111, Report:
#289060
Posted Date:
Mar 06 2009
Exeter Claim & Payment Logistics - Exeter Supply Co. AWARD NOTIFICATION - North American Prize Pool Reading Pennsylvania
I received a letter on Dec 3 2007 dated Nov 29 2007 from Exeter Claim and Logistics notifying me of my award of $45,000 (US) - my name was randomly drawn fom a north American Prize Pool that was held on Nov 15 2007. I was a third tier winner and given a check in the amount of $2,900...
Entity
Exeter Claim & Payment Logistics - Exeter Supply Co.
Categories: Corrupt Companies
112, Report:
#425132
Posted Date:
Feb 17 2009
SC Kiosks Inc Communications Center 01-7436 Return policy not honored Jacksonville North Carolina
I purchased Cardo Scala 700LX Bluetooth headset from a Kiosk at Sam's club on 8/8/2008 that has a 1 year warranty. The unit stopped working in early February, 2009. The return policy on the back of the receipt clearly states that I can return a defective unit to that location for ...
Entity
SC Kiosks Inc Communications Center 01-7436
Categories: Cellular Phone Companies
113, Report:
#417768
Posted Date:
Jan 29 2009
Hubert Company, LLC, & Hubert Company Surveys mail fraud - find you through internet job search sites New York New York
I received in the mail a letter, survey questionnaire and check in the amount of $4,914.25 drawn on JPMorgan Chase Bank, NA in Columbus, Ohio. The letter referenced a Customer Service Evaluator Representative position and included a Rep ID # LK10820.
They told me I had been rand...
Entity
Hubert Company, LLC
Categories: Bad Check Writers
114, Report:
#405183
Posted Date:
Dec 27 2008
Usa Credit took 149.95 dollars from my checking account to pay for a credit card i did not want Nationwide nationwide *EDitor's Suggestions on how to get your money back into your bank account when it's wrongfully taken from you!
I had applied for a loan to go into my checking account overnight. I did not finish the application because I changed my mind. This loan was supposed to be at no charge except for monthly payments. Then I called the bank to confirm my unemployment check was deposited when they to...
Entity
Charles Guidry
Categories: Cash Services
115, Report:
#403988
Posted Date:
Dec 22 2008
Cigarrest, loving Essentials Vista Ca, lelive Life cigarrest scam takes hard earned christmas money from my children. 170 Eucalyptus Ave. Vista California
Thinking i was doing something good for myself I purchased what I thought was a 30 day supply of cigarrest. Turned out to be a 90 day supply that I did not ask for but was billed for. I also selected one time billing of my debit card. Apparently they took it upon themselves to ch...
Entity
Cigarrest, loving Essentials Vista Ca, lelive Life
Categories: Bait-and-Switch
116, Report:
#402046
Posted Date:
Dec 16 2008
Giacomo Valenti Ripoff Sold Fake Leather Jackets Nationwide Try to sell imitation meanswear of Empori Armani under name Giacomo Valenti Rotterdam Parkkade Idaho
Today 16 december 2008 at 13:30 at a parking place called Parkkade in the centre of Rotterdam near the Erasmus bridge. a car stops beside me and a man lowers his window and asks me for the way to the airport. I step out of the car and start a conversation.
The man who claims to b...
Entity
Giacomo Valenti Ripoff Sold Fake Leather Jackets Nationwide
Categories: Questionable Activities
117, Report:
#398860
Posted Date:
Dec 07 2008
Advanced Metal Roofing Dishonest salesman, underdelivered Wilmington North Carolina
On November 5 I set out in search of a roofer to replace my failing, asphalt roof with energy efficient metal. After working on the roof, and seeing the condition of it, I decided I wanted to strip off the old shingles and replace the wet, rotting, OSB sheeting.
When I requested ...
Entity
Advanced Metal Roofing
Categories: Roofing Companies
118, Report:
#396281
Posted Date:
Dec 01 2008
Snuggie Mr. Wallingford Connecticut
On the internet I ordered a Snuggie blanket. I will get two for the price of one. Because I wanted two different colors they double my order without my permission. I do not want four Snuggie blankets. Being Sunday I could not reach them by phone. I will try again tomorrow.
...
Entity
Snuggie
Categories: Questionable Activities
119, Report:
#395402
Posted Date:
Nov 26 2008
John ,John Robert Powers, Barry, Holcomb & Associates, LLC & Lindy Kwok Fraud, con-artist to that steal monies from Children that trust them San Rafael California
I signed my daughter with JRP for a three years program that promised:
.Headshot And Zed Card Photo Shoot
.Option 1 or 2 workshops each week
.Celebrity training and question & answer workshops once per month
.Online posting of headshot and /or Zed Card exclusive to agents and ...
Entity
John Robert Powers, Barry, Holcomb & Associates, LLC & Lindy Kwok
Categories: Modeling Schools
120, Report:
#392922
Posted Date:
Nov 19 2008
Superior Lending Limitting I was swimming in dept and fell for the wrong bait Fairfield California
Re: $ 5000.00 USD Loan Application We have reviewed your online loan application, and it is our pleasure to inform you that your application has been accepted. We specialize in finding people, like you, who may be experiencing difficulties because of credit problems, income verific...
Entity
Superior Lending Limitting
Categories: Loans