131, Report:
#479716
Posted Date:
Aug 14 2009
Personal Gains Unauthorized Credit Card Charge by Personal Gains of $189.95 on January 15, 2009 to our Citi Credit Card. Torrance, California
At the beginning of February 2009 we received our credit card statement from Citi Cards Credit Company. The statement was for January 15, 2009 through February 11, 2009. On that statement there was a charge of $189.95 for a Personal Gains service with a telephone number o...
Entity
Personal Gains
Categories: Business Consulting, Credit Card Fraud
132, Report:
#477571
Posted Date:
Aug 08 2009
UNITED AUTOMOBILE INSURANCE COMPANY CLAIM NOT PAID MIAMI Florida
LAST APRIL 24,'09 AT AROUND 8:00 AM WHILE DRIVING & PASSING THE INTERSECTION OF NW 18 AVE. & 33 ST. SUDDENLY A NISSAN ALTIMA APPEARED WITH OUT STOPPING THE PROPER STOP SIGN ON HIS END WHICH COZ THE INCIDENT THAT I BUMPED HIM ON THE RIGHT SIDE REAR OF THE PASSENGER SIDE. THE DRIVER W...
Entity
UNITED AUTOMOBILE INSURANCE COMPANY
Categories: Car Insurance
133, Report:
#476358
Posted Date:
Aug 04 2009
PartyPop And Avi Detner committed theft of services of Publicity Guaranteed (CEO: Alex Konanykhin / SVP: Nat Kurok) Agoura Hills California
This purpose of this posting is to forewarn companies considering entering into business relations with PartyPop and Avi Detner and of the credit risks involved.
As sustained by the final judgment of the Arlington Circuit Court, PartyPop and Avi Detner:
1/ Entered into Agreement...
Entity
PartyPop
Categories: Internet
134, Report:
#472059
Posted Date:
Jul 22 2009
National Affidavit Processing Center NAPS *NATIONAL AFFIDAVIT PROCESSING CENTER* is a SCAM Nationwide
Around the end of June I began receiving calls on my cell phone from what appeared to be an international telephone number. I sent the calls to voicemail, and finally a gentleman with a thick Indian accent left a message asking for me by first and middle name. He said that he had ...
Entity
National Affidavit Processing Center
Categories: Miscellaneous Companies
135, Report:
#471604
Posted Date:
Jul 20 2009
Bank Of America - Route To Benefit Services Credit Card Disability, credit protection plan Stanton California
I was ripped off by Bank of America;
I had a sort of insurance for months maybe years to pay my credit card in case of disability, well, I needed to file for it because I became disable, but they denied, they said I sign up after my accident-I had the card since 1997 my injury was ...
Entity
BANK OF AMERICA - Route To Benefit Services
Categories: Banks
136, Report:
#392342
Posted Date:
May 27 2009
Marquis Henley Scam artist, thief, lyer, fraud. Simi Valley California
This person is not trustworthy. Do not believe a word he says. He does nothing but lie and steal. He took money from tenants he was subletting to and kept it. He should have paid the rent for the house but he did not for 2 months and this cause an eviction. He did not notify his ten...
Entity
Marquis Henley
Categories: Landlords
137, Report:
#449432
Posted Date:
May 07 2009
Bridal Showcase no bridesmaid dress and no refund! Vista, California
Please, please do not purchase your dress from Bridal Showcase! I am writing this review in hopes that what happened to me will not happen to anyone else. I went in looking for a bridesmaid dress for my sisters wedding in which I was the maid of honor. The salesperson took my full p...
Entity
Bridal Showcase
Categories: Bridal Shops
138, Report:
#415575
Posted Date:
May 01 2009
DSH HOUSING GROUP/QUALITY WHOLESALE HOMES Brock Henning didnt get me qulified for finance and failed to notify baker foundation left me without a house or foundation WASHINGTON ST Utah
I was a victim of Katrina I live in Atlanta Ga I needed a home built in New Orleans,but because i lived in Atlanta and my land was in New Orleans my husband and I couldnt be there to oversee the work and all the fraud going on with the contractors taking advantage of people we choos...
Entity
DSH HOUSING GROUP, QUALITY WHOLESALE HOMES
Categories: Manufactured Home Dealers
139, Report:
#442801
Posted Date:
Apr 14 2009
Nevada California ,NEV/CAL - Daniel Gelruth Steve Meyers Fraudulent Paralegal Daniel Gelruth ripped me off of $750 then $250 Las Vegas, Nevada
Summary of Events that occurred with supposedly legitimate Para Legal' Steve Meyers and Gina Rosenberg. Their Real names are Daniel Gelruth and his wife Marsha Gelruth. I am not the first to be ripped off, or report this problem. I found three without even trying hard. Mine will...
Entity
Nevada California NEV/CAL - Daniel Gelruth Aka Steve Meyers
Categories: Attorneys & Legal Services
140, Report:
#437885
Posted Date:
Apr 01 2009
DREAM RICHLY CHUCK PEREIRA, YVETTE PEREIRA, BARRY MENSER, DELLA DAVIS, BRIDGETT MCBRIDE and many more are SCAMMERS! BEWARE! Atlanta Georgia
DREAM RICHLY CHUCK PEREIRA, YVETTE PEREIRA, BARRY MENSER, DELLA DAVIS, BRIDGETT MCBRIDE and many more are SCAMMERS! BEWARE!
PLEASE DON'T DRINK THE COCKTAIL OF LIES, DECIT AND GREED ! ! !
I have been a member of the Dream Richly Club since last year. From the beginning, I DR...
Entity
DREAM RICHLY
Categories: Bait-and-Switch