181, Report:
#303326
Posted Date:
Jan 25 2008
Today Escape / Nestor For three months starting from Aug 23, October12, December 06, 2007 and the last January 02, 2008 took $19.95 from my credit card for a $25.00 K-Mart gift card. Great Lakes Connecticut
Company admitts to charging credit card and trys to convience you you approved this all.
Dionne
Kent, WashingtonU.S.A.
Entity
Categories: Corrupt Companies
182, Report:
#303200
Posted Date:
Jan 25 2008
FREE LOTTO Kevin J. Aronin PlasmaNet Inc. PO Box 4562, Grand Central Station, New York, NY 10163. Michael J Armstead AKA Kevin J Aronin 420 Lexington Ave Ste 2025 Michael J Armstead AKA Kevin J Aronin Internet Load Credit Eater New York New York
A number of pending winners listed here may be qualified to receive a check in the amount specified by verifying their PIN # on the following F.A.S.T. form, in conjunction with submitting the winning entry in accordance with FreeLotto rules, terms and conditions. The convenient F.A....
Entity
Categories: Internet Fraud
183, Report:
#286609
Posted Date:
Nov 25 2007
Bluestar Auto Movers Took money and never picked up car Ft. Lauderdale Florida
I'm still waiting for my vehicle to be picked up! They've got my money!
Here's an ongoing history. I'll stick to the facts first and then give my opinion:
Nov 14: Placed order with Bluestar. Was told vehicle would be picked up between Nov 15 and Nov 19.
Nov 15: Nicole call...
Entity
Categories: Auto Transporters
184, Report:
#286383
Posted Date:
Nov 24 2007
New Millenium Bank They took $99.95 out of my personal banking account for a credit card application I didn't apply for! New Brunswick New Jersey *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I'll admit I'm not the best with handling my finances, but when I discovered I was missing about $100 from my bank account I had to check it out. I'm so glad I did!
I went online to check my bank statement and saw an unusual transaction with the memo NMB PLATINUM CC APP FEE 31192...
Entity
Categories: Credit Card Fraud
185, Report:
#281963
Posted Date:
Oct 30 2007
P. Scott Lowery Keep calling after repeatedly told to stop, violation of the Fair Practices Law Denver Colorado
I have been contacted by P. Scott Lowery, or the representatives who work for him, about three times. After the second time I told them that they are in violation of several laws and would appreciate them to stop calling me for a matter in which I am not involved with. The people ...
Entity
Categories: Lawyers
186, Report:
#280291
Posted Date:
Oct 22 2007
US-1 Van Lines FRAUDS!!!! Dallas Texas
I contacted Anne at the corporate office in Miami, FL on 8/15/07 and set up a move for 8/18/07. She sent me a confirmation email stating I would be receiving 3 movers and 1 truck for $85/hr with a min of 3 hours. I printed the email and showed it to the movers upon their arrival o...
Entity
Categories: Moving Companies
187, Report:
#280050
Posted Date:
Oct 21 2007
Free Loto To find out the truth New Work New York
Dear sir, I got the message from free lotto that i have won 1 million dolar and my name is in pending winner. I am asked to pay $14 dollar through credit card. So I want to know the truth that such mail has been sent from any fraud or from right person before i send the money. I ...
Entity
Categories: Lottery
188, Report:
#278950
Posted Date:
Oct 16 2007
PNI Freelotto Attempting to Contact Bellbowrie Internet
At some point in time we all joined this company and todate I have only won USD2 and I cannot even bank the cheques as bank fees will be higher than the value of the cheque. Now that they cannot debit my CCard anymore I suddenly receive these kind of messages, I get almost 4-5 of th...
Entity
Categories: Corrupt Companies
189, Report:
#274138
Posted Date:
Sep 12 2007
Acdhostinganddesign.com FRAUD! SCAM RIPPOFF STOLE $250 from me never delivered anything Manila Internet
Acdhostinganddesign.com is a webhosting company whom also designs . Ariel the owner agreed to provide me a website design script and hosting for $290 for a year he demanded payment up front and via e-gold. $290 is a lot of money for me, i had to pawn the kids tv and playstation ...
Entity
Categories: Web Hosting
190, Report:
#271528
Posted Date:
Aug 31 2007
Acdhostinganddesign.com - Ariel Deocareza Web Design Scam! Fraud Theft Non Delivery Manila Phillipines
I also ordered a web design from this company, was shown samples of various sites in their portfolio and chose the type of design I wanted and gave them a list of the links I needed adding in the menu and a suggested theme and color scheme. The owner who uses the name IRrabbit on Ya...
Entity
Categories: Web Hosting