91, Report:
#883924
Posted Date:
May 18 2012
Hydroxatone Urban Nutrition Get Your Funds Out Of The Billing Account You Provided Them Now ! Or Block Them If Possible. Internet
On Feb. 7 or 8, 2012 I ordered a 30 day trial of Hydroxatone for $1.99. I did this through one of those menus where one must try several of a plethora of products in order to qualify for points to join a marketing opportunity. None of the other services/products I selected ha...
Entity
Hydroxatone
Categories: Credit Card Fraud
92, Report:
#826497
Posted Date:
Apr 30 2012
Ed Manning Wizardgate Sphynx Cattery TICA Top Level Official uses Position to Steal Money from Overseas Cat Buyers Durham, North Carolina
Ed sent me my cat cargo. The girl arrived frostbite. Girl has 4 times mated with my boy, but after 40-45 days after mating, the girl developed an infection. I treated it 4 times, I take pictures, I was hoping that my girl will have children. But my vet said that she had to remove th...
Entity
Ed Manning
Categories: Cross-Border Scams
93, Report:
#827550
Posted Date:
Apr 16 2012
Ebay seller ID: playoff.honor EBAY FAKE AUTOGRAPH SCAM!!! A seller in Taiwan selling autographs of superstars ranging from NFL, NHL, Tennis to NBA but no MLB. MASSIVE FORGERY That FOOLED MANY AMERICANS and OTHERS from different co Internet
WORLDWIDE FAKE AUTOGRAPH SCAM ON EBAY!!!
Seen like the sports memorabilia forgery isn't an American problem but a worldwide epidemic. Ebay seller ID: playoff.honor ( http://myworld.ebay.com/playoff.honor ) has been working the system for 3 years now and is rewarde...
Entity
Ebay seller ID: playoff.honor
Categories: On-Line Business
94, Report:
#865701
Posted Date:
Apr 09 2012
Concord Global solutions Greg Fleming-Senior Loan Officer I applied for a loan(5,000) Loan Co. called and said that I was approved-but, I would need to make the first(3)payments first by money gram.in i hr I would have my money.no money New York, New York
In Feb. I applied for a loan on line. I was called by Concord Global Solutions, loan office Greg Fleming and told that I was approved for 5,000.00.He also told me that in order to process the loan I would need to pay the first 3 payments up front for collateral.I would need to do it...
Entity
Concord Global solutions
Categories: Loans
95, Report:
#854039
Posted Date:
Mar 15 2012
Concord Global Solutions Valerie Foster (Senior Loan Consultant) Tried to get me to send them 964.00. Got checking account #, and Socail Securtiy #. Havin to change all account info. New York, New York
The companies Valerie Foster, contacted me after I applied for a small personal loan. She told me that I had been approved for a loan of up to 10,000.00. Then she called back and said based on my credit score that their lenders would loan my up to 25,000.00. &...
Entity
Concord Global Solutions
Categories: Loans
96, Report:
#850935
Posted Date:
Mar 09 2012
Atlas Lending Group dianne collymore,janet morrison,cynthia miles,lynda sharp this company took some money from me worth $1274 including charge fee in which they asked to send it by western union Danville, Virginia
in regards to the additional complaints i want my money back (1,274) charge fee included with the money i paid
Entity
Atlas Lending Group
Categories: Liars
97, Report:
#850932
Posted Date:
Mar 09 2012
Atlas Lending Group dianne collymore,janet morrison,cynthia miles,lynda sharp this company took some money from me worth $1274 including charge fee in which they asked to send it by western union Danville, Virginia
these 3 people im reporting are a bunch of liars they keep on asking me some money for the insurance because as they said my credit is too low and lenders declining my application and they said they have to find me another lenders. my concern is my kind of human being are they? why ...
Entity
Atlas Lending Group
Categories: Liars
98, Report:
#849649
Posted Date:
Mar 06 2012
Industrial State Supply Protect Your Surface, DuraCoat Received call from high pressure rep that said we never fulfilled contract for floor paint Babylon, New York
We purchased 24 gallons of DuraCoat paint from Protect Your Surface for our church gym floor back in January of 2008. We received a call from Industrial State Supply (rep was Bob Manning) just yesterday (March 12, 2012). He informed us that we never fulfilled our co...
Entity
Industrial State Supply
Categories: Liars
99, Report:
#280584
Posted Date:
Feb 20 2012
Norwegian Cruise Lines Hawaii Cruise from Hell Miami Florida
Here's my letter to NCL about my disasterous Hawaii cruise .... ultimately, they told me tough luck, get lost, we don't care!
I was recommended to the NCL ship Pride of America by the head of my cruise department for a special occasion. She has more than forty-five cruises i...
Entity
Norwegian Cruise Lines
Categories: Cruises
100, Report:
#823231
Posted Date:
Jan 16 2012
Geo Holiday Starpoint Resort Group, Bought timeshare in Oct.sold to us by sales women Lynda Melvoin told me and my husband that we could triple our income in one year. She said not to tell anyone how she was going to help us make money. Las Vegas, Nevada
We bought our timeshare in Oct. approached by a sales lady Lynda Melvoin said she was a Want to be Jew-Mexican since our nationality is Hispanic. Lynda asked us about our income what we did told her my husband works for the city I was on disability recently had back surgery. Lynda t...
Entity
Geo Holiday
Categories: Sales People
