1061, Report:
#368900
Posted Date:
Sep 02 2008
Ceutics Central Ceutics Central is a FRAUD - charges credit card, doesn't send product or return phone calls/emails. Sugar Land Texas
Ceutics central basically charges your credit card for the products you order but then you don't get them.
They do send an order confirmation email, but you never receive the promised shipping notification (b/c they don't ship it).
You can only leave a phone message (your c...
Entity
Ceutics Central
Categories: On-Line Business
1062, Report:
#367105
Posted Date:
Aug 26 2008
First Data Scam - Yourpay.com Scam - Advanta Scam Stole Money Out Of MY Bank Account Greenwood Villiage Colorado
I had applied and have been using First Data merchant services for 2 years. Never had any problems or issues, and always ran relatively low revenues (less than $10K per month).
Recently, I started a new entity, and opened a different merchant account specifically for that entity...
Entity
First Data Scam - Yourpay.com Scam - Advanta Scam
Categories: Inspectors
1063, Report:
#327825
Posted Date:
Aug 26 2008
Homecomings Financial Aka Gmac Homecomings Financial aka GMAC refuses payments and now loan is in forclosure Waterloo Iowa
I had gotten behind on payments due to my husband had passed away and I took time off work to be with my children. I was 2 payments behind and contacted the company to make arrangements to pay. I agreed to w/u 1 pament on 1/11. My check was not recieved until 1/18, again I contacted...
Entity
Homecomings Financial Aka Gmac
Categories: Mortgage Companies
1064, Report:
#365830
Posted Date:
Aug 22 2008
A&D Konsults I received a letter stating I had won $180,000 US Dollars and the letter included a check for $4,850.00 St Catherines Ontario
I received a letter and a check for $4850.00 in the mail from A&D Konsults, with the check being from Intelcam Systems Inc; 9274 Meridian Way, West Chester, OH 45069, phone number 1-866-443-4251. They letter stated that I had won $180,000 US Dollars and all I needed to do was call ...
Entity
A& D Konsults
Categories: Cross-Border Scams
1065, Report:
#218320
Posted Date:
Aug 15 2008
Resorts International Unlimited I was called several times being solicited by Jamie Wolf and finally decided to list my timeshare. After being charged 895.00 with the guarantee that they would give me 19,000 dollars for it if not sold in 6 months. At this point, Jamie Wolfe will not return my calls and it seems that I am being avoided. Her secertary or answering person either tells me she is on another line, out to lunch or i Longwood Florida
I was solicited many times prior to eventually listing my timesahre with Jamie Wolf of International Resorts, Unlimited Inc.
I was assured that I would be forwarded offers of between 19,000 and 25,000 for my timeshare. I was told that if it is not sold in 6 months, they would pa...
Entity
Resorts International Unlimited
Categories: Resorts
1066, Report:
#362805
Posted Date:
Aug 14 2008
Shadow Shopper - DONNA MOFFETT WE HAVE GOT TO STOP THESE GUYS Hamilton Ontario
Well, here we go again! After falling for a simaliar scan a couple of weeks ago I have gotten two more FRAUDULANT checks since! This check is for $4955.00
This time I am being offered a job as a SHADOW SHOPPER. My first assignment is to Western Union $3975.00 to DONNA MOFFETT. I ...
Entity
Shadow Shopper
Categories: Work at Home Business
1067, Report:
#362669
Posted Date:
Aug 14 2008
Nationwide Credit Svc. I was RIPPED OFF by NATIONWIDE CREDIT SVC. Northbrook Illinois
I recieved a letter from Nationwide Credit SVC. saying that I am qualified for a $12,000.00 line of credit. There is a very large VISA logo at the top of the letter. That is the ONLY reason why I decided to send the $49.00 to them. Six weeks later I contacted VISA and they said that...
Entity
Nationwide Credit Svc.
Categories: Credit Card Fraud
1068, Report:
#362614
Posted Date:
Aug 14 2008
Official HIPS This Company Is A Stand Up Company! Wesley Chapel Florida
I have nothing but admiration for Al Fields and the Official HIPS crew. From the first call I received from Jamie they were very courteous and professional. They explained everything completely and made no promises they could not keep. I checked the company out on Florida SunBiz.o...
Entity
Official HIPS
Categories: Telemarketing Companies
1069, Report:
#362279
Posted Date:
Aug 13 2008
Ray And Maria Jamir, And Tryfman Mayer, Arbor Villas Guest Homeray , Maria Jamir, Tryfman Mayer, Arbor Villas Guest Homeray , Maria Jamir, Tryfman Mayer, Arbor AND Villas Guest Home JOE FLETCHER MANAGER CALL TENANT UNIT 15 STUPIT LONG BEACH California
8/12/2008
Mr.______________
2260 Santa Fe
Long Beach, CA 90806
Dear Sir.
Re: 2260 Santa Fe Avenue Long Beach CA 90806 Re Ms Luvenia Smith Morris
I also have issues with managements
Recently 8-12-2008 I witness your office Manager Joe. Fletcher and a female Mari...
Entity
Ray , Maria Jamir, Tryfman Mayer, Arbor AND Villas Guest Home
Categories: City Officials
1070, Report:
#269546
Posted Date:
Aug 12 2008
Securitas Security Services Integrity ha! Rip me off will ya Tucson Arizona
Securitas Security Services has an Alert hotline to file complaints about the company. Well here is a complaint filed and handled just they way it's done by securitass themselves. This all began a month after starting with the company in 2006.
A way to contact them and let them ...
Entity
Securitas Security Services
Categories: Con Artists