91, Report:
#288056
Posted Date:
Apr 24 2010
Narconon Southern California A complete rip-off for drug treatment Newport Beach California
We letting all of you know that we have officially filed a complaint against Narconon Southern California located at 1810 West Oceanfront, Newport Beach, CA 92663, where we admitted our son in May of 2007.
We believe we are victims of possible fraud where promises were made about...
Entity
Narconon Southern California
Categories: Misc. Health Specialists
92, Report:
#593996
Posted Date:
Apr 17 2010
MAXIMUM PLATINUM Payday Loan Scam/Stole $99.50 from my account--had nothing to do with loans!!! Internet
My husband went online to help our family through very hard Economic struggles trying to find a payday or bad credit loan. This company posed as a lender, turns out its some kind of ordering company. I noticed the $99.95 had tried to be taken out one time before and I had no funds f...
Entity
MAXIMUM PLATINUM
Categories: Loans
93, Report:
#584043
Posted Date:
Mar 22 2010
Margaret Lee ,3 Dimension Records and ML Enterprise Margaret Lee, Michael Brown, Scam Artists Indianapolis, Indiana
was swindled out of $8,000 in May- June 2006 from Margaret Lee President of 3 Dimension Records , her husband Musician Michael Brown
and Producer and recording Norman Connors.
I was promised for the fee of $3000.00 to get gigs, performance in...
Entity
Margaret Lee ,3 Dimension Records and ML Enterprise
Categories: Liars
95, Report:
#549446
Posted Date:
Jan 04 2010
Weepurrs Cattery - Phyllis Mikesell Phyliss Mikesell Sick Kitten calgary, Alberta
I too purchased a kitten from her in June of 2005 . my story is so similar to some of these others that it sickens me to think of how many cats have died or been abused in her care .
On the way home after picking her up I noticed some sores on her right shank .I called Phyliss the...
Entity
Weepurrs Cattery - Phyllis Mikesell
Categories: Animal Abuse
96, Report:
#281515
Posted Date:
Dec 21 2009
Better Business Bureau Gave good report of scam company ,American Entertainment Distributors, and we lost $77,000. Dollers. Hollywood Florida
The Better business Bureau gave us a favorable report on American Entertainment Distributors some 3 years ago and like many lost thousands of dollers.
It is our opinion that they owe us $77,000.00 dollers plus the interest we would have gained if we had left this money in our 401...
Entity
Better Business Bureau
Categories: BBB Better Business Bureau
97, Report:
#537113
Posted Date:
Dec 10 2009
bargaincenter7 EBAY claimyourcertificate.com SAME HERE I BOUGHT 3 IN AUGUST AND I GOT NOTHING Internet
i bought 3 in august and have not received anything. the name is phyllis melicant i guess she is bargaincenter7
Entity
bargaincenter7 EBAY
Categories: Credit Card Fraud
98, Report:
#527954
Posted Date:
Nov 24 2009
[email protected] Phyllis Melicant $1200 COSTCO GAS GROCERY & MERCHANDISE GIFT CERTIFICATE Chicago, Illinois
I purchased on eBay $1200 COSTCO GAS GROCERY & MERCHANDISE GIFT CERTIFICATE on July 13, 2009. I have followed the instructions to the letter in requesting the rebates with the original receipts:
Dear Valued Ebay Customer, Thank you so much for your purchase. We appr...
Entity
[email protected]
Categories: Department & Outlet Stores
99, Report:
#518315
Posted Date:
Nov 02 2009
Phyllis J. Crow, M.F.C.C. Unethical and faliure to comply with statutes/regualtions and codes Mission Viejo, California
Individual practices strange modalities. Diagnosis' are questionable. Releases confidential information regarding patients to parties without appropriate releases. Will not release billing, medical records, information leading to diagnosises, etc, within the mandat...
Entity
Phyllis J. Crow, M.F.C.C.
Categories: Mental Health
100, Report:
#502345
Posted Date:
Oct 01 2009
Alterna Referrals Services Loan Fraud Chicago, Illinois
Download the original attachment
CASE REGARDING LOAN FRAUD: ALTERNA REFERRRALS SERVICES
September 29, 2009
Company Info:
Alterna Referrals Services
321 S. Plymouth Court
Chicago, IL 60604
Ph...
Entity
Alterna Referrals Services
Categories: Loans