171, Report:
#320440
Posted Date:
Mar 24 2008
DBUCKS - DVDPAS - VIATY.US18009341875 checked my credit card and found three entries I did not recognise Nationwide
I checked my credit card and found three entries I did not recognize. they were:
1. 02mar DBUCKS 18009341875 US18009341875 ESP $1.07
2. 04mar DVDPAS 18009341875 PALMA MALLORC ESP $1.07
3. 04mar VIATY 18009341875 ESP
I HAVE STOPPED ALL PURCHAS...
Entity
DBUCKS - DVDPAS - VIATY.US18009341875
Categories: Telemarketing Companies
172, Report:
#320365
Posted Date:
Mar 23 2008
WebJT - Palma DE - Client2U Stole over $200. Would not stop stealing after cancellation. Internet
This company has stolen over $200 from me as of now. I never signed up for anything they are charging me for. Originally I was going to watch a movie I had heard about from some friends, it was supposed to be clean. But then it took me to some nasty porno site and started charging m...
Entity
WebJT Palma DE Client2U
Categories: Adult Web Sites
173, Report:
#314115
Posted Date:
Mar 03 2008
VIATY, DVDPAS, PALMA MALLORC 2 TRANSACTIONS OF $39.73 Internet
So the other day I was checking my online banking of course and I came across a charge on 02/28/08 for the price of $39.73. I first thought, oh I guess I spent that much in gas the other day cuz the prices are so damn high lately, but then I realized I ALWAYS round up when getting g...
Entity
VIATY 18009341875 US18009341875 - DVDPAS 1800934187 PALMA MALLORC
Categories: Internet Fraud
174, Report:
#171576
Posted Date:
Feb 06 2008
Audio Sports ripoff dishonest financed items on three new account for my son Cypress California
my son 20 went in to audio sports and they sold him tires radios and speakers in excess of 10,000 and opened three acounts with the same bank with out him clearly understanding what was going on. He had no job and was talked into financing the items.
All items were over priced and ...
Entity
Audio Sports
Categories: Audio & Electronic Retail Stores
175, Report:
#305024
Posted Date:
Feb 01 2008
Cerritos Nissan And Nissan Consumer Affairs Won't refund extended warranty Cerritos California
I traded in my 2004 Nissan Maxima on 8/25/07 for a new 2007 Nissan Maxima. During the financing I requested that the extended warranty be cancelled at least 3 different times on the 2004 Maxima that was being traded in. At first they told me that I would have to go back to the deale...
Entity
Cerritos Nissan And Nissan Consumer Affairs
Categories: Auto manufactures
176, Report:
#301862
Posted Date:
Jan 20 2008
La Palma Apartments Daily Thefts and apt management doesn't care Phoenix Arizona
Don't think of renting an apartment here! The mailboxes are broken into 3 to 4 times a week -cheques, mail, bills, packages are stolen AND NOBODY CARES!
Almost everytime I walk in the mail room to get my mail the mailbox panels have been pried open and mail has been stolen- from ...
Entity
La Palma Apartments
Categories: Liars
177, Report:
#291216
Posted Date:
Dec 13 2007
CMD Wholesale Lisa Marie DePalma/ Lisa Marie Brehm/ Lisa Marie Fabian, Mike DePalma, Nancy Carolyn Cunha, Christina M. Coldwell, Maria Mazza Haley Selling fake and smuggled goods Athens Maine
Some of these people use their AKAs for example Maria Mazza is a supermodel's name not a con artist's name. However, one can look-up Lisa de Palma in intellius.com and will find out that she has at least 3 different last names.
The decoy address they have in Delaware is a reside...
Entity
CMD Wholesale
Categories: Corrupt Companies
178, Report:
#289079
Posted Date:
Dec 05 2007
Leader Travel A Subsidary For eticket4less.com Sultan Ahmed running travel agency Scam, threatening people with his sherriff's batch, DO NOT PURCHSE TICKETS FROM HIM La Palma California
We purchased 2 air tickets from Sultan Ahmed travel agent for $ 3500, first of all he demanded money in cashier's check only, secondly the reservation was never made.When we called airlines 1 week before the travel date they tell us the reservation was canceled because the travel ag...
Entity
Leader Travel A Subsidary For Www.eticket4less.com
Categories: Travel Agents
179, Report:
#287110
Posted Date:
Nov 27 2007
Vacaciones Wide Plus Holiday Club SCAM - nearly cost me 12,000 - Lucky escape! Say NO to scratchcard touts on holiday! Palma, Mallorca Nationwide
I didnt notice a report for these con artists so I thought Id make one.
I was tricked by Vacaciones Wide Plus ,a holiday club, when I was in Palmanova earlier this year. The usual thing, stopped by touts in the street who told me they were doing a tourism survey. They gave us s...
Entity
Vacaciones Wide Plus
Categories: Travel Agencies
180, Report:
#286965
Posted Date:
Nov 27 2007
DIRECT ENERGY TOTAL HOME PROTECTION - DIRECT ENERGY FAILS TO ACT IN GOOD FAITH Toronto Ontario
A maintenance contract sold over the phone by Direct Energy claiming to provide service in four hour turnaround. My mistake to say proceed.
Direct Energy collects premium month after month for over two years in the name of maintenance, total protection TPP etc.
One day, my fur...
Entity
DIRECT ENERGY
Categories: Utility Companies