1291, Report:
#306801
Posted Date:
Oct 31 2008
All Coast Transporters, Nationwide, All Coast, Movingcost, Countrywide Moving And Storage, Steal from my residence. Falsify/lie about services. Not deliver my household items. Fort Lauderdale Florida
October 2007-I placed a call To Nationwide. Lisa and I inventoried my items and came up with an estimated weight. About 1/3 of my items would be going directly to my apartment in Lawrence, while the remaining to storage in Houston until I requested them. Lisa reassured me on seve...
Entity
All Coast Transporters, Nationwide, All Coast, Movingcost, Countrywide Moving And Storage, LLC
Categories: Moving Companies
1292, Report:
#386268
Posted Date:
Oct 31 2008
Western Union prepaid credit card is a scam they are charging me $0.99 per purchase when i use the card that adds up and cost a lot Sioux Falls South Dakota
everytime i make a purchase with their credit card from western union the prepaid one they charge me $0.99 and even though i had 2 payments that never got paid to vonage they wont refund them back to me and they charged me $62.55 which was $61.56 plus the $0.99 for the transactions ...
Entity
Western Union Prepaid Credit Card
Categories: Credit & Debt Services
1293, Report:
#386233
Posted Date:
Oct 30 2008
Fortress Secured INc Took Money out of my account without permission Internet
These people got my account info and took money out without my permission. I called the 888-433-4096 and a Jessica answered the phone and she said a third party had taken the money. She said she was going to take me out of their data base and return my money in the form of a check...
Entity
Fortress Secured INc
Categories: Internet Service Providers
1294, Report:
#385663
Posted Date:
Oct 28 2008
Doxylingerie.com ordered item in august and never received it...they took it straight out of my bank account and now they wont return ten EMAILS AND SIX MESSAGES IVE LEFT!! Marilyn Heights Missouri
I have ordered from this company several times and now no response whatsoever and they have my money!!! Ive emailed and called numerous times with no response! What the heck!!!!!
Angela large
kitts hill, OhioU.S.A.
Entity
Doxylingerie.com
Categories: Miscellaneous Companies
1295, Report:
#385650
Posted Date:
Oct 28 2008
UBI Payment Services - TMF Accounting Department (Joe Ryan) SCAM guarantees $5,000.00 to solve PUZZLE Robina Town CentreRobina Town Centre QLD 4230 Australia
This month I received a letter from UBI Payment Services with an important statement guaranteeing me a check for $5,000.00 if I return the signed letter with the answer to a PUZZLE (20 + 5 = 25 21 23).
Then you simply check the box to claim the $5,000 check and Authorize delivery ...
Entity
UBI Payment Services - TMF
Categories: Door to Door Sales
1296, Report:
#357432
Posted Date:
Oct 28 2008
American Community Lending Foreigners prey on hard working US citizens to scam money off of them Santa Ana California
I started dealing with this company in the middle of July. I was talking with Angela Scott she was my supposely loan officer for my account. She contacted me everyday and answred every question that I had. Once i deceided to do the loan she told me that I would have to wire the mone...
Entity
American Community Lending
Categories: Loans
1297, Report:
#385618
Posted Date:
Oct 28 2008
Standard Trust Inc Mobility Concepts Inc sent letter and check stating I won sweepstakes with check for $4900 for taxes Saint John New Brunswick
I received a letter with a check for $4900 from a sweepstakes I supposedly won. The check was to cover taxes and to be sent by MoneyGram to Angela White 55 Crown Street, Saint John, NB E2L 2X6 Canada, I was to send them $3980. Researching this I found this is a scam and I was ver...
Entity
Standard Trust Inc Mobility Concepts Inc
Categories: Banks
1298, Report:
#385510
Posted Date:
Oct 28 2008
Ames Seminars worst SAT prep course - $855 scam Lafayette California
This place was the biggest waste of our money. The instructors didn't know what they were doing, and the material had a 1995 date on them. The class was so awful that my son's friends soon stopped attending, even though there was no refund. My son who has a 4.3 GPA and scored 780 an...
Entity
Ames Seminars
Categories: Tutoring
1299, Report:
#356238
Posted Date:
Oct 27 2008
American Community Lending Sheila Grnder Angela Scott Diane Peters LOAN SCAM Internet
I have been scamed for a lot of money by American Community Lending Corp and Ridgeshore Assoc. I know Cross Point Lenders is a scam run by the same people at American Community Lending Corp. If you have been scammed, please file complaints with the IFCC (www.ic3.gov), the Federal Tr...
Entity
American Community Lending
Categories: Loans
1300, Report:
#365885
Posted Date:
Oct 26 2008
Special Data Processing - National Magazine Exchange Another scam fraud misleading company that got my info suspiciously like HiringMax Fred OmidvarAngela Penbrook Productions Clearwater Florida
Recieved a letter in the mail for a sweepstakes drawing on 2/2/2010 for 2,100,000.00 and a 100,000.00 drawing on 12/31/08 for a second notice and call 1-800-915-8349 by September 4,2008 with an ID# signed by E Scanlon. I never signed up or went to their website ever so I believe Car...
Entity
Special Data Processing - National Magazine Exchange
Categories: Criminal Justice System
