171, Report:
#425518
Posted Date:
Feb 18 2009
Corporate Clearing Services I was told to cash the check and get a cashiers check for $55 made out to FedEx Toronto Ontario
After receiving the letter I called the phone number and spoke to Michael Banks. He assured me the check was real and my bank would cash it. I asked for verification that the sweepstakes was real. He said they were out of Canada.
He asked me to call him back after I cashed the c...
Entity
Categories: Telemarketers
172, Report:
#414523
Posted Date:
Jan 21 2009
Herbal Groups Inc. ripoff artists Van Nuys California
i ordered intra cleanse from this company. not only does it not work but they made a second withdrawal from my account without my permission. i sent the product back for a refund. a week after comfirming the delivery with my tracking number i called back and was told it would take...
Entity
Categories: Bait-and-Switch
173, Report:
#409705
Posted Date:
Jan 08 2009
USBI - The Billing Resources CRAMMING MY PHONE BILL Internet
My recent AT&T phone bill included a charge from The Billing Resources. I reported this to the Arkansas Attorney General's office, who told me this is a cramming fee. I have visited multiple web site and found this company along with USBI has been involved in various issues relate...
Entity
Categories: Telephone Companies
174, Report:
#137796
Posted Date:
Jan 08 2009
Tiny Paws Tzus, Loretta Roach ripoff trying to keep all of my $ 775.00 for a puppy that I have cancelled will not just accept deposit for a future puppy Minneapolis Minnesota
I sent this breeder $775.00 for a puupy, after which I changed my mind on color and sex.
I e-mailed her to ask if I could do that and get full AKC rights to the little male.
Her answer was she does not let people change their minds.
To which I asked her, what she would do a...
Entity
Categories: Animal Shelters
175, Report:
#401255
Posted Date:
Dec 15 2008
USBI PHONE CHARGE SCAM Nationwide
My 92 year old mother has been the recipient of USBI's phone charge scam for several months. We have been unsuccessful in having these charges removed. Her telephone company, AT&T, is aware of the charges. AT&T stated to me recently they receive complaints from their own customer...
Entity
Categories: Telephone Companies
176, Report:
#398052
Posted Date:
Dec 05 2008
Consolidated Contractors Contractors - To Finish Basement Austell Georgia
Do not use Consolidated Contractors. The workmanship was very good, however, the contractor left the job unfinished and we were not able to reach him. We tried and the address he gave us for the business was non existentant. He would not answer our phone calls. He left the job ...
Entity
Categories: Home Improvements
177, Report:
#391695
Posted Date:
Nov 19 2008
Acai Berry Power 500 - Fastmelts30 - Free Trial Rip Off I have not received any trial sample and $89.31 has already been taken from my account. The charge was from a FastMelts 30 that I didn't recognize. Boca Raton Florida
This truly is a scam. The website looks legitimate: https://secure.ebizprogram.com/checkout1.aspx?bid=1211f41a-81ef-4819-bf68-8911293866bc but do NOT purchase anything from this company.
I have not received any sample trial and today my checking account was debited $89.31. The c...
Entity
Categories: Bait-and-Switch
178, Report:
#392398
Posted Date:
Nov 18 2008
AT&T advertises one rate and gives you something completly different without telling you that they have give you an completely different rate. Atlanta Georgia
AT&T advertise that they will bundle your telephone services. They know that this is impossible to do since they use the DISH network that they use is a totally different company. They have a lot of hidden charges that they do not tell you about. Even if they do, you cannot keep ...
Entity
Categories: Telephones
179, Report:
#388731
Posted Date:
Nov 07 2008
A.T.B. Financial Services ,A.T.B. Financial Services is a complete scam. Check the address. Don't confuse this company with the actual one. Sydney Nova Scotia
Friday October 31, 2008. I received a notice in the mail from A.T.B Financial Services. Along with the notice was a $4800 check. I read the notice and followed the directions. I called John Miller, the claims agent, at 1-604-338-1960. He told me that he would active the check and to...
Entity
Categories: Consumer Services
180, Report:
#388467
Posted Date:
Nov 06 2008
Washington Mutual Bank They wrongly accused me at knowing of counterfeit check wrote to me Lakeland Florida
I received a check in the mail for 3950.00. I called the company it was a research agency it all sounded legit. So I went ahead and did it. Washington Mutual told me it would have to clear in 5 days. This was on a Monday that I deposited the check. Sure enough on Saturday the funds...
Entity
Categories: Banks