131, Report:
#286383
Posted Date:
Nov 24 2007
New Millenium Bank They took $99.95 out of my personal banking account for a credit card application I didn't apply for! New Brunswick New Jersey *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I'll admit I'm not the best with handling my finances, but when I discovered I was missing about $100 from my bank account I had to check it out. I'm so glad I did!
I went online to check my bank statement and saw an unusual transaction with the memo NMB PLATINUM CC APP FEE 31192...
Entity
New Millenium Bank
Categories: Credit Card Fraud
132, Report:
#281963
Posted Date:
Oct 30 2007
P. Scott Lowery Keep calling after repeatedly told to stop, violation of the Fair Practices Law Denver Colorado
I have been contacted by P. Scott Lowery, or the representatives who work for him, about three times. After the second time I told them that they are in violation of several laws and would appreciate them to stop calling me for a matter in which I am not involved with. The people ...
Entity
P. Scott Lowery
Categories: Lawyers
133, Report:
#280291
Posted Date:
Oct 22 2007
US-1 Van Lines FRAUDS!!!! Dallas Texas
I contacted Anne at the corporate office in Miami, FL on 8/15/07 and set up a move for 8/18/07. She sent me a confirmation email stating I would be receiving 3 movers and 1 truck for $85/hr with a min of 3 hours. I printed the email and showed it to the movers upon their arrival o...
Entity
US-1 Van Lines
Categories: Moving Companies
134, Report:
#280050
Posted Date:
Oct 21 2007
Free Loto To find out the truth New Work New York
Dear sir, I got the message from free lotto that i have won 1 million dolar and my name is in pending winner. I am asked to pay $14 dollar through credit card. So I want to know the truth that such mail has been sent from any fraud or from right person before i send the money. I ...
Entity
Free Lotto
Categories: Lottery
135, Report:
#278950
Posted Date:
Oct 16 2007
PNI Freelotto Attempting to Contact Bellbowrie Internet
At some point in time we all joined this company and todate I have only won USD2 and I cannot even bank the cheques as bank fees will be higher than the value of the cheque. Now that they cannot debit my CCard anymore I suddenly receive these kind of messages, I get almost 4-5 of th...
Entity
PNI Freelotto
Categories: Corrupt Companies
136, Report:
#274138
Posted Date:
Sep 12 2007
Acdhostinganddesign.com FRAUD! SCAM RIPPOFF STOLE $250 from me never delivered anything Manila Internet
Acdhostinganddesign.com is a webhosting company whom also designs . Ariel the owner agreed to provide me a website design script and hosting for $290 for a year he demanded payment up front and via e-gold. $290 is a lot of money for me, i had to pawn the kids tv and playstation ...
Entity
Acdhostinganddesign.com
Categories: Web Hosting
137, Report:
#271528
Posted Date:
Aug 31 2007
Acdhostinganddesign.com - Ariel Deocareza Web Design Scam! Fraud Theft Non Delivery Manila Phillipines
I also ordered a web design from this company, was shown samples of various sites in their portfolio and chose the type of design I wanted and gave them a list of the links I needed adding in the menu and a suggested theme and color scheme. The owner who uses the name IRrabbit on Ya...
Entity
Acdhostinganddesign.com - Ariel Deocareza
Categories: Web Hosting
138, Report:
#256822
Posted Date:
Jun 26 2007
McCoy Federal Credit Union mis-leading information on intent to reposses vehicle while accepting on-time monthly payments. Ripoff Orlando Florida
In October of 2006, McCoy Federal Credit Union financed my 1997 Pontiac GTP which included an extended warranty through their institution. I finally had my dream car when everything started to go wrong all in what seemed like one month. First, my power-steering started went bad, t...
Entity
McCoy Federal Credit Union
Categories: Banks
139, Report:
#253225
Posted Date:
Jun 08 2007
Mags For Less ripoff, charged my credit card, never got anything for it, can't contact them, want my money back Internet
I ordered magazines from Mags for Less on September 14, 2006. I contacted them on November 7th through email and they told me I was still in my time period. I contacted them again on November 17th and they responded the same way. I have contacted them numerous times since then and t...
Entity
Mags For Less
Categories: Book & Magazine Publishers
140, Report:
#236710
Posted Date:
Feb 21 2007
Area Circulation ripoff dishonest impossible to deal with Virginia Beach Virginia
A few months ago, I received a call saying how great a customer i had been and they were giving me a free subscription for being so loyal, but i would just need to cover these little costs of only a couple of dollars a week. I then was told that they would make it so that i got the ...
Entity
Area Circulation
Categories: Book & Magazine Publishers