163, Report:
#438989
Posted Date:
Jan 12 2010
Google Cash / Fraud Insurance /Jesse Willms TOTAL SCAM Ontario, CA 91764 California *NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
I stupidly gave my c/card number to pay the US$2.00 fee for the 'start up kit' to be sent to me, which has never arrived!
That was in Feb 09, and I am still being billed to my c/card (latest is 26th Feb) for lots of rubbish I never agreed to pay!!!
Total so far is US $58.85 ...
Entity
Google Cash / Fraud Insurance /Jesse Willms
Categories: Work at Home Business
164, Report:
#544124
Posted Date:
Dec 23 2009
Gert Chalay Gert Chalay (AKA Gerrit Goossens) sham companies Azteq USA and Azteq International Newport Beach, California
IBL Corporation is trying to find Gert Chalay (AKA Gerrit Goossens)
& Natalia D. Chalay (AKA Natasha Chalay or Halay) to enforce a
fraud judgment against them, and their sham companies Azteq USA
(formerly OC Power) and Azteq International.
On July 20, 2009 court entered frau...
Entity
Gert Chalay
Categories: Miscellaneous Electronics
165, Report:
#533389
Posted Date:
Dec 04 2009
TQG Online Business Kit charged my credit card for $99.00; called them and asked them to remove the charges; told that they could not remove the charges; they would cancel my monthly obligation Salt Lake City, Utah
I signed up for Goggle Soft money making opportunity on Sept. 17, 2009; a week later, I called them up at 866-995-9803 and canceled my subscription. I called Lowe's Visa Credit Card 508-508-2520 on Sept. 24, 2009 and talked to America; she said she would adjust my account for $...
Entity
TQG Online Business Kit
Categories: Credit Card Fraud
166, Report:
#520408
Posted Date:
Nov 06 2009
Air Parcel Express, APX, shipping-worldwide.com, freight-calculator.com AIR PACEL EXPRESS INSURANCE STATEMENT IS OUTLANDISH! Doral, Florida
Response to Andy CEO of
Air Parcel Expresss following statements:
1) Our terms of Bill of Lading are posted
http://www.shipping-worldwide.com/carrier.htm and shipper agreed to
these.
Dear Andy, under your
terms #21. (C). If the go...
Entity
Air Parcel Express, APX, shipping-worldwide.com, freight-calculator.com
Categories: Shipping & Handling
167, Report:
#490701
Posted Date:
Sep 13 2009
RagTyme Boxers - Natasha Hall Has not refunded us on the 246.25$ refundable deposit Internet
My wife and me were very interested in a boxer puppy that was advertised on http://www.ragtymeboxers.com/. We spoke to Natasha Hall over the phone exchanged a number of emails and she led us to believe that she was a genuine and trustworthy breeder, she requested us to mail her a de...
Entity
RagTyme Boxers - Natasha Hall
Categories: Dog Breeders, Pet Shops & Supplies
168, Report:
#476555
Posted Date:
Aug 05 2009
Around The Town Professional Movers Dishonerable Business! They Broke/lost our furniture and broke our new front porch! Marietta Georgia
This moving company promised me a maximum moving rate of $600 after asking me for an itemized list of the things I had to move. 3 men showed up with a truck that they said was too small, and told me it would be 3-4 hours more than expected (also, $400 more!). They pulled me aside, a...
Entity
Around The Town Professional Movers
Categories: Moving Companies
169, Report:
#476386
Posted Date:
Aug 04 2009
TRS Recovery Service illeagely debited my account Houston Texas
TRS Recovery Services debitedmy account for a small amount of money compared to others but it was still NOT authorized by neither my husban nor myself. I had not idea where this debit came from or what this company was so I googled it. When I googled it all these statements came up...
Entity
TRS Recovery Service
Categories: Attorney Generals
170, Report:
#276299
Posted Date:
Aug 01 2009
Home Craft Vinyl Siding & Windons Home Craft Vinyl Siding & Windows - Larry Turner owner ripped us off for over $40.000 money he required up front before starting sub-standard work to our home. With the help of his appraisal friend whom inflated the value of of home, mortgage broker and lender whom fraudulent behavior violated the Truth in Lending Act Kankakee Illinois
We my husband and I signed two contract with Larry Turner of Home Craft Vinyl Siding & Windows to perform Exterior and interior home improvement to our house, we recently found out from a mortgage auditor, that the loan Larry Turner arranged to finance our home improvement projec...
Entity
Home Craft Vinyl Siding & Windows
Categories: Home Improvements
