1141, Report:
#435801
Posted Date:
Mar 20 2009
New Mellennium Bank Credit card fraud Nationwide
I received an e-mail for the New Millennium Bank Credit Card. It said click to apply for a credit card worth up to $5000, so I did. When you apply it asks for your bank info. Supposedly its so they can take an application fee out so I filled it out. The next day the application ...
Entity
New Mellennium Bank
Categories: Credit Card Processing (ACH) Companies
1142, Report:
#435747
Posted Date:
Mar 19 2009
Svendsen, Palenque Be sure they will pay sooner than later Miami Florida
In this company one trades pain for pay. I am afraid to go out to the parking lot or be anywhere near around Javier Palenque or the Svendsen not to catch a bullet when sb. takes revenge on them.
It is true that good, well educated, motivados people left or where let go.
I witnes...
Entity
Send Them A B.....
Categories: BBB Better Business Bureau
1143, Report:
#434503
Posted Date:
Mar 19 2009
Cal Spas In Lynnwood - ALL SPA, Sold faulty $11k hot tub and never fixed it when we reported needing repair through warranty Lynnwood Washington
Bought Hot tub at Cal spa location in Lynnwood for 11k
38 jet seat went out (has own computer)
lounge seat jets went out
volcano barely works
stereo access panel near lounger broke
heating unit (apparently a lifetime guarantee... ha!) broke
They sent someone out and that ...
Entity
Cal Spas In Lynnwood - ALL SPA
Categories: Pools & Saunas
1144, Report:
#435085
Posted Date:
Mar 17 2009
Kingaway Financials / Consumer's Reward Program Lottery Took advanage of a 12 years old Niagara Falls Ontario
my mother received a letter with my name on it stating i won $4350. my name attached a ticket with # and the numbers of the ticket. when my mother called it keep telling her it would not received calls from her phone number. so my mama found out about you on the internet and looked ...
Entity
Kingaway Financials / Consumer's Reward Program Lottery
Categories: Miscellaneous Companies
1145, Report:
#406618
Posted Date:
Mar 17 2009
Magic Jack i did the 30 days trial-, i used my normal credit card so i could have free 30 days but they charged it anyways. Online online
i purchased 2 magic jacks on 12/31/2008, they say on their page that if you use a real credit card instead of a debit card that they wont charge the card for 30 days, so instead of using my debit card i used my credit card, well guess what they charged my credit card anyways, heres ...
Entity
Magic Jack
Categories: Internet Fraud
1146, Report:
#435011
Posted Date:
Mar 17 2009
200cash.com they claimed i was approved for a loan, then they took out their fee from my bank but they never sent me the loan NEVER!! Internet
i filled out an application for a loan from them, they said i was approved for a $500 loan, they took their initial fee from my bank account of $19.95 but they never sent me the loan, i think they are a huge ripoff as they never give the loans they just take their fees over and over...
Entity
200cash.com
Categories: Online banking
1147, Report:
#434316
Posted Date:
Mar 15 2009
EZIncome 5 Aka Pennbrook Easy Net Income, Iwealthu.com, Internet Wealth University, Penbrook Productions Connected to Angela PenBrook Rebate Processing - Notorious Fraud Las Vegas Nevada
In report Report: #361869, the writer discussed problems with a company - or a cluster of companies (aka, Axis of Weasels) Easy Net Income, Iwealthu.com, Internet Wealth University, and Ezincome 5. She said her banker gave her a number to call for EZIncome 5 - the number was 866-8...
Entity
Easy Net Income, Iwealthu.com, Internet Wealth University, Ezincome 5 Aka Penbrook Productions
Categories: Internet Marketing Companies
1148, Report:
#433903
Posted Date:
Mar 13 2009
Angela Penbrook Rebate Processing - Angela Stevens Angels (namesake) Don't Rip You Off Irvine California
was promised to earn at least $300 per day. a total of $394.00 taken from my credt crd and i never recv'd the product I have tried since Mar 08 for my refund Angela herself sent an e-mail last july promising a refund.. never
recevd anything i don't see how she can continue to g...
Entity
Angela Penbrook Rebate Processing
Categories: On-Line Business
1149, Report:
#374938
Posted Date:
Mar 12 2009
Microtel Inn & Suites Jax Airport Termination without cause Jacksonville Florida
This hotel was dump when I came on board. Eventhough it was brand new and had just opened in march '08, the rooms were dirty and the bed linen and terry that they used (and kept using!) was full of yellow stains.
When I came on board I took action. I hired the right people and s...
Entity
Microtel Inn & Suites Jax Airport
Categories: Hotel
1150, Report:
#432503
Posted Date:
Mar 10 2009
Royal Financials Consumers Reward Program Lottery Niagara Falls Ontario Canada
I won the Consumer's Reward Program Lottery! I have received a check for the lump sum of $4900.00 credited to an account with a claim number referenced on top of a business letter. This money was deducted from my supposed winnings of $40,000 to enable me to pay taxes on the gross. A...
Entity
Royal Financials
Categories: Cross-Border Scams