131, Report:
#423607
Posted Date:
Feb 13 2009
David Newez, Tiffany Jones, rhondachannel Jones, erikacain Cameron, ebonycameron,ron Coleman, jerry Allen Idenity Theft , Stalking, Civil Harassment, Tampering with FEDERAL DOCUMENT of MINE, SECRECT SOCIALITES ASSISTANCE WITH THIS ATTACK ON ME!!!! Hollywood California
I Shanola Webb is currently being TARGETED by these Specific People and their Alliances. I realized this back in 2002 When me and my Grandmother took a 7 day vacation to Los Angeles Ca. to visit her sister EDNA MAE LEWIS (before she out of the blue DIED!) and my Cousins Barbara Wils...
Entity
David Newez,Tiffany Jones,rhondachannel Jones,erikacain Cameron,ebonycameron,ron Coleman,jerry Allen
Categories: Modeling & Talent Agencies
132, Report:
#421016
Posted Date:
Feb 06 2009
Second To None Took $56 for Ebony, no magazines, no response, no refund Longview Texas
A young getto looking teenage girl came to the door and stated she was selling magazines to learn how to provide for herself. We had had many boys, but never a girl. She sold us a 3 year supscription for $46 plus ten dollars shiopping and handling. We have never received the maga...
Entity
Second To None
Categories: Newspapers – Magazines
133, Report:
#418078
Posted Date:
Jan 30 2009
WMV*Match.com Hacked, Rip-Off, Thieves Internet
My husband and I have a joint account and when I checked it yesterday, WMV*Match.com had debited $34.99 on January 27, 2009, without authorization. I called the 800# listed and it was Match.com, the dating website. They did not have me or my husband's name in their system nor any of...
Entity
WMV*Match.com
Categories: Internet Fraud
134, Report:
#417588
Posted Date:
Jan 29 2009
Newhall Resorce Center didn't get payed,she's ripping off the gov of ct. she's getting payed for serviceing client for the ATR gov program and is not giving the clients the service the gov is paying for New Haven Connecticut
monica harrell, is cheated the gov of ct. she is faruding the gov, being payed for services she is not giving and if thats not cheateing what is you tell me?
she needs to be stopped
Cheated in ct
milford, ConnecticutU.S.A.
Entity
Newhall Resorce Center
Categories: Attorneys General
135, Report:
#413241
Posted Date:
Jan 17 2009
Monica Amour ,Monicaharrell i worked for her signing up client for direct engery she didnt pay me when the check came New Haven Connecticut
I worked for ms harrell siging up client she is an agent for direct engery akashaphire engery. she did none of the work but took all the money the company paid for the client who sign up. When asked where my money was and when was i going to be paid she said when ever. And to t...
Entity
Monica Amour , Monicaharrell
Categories: Employers
136, Report:
#411543
Posted Date:
Jan 13 2009
Kh8643 Seller On Ebay Theft of Money Howell Michigan
I purchased an ebony bass fretboard from the client. It was shipped sandwiched between two pieces of cardboard. That is all the padding it had. Of course, if arrived damaged. It was also warped. I contacted the seller and she told me to ship it back. A few days went by and I heard n...
Entity
Kh8643 Seller On Ebay
Categories: Music Shops
137, Report:
#403288
Posted Date:
Dec 20 2008
Smith,Dean & Ass. - United Processing - William Dean -Angela Davis THREATENED WITH ARREST AND CRIMINAL CHARGES IF PDL WAS NOT PAID BY 5:00PM Jacksonville Florida
I am a single mom of one,who works and goes to school. I was in class one day when I recieved a phone call from my mom telling me that I have pdl that had to be paid in full by 12:00pm, or criminal charges would be brought against me. I later on recieved another phone call from my...
Entity
Smith,Dean & Ass. - United Processing - William Dean - Angela Davis
Categories: Cross-Border Scams
138, Report:
#403110
Posted Date:
Dec 19 2008
Acai Berry bogus company NORTH MIAMI BEACH Florida
I placed a order on Nov.30 I receive it a week later. I called to cancell on dec.10th i spoke with someone an he said that my order would be cancelled and I wouldnt be charged and he gave me a cancellation number. Well to my surprise I checked my bank acct. on dec.18th an I had bee...
Entity
Acai Berry
Categories: Sales People
139, Report:
#401617
Posted Date:
Dec 15 2008
Financing Alternatives I ordered a computer thru them they drafted my bank acct until paid in full, but did not ship the product. Chesapeake Virginia
I ordered a computer through Financing Alternatives Inc. and authorized a bank draft of my acct.Although I was keeping in touch with them concerning my order, and they did reply back (Tanya S.) concerning the status of my order.After numerous complaints for the delay of shipment dat...
Entity
Financing Alternatives
Categories: Computer Mail Order
140, Report:
#399245
Posted Date:
Dec 08 2008
Juniper Barclays Bank Delaware False late payment fees and increased APR Wilmington Delaware
Juniper has charged me late payment fees and increased my APR for 2 months (Oct. and Nov. 2008) straight now. This is all done because in Oct. 2008 they said my payment was before the new billing cycle started so it was as if I didn't make a payment in Oct. The billing cycle for t...
Entity
Juniper Barclays Bank Delaware
Categories: Credit & Debt Services