131, Report:
#289584
Posted Date:
Dec 07 2007
Shopping Disbursements (A Subsidiary Of Shopping Jobs Inc.) Mailed out Counterfeit Cashiers Check Sioux Falls South Dakota Canada
I was mailed a check for $4998.00, with instructions on who to spend it as a Mystery Customer I letter said to call in for further instructions. They said to deposit the check, wait for it to clear and then call back. I went ahead and deposited the check and then a couple days la...
Entity
Shopping Disbursements (A Subsidiary Of Shopping Jobs Inc.)
Categories: Cross-Border Scams
132, Report:
#229589
Posted Date:
Oct 19 2007
Mershona Parshall, Priscilla Parshall Fraudulent Billing Unproven Therapies Bilking State Funds Ripoff Cleveland Ohio
Mershona Parshall has fraudulently billed the county, the state and insurance companies for her services. She billed without a license and also billed above the allowable limit. She uses biofeedback for conditions which are not approved by most insurance companies. She has little bi...
Entity
Mershona Parshall
Categories: Mental Health
133, Report:
#277783
Posted Date:
Oct 08 2007
CCA CREDIT DEPARTMENT / FIRST NATIONAL CARD they withdrawed 199.00 from my account with abbsolutley nothing in return, no catalog, no nothiog? LAS VEGAS Nevada
cca credit department(aka)first national card had gaureteed me i could rebuild my credit by useing there catalog along with what they called cash on demand, i have yet to recieve any kind of application nor a catalog,these people with drew 199.00 from my account, and when i try to c...
Entity
CCA CREDIT DEPARTMENT / FIRST NATIONAL CARD
Categories: Credit & Debt Services
134, Report:
#277068
Posted Date:
Oct 04 2007
SaveGeneric.com Not legit company-Looking for contact information Internet
Ordered from Savegeneric.com, they charged my credit card $112.95, but I have not received a confirmation, nor was allowed to choose shipping. They do not list a phone# and no one comes on their live chat ( I have tried for several days) and no response to my multiple email requests...
Entity
SaveGeneric.com
Categories: Corrupt Companies
135, Report:
#196673
Posted Date:
Sep 16 2007
puppyfind.com TOOK MY MONEY GOT NO SAINT BERNARD PUPPY!! Wellington Ohio
SAINT BERNARD BUYERS BEWARE!!!
Got collar?? Got leash??? Got crate??? GOT training CLASS set UP?? WE do BUT we HAVE no PUPPY!
My name is Laura we planned to buy my little girl who was turning 7 a saint bernard puppy for her Birthday.
She herself went onto a website called pup...
Entity
Roberta (A.K.A. Bobbie) Bonness
Categories: Pet Shops & Supplies
136, Report:
#215339
Posted Date:
Aug 25 2007
Ebay Store Hill Billy Bob's World Items ebay SUNDRY- STORE ripoff paid for items not sent: Manteca/ catletttsburg, ky California
ebay seller hill_billy_bob(5561) store hill billy bob's
world items send ROBERT E STANLEY A CHECK OF $43.93 FOR TWO ITEM OK, THEN HE EMAIL WANT'S A MONEY ORDER,OK I EMAIL HIM TO SEND THE CHECK BACK TO US,THE PAYMENT WAS SEND ON SEP,15 2006 HE STILL HAS NOT SEND THE CHECK BACK.AND H...
Entity
Ebay Store Hill Billy Bob's World Items / ebay SUNDRY- STORE
Categories: Internet Fraud
137, Report:
#259425
Posted Date:
Jul 08 2007
Bally's identity theft Ripoff Atlantic City New Jersey
i am sending this email to inform the management what was done with my credit card number from one of the baily's employee. my card number was stolen from the girl who checked me into the hotel. i called on saturday talked to the manager at the front desk lizzette and she said she w...
Entity
Bally's
Categories: Hotel
138, Report:
#19129
Posted Date:
Jun 14 2007
America's Moving Network ripoff misrepresentation, taking money under false pretenses Dania Beach Florida *EDitor's Comment
On 3/24/02, my job notified me that I was being transferred to Fort Worth, Tx along with 10 other employees. I put a feeler on line with moving companies to get quotes, 3 reps came to my home and gave me ab]n estimate of 7200 lbs. and the cost ranged from 2400. all the way to 4200. ...
Entity
America's Moving Network
Categories: Moving Companies
139, Report:
#252026
Posted Date:
Jun 03 2007
Mystery Shoppers USA Mystery Shoppers USA mailed me an opportunity to participate in their business. Ontario California
Mystery Shoppers USA mailed me an opportunity to pay their $29.90 fee. I declined to participate. I took the time to look up the name of the enterprise on the web.
I was unable to find a web address nor a telephone number in their bulk mailing nor on the web. Curious.
I was able ...
Entity
Mystery Shoppers USA
Categories: Consumer Services
140, Report:
#251668
Posted Date:
Jun 01 2007
Paidsurveysonline.com ripoff dishonest fraudulent billing Boise Idaho
I signed up with this survey company and then looked it up online and found out that it was a ripoff. I want my money back for the reason I believed in them from the beginning and found out it was not such a place.
Bobbie
stockbridge, GeorgiaU.S.A.
Entity
Paidsurveysonline.com
Categories: Computer Fraud