1011, Report:
#289330
Posted Date:
Dec 06 2007
Paul And Deborah Pledger Of PuppyMatch.org Nasty Breeder, Dogs standing in their own Poop. Puppies upon puppies kept in tiny cages not having any attention given to them Piedmont Alabama
Where to start? I found this woman's website through puppy find. I called her in regards to a little Chihuahua she had advertised. So I made an appointment (should have known all Puppy Mills require an appointment).
I showed up at her house about 20 minutes early. I knocked on th...
Entity
Paul And Deborah Pledger Of PuppyMatch.org
Categories: Animal Services
1012, Report:
#288355
Posted Date:
Dec 02 2007
Myfamilyancestry FRAUD Internet *EDitor's Suggestions on how to get your money back into your bank account!
My Chase credit card was denied for purchases and we called customer service to find out why. I was transferred to the FRAUD department.
A rep there questioned several charges, one of which was a $109 charge made via the internet from myfamilyancestry.com. IWe have since found th...
Entity
Myfamilyancestry
Categories: Internet Fraud
1013, Report:
#238680
Posted Date:
Nov 29 2007
GE Money Bank ripoff $1200 in fees on $1500 debt lost payments charged fees that were not warranted ripped off my bank Stamford Connecticut
GE Money Bank is in the habit of many fraudulent practices and needs to be stopped. They purposely lose payments, in order to start a snowball effect of fees that has no end.
They lie on the phone, they give the run-around, they called my house, making harassing calls several t...
Entity
GE Money Bank
Categories: Financial Services
1014, Report:
#246564
Posted Date:
Nov 29 2007
Expert Movers - Movers Express - Royal Movers Life's possessions hijacked & held ransom for more money, phony address on Contract ripoff Cerritos California
This company uses a scam to extort more money out of their move victims. First, they come in with a low-fixed bid, and take a desposit.
Second, on the day your possessions are to be delivered, they demand CASH payment of remaining balance due BEFORE they will take anything off...
Entity
Expert Movers - Movers Express - Royal Moving And Storage
Categories: Moving Companies
1015, Report:
#286951
Posted Date:
Nov 27 2007
James Moore-Raymond Smith Hired me as a Payment Representative/Payment Processor Isle Of Wight United Kingdom Internet
I was supposedly hired onto process payments for a man claiming to be a CEO of an Ebay Store. The customers would send their payments to me for goods purchased, & I would cash the checks, keeping out 10% commission, & wire the rest to him.
I received the first payment I was to pr...
Entity
James Moore-Raymond Smith
Categories: Con Artists
1016, Report:
#286748
Posted Date:
Nov 26 2007
CashCall Single mom made to think we can help and instead makes matters worse Foutain Valley California
I am a single mom who is trying to take care of her kids. Things where tight and I needed some help with food and bills. I saw the add on tv and ignored it for awhile and then things got worse for me.. so I broke down a called the number. Sure we can help they said. Then I had ...
Entity
CashCall
Categories: Loans
1017, Report:
#285326
Posted Date:
Nov 19 2007
Vantage Press Inc Technically, they have not YET ripped me off, but offered me a subsidy book publishing contract for my poetry, and requested 7500.00! New York, New York
Vantage Press Inc, sent me a letter regarding my book of poetry, which I sent to them. They sent me a contract offering me a chance for them to publish my book for a fee of 7500.00! They said they would market the book and send it to television stations etc. I am glad I found out th...
Entity
Vantage Press Inc
Categories: Book & Magazine Publishers
1018, Report:
#284752
Posted Date:
Nov 14 2007
Waterhouse Financial - Mr. Bob Morris SCAM! Probably cost me $5,000.00 Morriston Ontario
I received a letter from Waterhouse Financial, Inc. stating that I had won the North Mega Sweepstakes, and would be receiving $250,000.00 US dollars. Also included was a check for $4880.00
After calling Mr. Bob Morris, I was instructed by him to deposit the check and call him ba...
Entity
Waterhouse Financial - Mr. Bob Morris
Categories: Cross-Border Scams
1019, Report:
#123946
Posted Date:
Oct 31 2007
Ashley Furniture ripoff EXCESSIVE, UNEXPLAINED RESTOCKING FEES CHARGED Mesa Arizona
My 80 year old mother purchases an olive green sofa and chair. The furniture, when delivered, looks brown. Mom did not want brown. We were told at delivery if there were any problems to contact customer service. We did and were referred back to the store.
At the store the next d...
Entity
Ashley Furniture
Categories: Furniture & Furnishings
1020, Report:
#281069
Posted Date:
Oct 26 2007
CASHCALL Taking money from my bank account without my permission. Fountain Valley California
I have been trying to pay extra on top of my payments to pay the balance off faster, but they keep coming up with extra fees so the excess won't go to the principal, then I spoke to a man on October 24, 2007, and told him I would have to mail him a check, and it would be received be...
Entity
CASHCALL
Categories: Loans