1951, Report:
#250610
Posted Date:
May 21 2008
Larry Hill Pontiac GMC Fraudulent auto sales Sevierville Tennessee
I purchased a 2005 Jeep Liberty Limited from Larry Hill Pontiac GMC approximately two weeks ago. The vehicle had only 14,500 miles on the odometer and was told the vehicle was in excellent condition, just like new.
I specifically asked if the vehicle had ever been wrecked and was a...
Entity
Larry Hill Pontiac GMC
Categories: Auto Dealers
1952, Report:
#313960
Posted Date:
May 21 2008
EBay Release of bidder information causes financial loss San Jose California
In February 2008 I bid on an item on eBay but the bid was not sufficient to win. On the following day I received a message appearing to come from eBay requesting that I contact the seller. The message, which I have now concluded is a type of phishing, gave payment instructions for ...
Entity
EBay
Categories: E-trade
1953, Report:
#333849
Posted Date:
May 21 2008
Better Beverages North America, Berdj Konyalian, David Lam Nguyen For development of an ad, the invoice has yet to be paid 1 1/2 years but then the placement of the ad wasn't paid for either. Mississauga Ontario
Our company did some ads for Better Beverages which were authorized by the then president and on several occasions, Nguyen stated he would get the check cut but it was all a scam. Later, Pretending that the ad hadn't run, David Lam Nguyen says he never used our work. Our company has...
Entity
Better Beverages North America, Berdj Konyalian, David Lam Nguyen
Categories: Brokerage Companies
1954, Report:
#333588
Posted Date:
May 20 2008
IDENTITY GUARD CREDIT REPORTS AND SCORES Internet internet
I paid for the credit reports and scores service from Identity Guard offered by Costco. They advertize that you will have access 24 hours a day 7 days a week. It has been several days now and their supposed customer service representatives say the same thing 48 hours more and 48 hou...
Entity
IDENTITY GUARD
Categories: Credit Reporting Agencies
1955, Report:
#333546
Posted Date:
May 19 2008
High Pointe Lending Group Scam!! Gary Malton Allen Hutchings Larry Arnek Kimberly Swann and Sheila Garrison High Groupe Lending is a scam Andover Massachusetts
I was a victim of this suppose loan company. I sent money twice to Ajax,Canada thinking that it was real. In the paperwork they faxed to me gave me the option to let my financial advisor look over it so who wouldnt think it was real. All in all I lost 1540.00 dollars. Thats alot of ...
Entity
High Pointe Lending Group
Categories: Loans
1956, Report:
#90691
Posted Date:
May 19 2008
NEW RIDES AUTO SALE rip-off on car sale! I have all my receipts for car payment, but they repossessed my car anyway. PORTSMOUTH Ohio
Hi,
I bought a 99 z24 cavalier convertable from mr larry fitch the owner of new rides auto sale he wanted $3000.00 down and $250 month ok I put the down payment on the car even though the car was as/is he said if it needs any thang he would fix it after all I steel owed $7900 on ...
Entity
NEW RIDES AUTO SALE
Categories: Auto Dealers
1957, Report:
#333084
Posted Date:
May 17 2008
Horizon Lending Services the loan that never was Chicago Illinois
After filling up a loan application at credit.com, i was notified thru email that they would find a lender for me. The next day, a certain Robert Davies of Horizon lending services called informing me that I am approved of a $5000 loan but because I don't have a credit history yet,...
Entity
Horizon Lending Services
Categories: Loans
1958, Report:
#333058
Posted Date:
May 17 2008
Graham Distributing I was ripped off in the worse way beware Loveland Ohio
I was basicly screwed by this company in many many ways. In the first way I came home from working all day and just wanted to relax, and to my surprise there was what was supposed to be a new kirby sitting in my living room. My wifes reply was I told them to take it they said they w...
Entity
Graham Distributing
Categories: BBB Better Business Bureau
1959, Report:
#332995
Posted Date:
May 16 2008
Itmotors ,Itrustmotors, Vetical Passion Media, Jeffery Swartz, Michael & Rosemary Bleecher They lied, They grossly misreprsented thier service to a point where the have commited fraud. Calabassas California
I had a MotorScooter for sale on craigslist for $1500.00. They read the ad and called and said If I can get you $2000.00 for the bike, is that worth $300.00 to you? Well of of course it is. I told them thier price is ridiculous. They the hounded me with phone calls morning noon ...
Entity
Vertical Passion Media , Itmotors, Jeffery Swartz, Michael & Rosemary Bleecher
Categories: Telemarketers
1960, Report:
#332967
Posted Date:
May 16 2008
Ultimate Resort Network/Larry Amato, Larry Amirto/William Tarturo Ex cons sold business opportunity for 4900.00, to many individuals, and it was a scam Savannah, Boca Raton Florida And Coral Springs Florida Georgia
This guy Larry who claims he was from Boston and owned many pizza places and retired in Florida, and has been in the travel business for years, had phonied contracts, and had listed business for sale in newspapers across the country, for a 4900.oo investment you could buy your own b...
Entity
Ultimate Resort Network/Larry Amato, Larry Amirto/William Tarturoi
Categories: Resorts