171, Report:
#375920
Posted Date:
Sep 25 2008
Lakeshore Financial Management almost ripped my off too. BEWARE!! Andover Massachusetts
I just want to say thank you for this wonderful website. I almost got scammed out of almost $700.00. I, too, was contacted by this company after submitting my information online looking for a bad credit loan. In any case, I was contaced by a Mark Carroll @ ext. 204. He proceeded...
Entity
Categories: Loans
172, Report:
#373775
Posted Date:
Sep 17 2008
Internet Yellow Pages Internet Yellow Pages Scam Phone Order Virginia Beach Virginia
The-internet-yellowpages.com called our business and spoke with an assistant manager telling him that they needed to verify information about an order. Not aware that no order had been placed, as it is not his job to place orders, he answered yes to questions that sounded legitimate...
Entity
Categories: Advertising / Deceptive
173, Report:
#373388
Posted Date:
Sep 16 2008
National Home Protection Agency FRAUDULANT PRACTICES NEW YORK New York
I purchased 2 3 year home warranty policies from National Home PRotection on FEB 4, 2008 for rental properties. I recently had an air conditioner that needed a minor repair. I filed a claim August 30th with NHP and have been lied to, jerked around, and redirected on this claim until...
Entity
Categories: Miscellaneous Companies
174, Report:
#362474
Posted Date:
Sep 12 2008
US BANK SCAM ARTISTS Minneapolis Minnesota
I have had an account with US Bank for 18 months,
I made a deposit by ATM on Friday 8/8/08 in the amount of 1, 100. The weekend came and went and I made my daily purchases at the local gas station. Well, Tuesday 8/12/08 night I get home from school and check my account. SIX ODs ...
Entity
Categories: Banks
175, Report:
#371600
Posted Date:
Sep 10 2008
HOUSE OF BRIDES DO NOT ORDER FROM HOUSE OF BRIDES.. UNLESS YOU JUST WANT TO GIVE YOUR MONEY AWAY NATIONWIDE
I ORDERED A BRIDESMAIDS DRESS 3 WEEKS AGO. I SPOKE WITH A REPRESENTIVE PRIOR AS WE WERE CLOSE TO THE WEDDING DATE AND I WANTED TO MAKE SURE THEY COULD FILL THE ORDER IN TIME. I WAS TOLD YES OF COURSE OR I WOUDNT HAVE ORDERED THE DRESS. 2 DAYS AFTER MY ORDER AND MY CREDIT CARD HAD BE...
Entity
Categories: Bridal Shops
176, Report:
#368263
Posted Date:
Aug 30 2008
Service Probe Inc. mystery shopper check $4992.00 Ashley (they Said They Were In Oregon) North Dakota Oregon
I received mail without a return address, but the penmanship looks familiar. Opened it and saw a check for $4992.00. I read what it was for. I got excited. Wow! I am actually really going to be able to shop, write a review and get paid. But I realized that there was no contract. I c...
Entity
Categories: Attorney Generals
177, Report:
#368423
Posted Date:
Aug 30 2008
Katz Rule - Kristy Bryant False information and flat out lies Winterville North Carolina
I purchased a Persian kitten from Ms. Bryant a couple months ago. I sent her the money for the kitten on Paypal and she said she would ship me the kitten right away. Then she said she couldn't ship the kitten on the day we had worked out in the beginning. So we arranged another day....
Entity
Categories: Work at Home Business
178, Report:
#363549
Posted Date:
Aug 16 2008
SERVICE PROBE INC - Kristy Hudson I recieved a cashier's check for4.992.00 asking me to cash it and shop and fax them the paper work, I found your site before I did anything so thank you. ASHLEY North Dakota
I recieved a cashier check asking me to cash it and shop and fax them the paper work, I did a little more checking and found your site a the complaint on service probe inc for the same check amount 4,992.00 and address so I am not going to cash it. Thanks
Judy
Phx, ArizonaU.S.A....
Entity
Categories: Buying Clubs
179, Report:
#362763
Posted Date:
Aug 14 2008
ALW Sourcing Liaring fabricators Baltimore Maryland
I received mail from ALW Sourcing, LLC with information that is partially correct but mostly incorrect. Their correspondence states that they are trying to collect a debt that never occurred. It is supposed to be an electric bill in the amount of $1257.95 from an address I lived a...
Entity
Categories: Electrical Services
180, Report:
#362647
Posted Date:
Aug 14 2008
SERVICE PROBE, INC. A Mystery Customer Employment Firm Signed By Kristy Hudson Sent me a letter that they represent 1500 firms. ASHLEY, North Dakota
I received this letter in #10 envelope hand written address (I was thinking it was some chain letter so I put it aside). When I had time I opened it and a check fell out of the folded papers (Cashier's Check Garfield County Bank it appears to be real however my last name was wron...
Entity
Categories: Bad Check Writers