121, Report:
#508573
Posted Date:
Oct 13 2009
Uprate Research Inc. sending checks under the name of F&F Hardware and Supply, Inc. (stolen account info) Mystery shopper scam. Check in the amount of $3325.00. $2770 to be moneygram or western union to a charla marshall or a brian williams to assess the ID processes. also $100. at a variety of retail. Bronx, New York
Uprate Research Inc. sends an envelope with a canadian stamp, a return address from Luiseville, CA, and a check that looks like a legit chack from F&F Hardware and Supply Inc. This firm uses the real street address from F&F. This is a real company who'd banking info was stol...
Entity
Uprate Research Inc.
Categories: Cash Services
122, Report:
#496104
Posted Date:
Sep 28 2009
Target Store Target Discriminatory, Lies, Harrassment, Unfair Jefferson City, Missouri
I am another ex-employee of Target. I once worked for Target and like all the other complaints filed yes this company doesn't plan on keeping their employees.
I recently got hired at Target and like other reports my job ended before my probationary period was up. ...
Entity
Target Store
Categories: Employers
123, Report:
#486833
Posted Date:
Sep 14 2009
esalesdata.com List Purchase SCAM , Wilmington, Delaware
My company bought a database from esalesdata in July 2009 for $10,000. I received an unsolicted email from Tony Huff and i responsed back with a request to purchase IT Executive database. My request was answered within the same day and i was sent all relevant information regarding p...
Entity
www.esalesdata.com
Categories: Internet Marketing Companies
124, Report:
#468473
Posted Date:
Jul 11 2009
CitiMortgage Insurance Claims Department stealing my money Gaithersburg Maryland
On June 10, 2009 our home was seriously damaged by a severe storm. The total claim amount received by State Farm was $38,000. We received the funds from State Farm, immediately sent the endorsed check to CitiMortgage as instructed since the check is made out to both us and our lende...
Entity
CitiMortgage
Categories: Mortgage Companies
125, Report:
#462645
Posted Date:
Jun 18 2009
Best Deal Magazines is a BAD DEAL. Norman Oklahoma
On June 19, 2008 I placed an order online with Best Deal Magazines for 3 subscriptions: Life Extension, Hopscotch for Girls and Where to Retire. Life Extension and Hopscotch came as ordered. I did not notice that Where to Retire never came until March 11, 2009 when I received a n...
Entity
Best Deal Magazines
Categories: Newspapers – Magazines
126, Report:
#434037
Posted Date:
May 22 2009
Guardian Angels Homecare - Owner Patricia Huff are embezzlers who should not be trusted Cheshire Connecticut
Beware! Guardian Angels Homecare LLC and owner Patricia Huff will use your checking account number to bill you directly. Once they have your checking account number they will use it to embezzle money from you, automatically taking out money for days when work was not performed, or t...
Entity
Guardian Angels Homecare - Patricia Huff
Categories: Home HealthCare
127, Report:
#452474
Posted Date:
May 16 2009
America's Best Eyeglasses Horrible Service Phoenix Arizona
I ordered two pair of glasses in Feb. 09 and when the first pair arrived, it was the wrong pair. No big deal or so I thought. The plan was to send the pair back for the correction and I would pick both pairs up when they arrived within a week - 10 days. The 2nd pair arrived, but ...
Entity
America's Best Eyeglasses
Categories: Optical Products & Repair
128, Report:
#448235
Posted Date:
May 02 2009
Huff & Associates Construction Company Contractors pays very slow if at all! Opelikia Alabama
****Subcontractors Beware
Don't contract to do any work for this contractor if you want to get paid on time or at all.
They simply will not and do not pay on time, you will eventually get your monthly draw because they know you will vacate the construction site if they don't, but...
Entity
Huff & Associates Construction Company
Categories: Dead Beat Customers
129, Report:
#444266
Posted Date:
Apr 17 2009
Wells Fargo deceptive practices San Francisco California
I had refinanced my house with Wells Fargo about 4 years ago. There were red flags that I should have seen when I went through their loan center in Nashville. A loan officer there was always pushing us to go with a 30 year mortgage when we wanted a 15. My husband and I went with ...
Entity
Wells Fargo
Categories: Loans
130, Report:
#427923
Posted Date:
Apr 11 2009
Common Sense For Animals Veternarian mistakes cost us and our pets! Broadway New Jersey
Let me first make this clear: I am not reporting any indiviudal, rather, this practice as a whole- I hope after my experience they work to make things better. I realize that human nature is to make mistakes- not one individual on this earth is perfect...however, there were a series ...
Entity
Dr. Blease - Common Sense For Animals
Categories: Animal Shelters