1101, Report:
#488383
Posted Date:
Sep 02 2009
TJ Constantine - IDA Marketing - Timothy J Constantine - TDC Marketing - TIm Constantine, SCAM ARTIST..AT IT AGAIN! EVERYONE BEWARE OF BIG TIME THIEF! Internet
This idiot is at it again! If you do a search on ripoffreport.com you will find the true nature of the way he does business by doing a search under his former business name of TDC Marketing LLC. There are a significant amount of testimonials from former team members in ...
Entity
T.J. Constantine - IDA Marketing
Categories: Multi-Level Marketing
1102, Report:
#487110
Posted Date:
Aug 31 2009
Homelife Stimulus Sweepstakes Incentive Amanda Boyd on behalf of the Stimulus Sweepstakes Incentive, sent me a check for $3,794.44 to secure my winnings of $37,944.42. Richmond Hill Ontario Canada
This company called Homelife mailed me a plain white sized envelope without a return address. In it was a letter with a cashiers check for 3,794.44 issued by Sterling Bank. The letter congratulated me after searching their database of 500,000 recent homebuyers across the c...
Entity
Homelife Stimulus Sweepstakes Incentive
Categories: ORGANIZED CRIME
1103, Report:
#484061
Posted Date:
Aug 24 2009
HARRISBURG HYUNDAI HARRISBURG HYUNDAI CASH FOR CLUNKERS SCAM BY DEALER LEAVE SEVERAL CUSTOMERS WITH NO OPTIONS -- HUMMELSTOWN, Pennsylvania
HARRISBURG HYUNDAI CASH FOR CLUNKERS SCAM BY DEALER LEAVE SEVERAL CUSTOMERS WITH NO OPTIONS
On Tuesday 8/18/09 my wife and I went to Harrisburg Hyundai to do a Cash for Clunkers deal on a new car for our son going to college. Having already purchased a new Accent from there in 200...
Entity
HARRISBURG HYUNDAI
Categories: Auto Dealers
1104, Report:
#484034
Posted Date:
Aug 23 2009
HARRISBURG HYUNDIA CASH FOR CLUNKERS SCAM BY DEALER LEAVES SEVERAL CUSTOMERS WITH NO OPTIONS HUMMELSTOWN, Pennsylvania
On Tuesday 8/18/09 my wife and I went to Harrisburg Hyundai to do a Cash for Clunkers deal on a new car for our son going to college. Having already purchased a new Accent from there in 2005, and referring my brother there a week earlier, I expected no problems and a good deal. The ...
Entity
HARRISBURG HYUNDIA
Categories: Auto Dealers
1105, Report:
#483329
Posted Date:
Aug 21 2009
velahos law firm - National forclosure consulting national forclosure consulting group/velahos law firm will prey on the people that trust them to help BEWARE Boyd Texas
Dec.2008 I was injured on the job and due to the worker's comp. process fell behind on my morgage. I was contacted by the National forclosure consuting group/velahos law firm and assured that for $2,000.00 dollars they could save my home, and on the outside chance that they could no...
Entity
velahos law firm/national forclosure consulting
Categories: Real Estate Services
1106, Report:
#478292
Posted Date:
Aug 11 2009
The Heritage Who's Who The Heritage Who's Who Scam (RON) ..PRICE OF A BOOK!! Bellmore New York
I own a printing business and I recieved an (invitation) to be included so I emailed it back. A guy by the name of Ron price called me and told me that there research department chose me. I asked if I can speak to one of those employees he said he was the research department. (from ...
Entity
The Heritage Who's Who
Categories: Clubs & Organizations
1107, Report:
#477541
Posted Date:
Aug 08 2009
Predicto.com Somehow this Unknown company got my e-mail and my cell phone number, started asking me questions and then decided to charge me for it. Wow? Makes no sense at all. Alexandria Virgina
I want to report this company because they somehow got my cell phone number, started writing me texts on it then decide to charge me on my credit card. the problem is, I never gave them my credit card number, so I am trying to figure out how they got it. I am pissed!
Timothy h
F...
Entity
Predicto.com
Categories: BBB Better Business Bureau
1108, Report:
#476286
Posted Date:
Aug 04 2009
Merchsvcs@intellipay Charged my Debit for 79.90 for services i did not apply for. Internet
Merchant Name: Your Payday House 2
Approval Code: ********
Date & Time: 08/03/09 09:25:59
Transaction Type: Normal Transaction
Invoice Number: *******-******-**-****
Description: Monthly Hosting
Amount: $79.90
Name: ...
Entity
Merchsvcs@intellipay
Categories: Internet Services
1109, Report:
#359946
Posted Date:
Aug 04 2009
Investors Building And Loan/David Boyd Dave Boyd/Investors Building and Loan running scams Orange, California
David Boyd made guaranties for loan approval (even after specific questions were asked about up front payment) that's out right fraud. He sends PDF documents your unable to complete. Then hands you off to another loan officer with another company. In my case to a woman by the name o...
Entity
Investors Building And Loan/David Boyd
Categories: Loans
1110, Report:
#475770
Posted Date:
Aug 03 2009
First Family Securities Shoppers Sweepstakes Scam Morriston Ontario
I recieved a check in the mail,along with a letter claiming that I had won 250,000 dollars.The check was for 4,980 dollars.I called the number and spoke to Lewis McGregor.He told me to deposit the check and then to call him back.
I guess at that point I was supposed to wire him 299...
Entity
First Family Securities
Categories: Cross-Border Scams