141, Report:
#1038244
Posted Date:
Mar 26 2013
Loan 4U today loan 4 u today Took money out of my account without permission. They had a made up check with my name and information. i have never gave permission for this and have never recieved any money from them , Internet
Loan 4 U today wrote a check with all my information on it and submitted it to my bank and defrauded my bank and myself.
Entity
Loan 4U today
Categories: Loans
142, Report:
#1037240
Posted Date:
Mar 23 2013
Loan 4u today These people took $30 out of my checking unauthorized Internet
For the 2nd time these people have taken $30 out of my account unauthorized. I am going throught the fraud department at my bank.
Entity
Loan 4u today
Categories: Cash Services
143, Report:
#1027705
Posted Date:
Mar 12 2013
Loan 4U Today YOUR CHECKING ACCOUNT ## IS NOT SAFE!! Internet
I have online banking and check my account's activity every 1-2 days. Today I noticed a $30 check issued to Loan4UToday, with an impossible check#. What??!! So, I immediately called my bank and filed a dispute claim for fraudulent charges. My bank is a rabid ...
Entity
Loan 4U Today
Categories: Internet Fraud
144, Report:
#1025030
Posted Date:
Mar 07 2013
Fast Loans Fast Loans 4u Today Some type of Loan companies Internet, Illinois
Fast Loans Fast took $30. 00 out of my bank account unathorized, no service pr products were delivered. do not know how or when they came across my information, but they are Fraudulent, be aware of them, please dp not become victim, they are scammers.
Entity
Fast Loans Fast
Categories: Credit Card Fraud
145, Report:
#435128
Posted Date:
Mar 04 2013
Tuition Management Systems Tuition money from college student stolen for big business Warwick Rhode Island
This company is suppose to help parents pay tuition by monthly payments instead of lump sum payments. In their welcome packet they explain that there is a $40.00 registration fee. They also tell you there is a $50.00 late fee.I signed up for this my payments were 304.60 for 5 months...
Entity
Tuition Management Systems
Categories: Colleges and Universities
146, Report:
#1020020
Posted Date:
Feb 25 2013
Scentsomatic Direct Patricia Wells or Howard Taylor This company took $1599.00 out of my checking acct. and never gave me product or services offered for that amount!!! Internet
On October 18,2012, I signed up with Scentsomatic as a executive distributor to sell their fragrances. They took $1599.00 out of my checking acct. that day and sent me a receipt. After numerous attempts to communicate with this company I have been unsuccessful to get a r...
Entity
Scentsomatic Direct
Categories: Work at Home Business
147, Report:
#1008665
Posted Date:
Feb 12 2013
Jennifer Protas SCAMMER SHOWS STOLEN PICS SELLS REPLICA BAGS & WONT REFUND Sterling Heights, Michigan
On January 5th I contacted Jennifer via fb messages regarding a LV mirror papillon handbag (which she claimed to be authentic) to purchase. We went back and forth in regards to price on January 7th she said she got a higher offer from Yoogis and was sending to them. She then offered...
Entity
Jennifer Protas
Categories: Internet Fraud
148, Report:
#120621
Posted Date:
Feb 10 2013
Home Depot laminate flooring installation rip-off! Redding California
My wife and I went to Home Depot in Redding, Ca and purchased/ordered some laminate flooring and underlayment for a new home we'd just purchased. Several weeks later Home Depot called to notify us our materials had arrived. We went to Home Depot to pick up the laminate flooring and ...
Entity
Home Depot
Categories: Building Services
149, Report:
#434905
Posted Date:
Jan 26 2013
Office Supply Outfitters,Inkers,HP Toner 4U,Direct Billing,The Ribbon Connection Office Supply Outfitters Received over $13,000 of Merchandise and REFUSES to Pay !! Carlsbad California
Office Supply Outfitters purchased over $13,000 in compatible toner cartridges from us, the Manufacture. They resold the merchandise with their profit margin added in, sold all the merchandise at their Internet Store, collected the money in cash (credit cards), then refused to pay f...
Entity
Office Supply Outfitters
Categories: Internet Services
150, Report:
#992740
Posted Date:
Jan 07 2013
Keyless4U Keyless4U sells non-working products and refused to give refund Wellsboro, Pennsylvania
I order a keyless remotes from Keyless 4U through Amazon. The item was received 5 day later. It did not work. I placed a review on the item. Keyless4U contacted me and advised they would send another keyles remote if I removed my review from the item listed o...
Entity
Keyless4U
Categories: Auto Security
