151, Report:
#466592
Posted Date:
Jul 01 2009
FMN Laboratories Ordered trial of Resveratrol-my account was charged $169.95. They will not refund. Hollywood Florida
On May 10, 2009, I called FMN Laboratories to obtain an RMA number (needed to return Resveratrol and obtain a refund). Return was delivered to FMN on May 13 and accepted by M. Jiminian. My account had been charged $169.95. Having returned the product within the alloted time frame...
Entity
FML Laboratories
Categories: Telemarketers
152, Report:
#465759
Posted Date:
Jun 28 2009
OAN SERVICES INC / SUPREME SAVINGS NOW, LLC # CHARGED ON MY PHONE BILL FOR SERVICES I DID NOT SIGN UP FOR. Internet
I WAS CHARGED $15.92 ON MY TELEPHONE BILL FOR OAN SERVICES INC. I CALLED THE 800 NUMBER AND TOLD THE CUSTOMER SERVICE PERSON I DID NOT ORDER THS SERVICE NOR DID I EVER USE IT - I DIDN'T EVEN KNOW WHAT IT WAS FOR. HE TOLD ME I HAD SIGNED UP FOR IT ON JUNE 11, 2009 AND SAID IT WAS F...
Entity
OAN SERVICES INC / SUPREME SAVINGS NOW, LLC#
Categories: Miscellaneous Companies
153, Report:
#434715
Posted Date:
Jun 25 2009
Josh Bezoni ,Global Nutrition Sciences, Inc. SCAM! No product. No Service. No refund. No kidding. Arvada Colorado
Silly me for not researching.
Trial ordered 2/2/08. Never received. Tried repeatedly to contact. Either phone call would not go through or on hold for an average of 40 minutes, then phone would disconnect. Got a real person finally on 2/27/08. In the meantime I had been charged ...
Entity
Josh Bezoni ,Global Nutrition Sciences, Inc.
Categories: Weightloss Programs
154, Report:
#463557
Posted Date:
Jun 22 2009
Rob Bingham - Stephan Campnalla - Mike Albright Rip off Massage Therapist; Promised double fee; running off into the night, refusing the answer door to police Curtis Bay Maryland
I am a Certified Massage Therapist who provides Therapeutic Massage Services to clients at their location (Mobile Massage). I was contacted by someone using the 410-487-5574 and the name Mike Albright (not sure of spelling). I told him that Glen Burnie/Curtis Bay was too far for me ...
Entity
Rob Bingham - Stephan Campnalla - Mike Albright
Categories: Massage Therapists
155, Report:
#462784
Posted Date:
Jun 19 2009
Moneybookers.com John Taylor Rosemary Ceas they try to sell me a car and i found out it was a scam unfourtunatly i had sent money Bristol Glasgow nationwide
i found a car that was being sold by a guy named john taylor he was selling a 350z car at a very low price. he insisted that we should do the transaction by westerunion he also said the the car should arrive at my house within 3 to 5 bussines days.
they sent me several emails tha...
Entity
Moneybookers.com John Taylor
Categories: Auto Dealers
156, Report:
#462384
Posted Date:
Jun 18 2009
Pasqualina - sarafreder - they said l was coming to money to but more give the more ask for money l ask for it back the email was wrong - Internet
they said l would come in lots of money the more l open the mail lwas rip off , one would get money than the other preson would start
Rosemary
allentown, PennsylvaniaU.S.A.
Entity
Pasqualina - sarafreder
Categories: Internal Revenue Service
157, Report:
#460104
Posted Date:
Jun 09 2009
Sultan Bin Hareb Al Falahi, Paul Prince, Akar Properties,Mr. Jerry Goldman Check Scam for Investment Property Dubai Internet
These individuals contacted me about property that I had for sale on the internet. They said they wanted to invest and I should be their broker for the deal. They wanted to get anti money laundering certification for me so they sent me a check from some random third party from Sou...
Entity
Sultan Bin Hareb Al Falahi, Paul Prince, Akar Properties, Sultan Industries
Categories: Realtors
158, Report:
#458149
Posted Date:
Jun 03 2009
HotMovieSale Deceptive on their order form. Never sent the product. Fraudently charged my credit card without my knowledge for some kind of membership. Boca Raton Florida
I orderd an excercise DVD form these people and it was going to cost only $6.91 free shipping. After about 6 e-mails from them telling me the dvd was currently unavailable they cancelled my order. I wrote back and thanked them for letting me know and that i would check my credit ca...
Entity
HotMovieSale
Categories: Sporting Goods
159, Report:
#452459
Posted Date:
May 23 2009
Arpin Van Lines Bait and Switch East Greenwich Rhode Island
I did a Military move from Pleasant Hill MO to Salem VA. Arpin Van lines was responsible for moving and unpacking my household goods. During the unpacking I was finding numerous items damaged or missing. I made note on all the inventory sheets and brought it to the attention of the...
Entity
Arpin Van Lines
Categories: Builders & Contractors
160, Report:
#446754
Posted Date:
May 10 2009
Keys Innovations Capitol - Financial Investments And Lottery Management Consultant sweepstake winner {253,000.00} check of 4,750.00,on BB&T BANK,tax agent Rosemary Dias,claim agent Micheal Moore 1-778-882-4648 Toronto Ontario
Recieved a letter on April25 2009 from Keys Innovations Capitol LLC a check in the amount of 4,750.00 issued from Branch,Banking and Trust in Winston-Salem,NC 27102 The letter stated that I was the winniner of 253,000.00.That the drawing was on Jan. 30 2009 and it was acknowledged...
Entity
Keys Innovations Capitol - Financial Investments And Lottery Management Consultant
Categories: Cross-Border Scams