1051, Report:
#259664
Posted Date:
Sep 29 2008
BB&T Bank And Bank Of America Bank Fraud-The Thieves are on the Inside! Hopewell Virginia
Bank Fraud at its worst----The Thieves are on the Inside!
I had $134,000.00 in deposits stolen by BB&T Bank and Bank of America in my hometown of Hopewell, VA. where I had been a customer for over 36 years and was well known by both of the Bank employees and Managers.
After re...
Entity
BB&T Bank And Bank Of America
Categories: Banks
1052, Report:
#374037
Posted Date:
Sep 20 2008
Secure Van Lines, - Picked up my furniture from Las Vegas, NV on 07/27 and they disappeared. Santa Clara California
Whatever you do please please do NOT use Secure Van Lines (2784 Homestead Road #107 Santa Clara, California 95051). They picked up my furniture on July 27, 2008 from Las Vegas and promised to deliver to Orlando, FL on August 19, 2008.
Today is 09/17/08 and still no furniture. An...
Entity
Secure Van Lines, -
Categories: Moving Companies
1053, Report:
#373930
Posted Date:
Sep 17 2008
Midara Inc. Pyramid Scheme, Multi-Level Marketing, Fraud Columbus Ohio
As most of the people reading this report already know, Midara Inc, Wall Street Marketing, The Midara Group, or whatever this weeks name of the company is is a PYRAMID SCHEME and Multi-Level Marketing. Mike Rosenberg is the President or Owner, of the company and and will most likely...
Entity
Midara Inc.
Categories: Advertising / Deceptive
1054, Report:
#373166
Posted Date:
Sep 15 2008
NIAGARA CLAIMS Sent me a fake Check for $4,750 NIAGARA FALLS ONTARIO
Sent me a fake check for $4,750 and letter stated to contact claim agent before depositing it in my account. Then wanted me to send them a moneygram electronic money transfer for $3610.00 for Canadian taxes. Said I won a lum sum of $215,000. Check drawn on Wells Fargo Bank 420 Montg...
Entity
NIAGARA CLAIMS
Categories: Cross-Border Scams
1055, Report:
#368960
Posted Date:
Sep 14 2008
HAIR CLUB /HAIR CLUB FOR MEN AND WOMEN HAIR CLUB RIP OFF PRODUCTS THEN TELLS YOU TO EAT IT FT LAUDERDALE FLORIDA
When I initial went into Hair Club I had hair down to my shoulder but thinning on the top. I meet with Daniella Koch. She told me of this wonderful hair membrane, I ask what that was.
She replies it wonderful, great coverage looks like you own hair, when I continue to ask more qu...
Entity
HAIR CLUB /HAIR CLUB FOR MEN AND WOMEN
Categories: Employees
1056, Report:
#372655
Posted Date:
Sep 13 2008
Award Notification Commission Award Notification Commission from Jefferson P. Williams Prize Officer Kansas City Kansas
They mailed me a letter, that looked like I had already won. I was curios so I looked them up and found your web site, thank god!
Jamie
Yuma, ArizonaU.S.A.
Entity
Award Notification Commission
Categories: Miscellaneous Companies
1057, Report:
#371424
Posted Date:
Sep 10 2008
First Premier Bank Identity Theft Scam Sioux Falls South Dakota
First Priemier Bank
PO Box 5519
Sioux Falls, SD 57117-5519 1-800-987-5521
Customer Service Rep: Jamie (female) contacted 09/09/08 12:00 cst
issues a Master Card (last four 0429)
via U.S. POSTAL SERVICE
along with statement
Credit Limit: $300.00
Initial Fees: $...
Entity
First Premier Bank
Categories: Credit Card Processing (ACH) Companies
1058, Report:
#371156
Posted Date:
Sep 09 2008
Mary Eidson, Ittsybittsyyorkies.com Stolen pictures, unethical dog breeder Hoschton Georgia
Mary Eidson of ittsybittsyyorkies has stolen a picture from my web site. When I contacted Ms. Eidson about the stolen picture, she was very rude and admitted she took my picture. I have ask her several times to take my picture off of her site and she refuses. She said, there in not ...
Entity
Mary Eidson , Ittsybittsyyorkies
Categories: Better Business Bureau
1059, Report:
#370318
Posted Date:
Sep 06 2008
Thompson & Riley, Ltd. Auctioneers, Realtors, Appraisers; James J. Bates II (aka Jamie Bates) And Julie Smith; Kentucky Board Of Auctioneers Lied repeatedly and extensively to get my signature on the auction contract. BEWARE of these people! Lexington Kentucky
Losing my Judy was bad enough. Then James J. Bates II (aka Jamie Bates) and Julie Smith of Thompson & Riley, Ltd., Auctioneers Appraisers Realtors lied repeatedly and extensively to get my signature on their auction contract. They were so reassuring about how I should stop what I ...
Entity
Thompson & Riley, Ltd. Auctioneers, Realtors, Appraisers
Categories: Auction / Liquidators
1060, Report:
#369362
Posted Date:
Sep 03 2008
Westdale Finance Corporation This company told me i would a loan if i paid up front money, due to my bad credit so i did and now i have no loan and they will answer me at all. I costed me 2500.00 and i would like to see somethign done to them Internet
These people need to be caught and soon. Do not believe them in anyway shape or form. They take your money and then never get back to you. Please someone help stop them.
Jamie
Grafton, WisconsinU.S.A.
Entity
Westdale Finance Corporation
Categories: Brokerage Companies On-line