1741, Report:
#427986
Posted Date:
Feb 24 2009
Great Atlantic Warranty riped off by great atlantic scam almost a year ago Boca Raton Florida
I was riped off almost a year ago by great atlantic warranty. The attorney general in Florida is supposed to be investigating this scam. I have not heard from them since Nov last year. It looks to me like GAW is going to get away with stealing my $1900 along with a lot of other ...
Entity
Great Atlantic Warranty
Categories: Auto Warranty
1742, Report:
#427040
Posted Date:
Feb 22 2009
GREENWICH SECURITES INC. YOU ARE A DECLARED WINNER OF THE SHOPPERS SWEEPSTAKES MORRISTON Ontario Canada
I received a letter stating that I had won a sweepsstakes held January 5th, 2009. It gave a ticket # and Winning # and claim # for an amount of $250,000.00.
The thing that caught my eye was that the address on letter and adress on check were different. Also the name typed on lett...
Entity
GREENWICH SECURITES INC.
Categories: Cash Services
1743, Report:
#427037
Posted Date:
Feb 22 2009
Atlantic Finance & Trust Thought this was to good to be true Toronto Ontario Canada
Today I received the letter in the mail stating that I just won American Sweepstakes Lottery on Shoppers held on December 31, 2008. Instructing me to first call tax agent then deposit the check for $4875.00 in my bank. The check looked real but I had my doubts about the whole concep...
Entity
Atlantic Finance & Trust
Categories: Federal Government
1744, Report:
#426748
Posted Date:
Feb 21 2009
Bank Atlantic 5 overdraft fees of 32.00 each for a -4.23 balance!! Crooks~!! Saint Petersburg Florida
I went online and realized my checking account was negative for $4.23, which was clearly my oversight. I immediately called the bank which i held online for 45 minutes to get a representative that did not speak clear english.
Rudy advised me that my account will be charged for ...
Entity
Bank Atlantic
Categories: Banks
1745, Report:
#426717
Posted Date:
Feb 21 2009
Atlantic Finance & Trust A deceptive tactic to clean up anyone's bank account once this check is deposited. The check looks real and issued by JPMorganChase Bank Toronto Ontario
I received a letter in an envelope with no return address with stamp from Canada. It was from Atlantic Finance & Trust with the address of 1240 Yonge St. Toronto, Ontario M5G 2N7 Canada. The letter said that I am one of the winner of De-Lotto North American Sweepstakes Lottery On S...
Entity
Atlantic Finance & Trust
Categories: Questionable Activities
1746, Report:
#425994
Posted Date:
Feb 19 2009
BEWARE - GLOBAL OCEAN FREIGHT - BEWARE TOTAL RIP OFF/SCAM. I paid for Door-to-door service for my move to UK. GOC sent a 40' container when I needed a 20' (extra costs). GOC wouldn't pay shipping line or agent in UK. Container incurred demurrage charges of $1,100.00. I finally had to pay an additional 2,380.00 Pounds sterling to London agent so that I could get my container delivered, 10 days later. Total costs = $14,000.00 PLATATION Florida
GOC displays logos of the BBB, HHGFAA and AMSA on their paper work. DO NOT BE FOOLED. They are scam artists with a major attitude. They sent me a 40' container when I only had 16' of cargo to be loaded. This was at an extra cost of $3,000.00.
My shipment left for England, I made a...
Entity
GLOBAL OCEAN FREIGHT
Categories: Shipping Companies
1747, Report:
#414609
Posted Date:
Feb 19 2009
Electronx Electronic, Datona Beach Florida, Michael Resue Sold Phone via Craigslist and will not send. Daytona Beach Florida
Purchased a G1 google phone via craigslist. Paid 160 and sent payment to Michael Resue at 3280 Atlantic Ave, Daytona Beach Fl 32118. Received email confirming order, After sending money, received email stating that BOSS has stopped shipment as he can not allow just one phone to be s...
Entity
Electronx Electronic,
Categories: Cellular Phone Companies
1748, Report:
#424458
Posted Date:
Feb 16 2009
Mid Alantic Motors company has failed to honor our warrenty Frederick Maryland
The manufacturer or rebuilder - Mid Atlantic has failed to honor its obligation to cover my engine warranty. Although, I have had no problems with this engine I have found out through Reed Brothers Dodge that Mid Atlantic had gone out of business. Now I find out they are operating...
Entity
Mid Alantic Motors
Categories: Auto Parts
1749, Report:
#339236
Posted Date:
Feb 15 2009
JACK MOORE, MULES AND MOORE JACK LIED ABOUT THE HORSE HE SOLD ME - HE KNOWS NOTHING ABOUT THESE HORSES HE SELLS - HE GETS THEM FROM AUCTIONS Taylors Or Greer South Carolina
Last year I decided to start a horse-drawn carriage business. Although I was a beginner at driving, I was planning on getting my carriage certificate. I started looking for a horse in fall of 2007. That is when I stumbled upon the Mules and Moore website. It stated (which has no...
Entity
JACK MOORE, MULES AND MOORE
Categories: Horse Breeders / trainers
1750, Report:
#424017
Posted Date:
Feb 14 2009
AMERICAN HOME MORTGAGE SERVICES, INC. (AHMSI) - OPTION ONE UNSCRUPULOUS 21ST CENTURY LAND GRABERS Irving Texas Nationwide
I refinanced my home because the company that accepted my home purchase contract included an ARM interest rate without advising me. That mortgage company is not Option One aka American Home Mortgage Services, Inc., however, two yrs into my mortgage contract with the company - which...
Entity
American Home Mortgage Services Inc
Categories: Questionable Activities