1881, Report:
#390136
Posted Date:
Nov 11 2008
Phoenixautopro Company Seller Rude, Antagonizing, Liar, and Takes No Responsibility Product Description Fraud Tega CayTega Cay South Carolina
Item Dispute number 140278385055
The seller has two MAJOR discrepancies in his listings. First, he indicated FREE PRIORITY MAIL SHIPPING and secondly, the phone is FAR FROM EXCELLENT condition. I have compiled a list of SEVERAL other used cellphones with stated condition as excelle...
Entity
Phoenixautopro Company
Categories: Liars
1882, Report:
#346117
Posted Date:
Nov 10 2008
CHOICE PROMOTIONAL GROUP CPG 3W MARKETING Doug Ascher Is The WORST Josh Woodford Is A DICK, they go door to door, they don't tell you, they manipulate you, THEY DON'T PAY YOU. they use you, this is not professional and the people you are working for will mind-f you Norristown Pennsylvania
I tried out the HI division and josh promised me the world. he didn't f-ing pay me. his assistant, who os an ugly bitch and mean girl thinks she knows everything but when i ask her for help she just cuts me off and tells me what she thinks is best. funny thing is, she doesn;t know w...
Entity
CHOICE PROMOTIONAL GROUP CPG 3W MARKETING
Categories: Door to Door Sales
1883, 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
A.T.B. Financial Services
Categories: Consumer Services
1884, Report:
#1030070
Posted Date:
Nov 04 2008
Energizer Moving And Storage Lies, Lies, and more Lies...Energizer is not so Energizing... Las Vegas Nevada
To Whom it may Concern:
August 4th, 2008, Worldwide Van lines sent Energizer moving and Storage to our home In Salt Lake City, Utah to have our household items picked up to be moved across the United States to Chapel Hill, North Carolina. Energizer told us they would arrive at ou...
Entity
Energizer Moving And Storage
Categories: Moving Companies
1885, Report:
#1030071
Posted Date:
Nov 04 2008
Energizer Moving And Storage Lies, Lies, and more Lies...Energizer is not so Energizing... Las Vegas Nevada
To Whom it may Concern:
August 4th, 2008, Worldwide Van lines sent Energizer moving and Storage to our home In Salt Lake City, Utah to have our household items picked up to be moved across the United States to Chapel Hill, North Carolina. Energizer told us they would arrive at ou...
Entity
Energizer Moving And Storage
Categories: Moving Companies
1886, Report:
#1030072
Posted Date:
Nov 04 2008
Energizer Moving And Storage Lies, Lies, and more Lies...Energizer is not so Energizing... Las Vegas Nevada
To Whom it may Concern:
August 4th, 2008, Worldwide Van lines sent Energizer moving and Storage to our home In Salt Lake City, Utah to have our household items picked up to be moved across the United States to Chapel Hill, North Carolina. Energizer told us they would arrive at ou...
Entity
Energizer Moving And Storage
Categories: Moving Companies
1887, Report:
#386249
Posted Date:
Oct 30 2008
Pet Movers International Cameroon Branch sly low lifes just waiting to pounce on unsuspecting honest people Yaounde west coast, central africa
I found these peoples ad on craigslist when looking for a puppy. With a sweet story of how the woman was shooting a commercial and it was lasting longer than expected so she needed to find a loving home for her pet and was only asking for shipping charges of 135.00. Sounded so legit...
Entity
Pet Movers International Cameroon Branch
Categories: Cross-Border Scams
1888, Report:
#375782
Posted Date:
Oct 24 2008
Greg Calabria Unlimited Vision Investments Troy Finkelstein Valley Auto Group Gambit Investments Bought Vehicle but no title issued Huntington NY, Boca Raton FL Nationwide
Johnnie,
I saw a car on EBAY and contacted the seller (blueskies7878) at 631-702-0209. I met the seller, Troy Finkelstein, dba Valley Auto Group, 57 Ira Rd. suite 257, Syosset, NY 11791. The home address of Troy Finkelstein is 66 Kerry Pl, Huntington, NY 11743.
An agreement w...
Entity
Greg Calabria Unlimited Vision Investments Troy Finkelstein Valley Auto Group Gambit Investments
Categories: Auto Dealers
1889, Report:
#383565
Posted Date:
Oct 22 2008
Jeffrey Randall Ad on Craigslist: Apple Macbook Pro 17 High End, Loaded - $1700 (Halifax) - said that he was moving to UK (London), the macbook is being stored in Montreal at MoneyBookers storage facility, asked to be paid via a MoneyBookers agent. Internet
First thing: an ad on Craigslist (Halifax) - Cheap price, too good to be true:
Apple Macbook Pro 17 High End, Loaded - $1700 (Halifax)
For those that want the Biggest, Best and Fastest out there. Pro Upgrades.
17 Macbook Pro 3.1
2.6 GHz Intel Core 2 Duo
200 GB Serial ATA...
Entity
Jeffrey Randall
Categories: Computer Fraud
1890, Report:
#225979
Posted Date:
Oct 20 2008
Belk And JC Penney Department Stores And GE Money Bank Belk Department Store rewards 82 year old loyal customer of 40 years by sticking her with a $250.00 bogus late fee. This poor woman, who is in failing health, has been harassed unmercifully for the past year over late fees she never incurred. Belk waits until bills are past due to send a bill and attaches late fees to the first bill the customer ever receives. Titusville Merritt Island Florida
My 82 year old mother, who has several life-threatening conditions and can hardly walk, has been harassed for the past year by Belk, GE Money Bank and various collection agencies her bogus debt has been passed around to.
Shortly after Christmas 2005, my mother made a small purcha...
Entity
Belk - JC Penney Department Stores - GE Money Bank
Categories: Department & Outlet Stores