191, Report:
#335920
Posted Date:
May 31 2008
Experian, calvory Portfoliocalvalry Portfolio VICTIM OF IDENTITY BY SPRINT PCS/CALVALRY PORTFOLIO/EXPERIAN Tempe Arizona
I found after applying for credit that my name and social security number were used to open a few accounts that were fraudulent. I immediatley made a police report from EXPERIANN REPORT through my local police department. As soon as equifax and transunion found there was identity th...
Entity
Calvalry Portfolio
Categories: Telephone Companies
192, Report:
#332934
Posted Date:
May 16 2008
Leo Miller Selling SICK puppies in Chronicle and using fake names HOUSTON Texas
My family planned, prepared and decided it was time to expand. After researching the best breed for our family, we found what we thought to be a legitimate dog breeder in the Houston Chronicle newspaper and contacted him to buy a Maltipoo puppy.
The breeder, Leo Miller, gave us ...
Entity
Leo MIller
Categories: Pet Shops & Supplies
193, Report:
#330699
Posted Date:
May 05 2008
usamotorsales.com Typical Internet Scammers, Ignore Federal No-Call List, Avoid! Las Vegas Nevada
This company illegally skims information from websites dedicated to the sales of vehicles such as AutoTrader or with sections for vehicle sales such as Craigslist. They completely ignore any legality as to their calls with regards to the Federal No Call List.
I have verified via ...
Entity
usamotorsales.com
Categories: Auto Advertising Services
194, Report:
#322346
Posted Date:
Mar 31 2008
Tom Sotantar Khalsa Tsilionis Charming people and overinflating income potential Phoenix Arizona
You know I was going along with my internet business and Tom Khalsa came along because he talked me into a program called Mentors In Motion. I can still here about how much he makes a week with the program it still is ringing in my years after all these years. Tom said I make $10,00...
Entity
Tom Sotantar Khalsa
Categories: Internet Fraud
195, Report:
#309945
Posted Date:
Mar 09 2008
Brightpoint Inc Brightpoint is a Nokia independent contractor who wholesales NOKIA phones on ebay reseller market Plainfield Indiana
at higher prices than what it actuall costs retail on ebay online,therefore and clearly there is shill bidding and corruption going on . I don't mean to be rude but the wholesale price of this Item no 79217173 phone is already way too high at 400usd each as they are being sold on eb...
Entity
Brightpoint Inc
Categories: Cellular Phone Companies
196, Report:
#313545
Posted Date:
Mar 01 2008
Rick Vrenios And Connie Vrenios Owners Of The Reiki Council Aka The Sanctuary School Of Therapeutic Massage And Energy Medicine, frauds who don't practice Reiki Precepts as they advised me. Glen Ellyn Illinois
According to The Reiki Sourcebook that Connie Vrenios and Rick Vrenios recommended to me as an Inspired Living member and massage therapy student, Reiki Precepts are guidelines to aid students in their journey toward spiritual development. Though there are slightly differing transl...
Entity
Reiki Council Aka The Sanctuary School Of Therapeutic Massage And Energy Medicine
Categories: Trade Schools
197, Report:
#309990
Posted Date:
Feb 19 2008
PayPal Robs you while you sleep San Leandro California
About two months ago PayPal notified me that I had reached a spending limit and I would need to verify my account. Since I had no reason to distrust them I supplied the information they asked for. I continued buying as usual on EBay and made some purchases that exceeded the amount t...
Entity
PayPal
Categories: Internet Fraud
198, Report:
#268035
Posted Date:
Dec 23 2007
WalMart Wrongful Involutary Termination ripoff Fort Myers Florida
I came to work on June 3rd, 2007 and after working on the clock for 20 minutes was instructed to report to personnel. First I was instructed to tell THEM what happened and I had no idea what they were talking about. I was then told that the store manager Wayne Costa had fired me two...
Entity
WalMart
Categories: Supermarkets
199, Report:
#289045
Posted Date:
Dec 05 2007
DVD Planet FAKE COMPANY, FAKE NAME, bunch of thieves Toronto, Ontario
I ordered the TV serial shows Bionic Woman & 6 million dollar Man, paid $129.00 .. these rascals were quick enough to take the money out of the account ..
- never gave me the confirmation number,
- received only one email todate (purchse date Nov 13, today is Dec 4th)
-no trac...
Entity
DVD Planet
Categories: Video Stores
200, Report:
#286525
Posted Date:
Nov 25 2007
Sophie's Antiques/Bohori Galleries Shipped tables to me w/out insurance. They were damaged and John Bohori refused to pay for the repair or refund me Peekskill New York
Two nightstands were purchased on 11/24/05 for $599.00 per an auction won on Ebay from Mr. John Bohori of Bohori Galleries. I don't have the transaction number because Paypal does not keep records of transactions that far back but I have subsequent emails from Mr. Bohori acknowledgi...
Entity
Sophie's Antiques/Bohori Galleries
Categories: Furniture & Furnishings