1151, Report:
#431721
Posted Date:
Mar 07 2009
Ameriloan i borrowed 300 from ameriloan for a payday loan internet
i borrowed 300 from ameriloan and i paid it back the very next payday, so the next month i borrowed another 300 from them, and they knew i was going to want to pay it back also immedialy, but they have been taking $120 from my account 3 times every month instead of taking the agreed...
Entity
Ameriloan
Categories: Personal Services
1152, Report:
#362498
Posted Date:
Mar 06 2009
Kohls.com, Kohls Huntsville, Alabama False Sale Prices Huntsville Alabama
I received an e-mail from Kohls.com, which I receive weekly. I immediately browsed All ad specials available online. This view has pictures of all sale items with pricing. I noticed Student Lounge Dish Chair Original price $69.99 on sale for $4.99. When I added this item to my v...
Entity
Kohls
Categories: Department & Outlet Stores
1153, Report:
#431359
Posted Date:
Mar 06 2009
BDS, Precision FX, Fap Turbo, Shanklin International, Csspportcentre, Forexwire.com Lucky contestant for a success story, Nearly took $3100 from us, very good sales pitch St George Utah
We bought a currency trading robot called Fap Turbo this said that you did not need any knowledge of the currency trading as the Robot did this for you.
1 week later we received a phone call stating they were from Fap Turbo that we were lucky contestants from a selection of 50 pe...
Entity
BDS, Precision FX, Fap Turbo, Shanklin International, Csspportcentre
Categories: Cross-Border Scams
1154, Report:
#394068
Posted Date:
Mar 06 2009
ANGELA DAVIS From Smith Dean & Associates Aka United Processing FRAUD: Violation of Fair Debt Collection Practices Act!!!! Jacksonville Florida
A woman called me around 8:45 am on Friday Nov 21st, stating her name as Angela Davis from Smith Dean & Associates. Her voice message stated I needed to call before 10AM my time or she would be filing a case against me.
I returned the call promptly, & asked her to explain who she...
Entity
Angela Davis From Smith Dean & Associates Aka United Processing
Categories: Miscellaneous Companies
1155, Report:
#430990
Posted Date:
Mar 05 2009
Global Market Research sent me a bad check from Covington Louisiana
I received a letter in the mail offering me a position as a 'Mystery Shopper' being paid $440. a week. A check was inclosed in the amount of $3375. I was to shop one of seven stores with $100. of that and Money Gram $2900. to an individual in Canada claiming to be one of their repre...
Entity
Global Market Research
Categories: Employers
1156, Report:
#430944
Posted Date:
Mar 05 2009
Countrywide Home Retintion Home Retention, transfer then hangup Plano Texas
I was layed off 6 mths ago and I am drawing unemployment. I have been up to date with all my payments. I called Countrywide to speak with the home retention department spoke to Jenny and then Ebony, then Andrea and some foreign man, although he was nice I could not really understan...
Entity
Countrywide Home Retintion
Categories: Mortgage Companies
1157, Report:
#368865
Posted Date:
Mar 05 2009
Jackson Hewitt - Angela Castellio - Evelyn Castillo Non-profit Agency, serving troubled youth, being criminally charged, due to lies, fraud, & negligence. Brodheadsville Pennsylvania
We, Jubilee Homes & Supportive Services, Inc. took our documents for 2006, 2007 to Jackson Hewitt, Angela and Evelyn Castillo to file our back-uped quartery reports. They were given our originals because we were in a hurry because Labor & Industry had threatened to file criminal ch...
Entity
Jackson Hewitt - Angela Castellio - Evelyn Castillo
Categories: Income tax
1158, Report:
#430280
Posted Date:
Mar 03 2009
First Warranty Group North Carolina Mr Clyde Tenberg - owner of First American Group is a scam Artitst Charlotte North Carolina
On December 17th First Warranty Group approved my claim for a steering rack on my S430 Mercedes Benz . First Warranty group all of a sudden required me to pay my invoice up front and than Bruce Limper(claims manager)said that they would reimbursement me for my claim in the amount of...
Entity
First Warranty Group
Categories: Auto Warranty
1159, Report:
#429970
Posted Date:
Mar 02 2009
TWX*PeopleTWX*People/Best BuyTWX*People/Best Buy ,Time Warner Subscriptions Disingenuous Business Practice & Fraud 75 Rockefeller Plaza New York New York
TWX charged my business credit card first on May 24, 2008 and then Sept 8, 2008 for $56.94 each. The first charge reads TWX*People/Best Buy and the second reads TWX*People. Although I did shop at Best Buy in March 2008 for a laptop, I never authorized a magazine subscription that...
Entity
TWX*People/Best Buy ,Time Warner Subscriptions
Categories: Credit Card Fraud
1160, Report:
#380160
Posted Date:
Mar 02 2009
Wells Fargo Loss Mitigation Jasmine, Susie, Tameka, Bryson, Victoria, Raenne Lied, strung along, deceptive, incompetent, unethical, unsavory, Wells Fargo Loss Mitigation Department more Deceptive Practices, Promises to help with a loan modification only to string you along so they can foreclose on your home ripoff Fort Mill South Carolina Fort Mill South Carolina
This is an email I sent to Florida Politians -- hoping that someone do something -- I also included various reports I found online.
To: [email protected]; [email protected]
Subject: Re: URGENT - Wells Fargo Mortgage Loss Mitigation
Date: Thu, 9 Oct 2008 09:2...
Entity
Wells Fargo Loss Mitigation
Categories: Bait-and-Switch