151, Report:
#464553
Posted Date:
Jul 10 2009
Dale Electric Supply MoneyGram Money order, Western Union Wire Transfer Nationwide
After providing this internet moron some bogus information, I received 2 MoneyGram Money orders by UPS. The money orders were for $875.05 each, and I was instructed to take them to my bank, then wire transfer all but 10% to the address listed below. I called MoneyGram (800-542-3590)...
Entity
Dale Electric Supply
Categories: Employers
152, Report:
#461810
Posted Date:
Jun 26 2009
Jermain Harvey - Jay Harv - J.Harv - Jermain harvey aka j.harv aka harv Of US1MAGAZINE.COM SCAMMED PROMOTER FOR 12K San Fernando Valley California
Harv portrayed that he was a manager of the artist Trey Songz. He had an email adress from sonybmg.com which directed to sonymusic.com. He is the editor of a site called US1magazine.com. he sent phony contracts and signatures (bobby trey's manager). He had gotten over 12k from me un...
Entity
Jermain Harvey - Jay Harv - J.Harv
Categories: Celebrities
153, Report:
#460215
Posted Date:
Jun 16 2009
Computer Associates And Tiger Direct - CompUSA Computer Associates Lies About Rebate Miami Florida
In February, 2009, I purchased CA Internet Security Suite 2009 at CompUSA which had an $80.00 rebate offer.
I made the necessary copies, filled out the form, and sent it with the receipts and bar code to the rebate address.
After several week and receiving no confirmation, I s...
Entity
Computer Associates
Categories: Computer Software
154, Report:
#461146
Posted Date:
Jun 12 2009
Medical Hair Reconstruction Company changes name changes format but still is the same!!! Los Angeles California
John Lord desolved his last company with David Larkin............he would not credit me for work that was not performed at my surgery.............instead he stiffed me for the money and i complained he called my previous employer and threatened to kill me...........i have this on ta...
Entity
Medical Hair Reconstruction
Categories: Clinics
155, Report:
#458567
Posted Date:
Jun 04 2009
Aleris Finacial Group scam artist New York New York
this company contacted me say ing that i was approvede for a personal loan of 10000 well they got me to send them 500 dollars by way of western union to a desire colley in canada then they told me that i needed to purchase incurance on the loan so i sent then another 500 dollars and...
Entity
Aleris Finacial Group
Categories: Loans
156, Report:
#433711
Posted Date:
May 30 2009
Miller Land Development, Inc Trey Miller Tried to Rent our Offices but Had no Check. We did not Give him the Keys Austin Texas
On 2-23-09 Trey Miller tried to rent a space we have for lease listed in Craigslist located on Brazos St in Austin . He had the ATT phone company hook up the telephones. He showed up to sign the lease but forgot his checkbook. We refused him the keys. A week past and we tried to rea...
Entity
Trey Miller Land Development
Categories: Landlords
157, Report:
#301090
Posted Date:
May 29 2009
MCLS Autos Horrible Service, Bogus Financing Bridgeview Illinois
I traded in a 2003 S500 Benz and bought a 2003 Cl500, both cars were bought from Zach. It took them two months to pay the trade in off. The lender said that they never received payment for the trade in. My credit report showed a 30 day late payment for a car that was traded in. I ca...
Entity
MCLS Autos
Categories: Auto Dealers
158, Report:
#450594
Posted Date:
May 11 2009
Global Escapes Of Austin, Monterey Financial Svcs., Inc. & Worldwide Destination Ser./Equiant Financial Svcs, Inc Global Escapes Software Lisence Austin Texas
Wow This is AMAZING..... My husband and I got talked into this freaking thing back in Dec. 2007./ And it truly is worthless. I've been try to cancel and no such luck. I have found lots of good info on the Web. FYI Check this out:
http://austin.bizjournals.com/austin/stories/2009/04...
Entity
Global Escapes
Categories: Travel Services
159, Report:
#391550
Posted Date:
May 05 2009
Jingo Marketing Scam: You do the work; generate leads and do not get paid your final check. Dallas Texas
I signed an Indepenent Contract with Jingo Marketing and the company has yet to send my final paycheck. HR first emaield it would be sent on Nov. 1, 2008 and then mailed on Nov. 10, 2008.
I have been email contact with the company president, Trey King, and have no answers and the...
Entity
Jingo Marketing
Categories: Work at Home
160, Report:
#446220
Posted Date:
Apr 24 2009
Hickory Auto Exchange Bought truck...dealer agreed not to cash check until I called a few days later...but they cashed it anyway! Hickory North Carolina
On 04/16/09 I purchased a truck from Hickory Auto Exchange. Since I live near Atlanta before I drove 3.5 hours I wanted to see what my payment options were. I spoke with Jose, finance person, and was told I could finance it or pay cash/check. I asked if I could write a personal chec...
Entity
Hickory Auto Exchange
Categories: Auto Dealers