1121, Report:
#313955
Posted Date:
Mar 02 2008
Tri-Steel Ripped Off by Tri-Steel Dallas Texas
After almost 12 months of communication with Barrie Maher, a lady from Tri-Steel, I paid for two house frames, in total, (almost $40,000) in May 2007 and was promised delivery in August 2007. Nothing arrived and after many false promises I was contacted by Jon Reynolds, the CEO, but...
Entity
Tri-Steel
Categories: Corrupt Companies
1122, Report:
#313802
Posted Date:
Mar 02 2008
imperial marketing and research - impact reseaarch is a fake mystery shoppers scam Fremont California
clara smith at 1902 412 2675 impact research a corporation of imperials marketing &research group 39875 sundale drive fremont califfornia 94537
sent me a check for 3950 to be deposted into my acct. for a job to go around and buy stuff and send reports back to her i was to only ke...
Entity
Impact Reseearch - imperial marketing and research
Categories: Corrupt Companies
1123, Report:
#313271
Posted Date:
Feb 29 2008
Mighty Net, CreditReport.Com Fraudulent Charges to Discover Card - will not cancel monthly charges of $11.95 Canoga Park California
Mighty Net Inc, also known as CreditReport.com, is charging my Discover Card by $11.95 monthly. I called their support line, which by the way is located in Panama City, Panama, who directed me to call their Dispute Resolution Department. The situation was that I had them look up t...
Entity
Mighty Net, CreditReport.Com
Categories: Credit Reporting Agencies
1124, Report:
#303441
Posted Date:
Feb 25 2008
Allied Wallet Visa Master card processor stole my money for no reason at all Phoenix Arizona
Allied Wallet - Id like to file Rip Off report about Visa, Master Card processor Allied Wallet and their owners Zach Williams and Dane Joy.
I was running online store and I signed up with Allied Wallet to accept Visa Master Card on my web site. Since my product was considered a ...
Entity
Allied Wallet
Categories: Credit Card Processing (ACH) Companies
1125, Report:
#309250
Posted Date:
Feb 21 2008
Equitrust Finanical Services This is a HUGE SCAM!!! Do Not Do IT!!!! Panama Cityatlanta Georgia
I placed an application online for a loan in the amount of 50K,Rita Phillips, from Equitrust Financial Services,called me and told me I was approved 100% for the loan. She faxed me over the contract,and told me the lender would need 8 advanced payments to secure the loan. Because th...
Entity
Equitrust Finanical Services
Categories: Cross-Border Scams
1126, Report:
#310688
Posted Date:
Feb 21 2008
idthecs.com the company took 31.98 a month for two month until I discovered if you use google and enter idthecs.com you get to the correct sight follow the extremely small writing to cancel account the also have a customer support email Internet
company took 31.98 a month for two month until I discovered if you use google and enter idthecs.com you get to the correct sight follow the extremely small writing to cancel account the also have a customer support email [email protected] 1-866-883-4987
...
Entity
idthecs
Categories: Credit & Debt Services
1127, Report:
#309928
Posted Date:
Feb 21 2008
Uga/ Mega Life And Health Insurance Company Field Services/ After 3 years of calling it quits, I still get a 1099!! Enough is enough!! Irving Texas
I was with UGA for almost 3 years. Upfront money to begin, got to pay for my school, got to pass my test, got to pay for license..Already in the hole. After 3 years of being away from them, I received a 1099 for 2006 for the sum $1389 then for 2007, I receive a 1099 for $12,031.55. ...
Entity
Uga Association Field Services/ The Mega Life And Health Insurance Company
Categories: Health Insurance
1128, Report:
#309687
Posted Date:
Feb 19 2008
Equitrust Financial Services, Rita Phillips, Thomas Mitchell And Juan Peneron Scam Information Update Atlanta Georgia
found out some information....call moneygram(1-800-926-9400)they will put a lock on the party you sent money to from receiving anymore money. The fax # is registered to Equitrust, but out of Dunwoody GA, not Atlanta. Go to IC3.gov to file a fraud report...FBI recommended it. Call yo...
Entity
Equitrust Financial Services, Rita Phillips, Thomas Mitchell And Juan Peneron
Categories: Corrupt Companies
1129, Report:
#309654
Posted Date:
Feb 17 2008
Walmart Stores birthday blues, i was give 2 cards for my birthday and anniversary, all excited to go shop ,thank you, bro in law, so i thought, in pc for a three day vac. we had to come out of our own pocket because they still aren't usable even with the receipts, walmart claims thay aren't responcible after sale, visa is, i thought walmart stood behind anything they sold, wrong again, sounds like some kind of scam....... Panama City Florida
i went on a three day vacation to panama city and very appreciative to my bro inlaw for the 150.00 gift cards from walmart that i get to go shop on, beings its my nephews birthday in 2 days i'll shop for him something, shopped spent 149.55 close or what? but at the check out we are ...
Entity
Walmart Stores
Categories: Credit Card Fraud
1130, Report:
#305621
Posted Date:
Feb 13 2008
Daniel Richardson , Daniel W. Richardson, Marina Realty, Panama, 6671-3461 Stole My Credit to Purchase DEll Computers on my account!! Sent them all across the country to friends and family members to sell!!! 10K dollars worth!! Panama, City Panama
I have been working with the FBI for about 2Years trying to find the person who did this to my Family! They finally released the name of the person and I am sure there are others out there. We will get you!! Payback is a bitch!!
You ruined my credit and stole Money from me and fr...
Entity
Daniel Richardson , Daniel W. Richardson, Marina Realty, Panama, 6671-3461
Categories: Realtors