192, Report:
#531522
Posted Date:
Dec 01 2009
Sears, Roebuck And Co. Sears, Roebuck, and Company, Kenmore Elite #13189 Dishwasher, Deceptive Advertising Practices Overland Park , Kansas
Our dishwasher stopped functioning correctly on 11/23/09, and starting on 11/25/09 we began to shop for a new one knowing that Sears was running a sale on Kenmore's on Black Friday. We decided between two Kemore models on 11/25, one in particular being item # 13189. I spoke to the s...
Entity
Sears, Roebuck And Co.
Categories: Appliances
193, Report:
#528710
Posted Date:
Nov 26 2009
HWD Financial Loan for an upfront fee for Insurance Internet
We were contacted that we were approved for a loan of $6000 for a fee for insurance from Countrywide Insurance Company of $707. I paid the money and was told the money would be wired shortly thereafter. I then received a call the next day offering us $10,000 for an addit...
Entity
HWD Financial
Categories: Loans
194, Report:
#523203
Posted Date:
Nov 13 2009
Maximus Investment Group Dwayne Greene For a refundable $500 deposit, Foreclosure Assistance Agreeement promises to arrange for a private loan to pay past due arrears to your lender. Atlanta, Georgia
I received a notice by U.S. mail from Maximus Investment Group stating You are Pre-Qualified for a Foreclosure Assistance Loan! Dwayne A. Green, Registered Agent, is a cold, calculating, practiced con artist who looked me straight in the eye without blinking. He app...
Entity
Maximus Investment Group
Categories: Loans
195, Report:
#508737
Posted Date:
Oct 13 2009
the atlanta cattle exchange I was promised fresh& juicy seafood that would last 12 months It was freezer burnt From the get go Internet
dwayne white & john schick, reps for the atlanta cattle exchange. corporate number 877-907-6620. came to my home on 09/12/09 selling beef & seafood. They brought in a case of both. they showed me the beef at lenght telling me how it surpassed everybody else that sold th...
Entity
the atlanta cattle exchange
Categories: Door to Door Sales
196, Report:
#501509
Posted Date:
Sep 29 2009
Dwayn Monia moniasinterprise Met him online. never met in person, told me he buys cars at auction and resells them. said he loves me, send him money for a car but never received the car. fresno, California
I met Dwayne Monia on a dating site called Black People Meet. He send me a message telling me he was interested in me. At the time i was going through a rough time in my life. had 2 car accident in 1month. the second totaled my car. I had no transportationLost my job due to the fact...
Entity
Dwayn Monia
Categories: Auto Dealers
197, Report:
#493857
Posted Date:
Sep 12 2009
Freedom Subscrition, took money out of my Bank account Without my permission in the amount of $49.95 in which is going to put me in an overdraft w/ charges of overdraft fees Internet
Freedom Subscription, debted $49.95 without my knowing or permission. In doing so; caused me to be in overdraft; causing overdraft fees, of $32.00. Overall charges applied to my account of the amount of -$81.89 overdraft.
Subject: Just needing to retify this mistake...
Entity
Freedom
Categories: Credit Card Fraud
198, Report:
#488331
Posted Date:
Sep 01 2009
BUSH AND KENNEDY - HALSEY AND ASSOCIATES SAME ASSOCIATES AS BUSH AND KENNEDY NEW NAME SAME GAME NEW NAME SAME GAME Metairie Louisiana
New Name Same Game. Halsey and Associates is affiliated with Bush and Kennedy. Some employee calls me (J Shoemaeke, tells me if I have previously placed this account it is 5% more of the recovery costs to get my money out of my debtor . I realize that 25% of something is bette...
Entity
BUSH AND KENNEDY
Categories: Sales People
199, Report:
#487494
Posted Date:
Aug 30 2009
Wayne Wog - Dwayne Wog - Darrwin Wog Wayne Wog Everyone please be advised, there is a rip off artist that ripped me off for about $4500 in cash and articles. Beware of this individual, he is very dangerous. Edmonton, Alberta
Everyone please be alert of a scam artist that goes by the name Wayne Wog. He is a criminal to say the least. I had an open room to rent where this man decided to take the room. I should have done a back ground check on this loser, he is a fraudster as well as a thief. Do not rent t...
Entity
Wayne Wog - Dwayne Wog - Darrwin Wog
Categories: Cash Services
200, Report:
#477504
Posted Date:
Aug 07 2009
National Payment Modification ,owner William Rodriguez I RECEIVE A BOUNCES CHECK FROM WILLIAM NATIONAL PAYMENT MODIFICATION AND HE AVOID MY CALLS, EMAILS AND ALWAYS A EXCUSE FOR NOT PAY ME Orlando Florida
I PROVIDE VIDEO SERVICES FOR THIS CLIENT , THE DELIVERY DAY HE WAS SUPPOST TO HAVE A CHECK WITH HIS MOTHER AND SHE WASNT THERE ALL DAY ,AFTER MANY TIME TRYING TO GET PAY , FINALLY GOT LEAVING THE OFFICES. HE SIGN ME A CHECK LEFT. A WEEK AFTER I RECEIVE BACK THE CHECK FROM MY BANK. (...
Entity
National Payment Modification ,owner William Rodriguez
Categories: Loan Modification