1511, Report:
#480826
Posted Date:
Aug 17 2009
M.O.R.E. INCORPORATED misleading information, don't keep promisses, steal money from bank account without authorization Start with a start-up package to become a beta-tester with 50 recession-proof wbbsites. After that requires more money to be succesful. Withdraw money from bankaccount without authorization. West Valley City, Utah
On April 1, 2009 I received the Certificate of Ownership for 50 e books and the powerful recession-proof websites that let you cash-in with the $20-Million in 20 Months discovery. But this was not all they offered.
...
Entity
M.O.R.E. INCORPORATED - MORE
Categories: Credit Card Fraud
1512, Report:
#457865
Posted Date:
Aug 14 2009
Tax Incorporated - I engaged thier service for a tax problem and have been unable to obtain a refund even though they never did any work on my case. Los Angeles California
I engaged this company for tax services and paid an intial fee of $3,500 to resolve a 2004 tax issue. Before any work was done I was contacted by them and told that I'd need to pay an additional fee of $2,400 for an additional tax bill that I was fully unaware of. My position was ...
Entity
Tax Incorporated
Categories: Attorneys & Legal Services
1513, Report:
#479518
Posted Date:
Aug 13 2009
Manhattan Supreme Court Matrimonial Division Fraud of the Attorney Malpractice Ozone Park, New York
Below is a decision, Fielding v Kupferman, 2009 NY Slip Op 06151, Decided on August 11, 2009, that is genuinely dangerous for each and every practicing matrimonial attorney.It opens the door for inclusion of attorney malpractice insurance funds into the marital estate for division d...
Entity
Manhattan Supreme Court
Categories: Civil Rights Violators, Attorneys & Legal Services
1514, Report:
#479270
Posted Date:
Aug 13 2009
Webloyalty.com, Inc; Buyers Assurance; Internet Loyalty Marketing Group, LLC, Travel Values Plus, WL Reservation Rewards Monthly charges on Amex card. No known authorization. Springfield, Oregon
Webloyalty.com, Inc. is incorporated in Delaware, headquartered in Norwalk, CT and has operations in Florida. Operates under many similar names and uses toll-free numbers including ReservationRewards.com, 800-732-7031, TravelValuesPlus.com, and 800-890-4892. Somehow, they trick the ...
Entity
Webloyalty.com, Inc; Buyers Assurance; Internet Loyalty Marketing Group, LLC, Travel Values Plus, WL
Categories: Travel Services
1515, Report:
#479165
Posted Date:
Aug 13 2009
Tankane Pitso Notification of payment by ATM Card - International Remittance Theunissen, Internet
I received this below e-mail on the 11th August 2009 from OCEANIC bank[[email protected]]
----------------------------------------------------------------------------------
INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, OCEANIC BANK OF BENIN , COTONOU-BENIN REPUBLIC. NOT...
Entity
Tankane Pitso
Categories: Credit Card Fraud
1516, Report:
#478093
Posted Date:
Aug 10 2009
Global Marketing Enterprises Work for No Pay, This company is a Rip Off!!! Multi Level Scam Independance Ohio
Taking advantage of the Unemployed! I have been unemployed for 9 months now, I tried to find work in my field but since that was not going well I thought I would try a different field. I relized that this might mean starting over at the entry level position but I was willing to do t...
Entity
Global Marketing Enterprises
Categories: BBB Better Business Bureau
1517, Report:
#477180
Posted Date:
Aug 07 2009
Government Careers Inc.Government Careers Incorporated Charging you with no services provided, and will not let you breach the contract. Tucson Arizona
I have recently received an invoice from a financial company callled Monterey Financial Services charging me $965.00 for services from Government Careers Inc.
I am upset with Government Careers Inc, because they had made false promises to the agreement prior to enrollment about th...
Entity
Government Careers Incorporated
Categories: Employment Services
1518, Report:
#468235
Posted Date:
Aug 05 2009
Wachovia Bank, N.A. Wachovia Bank OVERDRAFT FEE RE-SEQUENCING SCAM ,THE TRUTH New York New York
From Badisse (google it)
Read and educate yourself on how clever Wachovia and other Banks are in causing you more overdraft fees. And how they are breaking the law.
When I use to get so many overdraft fees even when I would watch my account closely, I knew something was not r...
Entity
Wachovia Bank, N.A.
Categories: Banks
1519, Report:
#374622
Posted Date:
Aug 04 2009
Wu Yi Source Mysterious charges of $9.95 and $4.95 (after I cancelled within 30 days) Ontario California
I signed up for a free trial of the Wu Yi Source. Upon receiving the product, I was dismayed to learn that it was just an Oolong Tea, the kind you can buy anywhere in a store. I am a Peet's fan, so I can get quality tea from them, and not have to pay $59.95 for it. Within a few w...
Entity
Wu Yi Source
Categories: TV Advertisements
1520, 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