07 2008
Heritage Warranty - Administrative Services Heritage/ administrative Services Chester Virginia
# Gerald
Saturday, October 04, 2008 2:54 PM
email]
hope that the many people who purchased a Heritage warranty don't have to go through the ordeal that I am going through. My wife and I purchased an RV in 04, at the same time we purchased a Heritage Platinum RV warraanty... In...
Entity
Heritage Warranty - Administrative Services
Categories: Auto Warranty
99, Report:
#372710
Posted Date:
Sep 14 2008
Brian Gerber Ripoff, Paid thousands in full, never finished roof and what he did do leaks. San Pedro California
We hired Brian gerber to reroof our home.He started off removing the old roof and putting down new plywood and tar paper.Everything seemed to be going well until he started not showing up,after several call he did come back and started work again.We were going out of town the day he...
Entity
Brian Gerber
Categories: Home Improvements
100, Report:
#372418
Posted Date:
Sep 13 2008
Adaptive Marketing They charged my checking account with out my permission or knowledge of over $600.00 since May 9, 2008. Omaha Nebraska
Adaptive Marketing without my permission or knowledge withdrew over $600.00 from my checking account since May 9, 2008. I contacted them and found out that they had signed me up for over 18 different accounts with a monthly charge of either $14.95 or $29.95. I have had to cancel m...
Entity
Adaptive Marketing
Categories: Internet Fraud