171, Report:
#634118
Posted Date:
Aug 24 2010
BidFun - Naxopresence UK LTD bidfun.com bidfun.co.nz bidfun.co.uk bidfun.com.au Superman Bidders faster than speed of light London, Other
As a State Government Awarded Trustee this is one of the best scams I've seen. Everything you've read about the company is true. But I will add this. The company operates out of UK. They have websites in UK, USA, New Zealand and Australia. All websites have the same products. Each b...
Entity
BidFun - Naxopresence UK LTD
Categories: ORGANIZED CRIME
172, Report:
#413466
Posted Date:
Jul 19 2010
Hhgregg Poor customer service, failure to delivery all items purchased Montrose Ohio
I purchased a appliances and other items in 01/09 from the hhgregg in Montrose, Ohio. Delivery was scheduled 2:00 -5:00 P.M. The washer and dryer did not come with all parts. I contacted the store with concerns about the delivery and tried re-scheduling a new delivery date with...
Entity
Hhgregg
Categories: Appliances
174, Report:
#591065
Posted Date:
Jul 01 2010
Devon Howard DSH Housing group, Quality Wholesale Homes, Goldbilt homes, Goldbuilt homes, Forever homes, factory wholesale homes, devon s. howard, justin kerns, dave higbee, dave higby, doug spicer, mark gibson, It's time FBI do SOMETHING about this Nationwide Con-Game ,DSH , QWH , GOLDBILT , GOLDBUILT Internet
It really upsets us whenever we hear of new rip-offs by these con artist varmints deposit collection scams. The primary varmints/scammers names are DeVon S. Howard (DSH) and sons and Dave Higbee. DBA's include: DSH Housing Group, aka Factory whole...
Entity
Devon Howard
Categories: Manufactured Home Dealers
175, Report:
#612315
Posted Date:
Jun 10 2010
jennifer howard Jennifer Howard ,seller, Jeannie Adkins(might be victim), Michelle Campbell(was to receive final payment, also in London), Julie Adkins, recieved down payment in London was to hold in escrow, both Mi tried to sell me a car that wasn't for sale. Internet
I also fell pray to Jennifer Howard's scam regarding the 2005 Maxima. It was too good to be true, but for the most part they were pretty good at making it look legit. They informed me they used eBay to process payment and shipping for security reasons for all parties.&nb...
Entity
jennifer howard
Categories: Bait-and-Switch
176, Report:
#600416
Posted Date:
May 06 2010
Id Theft Protection - Last Chance Cash Advance - Trifecta Card Id Theft Protection, Liberty Club Coupon and Uclip Coupon Fraudulent charges through third party affiliations on the Internet. Internet
I requested financial assistance from a cash advance company. Not knowing that their affiliates would debt my account without my approval. When I contacted Liberty Club they told me that it would take 72 hours for my refund, instead I received a email requesting me t...
Entity
Id Theft Protection - Last Chance Cash Advance - Trifecta Card
Categories: Internet Fraud
177, Report:
#474455
Posted Date:
Jan 31 2010
Bankcard USA held $3713.00 dollars of my companies money and froze my account so that i could not refund the money to my customer!! Westlake Village California
I signed up with Bankcard Usa after searching for credit card merchant for days. The rep was very helpful and made things sound easy to get started. I had my credit card equipment in a day or two and was set up for business.
One year later i started to notice larger fees being de...
Entity
Bankcard USA
Categories: Credit Card Processing (ACH) Companies
178, Report:
#523838
Posted Date:
Nov 15 2009
GOLDEN STATE HUMANE SOCIETY - SUPERVISORS: JEANNIE AND TONY NOT SO HUMANE ! ! Garden Grove, California
Although the Golden State Humane Society has done countless good works for local pets ... it is not entirely 'humane'. Case in point: Many rescue workers AND PET OWNERS are routinely turned away for the most ludicrous reason ... Because they used anot...
Entity
GOLDEN STATE HUMANE SOCIETY
Categories: Animal Abuse
179, Report:
#477905
Posted Date:
Aug 09 2009
DSH MANUFACTURED HOUSING GROUP.LLC, QUALITY WHOLESALE HOMES SOUTHWEST, GOLDBILT HOMES They scmmed me for aprox. $50,000 Plano Texas
My dealings with Quality Wholesales Homes Southwest began in Aug. 2008. I was first contacted by a Lynn Robertson. I picked the model I liked and sent a $750. down payment on a promise of $5000. for the home I wanted. The rest was to be taken out of my account at $536 a month for 6 ...
Entity
DSH MANUFACTURED HOUSING GROUP.LLC, QUALITY WHOLESALE HOMES SOUTHWEST, GOLDBILT HOMES
Categories: Manufactured Home Dealers
180, Report:
#472543
Posted Date:
Jul 23 2009
Easterns Auto - Hyundai Of Leesburg, VA DO NOT go to any Easterns Auto Lot! They lie, scam and will con you out of money! Leesburg Virginia
I had purchased a new 2009 Hyundai from Eastern Auto in Leesburg VA. During my transaction I was placed in a very unprofessional, very non-business like situation. The dealership had charged me for a warranty that did not even exist. The dealership charged me $995.00 for a so called...
Entity
Easterns Auto - Hyundai Of Leesburg
Categories: Auto Dealers