181, Report:
#331587
Posted Date:
May 09 2008
Commercial Bank & Trust Of Pa, Commercial National Bank allowing bad checks to be written from their company Latrobe Pennsylvania
Commercial Bank and Trust, in connection with Alliance Financial & Trust International Claims Dept., is allowing bad checks to be written from their facility.
I know my family was not the only people conned by Alliance Financial & Trust.
When the check was returned it should have ...
Entity
Commercial Bank & Trust Of Pa, Commercial National Bank
Categories: Banks
182, Report:
#330847
Posted Date:
May 06 2008
California Bank & Trust Neglecting accounts so thousands of dollars cashed without authorization.Checks cashed without signature,cashed checks without names on it Fresno California
Thousands of dollars where cashed by my bank without my signature.There are several check's cashed with no name on check. Bank ignored me when I complained and showed several check's cashed with my accountant name .My accountant where arrested for fraudalent activity. She had no rig...
Entity
California Bank & Trust
Categories: Banks
183, Report:
#330743
Posted Date:
May 06 2008
First Inland Securities & Trust Inc. International Claim Department outrage... toying with ones heart.... excitement... happy, fustrated Chatham Ontario Canada
I was sent a letter stating I had won a mega sweepstakes. How happy I was to read this and see a check that looked real for 4975.00. Feeling excitement about also winning 245,025.00 more after I paid the taxes to the agent.
I phoned my sister who told me about this scam she ...
Entity
First Inland Securities & Trust Inc. International Claim Department
Categories: Cross-Border Scams
184, Report:
#326986
Posted Date:
May 01 2008
James De La Garz, Jim De La Garza, Laura Vanoni, Ocean 2 Ocean, Press Investments construction theft, fraud, deceptive trade practices, San Antonio Texas
Jim verbally agreed to provide materials for the construction of our house at his cost if we allowed him to match the lowest bid for the subcontractors needed. He profited approximatley $8,000 on the lumber alone.
He convinced us that we needed special floor joist, never mention...
Entity
James De La Garz, Jim De La Garza, Laura Vanoni, Ocean 2 Ocean
Categories: Builders & Contractors
185, Report:
#201812
Posted Date:
Apr 23 2008
Nationwide Van Lines moving ripoff - poor customer service, hostile response, bo sign of taking ownership for customer disatisfaction HOLLYWOOD Florida
I am one of the people in 2004 had a terrible experience with nationwide van lines. I just decided to check on line and noticed that Orit person still works for this company.
I cannot believe these people are still in business. I will be moving to Alexandria, Virginia in the nex...
Entity
Nationwide Van Lines
Categories: Moving Companies
186, Report:
#328101
Posted Date:
Apr 22 2008
Preston Motors, Inc NEVER trust a used car salesman! New Castle Pennsylvania
On April 18, 2008, I went to Preston Auto with my family to look at a 2007 Chevy Uplander. Immediately, a salesperson offered a test-drive. With the sound of the exhaust pipe, I stated that something did not sound right and there was a loud noise. The salesman assured me that all...
Entity
Preston Motors, Inc
Categories: Auto Dealers
187, Report:
#311748
Posted Date:
Apr 21 2008
BilliardEx Spencer-Marston $2000 Top-of-the-Line Chinese pool table is JUNK - May even pose danger Midvale Utah
All I wanted was a decent pool table on which to practice and have friends over for an occasional game. I looked through eBay for a used table I could afford when I noticed the BilliardEx ad for new top of the line, tournament quality, furniture grade Spencer-Marston tables with a l...
Entity
BilliardEx Spencer-Marston
Categories: Furniture & Furnishings
188, Report:
#326547
Posted Date:
Apr 16 2008
C.T.l. Community Trust, Inc. Fraudulent Check, Fraudulent Grant Rip-Off New York New York
I received a letter along with a check for $4,865.00 from this company stating that I had been awarded a $39,000.00 Home Improvement Grant. They instructed me to call to activate the check, and then to deposit the check into my checking account and to send back a money gram for $3,5...
Entity
C.T.l. Community Trust, Inc.
Categories: Con Artists
189, Report:
#318807
Posted Date:
Mar 18 2008
First Inland Security And Trust Inc Scam From Canda Chatham Ontario
Received a check for 4,975.00 dollars from this scam but I am required to Moneygram or Western Union to a Tax Agent in the amount of $2,950.00 after contacting them for instructions. They will then provide me with a check in the amount of $245,025.00. Lets be real, this is a rip-off...
Entity
First Inland Security And Trust Inc
Categories: Cross-Border Scams
190, Report:
#318673
Posted Date:
Mar 17 2008
First Inland Security And Trust Company Inc. International Claims Department Robert Morgan Loretta Woods Once Again Some Canadian Friends Offer Me Another Jackpot. Chatham Ontario Canada
They sent a check for $4,975.00 or 2% of $245,025 to be used for taxes I must pay tax of $2,950.00. Jackpot being the difference I am supposed to call them to get information ie address about the TAX AGENT to send a money order or money-gram to. That is if I deposit their check to...
Entity
First Inland Security And Trust Inc. International Claims Department Robert Morgan Loretta Woods
Categories: Cross-Border Scams