1901, Report:
#421251
Posted Date:
Jan 15 2010
Heather Desimone ESMOMS.com HKC Enterprises Heather DeSimone President, Founder Extraordinary Single Moms Foundation and HKC Enterprises embezzled over $41,000 from former employer Rockwell Financial by forging checks Saratoga California
Heather DeSimone President/Founder Extraordinary Single Moms Foundation and HKC Enterprises embezzled over $41,000 from former employer Rockwell Financial by forging checks written on companies account through Wells Fargo Bank. She is currently being investigated by the FBI for iden...
Entity
Heather Desimone ESMOMS.com HKC Enterprises
Categories: Mortgage Companies
1902, Report:
#554431
Posted Date:
Jan 14 2010
arvato digital services HP free windows 7 upgrade Getting the run around from this company Internet
I have been trying for 3 months to get the free Windows 7 upgrade for the HP laptop I bought in August from Arvato. Apparently, HP contracted with Arvato to handle this service. Within a week of Windows 7 arriving in stores, I dutifully submitted my information, includin...
Entity
arvato digital services
Categories: Computer Software
1903, Report:
#552953
Posted Date:
Jan 12 2010
Planet DVD Store, Ultimate DVD Shop, Ultimate DVD Series, Classic Media DVD took my money but did not deliver the goods! Internet
I purchased the first series of Welcome Back, Kotter from Amazon for my husband for Christmas. When he watched all those episodes within a few days, I thought, I should buy the whole series for him since he likes them so well. When I went back to Amazon, I was redirected...
Entity
Planet DVD Store, Ultimate DVD Shop, Ultimate DVD Series, Classic Media DVD
Categories: Video Stores
1904, Report:
#441194
Posted Date:
Jan 10 2010
Eagle Enterprises,Five Star Fragrance, Paradise Enterprise, Ultimate Fragrance, World Perfume Eagle Enterprises, definite scam, marketing fragrances, lots of promises with NO action, avoid this company Alton Illinois
As we suspected, Eagle Enterprises located at 307 Henry St in Alton, Suite 100, is most definitely a scam. Manager, Chris Phillips, and asst manager, Tracy, are simply reeling you in. Don't be fooled by these clowns!!! You are NOT going to get your own office to manage!!! All Ch...
Entity
Eagle Enterprises, Five Star Fragrance, Paradise Enterprise, Ultimate Fragrance, World Perfume
Categories: BBB Better Business Bureau
1905, Report:
#549783
Posted Date:
Jan 05 2010
Ultimate Auto Care - PURRFECT AUTO SERVICE Total Fraud. Had the nerve to charge for labor and parts and didn't do a thing to my vehicle. I'm now out $570.00! Las Vegas, Nevada
Took my Dodge Durango in on 12/14/09 because the engine light was on. I don't know anything about cars but I took my car there for oil changes and was close to my home. They charged me $570.00 for 2 engine valves and labor. They had my truck for 3 days waiting for ...
Entity
Ultimate Auto Care
Categories: Auto Mechanics
1906, Report:
#549721
Posted Date:
Jan 05 2010
Woodburners Chimney Sweep and Repair Inc. Woodburners Chimney Sweep and Repair LLC Replaced chimney liner improperly and dangerously w/o license, permit or inspection. Manassas, Virginia
Be warned - Whatever you do, do not hire Woodburners in Manassas for any work. They are not licensed and will jump through hoops to mislead you with the ultimate goal of ripping you off.
I contacted Woodburners (they had cleaned my chimney several years before) to have...
Entity
Woodburners Chimney Sweep and Repair Inc.
Categories: Building Services
1907, Report:
#548483
Posted Date:
Jan 01 2010
Ultimate Online Jobs - DRI*Data Direct Job - SWREG - Cardquery SWREG Inc. Told me that I did not order the products when I inquired about refund and assistance. I had kept the confirmation email. Eden Prairie, Minnesota
I had emailed the company requesting assistance with downloading what I had paid for at two different times. In receiving a response, I was told that the order numbers I was asking about, did not exist. I had saved the confirmation emails, so I had a order/invoice receip...
Entity
Ultimate Online Jobs - DRI*Data Direct Job - SWREG-Cardquery
Categories: Employees
1908, Report:
#548258
Posted Date:
Jan 01 2010
CROSS AMERICA RELOCATION Cross America Relocation (DOT 1832024) North Pacific Vanlines , Cross America Relocation Houston, Texas
Unfortunately, I didnt do my homework on moving companies, which I regret. At the end of August 2009, I contracted with a broker (Beckens Moving) to move my belongings from Texas to Ohio. I needed my belongings placed in storage for a couple of months, while I went through a federal...
Entity
CROSS AMERICA RELOCATION
Categories: Moving Companies
1909, Report:
#548063
Posted Date:
Dec 31 2009
Expedite Media Group:Brian Cramer(Owner)Nadine Volitic Simplicity Media.many others. Expedite Marketing; ExpediteE-mail Unauthorized Fraudulant Charges put my business account into a 1,500.00 overdraft status. Ist they charged me 750.00 and presented no work completed. Then within minutes-same day-$ 1,500.00 more! Aurora, Illinois
I Made the ultimate mistake in not investigating this expedite Media Group which designes dult web sites which I was in the market for. They said they would show me some work first- before they charged y credit card the agreed upon $750.00 deposit. No work. My card was charged ...
Entity
Expedite Media Group:Brian Cramer(Owner)Nadine Volitic
Categories: Adult Web Site
1910, Report:
#546952
Posted Date:
Dec 30 2009
Rumson, Bolling and Associates The Forwarding Company They pose as a collection agency, but scam you into cutting them a check for litigating your case. They then they use your checking account information to drain your account. Sherman Oaks, California
Rumson, Bolling & Associates is a collection agency that uses the debt owed to you as a way of scaring/scamming/tricking you into cutting them a check. Within days of you forwarding a debt to them for collection, they will call you to claim that the debtor is extremely sta...
Entity
Rumson, Bolling and Associates
Categories: Collection Agencies
