1821, Report:
#182573
Posted Date:
Oct 21 2006
United Cash Loans, National Fast Cash ripoff, check fraud, bank robbery, federal crime AKA Preffered Cash - US FAST CASH - FSM Group - United Cash - USFastCash untiedcashloan.com Internet nationwide
In December '05 I borrowed $340 from this company. They sent me one confirmation email to confirm my loan. I then started to pay them back 2 weeks later at $90 every Friday from my bank account.
After a few months probably February '06 I began to get suspicious as to how much ...
Entity
United Cash Loans, National Fast Cash
Categories: Loans
1822, Report:
#216562
Posted Date:
Oct 19 2006
Reuion.com ripoff They do tell you that someone is looking for you. Internet
this website is a rip off. They do tell you that someone is looking for you. Also tells you that other class mate are looking to find you to have a class reuion and tell you to join for free but after registering they give you some details but enough for you to see exactly all the d...
Entity
Reuion.com
Categories: Internet Fraud
1823, Report:
#216239
Posted Date:
Oct 17 2006
AHA International - Ziu Cheng Managing Director ripoff scam email Hong Kong China
Yet another scam email! Very familiar M.O.contact the sender, get a check or money order, cash it, keep 10%, send proceeds via Western Union or Money Gram. Discover when it's too late that the check/money order is bogus.
The email is below. Note the following:
The atrocious...
Entity
AHA International - Ziu Cheng
Categories: Home Based Business
1824, Report:
#211351
Posted Date:
Oct 16 2006
Experian, Trans Union, Equifax Metro 2 Metro 2 Access is a ripoff, do ot try to atttempt credit file Miramar Beach Florida
Per seeing the report on adding fake accounts, I'm writing this report to inform that all posters of these reports are giving false information.
There is no way to add fake accounts to your credit report. To aquire the the software which processes credit reports using the 'Metro...
Entity
Experian, Trans Union, Equifax Metro 2
Categories: Credit Reporting Agencies
1825, Report:
#213920
Posted Date:
Oct 03 2006
Quality Subscriptions Donation Fraud ripoff Hampton Virginia
Similar to the two individuals in California:
A young man came to the door (with his adult cousin) explaining that he lived in the neighborhood and was selling magazines so that his baseball team could go to the finals and that his parents couldn't afford to send him, so his coach ...
Entity
Quality Subscriptions
Categories: Door to Door Sales
1826, Report:
#93212
Posted Date:
Oct 02 2006
Texstar Properties overcharged for cleaning & inspection fees when we vacated the property Killeen Texas
We vacated one of their properties after living there for only one year. They charged us:
$125 for a medium clean
$125 for touchup paint & patch nail holes
$25 for a reinspection (we never scheduled and inspection)
$16.74 loose toilet seat
$15.00 for the outside light globe(th...
Entity
Texstar Properties
Categories: Realtors
1827, Report:
#213709
Posted Date:
Oct 02 2006
Freedom Moving And Storage RIPOFF Atlanta Georgia
I contacted Freedom Moving and Storage around 8/1/2006 to move me from Memphis, TENNESSEE to Martinsburg, WEST VIRGINIA because my employer relocated me abruptly. Prior to going with the company I contacted other reputable companies, but their estimates couldn't beat the online quot...
Entity
Freedom Moving And Storage
Categories: Moving Companies
1828, Report:
#213587
Posted Date:
Sep 30 2006
Janet Cold ripoff Tried To Scam Me Out of Items I Was Trying To Sell On Internet Newpapers! Internet
I put 2 items on 4 or 5 Newspapers to sell. I listed the items under their Miscellaneous sites and put them on for about 1 month.
I started to receive emails - some marked URGENT - that they wanted my info on the items. This is one of the emails I received exactly as she wrote i...
Entity
Janet Cold
Categories: Internet Fraud
1829, Report:
#213308
Posted Date:
Sep 29 2006
L&W Textiles - Lyord Williams Work at Home Scam! LONDON England
The following is a reply to an email that I received and sent back regarding working from home: This is not legitimate!!!! I have been on several other websites and I believe that from what I have been reading this is a scam!! Do Not Do This!! You could risk serious consequences!! H...
Entity
L&W Textiles - Lyord Williams
Categories: Corrupt Companies
1830, Report:
#195477
Posted Date:
Sep 29 2006
Kentucky Fried Chicken KFC THERE WERE GNATS FLIES IN MY DRINK! ripoff Houston Texas
Today at 10:55am I went to the KFC location on 14490
Memorial Drive in Houston, TX. I ordered a Medium
Drink and a Large order of Potato Wedges. Once I
completed my drink, I opened my cup only to find that
there are several dead gnats (or small flies) floating
in my cup. (I h...
Entity
Kentucky Fried Chicken KFC
Categories: Fast Food Restaurants