111, Report:
#475984
Posted Date:
Aug 03 2009
Click Sell Go stealling from my credit card Lehi Utah
can not use the 1 800 # from canada to cancell the 'subscription' to stop stealing money monthly from my CC
Jean-claude
Gatineau, Qbec, J9J2X2, QuebecCanada
Entity
Click Sell Go
Categories: Multi Level Marketing
112, Report:
#475495
Posted Date:
Aug 01 2009
Merchandise Direct Loud N'Clear Toronto Ontario
I bought two earing aids called loud n'clear. These equipments simply dont work properly and dont perform as the company says on tv. i tried to be reimbursed but it turns out to be impossible to get in touch with anybody and it seems that nobody lives at the address shown on the pac...
Entity
Merchandise Direct
Categories: Miscellaneous Electronics
113, Report:
#469831
Posted Date:
Jul 15 2009
TWX Magazines This company charged my credit card account for magazines subscription without my pre-approval. New York Nationwide
TWX is a SCAM type or abuse of charging your credit card without authorisation for subscrbtion renewal.
I have asked my bank to recover payment and this created the need to re-issue a new card with all inconvenience cause.
There is now way to reach TWX as there is no invoice, n...
Entity
TWX Magazines
Categories: Credit Card Fraud
114, Report:
#467389
Posted Date:
Jul 08 2009
Doula International Airport Cameron Pets Transport Service Department Scam for free yorkshire puppies Douala Nationwide
In the classified adds of Les Pacs, an individual offers a yorkshire terrier puppy for free adoption. I wrote to the individual because I was interested. In the beginning, The e-mails are convincing but when I had questions they were never really answered. When the individual offere...
Entity
Doula International Airport Cameron Pets Transport Service Department
Categories: Questionable Activities
115, Report:
#460739
Posted Date:
Jun 11 2009
Safeco Insurance Companies - Safeco Lloyds Insurance Company - The Northern Trust Company sent check to deposit,they will call back when check clears(7 days) Richardson Texas
I've been sent a letter from Reader's Digest saying I have won over $200k from an online sweepstakes. They sent a check to be deposited in my account. I called a number to a Claude J. Joesph or Debra Johnston. I got a non-american speaking man by the name of Edward Heskey. I beli...
Entity
Safeco Insurance Companies - Safeco Lloyds Insurance Company - The Northern Trust Company
Categories: Cross-Border Scams
116, Report:
#455118
Posted Date:
May 25 2009
WEST JET DELIVERY WEST JET DELIVERY/ Scammed us good FREDERICK TOWN Ohio
So one day Im on the internet looking for an english bulldog that my husband has always wanted. I come across a site where there are listings of all kinds of them one caught my eye since it said $400.00 dllrs. Even though that should of been the cause of me knowing it was a scam i l...
Entity
WEST JET DELIVERY/
Categories: ORGANIZED CRIME
117, Report:
#450389
Posted Date:
May 10 2009
Kelly Claude And Courier-transport Paid $300.00 for a puppy from Kelly Claude,now saying that i need $1500.00 for shipping. Douala Internet
I found an ad on the internet for an Akita puppy for $300.00(shipping included).I e-mailed the lady and she sent me pictures of the puppy,plus general information about the puppy.
She gave me all of the information to send the money by Western Union to a country called Camerron in ...
Entity
Kelly Claude An Courier-transport
Categories: Criminal Justice System
118, Report:
#444147
Posted Date:
Apr 16 2009
Kist Auctions Items won in auction / never received / company never answers back Kempton, Pennsylvania
I participated in one of this company's auctions - Kist Auctions - hosted by Proxibid. The auction ended March 26th.I won 5 items and the next day I received an e-mail from [email protected] invoicing me for $40.26.
Thank you for participating in the following auction:
Kis...
Entity
Kist Auctions
Categories: Internet Fraud
119, Report:
#441765
Posted Date:
Apr 08 2009
DISCOVER DSC DEALER SERVICES CORPORATION UNDER INVESTIGATION BY CALIFORNIA DEPARTMENT OF CORPORATION UNLICENSED LENDER IN CALIFORNIA APPROVE $130,257. WITHOUT CONSENT OF AFA RIVERSIDE California
I am asking for your help in recovering tens of thousands of dollars in illegal fees, interest, late charges and curtailment fees that I paid to Dealer Services Corporation (DSC), an unlicensed lender doing business in Riverside, California. I believe their actions constitute loan-s...
Entity
Dealer Services Corporation DISCOVER DSC
Categories: Loans
120, Report:
#433614
Posted Date:
Mar 14 2009
Orlando Hyundai Lies, Lies, and more Lies what a scam Orlando Florida
I had done my research on 2 vehicles and one was at Orlando Hyundai, I went in on a Saturday and spent 7 hours there, I was preapproved and had a blank check if I wanted a car.
I met with Claude Simard and then when I didn't get the deal I wanted, I started to leave and then the ...
Entity
Orlando Hyundai
Categories: Auto Dealers
