1051, Report:
#298068
Posted Date:
Jan 08 2008
[email protected] ,Rebecca & Jason Thayer, Costume Scammers Wallregan Connecticut
On October 8th, I ordered a refreshinator halloween costume. I mailed out the check. Then a week later got a call saying I would not recieve the item in time for a party on 10/20.
So she said she would return the check... Its been lies and a major sob story,that at first I beliv...
Entity
[email protected] ,Rebecca & Jason Thayer
Categories: Door to Door Sales
1052, Report:
#296902
Posted Date:
Jan 04 2008
Savingsmart - PrivacyMatters123 They take money one month, and continue even AFTER you cancel! Chicago Illinois *EDitor's Suggestions on how to get your money back into your bank account!
MY husband also signed up for PrivacyMatters123 almost a year ago and we were also charged $1 plus $30.
I called and cancelled when he realized what happened. We did NOT ask for our money back because we figured this is what he gets for signing up to unknown sites.
Then, jus...
Entity
Savingsmart - PrivacyMatters123
Categories: Credit & Debt Services
1053, Report:
#295515
Posted Date:
Jan 04 2008
Polaroid FLM-323B Repair Scam and Refund Rip-Off Camarillo California
I purchased a Polaroid FLM-323B 32 inch LCD television in June 2006. In March 2007 the television stopped working. The screen was static and it would not take commands from the remote control. Unintelligible characters appeared on the screen whenever the television's buttons were...
Entity
Polaroid
Categories: TVs & VCRs
1054, Report:
#295560
Posted Date:
Dec 30 2007
Castle Resorts International Took our money and ran!! Orlando Florida
We were initially contacted by Eugene Gordon in January 2007 who promised Castle Resorts would sell our timeshare. We agreed to list with them and signed a 6th month contract that stated if the property didn't sell in six months, we would be reimbursed our marketing fee of $985. A...
Entity
Castle Resorts International
Categories: Corrupt Companies
1055, Report:
#294785
Posted Date:
Dec 27 2007
EuroPay.us - Alexey Haritonov Money Laundering Fraduulent Checks Internet Fraud Internet
I received this letter from EuroPay / Alexey Haritonov. I have heard of these scams before.
These scams are designed so that you deposit a bad check written from a bogus company into your own personal account, then wire the funds to individuals like this.
By the time you figur...
Entity
EuroPay.us - Alexey Haritonov
Categories: Internet Fraud
1056, Report:
#293640
Posted Date:
Dec 21 2007
MICHAEL MAGANA AND ASSOCIATES ATTORNEY FRAUD BELTON Texas
Please be careful before you hire Michael Magana. He does not like to work but likes to charge money. I gave him a check of 500 dollars to start on my dads case and then next day he had some one eles call me and say that Mr. Magana did not want to work on the case and i asked what a...
Entity
MICHAEL MAGANA AND ASSOCIATES
Categories: Lawyers
1057, Report:
#232125
Posted Date:
Dec 21 2007
Frank M Pacheco Violated Civil Rights and continued Civil harassment Frank Michael Pacheco Stockton California
Most of the following was prepared by a friend who witnessed this abusive situation.
In May of 2005 my friend Jacquelyn and her three children (Tanner 18, Kameron 14 and Rebecca 12) rented two rooms at $600 a month from her friend of five years Frank Michael Pacheco 2518 Wagner...
Entity
Frank M Pacheco
Categories: Landlords
1058, Report:
#293279
Posted Date:
Dec 20 2007
NCO FINANCIAL SYSTEMS TRYING TO COLLECT ON NONEXISTING CHASE ACCOUNT TRENTON New Jersey
NCO Financial System sent me a notice indicating i was delinquent on an account through Chase. I called Chase, who in turn advised me that there was no such account # and that I was not delinquent in any accounts. The Chase CS person advised me that this is a fraud collection. Th...
Entity
NCO FINANCIAL SYSTEMS
Categories: Collection Agency's
1059, Report:
#292455
Posted Date:
Dec 18 2007
Mel Clayton Ford IDENTITY THEFT Phoenix Arizona
I went to Mel Clayton Ford for a test drive on November 6th, 2007. On December 11th I was contacted by my bank referencing an online purchase for 8500 dollars. I told them I had not attempted such a purchase and they gave me the web address and two phone numbers that attempted cal...
Entity
Mel Clayton Ford
Categories: Auto Dealers
1060, Report:
#288164
Posted Date:
Dec 14 2007
Lowe's Financing Services - Karla Gillespie - Rebecca Cutter - Randall Stewart - Dennis Scott - Angela Lowes Beware of Lowe's Financial Services. Kingston 8 Jamaica, West Indies Jamaica
On Thursday, November 15, 2007 I filled out an online request for a $60,000 personal loan. Monday, November 19, 2007 I receive a call from Karla Gillespie out of Jamaica, telling me that the loan has been approved by a private lender in Florida.
First Mrs. Gillespie asked me to ...
Entity
Lowe's Financing Services - Karla Gillespie
Categories: Loans