171, Report:
#374531
Posted Date:
Sep 20 2008
Bank Of America We had a credit card business line of credit, fell on hard times and the bank stole $30,000 of our money earmarked for other creditors Nationwide
We had a business credit card and business line of credit and we fell on hard times. We couldn't pay our mortgage, lost our business and had a ton of credit card debt. Making it worse was not having any money to buy food for our 3 children. Our family loaned us money some money e...
Entity
Bank Of America
Categories: Credit & Debt Services
172, Report:
#370206
Posted Date:
Sep 05 2008
Loral Langmeier Wealth Building Company Charged me a settlement fee of 79.95 for reurning upopend package a few days late. I sne it back return to Sender Draper Utah
I sent back the material a few days late. It was an unopened package and I sent it backReturn to Sender. They charged my credit card for $79.95. They have received the returned material and they are telling me because I sent it back late, this is a settlement fee. This is really a R...
Entity
Loral Langmeier Wealth Building Company
Categories: Miscellaneous Companies
173, Report:
#367842
Posted Date:
Sep 01 2008
United American Insurance Company, Andrew W. King, Torchmark Corporation Offered employment, but turned up false. McKinney Texas
I received the following email from a Mr. Andrew W. King:
Hi, my name is Andrew W. King and I am the President of United American's Branch Office Division. I found your resume online and wanted to contact you. We are now hiring applicants from a wide variety of backgrounds and we...
Entity
United American Insurance Company, Andrew W. King, Torchmark Corporation
Categories: Employers
174, Report:
#366981
Posted Date:
Aug 26 2008
EZ Ride Shuttle San Diego Sleeping and Driving as Hazardous as Drinking and Driving San Diego California
Sleeping and driving is as hazardous as drinking and driving. We would never hire passenger carriers known for drinking and driving, would we? Terrifying, erratic driving behavior also occurs during sleeping and driving. An appalling incident with San Diego's EZ Ride Shuttle high...
Entity
EZ Ride Shuttle San Diego
Categories: Local Transportation
175, Report:
#363222
Posted Date:
Aug 15 2008
Card Services Visa Card And Mastercard Services credit card scam phishing identity theft Miami Florida
They called... again... It was heather calling to lower my interest rates on my credit cards... Which is weird considering the fact that I do not have any credit card accounts anymore.
They later told me the name was Visa Card and Master Card services. Stated they were from Miam...
Entity
Card Services
Categories: Credit & Debt Services
176, Report:
#362511
Posted Date:
Aug 13 2008
Ivy Capital, Lara MaxinoskiIvy Capital, Lara Maxinoski, Justin Hickman Demanded up-front credit card payment prior to revealing marketing plan proposals. Las Vegas Nevada
I recently bought a single page website from a company called myproductcenter.com. Once I'd bought the site, there was also a 'coaching' button on their site, which I clicked and filled in some details about myself. A day or so later I received a phone call from a Mr. Justin Hickma...
Entity
Ivy Capital, Lara Maxinoski, Justin Hickman
Categories: Internet Fraud
177, Report:
#356876
Posted Date:
Aug 12 2008
Thomas Alexander Johnson - Liar & Cheat Con artist, thief, liar, cheat Fort Washington Laurel Maryland
He basically conned us out of $5,000 saying that it was for a real estate deal that never happened. He i in the Laurel, MD area and has kids. I don't know his exact adddress because none of them have checked out. Pleasae beware and whatever you do DON'T GIVE THIS MAN ANY MONEY!!!
...
Entity
Thomas Alexander Johnson
Categories: Liars
178, Report:
#358065
Posted Date:
Aug 01 2008
Gevalia sent package and charged card and I did not authorize Dover Delaware *EDitor's Suggestions on how to get your money back into your bank account!
I arrived home on 7/31/08 and found a package on my front steps. I opened the envelope on top and discovered I was charged $14.95 to my charge card for something I never ordered. I called the number listed on the invoice and spoke to Lara. I let her know I did not order this pro...
Entity
Gevalia
Categories: Credit Card Fraud
179, Report:
#356438
Posted Date:
Jul 28 2008
Last Chance Cash Advance/ Identity Theft Protection Billed me for a service I never signed up for and refuse to give me my money back. Internet
I applied for a loan with Last Chance Cash advance and was denied, the next day i see i was billed for 31.98 for some kind of identity theft protection service, which i never did, i was told to cancel the service and fill out a refund request form, so i did and then i was sent an em...
Entity
Last Chance Cash Advance / Identity Theft Protection
Categories: Attorney Generals
180, Report:
#344640
Posted Date:
Jun 26 2008
DVD Donkey - Allmyfavoriteshows - Avenuedvd - Allmytvshows - Ultimatedvdshop Web-based scam Internet
This report is similar to report #284956 and 304391.
Background: I ordered a dvd online from a company I'd never heard of before for a Christmas gift.
Six months & and around $70 later, I am still sans said-purchased dvd. I've contacted the company several times via email and...
Entity
DVD Donkey - Allmyfavoriteshows - Avenuedvd - Allmytvshows - Ultimatedvdshop
Categories: Internet Fraud
