1201, Report:
#348950
Posted Date:
Jul 09 2008
Cratefurniture.com cheated, ripped off,scammed Moseley And/or Sutherlund virginia
ordered fabric samples online in January 2008. After receipt, I called the main number to order and kept getting answering machine.
Patricia Johnson called me 2/29/08, from 1800 732 4264 and took order and said to mail check to PO Box 370, Sutherlund, va 23885, because internet...
Entity
Cratefurniture.com
Categories: Furniture & Furnishings
1202, Report:
#348669
Posted Date:
Jul 08 2008
Larry Pierson Texas Landscape Of The Metroplex He ripped me off! The Colony Texas
Larry Pierson ripped me off he bid on a project and left my backyard a mess with partially dug trenches. He stole 50% of the cost and never completed the project, I called him and he made every excuse he could come up with. I took him to small claims court and won the judgment and...
Entity
Larry Pierson Texas Landscape Of The Metroplex
Categories: Landscaping
1203, Report:
#129425
Posted Date:
Jul 08 2008
Patricia Sweeney data entry home typist needed--it's a scam!!!! Internet
This internet scam is promoting a job ad just like this:
Hello,
Thank you for responding. The application processing posting that you inquired about requires that you have a computer
with E-mail access, an email account, an internet connection with basic internet knowledge ...
Entity
Patricia Sweeney
Categories: Home Based Business
1204, Report:
#348383
Posted Date:
Jul 07 2008
Diplomaxpress - Jose R Miller - Ramone Miller Never Delivered Product Nor had any intention of doing so. This is a Scam he collects money then never returs emails. TUCSON Arizona
I sent multiple emails to him and he never responded and I sent him 400.00 with never got a response.
I spent 100.00 to get his background and crininal record. This GUY is a Loser and steals your money. He has several sites that all are hosted by TraficZ.com.
Name and Address ...
Entity
Diplomaxpress AKA Diplomaexpress AKA Jose R Miller
Categories: Internet Fraud
1205, Report:
#348346
Posted Date:
Jul 07 2008
North Shore Agency, Inc A National Collection Agency Keep billing me for a bill I have told him were all ready paid back in March 2008 Westbury New York
The ID# 0807 2002 2435, Acct #838606385, Type-TP/TBO
North Shore Agency, Inc. 751 Summa Ave. Westbury, NY 11590
Re: Black Expression
Amount Due: $112.65
New Account#: 838606385
Old Account#: 7703479637
Sent me a letter stating that I owe this bill and I called North Shore...
Entity
North Shore Agency, Inc. A National Collection Agency
Categories: BBB Better Business Bureau
1206, Report:
#348208
Posted Date:
Jul 07 2008
Dynowatt Electric SHOCK - Rate more than doubled from March to June, 2008 Southlake Texas
In October of 2006, I switched to Dynowatt after doing some comparison rate homework. For the first 3 months, the rate was steady at around 13.8 cents. Then it actually went down for several months to 12.8. I was so glad to see my research paid off and things were going good.
...
Entity
Dynowatt
Categories: Utility Companies
1207, Report:
#348062
Posted Date:
Jul 07 2008
Consumer Research Program Mystery Shopper Toronto Ontario Canada
My wife is a stay at home mom! I am struggling through college! My wife recived a job offer to be a Mystery Shopper from Consumer Reasearch Program! She recived a check for $3575.00. Also included was a list of objectives. My wife was visited alot a her old job by Mystery shoppers. ...
Entity
Consumer Research Program
Categories: Miscellaneous Companies
1208, Report:
#347061
Posted Date:
Jul 03 2008
Estefan Enterprises, Gaitanes Dirty tricks in Emilio and Gloria Estefan's Company causes singer Dalva D to make a report to the FBI Miami Beach Florida
My name is Dalva D. I am a Brazilian singer and through this document I would like to tell you about the negative experience that I had in dealing with the producers from Estefan Enterprises, the company of Gloria Estefan and her husband Emilio.
What has happened to me has aff...
Entity
Estefan Enterprises
Categories: Questionable Activities
1209, Report:
#346895
Posted Date:
Jul 02 2008
James Perry Miller - Jamie Deadbeat Dad..abandoned 3 young children..over $55,000 in arrears.. Annapolis Maryland
James 'Jamie' Perry Miller is over $55,000.00 in Child Support arrearages. He has abandoned 3 young children.
Jamie works cash jobs so he can't get his wages garnished and therefore evades his tax responsibilities also.
His mother, Patricia 'Pat' Ann Kallas Miller of Annapolis...
Entity
James Perry Miller
Categories: Child Protective Services
1210, Report:
#346404
Posted Date:
Jul 01 2008
Comstock Survey Pro sent me a check for 4,995.00 ask me to deposit and and do 2 tasks and the rest of the money was mine Frisco Texas
this company sent me a representiative id number sent me a check for 4,995.00 ask me to deposit into my acount wait till the check cleared and wanted me to do 2 tasks 1 take 4,440 send it money gram wise and had me put my name as patricia and my last name on it send it then complet ...
Entity
Comstock Survey Pro
Categories: Convenience Stores