1031, Report:
#282192
Posted Date:
Dec 09 2007
EDA - Enhanced Debt Assistance Hurst Texas
In November 2006 I entered into an agreement with the Enhanced Debt Assistance Program, a program designed to assist women in consolidating their debt. I was told that within 36 months I would be debt free. After signing paperwork giving permission for automatic withdrawls from my...
Entity
EDA - Enhanced Debt Assistance
Categories: Credit & Debt Services
1032, Report:
#289639
Posted Date:
Dec 07 2007
Victoria Walters - Mary Smith - Car Scam Car Scam- used 3 different yahoo e-mail addresses with common names and bad grammar in their e-mails. Sounded to good to be true and it was! Internet
Car Scam- responded to my forsale car add, said they were from out of town and wanted to buy the car for their client! Also didn't want to see the car in person, wanted the car shipped to them! Offered to pay the shipping and payment for the car in ONe combined cheque and then I was...
Entity
Victoria Walters - Mary Smith - Car Scam
Categories: Sales People
1033, Report:
#289070
Posted Date:
Dec 05 2007
KBtoys Bait and Switch Internet Ohio
On 11/20/07, my wife and I ordered a Nintendo Wii Holiday Bundle 2007 (item #583584) from KBToys.com
The bundle was advertised with several games included with the bundle at a price of $414.99.
The package arrived as promised, but missing three of the advertised games that the b...
Entity
KBToys
Categories: Toy Stores
1034, Report:
#288461
Posted Date:
Dec 03 2007
Ms.VeronicaLodge-----Suite1A Ms Veronica Lodge from Suite1A scams for more fees from providers Madison Wisconsin
Ms.Veronica Lodge---Suite1A
Suite1A is an Escort Agency ran by Veronica Lodge and former name and escort Katrina Woods. I have recieved numerous complaints about Veronica Lodge's attitude towards clients and scamming them. I was working for her for a few months and I got nothin...
Entity
Ms.VeronicaLodge-----Suite1A
Categories: Adult Web Sites
1035, Report:
#285600
Posted Date:
Nov 20 2007
Multivend - Vendstar Multivend Vendstar Ned Weaver Larry Kaplan - Class Action Suit Forming - Fraud and Deception Deer Park New York
No need to elaborate on the fraudulent and deceptive practices of Multivend and their Vendstar vending machines. I am one of thousands that have been deceived by Ned Weaver and Larry Kaplan's company.You can do a google and yahoo search to find the many repeated cases from victims ...
Entity
Multivend - Vendstar
Categories: Vending Machine Companies
1036, Report:
#266935
Posted Date:
Nov 14 2007
DRS Transfer And Storage (7 More Known Aliases) Guy Ailam from DRS quoted me $1,100 for moving my small 1 bedroom move (38 items went on the truck) from VA to AZ. I gave them $1,000 up front. Before my items were to be delivered they demanded I pay an additional $1,268 in cash or my things would be put into storage and then auctioned off. Glen Burnie Maryland
I was quoted $1,100 for my move from VA to AZ by Guy Ailam who works for DRS Transfer and Storage. I informed him I had a very small place and very few items. He even commented on me travelling light. Told me not to worry about it. His company picked my things up on August 4th 2...
Entity
DRS Transfer And Storage (7 More Known Aliases)
Categories: Moving Companies
1037, Report:
#281893
Posted Date:
Oct 30 2007
The National Lottery - Post Bank - Steve Williams - Charles Lambert Internet Scam Artist Internet
I was contacted by the following person via email... see sample below.
Dear Recipient,
Your Email/Your Name consequently won in the second Category. You have been awarded a lump sum pay out of 5,000,000 (Five million GBP only) which is the winning payout for Category B winners...
Entity
The National Lottery - Post Bank - Steve Williams - Charles Lambert,
Categories: Door to Door Sales
1038, Report:
#281730
Posted Date:
Oct 30 2007
Branson Woods/ Westgate Resort they will turn you over for your maintence fees Branson Missouri
This comapny known as west gate resorts will not work with you on your maintence fees. If you buy from them they will not honor any thing that they tell you. Don't believe the sales pitch I found out every word was false but I got stuck paying for something that I couldn't trade or ...
Entity
Branson Woods/ Westgate Resort
Categories: Resorts
1039, Report:
#279346
Posted Date:
Oct 17 2007
Aspire Visa, CompuCredit Corp., TSYS, Inc., Columbus Bank & Trust Aspire Visa/CompuCredit....want to get them? WRITE TO THESE FOLKS Atlanta Georgia
Aspire Visa, which after a few hours research I found out is owned by a company called CompuCredit, also based in Atlanta, keeps calling my house asking for Anthony. There is no Anthony at my house, never has been.
I keep telling them this, and not only do they not believe me, th...
Entity
Aspire Visa, CompuCredit Corp., TSYS, Inc., Columbus Bank & Trust
Categories: Collection Agency's
1040, Report:
#278029
Posted Date:
Oct 10 2007
Abby-gail Woods AKA Abby Woods AKAAbby-gail Woods; Abby Woods; Abby-gail Latoya Woods; Abby Woods; Abby-gail Latoya Woods; Abby Woods; Lisa Kelly Scammed me $2014.50. Only to find out later, that the portion i received were fakes! She's a double scamming crook! Brooklyn New York
Abbygail Woods
On early March, I found the site: http://www.ioffer.com there were a lot of vendors selling authentic designer clothes for cheap. So after doing a lot of comparing, I decided to use the member: JADIS as my supplier, because her prices were very competitive and she h...
Entity
Abby-gail Latoya Woods; Abby Woods; Lisa Kelly
Categories: Corrupt Companies