1031, Report:
#561053
Posted Date:
Jan 28 2010
Tim Bryant - On Tour Inc - On Tour Entertainment On Tour Entertainment Scam, investments, big return on your money, pinnellas county Internet
Tim Bryant will rip off your grandmother! I have 7 children and was trying to make a nest egg for them in a bad economy and he took every last dollar I had, changed his phone number, and gave me an address that he had never been to. He told me what a a great investor he was, how muc...
Entity
Tim Bryant - On Tour Inc - On Tour Entertainment
Categories: Miscellaneous Companies
1032, Report:
#423320
Posted Date:
Jan 15 2010
Russ Milne Ford Dealership Ford Motor Company will suffer due to unethical business practice. Local dealership should be shut down. Macomb Michigan
On January 21st, 2008 I turned in a leased vehicle with three payments remaining to Russ Milne Ford in Mt Clemens and leased a new vehicle. Salesman Phil Bryant @ Russ Milne Ford agreed to make the 2 final payments on the truck I was turning in and 1 payment would be rolled into the...
Entity
Russ Milne Ford Dealership
Categories: Auto Dealers
1033, Report:
#550129
Posted Date:
Jan 06 2010
Firth Third Bank Gregory W. Olech BEWARE OF PUTTING YOUR MONEY WITH FIFTH THIRD Internet
I was contacted by Fifth Third Fraud Protective about suspicious activity in Oct 2009. Sure enough, someone used my credit card info and made purchases. The large purchaes did not make it thru the system yet and they were able to stop the charges. The Fifth Third a...
Entity
Firth Third Bank
Categories: Banks
1034, Report:
#549482
Posted Date:
Jan 04 2010
Consumer Financial Advisory Board, LLC Liars!!!! Clearwater, Florida
This company has not paid it's employees at all for the month of December. Families were getting their utilities shut off and eviction notices for their homes. I worked for this company for over a year and they don't care about anyone. The owner is a cancer survivor and do you think...
Entity
Consumer Financial Advisory Board, LLC
Categories: Financial Services
1035, Report:
#541037
Posted Date:
Jan 03 2010
BB&T - Branch Banking & Trust Phone Scam Atlanta, Georgia
Somebody at BB&T is a real genius. Let me tell you guys what just happened to me:
I was having some trouble figuring out when a check was going to post to my account. So I called up the bank and listened to the message and didn't get enough info so I wanted to speak to a l...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
1036, Report:
#260432
Posted Date:
Jan 03 2010
Elliot Management Group - E-mg.com Spammers via job boards B2B door-to-door credit card sales Ripoff Salt Lake City Utah
I have for the past 7 months been receiving many, many spams from Elliot Management Group regarding a job offer. The job is walking through town knocking door-to-door for businesses to buy credit card processing (and their rates are huge, nearly 300% what other companies charge for...
Entity
Elliot Management Group - E-mg.com
Categories: Consulting
1037, Report:
#548385
Posted Date:
Jan 01 2010
Navixar - NWLS - Natural Weight Loss Solutions I ordered the product and never received it. I sent for a refund, called and emailed with no response Miami, Florida
I ordered the Navixar product. I never received the product, but my credit card was charged. I called customer service and I sent an email with no response back. I then made a copy of my credit card statement and a copy of the four promises made the company signed by Allen Gregory-M...
Entity
Navixar
Categories: Weightloss Programs
1038, Report:
#545813
Posted Date:
Dec 27 2009
Carl Gregory CDJ Albany, Ga. Inc. HSBC Auto Finance; P.O. Box 17904, Included a Service agreement warranty into the purchase price for $999.00 and charged 16.45% interest for 60 months. Excessive interest charged. Albany, Georgia
On 08/13/2005 I purchased a 2003 Mazda protege VIN#JM1BJ225X30164693
for $8900.00 from Carl Gregory CDJ Dodge ; Car Salesman: Mr. Joshua Carte;
Address: 701 E. Oglethorpe Blvd. Albany, GA. 31705 They included a 24 month
Used Vehicle Extended Service Warranty Insurance Agreement f...
Entity
Carl Gregory CDJ
Categories: Financial Services
1039, Report:
#545805
Posted Date:
Dec 27 2009
Market Research and Analysis Alliance One Mystery Shopper Training Assignment Toronto, Ontario Canada
December, 2009I received a letter with a return address of 1220 Sheppard Ave. E. Toronto, ON with no company name or logo, just the address. The letter was on letterhead for iPower 70 Blanchard Road Burlington, MA 01803 with telephone and fax numbers included. The letter...
Entity
Market Research and Analysis
Categories: Work at Home
1040, Report:
#541419
Posted Date:
Dec 18 2009
Jennifer Miller - Jenny Miller - Dylan Gregory - Nicole Card - John Scales - Robert Kay John Scales They claimed to be a third party. i would send the money to them using western Union. once they recieved the money they would send the package. i got an email saying they recieved the money and they w Wolverhampton, Internet
They claimed to be a third party. they would recieve money through western union and then send the package to me. Well i sent the money and never recieved the package.
Entity
Jennifer Miller - Jenny Miller - Dylan Gregory - Nicole Card - John Scales - Robert Kay
Categories: TVs & VCRs