11, Report:
#38264
Posted Date:
Sep 04 2010
bb&t bank atlanta ripoff atlanta Georgia
I left my money in Bank of the BuckHead at 3920 Piedmont Road, Atlanta, GA, USA in 1998 in a CD and Checking Account. I went overseas to India for four years.The Bank of Buckhead became BB&T. I never received timely reporting on it, nor was I advised on the status of my CD and c...
Entity
bb&t bank, atlanta, GA, USA
Categories: Banks
12, Report:
#623610
Posted Date:
Jul 15 2010
Auto Marketing Systems Adventis, Adventis, et al - the truth about their company Roanoke, Virginia
Wow, that looks like a post from Adventis lawyer such strong language from an attorney that is knowingly lying for its clients. Should the Virginia Bar Association be notified and sent these knowingly false statements and threats? The fact they, Adventis, claims they purchase these...
Entity
Auto Marketing Systems
Categories: Internet Marketing Companies
14, Report:
#556594
Posted Date:
Jan 29 2010
Suraj Kumar Chhatri, Saif Ausaf 9899361927, [email protected], [email protected], saif_sworld, saifausaf.blogspot.com, 9891350488, markworld.weebly.com FRAUD Call Center team- Suraj Kumar Chhatri +91 9899361927, Saif Ausaf +91 9891350488, Internet
Saif Ausaf and Suraj Kumar Chhatri from Sworld Group, representing as a CALL CENTER ripped me off of $4,500. Master of internet FRAUD they ripped several brokers and loan officers. THese criminals offer mortgage leads and telemarketing business to brokers and loan officers...
Entity
Suraj Kumar Chhatri, Saif Ausaf
Categories: Internet Fraud
15, Report:
#549904
Posted Date:
Jan 05 2010
Martins Downtown Roanoke Daniel Mock Martins Downtown Roanoke Martins Downtown Martins Bar Roanoke VA Daniel Mock Martins Downtown Daniel Mock - They ruined new years by over serving people and are rude Roanoke, Virginia
My self and about 8 friends rented a limo on new years and
decided to go to Martins Downtown. We actually had lunch there and the nice
waitress told us what was going on at martins Downtown later that night.We arrived in the limo vehicle and parked in the front of Martins
downtow...
Entity
Martins Downtown Roanoke Daniel Mock
Categories: Restaurants
16, Report:
#399569
Posted Date:
Oct 21 2009
BBB West Virginia - TurnKey Homes - For The Six The Great BBB (HA!) The Key to better Living More like the Key to Hell!! Roanoke Virginia
We filed a complaint with the BBB against Turnkey Homes of Burnt Chimney in Virgina. We visited the BBB, supplied pictures and other supporting documentation to support our complaint.
All the BBB did was forward our letter to TurnKey and vice a versa. TurnKey claimed they com...
Entity
BBB West Virginia
Categories: Builders & Contractors
17, Report:
#509009
Posted Date:
Oct 14 2009
UK NATIONAL LOTTERY HEADQUARTERS 2009 they mailed me that i have won a amount of 1,000,000 GBP Newcastle upon Tyne, NE6 1HX, Nationwide
First mail : We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held in London, United Kingdom. Your e-mail address attached to ticket number: 564 75600545177 with Serial number 5368/02 drew the lucky numbers: 19-6-26-17-35-7, whic...
Entity
UK NATIONAL LOTTERY HEADQUARTERS 2009
Categories: ORGANIZED CRIME
18, Report:
#429143
Posted Date:
Jul 31 2009
Longwood Industries Would not refund money as promised for nonperformance. Roanoke Virginia
Longwood Industried promised through BigLot to sell cars at your asking price or your money back. They charge $150 for the ad and promise to refund all minus their $29 fee. What they don't highlight is that you only have 10 days after the ad expires to request a refund. Since it's b...
Entity
Longwood Industries
Categories: Auto Advertising Services
19, Report:
#419998
Posted Date:
Feb 04 2009
MEGA MILLIONS LOTTERY MANAGEMENT INCO-OPERATION Mega Millions Jackpot Lottery Promotion Program . Great Ormond Street Internet
name -poulasti kumar kisan ,city-jharsuguda,state-orissa.
i want to about the lottery compony is true or it is false they send me a mail and
now claim 250gbp for claim charge. please tell me about this and help me what i do now.the below that information about that
OFFICIAL WIN...
Entity
MEGA MILLIONS LOTTERY MANAGEMENT INCO-OPERATION
Categories: Lottery
20, Report:
#382814
Posted Date:
Oct 20 2008
DESI MOVERS SCAM, FRAUD, HOLD YOU HOSTAGE UNTIL YOU PAY CASH BEFORE WORK STARTS. LEFT GOOD ON GROUND WITHOUT DELIVERING SCARBOROUGH Ontario
Moving hell
1. On February 22nd, 2007 at 1:14 pm Paul Says:
I also had a very bad experience with Desi movers. They showed up on time & were pleasant, but moved VERY slowly (e.g. taking 2 boxes at a time down the elevator instead of filling it) pushing the move into o...
Entity
DESI MOVERS
Categories: Department of Motor Vehicle DMV