101, Report:
#800759
Posted Date:
Nov 23 2011
ebay Financial Depart ebay Motors, Nicole Glovers Madrid Spain I responded to an add on craigslist for a 2003 Honda Accord EX6 from a Ssgt Susan WilliamsUSAF, email Address [email protected]. She was selling the car and was having ebay's buyer protection program Internet, Internet
I answered an add on craigslist for a 2003 Honda Accord EX6 from a Ssgt Susan Williams, USAF [email protected] She wanted to sell the car for 1500.00 US dollars and have eBay,s Buyer Protection Program handle the deal so I would be 100% protected. I wired th mon...
Entity
ebay Financial Depart
Categories: Motor Vehicle
102, Report:
#797552
Posted Date:
Nov 14 2011
RGS Financial Unprofessional and seems to get extremely upset when we denied there claims and asked for proof. All we received was a document emailed to us which they had typed up on that day!! Richardson, Texas
Called my home on Wed. 9 November. Asked for me by my maiden name which I have used since 1998. Rep began asking about an account she claimed was opened in 1999. Listed 4 different company names.Supposedly it was bought out several times. I told her I didn't know what she was talkin...
Entity
RGS Financial
Categories: Collection Agency's
103, Report:
#791463
Posted Date:
Oct 23 2011
USAFIS Unauthorised payment New York, New York
I applied for a green card application. They've asked my to pay for my application, but i haven't got money on my account. I was told that I have 6 months to pay. As soon as my friend debited money on my account USAFIS automatically charged me for my application without my direct pe...
Entity
USAFIS
Categories: Credit Card Fraud
104, Report:
#759903
Posted Date:
Sep 30 2011
Priceline.com Hertz rental car Vacation Package Nightmare Norwalk, Connecticut
My daughter went to Hotels.com, after three hours and her in tears I took the phone. They had withdrawn over $1500.00 from our account for flights that were wrong.I spent the next 7 consecutive hours on the phone, beginning at 10:30pm with a phone center in India. They stalled me wh...
Entity
Priceline.com
Categories: Travel Services
105, Report:
#780326
Posted Date:
Sep 23 2011
Shapes Total Fitness for Women Shapes YOU CAN NOT LEAVE US! Renewal will happen when ever they want to renew you Wesley Chapel, Florida
My wife started a membership with Shapes 3/16/2009 with a start date of 4/20/2009, number of payments of 23 in the amount of $26.48.
My records shows the last payment was 2/20/2011 in the amount of $26.48, at that time my wife did let the gym know that she was not goin...
Entity
Shapes Total Fitness for Women
Categories: Health Clubs & Gyms
106, Report:
#779097
Posted Date:
Sep 20 2011
ssgt susan williams rip off spain, Nationwide
i was looking for a car on criges list and i found a 2004 nissan maxmia and it was for 1,900 so i sent a email sayin this: Hey I am lokking for a good nice car to drive to and from school and I was trying to see if you would see it for lest then what you are asking for it...
Entity
ssgt susan williams
Categories: Motor Vehicle
107, Report:
#773021
Posted Date:
Sep 04 2011
DE ALANS Construction company Dr. Mark William At it again Internet
I recently replied to a craigslist posting offering a drivers job, this is the reply i received.bodyHello, Thanks for your response, i need to do a brief introduction about myself, i am Dr.Mark William ,i am the ChiefExecut...
Entity
DE ALANS Construction company
Categories: Employment Services
108, Report:
#719754
Posted Date:
Aug 13 2011
SSgt. Susan Williams USAF1 SOMOS/MXOOA Maintenance Analysis DSN 579-1794 Analisa Cameron There was a 2003 Honda Accord EX on the internet for sale we contact Susan Williams and told her we were interested in the car and to send us inforamtion she sent us details and mileage and everything Madrid, Internet
We went on craigslist and found a car that we liked it was a 2003 Honda Accord EX with 37,391 miles on it.
We sent a email to them and told them we were interested in the car they sent us a email explaining how she was in the military that she was sent to Spain...
Entity
SSgt. Susan Williams USAF1 SOMOS/MXOOA Maintenance Analysis DSN 579-1794
Categories: Auto Dealers
109, Report:
#751517
Posted Date:
Jul 11 2011
USAFIS Robbed me for a free service , Internet
USAFIS,
I see they have posted 9 videos on you tube, on people who seemingly won a Visa via your service, which costs and arm and a leg. Yet, no one has ever shown their green cards. You charge for a free service. If you claim that you help by providing a service to do the applic...
Entity
USAFIS
Categories: Telemarketers
110, Report:
#740482
Posted Date:
Jun 14 2011
Wholesale-Sale.us Make Payable To: they will tell you the item is out of stock then will never respond to mails Internet
Be ware of this site :http://www.Wholesale-Sale.usAfter receiving your payment by western union they will tell you that the item is out of stockthen they will never reply to your mailsNo tel.fax numbers on site (too late to discover they are theives only)I lost 2900U$It seems I was ...
Entity
Wholesale-Sale.us
Categories: Audio & Electronic Retail Stores
