141, Report:
#294860
Posted Date:
Dec 27 2007
CIC CE MANAGER FREE CREDIT REPORT NOT FREE FRAUDULENT SCAM INTERNET
I signed up to recieve a free credit report. After signing up I kept being bill for 11.95 a month ever since. I had tried to contact this company in order to cancel the subscription that I never signed up for in the first place. When I finally got a hold of them, their response w...
Entity
CIC CE MANAGER
Categories: Credit & Debt Services
142, Report:
#289293
Posted Date:
Dec 06 2007
PCH/CORD - PCH Sweepstakes - Paul Alfredo Mailed me a Great Looking check. Looks Real. If I'd cash $3820.00..I get a chech for 45,000. Foolish! Cornwall, Ontario Canada
They informed me that I won $50,000. All I had to do is Cash the $3,820 check they mailed me from Abitibi-Consolidated Corp.(one of their claimed sponsors) and I would get the rest of the money.
His name?? aka Paul Alfredo Ph# 204-951-1890. The check was from Lasalle Bank in Chi...
Entity
Pch Sweepstakes
Categories: Corrupt Companies
143, Report:
#284849
Posted Date:
Nov 18 2007
Wachovia BankWachovia Bank CARROLLWOOD FINANCIAL CENTER Cash Deposit hold-Overdraft fee enthusiasts Tampa Florida
On Nov. 09, 2007 my wife deposited $540.00 cash at a teller around 3:00pm in the afternoon. I already had $10.00 dollars in the account so the available balance became $550.00 and some change, it was a friday. I rented a car because my car broke down and i had to pick up my mother i...
Entity
Wachovia Bank CARROLLWOOD FINANCIAL CENTER
Categories: Lawyers
144, Report:
#243292
Posted Date:
Nov 02 2007
Werner Enterprises ripoff takes me for the long haul Omaha Nebraska
I used to work for werner back in 1989. werner is not the company that it was back then.Iam a solo driver and I can run 3500 plus miles a week. I have to in order to survive and pay my bills. Since I have been with them ive seen less than 2000 miles and there was 2 weeks where I was...
Entity
Werner Enterprises
Categories: Trucking Companies
145, Report:
#272267
Posted Date:
Sep 04 2007
Hollcroft Collision Repair breach of contract regarding a 67 mustang that was being refurished he still has the and wont answer his phone Rowlett Texas
chad hollcroft for breach of contact regarding a 67 mustang that was being refurished hollcroft collision repair. this automible has been in his possession since feb 2004. he started working on the car sept 2004. the mustang is now sitting inchad hoffcroft shop without the engine an...
Entity
Hollcroft Collision Repair Chad Hollcroft
Categories: Auto Repair Service
146, Report:
#237906
Posted Date:
Aug 12 2007
Phillip Marigmen Handyman Stole My Money ripoff San Francisco California
Phillip Marigmen uses Craigs List to rip off vulnerable people. He took two checks without providing materials or labor as promised and appeared to enjoy lying about appointments he set up he never intended to make. Mr. Marigmen enjoyed the game and ripping me off of $300.
Mr...
Entity
Phillip Marigmen
Categories: Con Artists
147, Report:
#259878
Posted Date:
Jul 10 2007
PAYPAL, EBAY Failed to email as stated, No seller protection as stated, Executive Escalation associate doesnt call back! San Jose California
Iphones sold for 1457.98 on 30JUN2007
Funds authorized through PayPal from a VERIFIED user with legitimate feedback. No shipping address. Questioned as to why, and received the following.
EMAIL CORRESPONDENCE ILLICITED FROM EBAY MEMBER TO MEMBER
(Buyer)
santora 12 wrote: ...
Entity
PAYPAL
Categories: Internet Fraud
148, Report:
#165740
Posted Date:
Jul 06 2007
USA BEVERAGES INCORPORATED ripoff dishonest fraudulent company Las Cruces New Mexico
I send the cashier check for 9,000 dolars to buy 13 racks of cafe del rey, but i saw the ripoff report on the internet, i called the company and asked what happend, then no ever answers the phone.
I want to know how i get my money back, this is all my life saving.
Alfredo
bro...
Entity
USA BEVERAGES
Categories: Food Vendors
149, Report:
#253604
Posted Date:
Jun 11 2007
Typeinternational.com - typeinternational Work at Home Scam! SCAM - BEWARE! Internet
I have sufficient reason to believe and actual experience that TYPEINTERNATION is a S C A M!
After being lured to join as member with their misleading and deceiving website advertisement: typeinternational.com I paid US$180 as combo typist. In the said misleading and deceiv...
Entity
Typeinternational.com
Categories: Internet Fraud
150, Report:
#249512
Posted Date:
May 21 2007
Ameriloan Rip off, Money Hunger Company Carson City, Nevada
I ran into financial hardship. I borrowed $300.00 to ameriloan, they take $90, every other week. so far I pay them $500.00 and they where saying they need $900.00 to pay the $300.00 I borrowed to them.
Alfredo
Alameda, CaliforniaU.S.A.
Entity
Ameriloan
Categories: Loans