161, Report:
#376871
Posted Date:
Sep 29 2008
G D PERFORMANCE HEALTH,USA.COM This company kept charging my credit card $79.95 OREM Utah
When I saw this add they started charging my credit card $79.95 for the last 4 months and I have tried to get in touch with them, I left my phone number so they could call me back, but the number has been conveniently been dis-continue.
John
Silver Spring, MarylandU.S.A.
Entity
G D PERFORMANCE HEALTH,USA.COM
Categories: Home HealthCare
162, Report:
#360130
Posted Date:
Aug 07 2008
United Legal Processing Division Recieved a scary call from Roy Campbell from United Legal Processing Division Losangles California
On august 1,2008 I recieved a phone call from a man named Roy Campbell from ulpd telling me I was going to be arrestted in a matter of days and was going to serve two years in jail and pay 15,000 in fines to the government for defaulting on a loan through midland marketing or sjm ma...
Entity
United Legal Processing Division
Categories: City Inspectors
163, Report:
#360129
Posted Date:
Aug 07 2008
United Legal Processing Division Recieved a scary call from Roy Campbell from United Legal Processing Division Losangles California
On august 1,2008 I recieved a phone call from a man named Roy Campbell from ulpd telling me I was going to be arrestted in a matter of days and was going to serve two years in jail and pay 15,000 in fines to the government for defaulting on a loan through midland marketing or sjm ma...
Entity
United Legal Processing Division
Categories: City Inspectors
164, Report:
#360127
Posted Date:
Aug 07 2008
United Legal Processing Division Recieved a scary call from Roy Campbell from United Legal Processing Division Losangles California
On august 1,2008 I recieved a phone call from a man named Roy Campbell from ulpd telling me I was going to be arrestted in a matter of days and was going to serve two years in jail and pay 15,000 in fines to the government for defaulting on a loan through midland marketing or sjm ma...
Entity
United Legal Processing Division
Categories: City Inspectors
165, Report:
#358599
Posted Date:
Aug 03 2008
Officer Roy Campbell ulpd told me I was going to be arrested for fraud if I did not money and jail time will come. Roy Campbell Said California they told me california
[email protected] called me and read me my social security number and other personal information telling me I was being investigated for fraud and that the police would be comming to arrest me in a matter of days pending legal acttion against me if I did not pay them this money I owe on ...
Entity
Officer Roy Campbell
Categories: Police
166, Report:
#351080
Posted Date:
Jul 14 2008
The Grant University - thegrantuniversity.com trying to cancel order. No one will respond to phone or e-mail address. Waiting to see if they take more money Internet
I oredered a 7 day free trial to get a grant they said was available on their web. I tried it all I got was grants available through gov.com, usa.com which is all free by the U.S. government. I was even given a case number and phone number which was not theirs, but to a legitimate...
Entity
The Grant University - thegrantuniversity.com
Categories: Grant Writing & Research
167, Report:
#345102
Posted Date:
Jun 27 2008
WU-YI Tea - Living Lean Stealing Money from you Can't stop Charges Ontario California
They say Try the Tea for shipping only, BUT What they Don't say is Living Lean comes TOO, But only at a Big price, you are not told about this. You think this is optional, but its not, Its $54.95, You are not told About.
But different, contacts, different Addresses, Befor you...
Entity
WU-YI Tea
Categories: Credit Card Fraud
168, Report:
#344295
Posted Date:
Jun 26 2008
Wu-yi TeaWu-yi Tea, Lean Living, Quality For Life Free sample, pd $8.20 postage, ensuing charges to my bank with-in 30 days and no addtional product $89.80 Federal Way Washington
After agreeing to the free trial offer the website asked if I'd like express service for an addional $2.00, I okayed. Then another $1.25 was debited from my account from Lean Living in Las Vegas, a companion product.
Less than 30 days from the sign-up date Wu-Yi Source debited...
Entity
Wu-yi Tea, Lean Living, Quality For Life
Categories: Weightloss Programs
169, Report:
#344145
Posted Date:
Jun 25 2008
John Irvin Checking fraud and deposit Arlington Virginia
There was a gentleman with the company name of Premium Arts which usually appeared in quotes. I luckily canceled the deposit after a friend of mine told me this was a scam. He had a checking scam whereby he would send checks for people to deposit and offer them ten percent of the ch...
Entity
John Irvin
Categories: Work at Home
170, Report:
#340316
Posted Date:
Jun 15 2008
Living Lean- SCAM SCAM SCAM Living Lean will Rip You Off-call them now Ontario California
Be aware of ordering Wu-Yi Source/Living Lean,
I ordered a 14 free trial back in April--but be aware nothing is free!! All I had to do was pay a 6.95 shipping fee. Over the next few days my bank contaced me and said that there were some suspicious charges on my account. Not on...
Entity
Living Lean
Categories: Weightloss Programs