1951, Report:
#467296
Posted Date:
Jul 08 2009
Lauren Thompson Coggin, lauren Thompson Coggin @ Donald Earl Coggin Tenants That Just Don't Get It Wilson North Carolina
First off I did everything for these two people, we gave them the world and I suppose this is what I got, but we rented our house on sept 29 2009 and they moved in, the electricity was left in my name so if anything happen I would still have that and they had the electric turn off ...
Entity
Lauren Thompson Coggin @ Donald Earl Coggin
Categories: Tenants
1952, Report:
#466336
Posted Date:
Jul 02 2009
LeaseOne Corporation LeaseOne Ripping Off folks for $20,000 with false promise to make them a Lease Broker. Lynnfield Massachusetts
LeaseOne franchisee is a scam and I fell compelled to spread the word. LeaseOne makes approximately $2, 400, 000 per year that comes from signing up 10 potential brokers per month. Over the past year, President Joe Angelo has spent approximately $100, 000 developing a cool website ...
Entity
LeaseOne Corporation
Categories: Financial Services
1953, Report:
#466906
Posted Date:
Jul 01 2009
Innovative Merchant Solutions Lousy customer service, Arrogant, Expensive. Slow payment, Find any body else at all costs.. Burbank California
We are a small HVAC company and we have been dealing the this company as they are part of In tuit, the parent company of Quickbook accounting program that we use. They have been giving start a hard time from the beginning and use any excuse to keep our money for days. We have compla...
Entity
Innovative Merchant Solutions
Categories: Credit Card Processing (ACH) Companies
1954, Report:
#466256
Posted Date:
Jun 30 2009
Empire Style Clothing Debiting funds from card Princeton New Jersey
The Empire Style took at leat 1000 Euros from my french bank account. I've never been on their website before.
I don't think i will have my money back because maybe i'ts too late now. My credit card is cancelled i will have another one soon We have to be careful when we pay online ...
Entity
Empire Style
Categories: Clothing Stores
1955, Report:
#466087
Posted Date:
Jun 29 2009
LeaseOne Corporation $20,000 RIPOFF who's in the business to sign up brokers and NOT write leases Lynnfield Massachusetts
LeaseOne franchisee is a scam and after reading other folks complaints I fell compelled to spread the word. LeaseOne makes approximately $2, 400, 000 per year that comes from signing up 10 potential brokers. Over the past year, President Joe Angelo has spent approximately $100, 000 ...
Entity
LeaseOne Corporation
Categories: Financial Services
1956, Report:
#465686
Posted Date:
Jun 28 2009
Sandra Wilson, Ogundipe Abiodun Kehinde Paypal scam Ibadan Ogun
I had some items listed for sale. This Sandra Wilson person purchased them and said she would pay me through Paypal. Well her paypal was a fake!
They asked me to mail the items, as a gift, then said that payment was sent, payment for more than I had asked. I checked with the REAL...
Entity
Sandra Wilson, Ogundipe Abiodun Kehinde
Categories: Internet Fraud
1957, Report:
#325964
Posted Date:
Jun 28 2009
WaMu Debit Card Claims WaMu Debit Card Claims Denied My Claim Pleasanton California
In February of this year I discovered fraudulent activity taking place on my WaMu debit card totalling over $1,000. At the time, I was unemployed and was using a different account to pay my bills. This account had not been used for a month and only had $14.59 in it. As soon as I ...
Entity
WaMu Debit Card Claims
Categories: Banks
1958, Report:
#395090
Posted Date:
Jun 28 2009
General Revenue Corp Trying to get my defaulted student loans paid off and after finishing rehab program GRC lied and said I stopped the last payment so now I either have to do rehab program again or face wage garnishment Horseheads New York
In January of this year I was contacted by General Revenue Corp regarding defaulted student loans. I qualified for a rehabilitation program which lasted for nine months. I paid all nine months on time and when it came to the tenth month I spoke with my rep whose name was Mary and sh...
Entity
General Revenue Corp
Categories: BBB Better Business Bureau
1959, Report:
#464970
Posted Date:
Jun 25 2009
Crime Monitoring Center Scam about a payday loan that never happen Campbell California
This man call me name Bruce Wilson and left a voicemail saying He need to speak to me about a matter, before it go to court. I call back and ask him what are you talking about. He said that this is a law firm and I had got a payday loan and never paid it back from a company name Nat...
Entity
Crime Monitoring Center
Categories: Bad Check Writers
1960, Report:
#464419
Posted Date:
Jun 24 2009
MC & F Holdings Incorporated - Mcchia Foundations MC & F Holdings Incorporated - Mcchia Foundations - Market Survey Sweepstakes Lottery Scam Waterloo Ontario Canada
June 22, 2009: I received a letter from MC & F Holdings Incorporated at the address noted as 'Award Notification.' The letter informed me of the 'results of the Market Survey Sweepstakes Lottery Program held on June the 11th, 2009.' It contained a ticket number and claim number alon...
Entity
MC & F Holdings Incorporated - Mcchia Foundations
Categories: Cross-Border Scams