1331, Report:
#363270
Posted Date:
Aug 15 2008
Nushopsolutions.com fails to complete any website guarantees or sales obligations El Monte California
I placed an order with this company on the 8th of July, 2008. The website promises shipment same or next business day or the shipping is free and upgraded. I received a shipping confirmation dated the 16th of July with a tracking number. They did not, however, upgrade shipping nor r...
Entity
Nushopsolutions.com
Categories: E-trade
1332, Report:
#362318
Posted Date:
Aug 13 2008
Issac Youmbun - Wandah & Raph Donald promised to deliver a puppy to us and refund the monies which we stupidly paid them but still nothing arrived Dundee United Kingdom
my husband saw an ad for a west highland terrier which said that it was for sale but if somone wanted to give the puppy a home they could have it for free and the seller would sort out the delivery we did everything that was asked of us and paid out 1100.00 for insurances and vaccin...
Entity
Issac Youmbun Wandah - Raph Donald
Categories: Cross-Border Scams
1333, Report:
#254525
Posted Date:
Aug 12 2008
Chidren's Protective Services - Ms. Rebecca Paris Investigator Discrimination False Abuse Claims Tucson Arizona
On April 5, 2006 my wife, and I had a male child born. At the time of delivery the doctor performed a blood test on the baby, and it came back that my wife had apparently partaken of THC sometime in the last 45 to 60 days. The CPS was called in, Rebecca Paris was the investigator. W...
Entity
Chidren's Protective Services - Ms. Rebecca Paris
Categories: Child Protective Services
1334, Report:
#362095
Posted Date:
Aug 12 2008
Donald H. Lough, Jr. DDS Inc Credit card fraud Wheeling West Virginia
I signed up for a dental discount plan and went to the dentist. Long story short, they mapped out treatment plan. I told them absolutely not. They applied for care credit for me and told me I was approved for a small amount. They descended on me like timeshare salesman. Numb in the ...
Entity
Donald H. Lough, Jr. DDS Inc
Categories: Dental Services
1335, Report:
#361886
Posted Date:
Aug 12 2008
Judge Donald Byldenburg Took my son from me because I was in the Hospital Central Islip New York
I was in divorce court in front of Judge Donald Blydenberg in which the Judge didn't know how to handle a divorce! It took almost 5, yes five years to get a divorce! Well I missed one court day, and only ONE DAY! and I had the hospital call the Judges office three days before my cou...
Entity
Judge Donald Byldenburg
Categories: Court Judges
1336, Report:
#361781
Posted Date:
Aug 12 2008
EZincome 2 ezincome 2 affiliated with Google. Identity Theif. Fraud. Las Vegas NV
This account was opened fraudulently in my name. I called several times to cancel this account however it took me alot of calls to get my 1 refund of $39.90 back. I called today (8/11/2008) before 4:00 pm ET and a lady named Kim which is a supervisor told me she's going to put in ...
Entity
EZincome 2
Categories: Internet Fraud
1337, Report:
#361413
Posted Date:
Aug 11 2008
Kustom Karbs, G Arthur, Kustom Karbs I ordered 1 of The Elektro*Karb on 6-21-08. I did not receive it, but my check was cashed by them rockford Illinois
I ordered The Electro*Karb on 6-21-08, and have never received it, but they did cash my check.
Donald
Searcy, ArkansasU.S.A.
Entity
Kustom Karbs
Categories: Auto Parts
1338, Report:
#361239
Posted Date:
Aug 10 2008
Donald Wayne Hughes - Don's Auto Sales, Inc. Bought a Dodge Truck from them $26,000 cash bill of sale can't get my money back Douglasville Georgia
Bought a Dodge truck from Donald Wayne Hughes Jr. of Don's Auto Sales, Inc. After acouple months past, FBI came picked up the truck it was stolen from a car theft ring out of Maimi, FL along with acouple other cars on Don's lot was taken too. After a week, find out the same guy wa...
Entity
Donald Wayne Hughes - Don's Auto Sales, Inc.
Categories: Auto Dealers
1339, Report:
#293697
Posted Date:
Aug 10 2008
Keenan Auto Body Shop Marc Carlin Frank Giuliano Keenan Auto Body Shop Marc Carlin Frank Giuliano rip off scam artist overcharging lying stealing Philadelphia Pennsylvania
In December 2007, Keenan Auto Body picked up a vehicle from North East Auto Outlet (which was illegally towed to, to begin with) Keenan Auto Body informed the owner of the vehicle that the charge for the estimate would $45 by Mike.
(This was confirmed as the standard estimate fe...
Entity
Keenan Auto Body Shop Marc Carlin Frank Giuliano
Categories: Auto Mechanics
1340, Report:
#360491
Posted Date:
Aug 07 2008
WM FINANCIAL GROUP Sending a worthless Check for $3900 from National City Bank as a lottery win from Consumers Lottery. I called the bank and the account number was phony as the check number was too. Brooklyn New York
I recieved a letter stating that they have been trying to contact me since 29 May 2008. Informing me about my win, yet the drawing was held on 20 Jun 2008? Seems they try to contact me before the drawing!!!!! Anyway, they sent me a check for $3900 from National City bank and not to...
Entity
WM FINANCIAL GROUP
Categories: Lottery