1791, Report:
#811318
Posted Date:
Dec 19 2011
Yellow Pages Network Lies about updating a business listing, verbal contract, charges $500 New York, New York
Yellow Pages Network misrepresents its B2B listing services, tricks people into agreeing to verbal contracts, then sends its collections agents after you for the invoice amounts. Any attempts to cancel the service are defeated. They are NOT affiliated with Yellow Book or the Yellow ...
Entity
Yellow Pages Network
Categories: Advertising Agencies
1792, Report:
#585268
Posted Date:
Dec 19 2011
Steven Lavine, THC Technologies, Inc. Steven M. Lavine Whats happend to this Con Artist? Internet
I read with interest another ripoff report on this Guy Steven M Lavine of THC Technologies. He took us for $100,000.00 through a third party here in Scotland.
We had been told he had been arrested but two years later we have still not seen our money....Can anyone tell us whats happ...
Entity
Steven Lavine, THC Technologies, Inc.
Categories: Multi Level Marketing
1793, Report:
#811143
Posted Date:
Dec 19 2011
The Janitorial Agency Services Corps False Advertisement and Corporate Scam Lansing, Michigan
I read advertisement about The Janitorial Agency Services Corp. online. I got interested and I filled their forms and submitted them. Early enough, the following day, I received a call from them, customer service associate named Joe. He told me they will train and ...
Entity
The Janitorial Agency Services Corps
Categories: Advertising / Deceptive
1794, Report:
#810615
Posted Date:
Dec 17 2011
Grand Financial Services Steven Ross; Jessica Wilson; Glenn Alexander; Franklin Pierce market survey sweepstakes lottery scam Edmonton, Alberta Canada
My 86 year old mother received a letter stating that she had won a large sum of money and a check that she was supposed to deposit in her bank. She was to contact one of two people to verify it and get the process of receiving the balance of the lottery started. My mothe...
Entity
Grand Financial Services
Categories: Financial Services
1795, Report:
#770622
Posted Date:
Dec 16 2011
Nationwide REO Group Prudential REO Group This company tries to have you buy a house from a bank saying they will help you resell it to a foreign buyer for double the money. Then another person (in another state) will try to sell you more bef Pembroke Pine, Florida
This company tries to have you buy a Bank owned house saying they will help you resell it to a foreign buyer for double the money. They sell you a house for around $10.000 which is really either worth nothing or doesn't even exist. Then another person (in another state) ...
Entity
Nationwide REO Group
Categories: Real Estate Services
1796, Report:
#807988
Posted Date:
Dec 16 2011
CPI Corporation Jim Mattox, Vickie Poston, Kevin Spencer Users, Cheapskates, Liars, Manipulators & Lazy St. Louis Missouri
I worked for CPI in the Picture Me Studios located inside of Walmart, at several locations here in NC; I gave them 18 months of my life & my time! The day I was hired, I was sitting across from both my soon to be studio manager (I have no quarrels with her) & the ...
Entity
CPI Corporation
Categories: Photography
1797, Report:
#472339
Posted Date:
Dec 16 2011
Steven Lavine, THC Technologies, Inc. took $65,000.00 a never supplied the machine tool Sugarland Texas
Steven Lavine, dba THC Technologies, recieved $65,000.00 from us in December of 2008 and never supplied the tool we purchased.
After numerous failed attempts, we contacted another source that gave us contact information of the actual owner of the tool we purchased. We discovered...
Entity
Steven Lavine, THC Technologies, Inc.
Categories: Sales People
1798, Report:
#809515
Posted Date:
Dec 14 2011
Capital 1st Transportation Systems Steven J. Martin Stole major monies from my credit card by using bogus bank accounts and routing numbers. Stole 30K New York City, New York
Without being redundant to the 2 previous posters, I was dooped by the claim of a legitimate job opportunity with Capital 1st Transportation Systems in their New York City office. They appeared to have a legitimate website, spoke with 3 people Martin, Cohen in H.R., and someone posi...
Entity
Capital 1st Transportation Systems
Categories: Internet Fraud
1799, Report:
#809418
Posted Date:
Dec 14 2011
Rob Hambrie Steven Johnson A Mr Steven Johnson called me in an accent I could barley understand, left me a threaqtening messsage if I didn't return the call then he hoped me the best in what I was facing. He told me not to d washington DC, District of Columbia
I received a call that I felt was in a threatening nature. not to disregurad the call and If I didn't have an attorney I should get one. I returned the call and left a message. I called several times finally got another person the English was barley understandable in each...
Entity
Rob Hambrie
Categories: Collection Agency's
1800, Report:
#808916
Posted Date:
Dec 13 2011
cdearth.com cdearth Unauthorized bank withdrawl Internet, Internet
There are very few times when I will complain about something but I feel it is necessary because of this companys chronic behavior.http://www.cdearth.com/ is a software retailer who offers you free introductory software if you just pay the shipping charge of $1.96 which I did Octobe...
Entity
cdearth.com
Categories: Computer Software