191, Report:
#386813
Posted Date:
Nov 01 2008
WAMU Excessive Activity Fee Nationwide
I have a WAMU online saving account, today, when i was trying to move money around with my other accounts, i found out that they were charging me $10 per transaction for every withdraw over 6 in this billing cycle.
I never know this before and this is the first time i see this. W...
Entity
WAMU
Categories: Banks
192, Report:
#383417
Posted Date:
Oct 21 2008
Fling.com fling.com is ripping you off Internet
fling.com uses a bait and switch type scam.it is not a date site but a chat/cam site.After I joined I recieved unusual replies like check out my cam and also lets chat from people from other states that clearly could find a date localy. ok thats my opinion.Then I found two girls wit...
Entity
Fling.com
Categories: Dating Services
193, Report:
#379337
Posted Date:
Oct 08 2008
Tina Howard/ TN Fabrics And Textiles Sent me COUNTERFEIT MONEY ORDERS; bank account is on hold because of them. Internet
Received two money orders totalling $1,840.00 with instructions to keep 10% commission and wire balance via Western Union to location in Ghana, West Africa. On 9/29/08, I deposited them into my bank account for the funds to be held for five business days for clearance of funds. On...
Entity
Tina Howard/ TN Fabrics And Textiles
Categories: Attorney Generals
194, Report:
#379300
Posted Date:
Oct 08 2008
Tina Howard Internet Scam 89 Newport Ave, Scoffford Area, Internet
I recieved a email from this Tina Howard. She said she was the manager of TN Fabrics & Textile. She went on about making money online. So, I figure maybe this is a job for me since I am a full-time student and also a mother of two children. But since this was my first time doing onl...
Entity
Tina Howard
Categories: Internet
195, Report:
#378248
Posted Date:
Oct 03 2008
TN Fabric And Textiles SCAMMERS, LOW DOWN TO THE GROUND DOGS!!!! Internet Internet
Hello, im reporting and alerting all the good people about tn fabrics and textiles they are real scammers i filled a application out for a customer service job online and they email me back with a application and a lady by the name of Tina Howard email me back and told me that a met...
Entity
TN Fabric And Textiles
Categories: Computer Help Desk
196, Report:
#367196
Posted Date:
Aug 26 2008
Tn Fabric And Textiles Tina Howard in textile and Fabrics got me into trouble
Tina Howard or if that is her name e-mailed me for a job in her company and i answered. she sent me money orders so that i could cash them. and then get 10% for myself and the money orders came back as counterfeit, i am so scared i dont know what to do. Can someone PLEASE advise me ...
Entity
Tn Fabric And Textiles
Categories: Computer Mail Order
197, Report:
#366595
Posted Date:
Aug 25 2008
Cools Textiles And Raw Materials ,Brad Johnson Jnr & Marsha Adams, Brian Johnson Cools Textiles And Raw Materials Now you see it now you dont Cha Ching Festus, MO Brooklyn, New York internet
I heard a radio ad on my local radio station for the jobline employments. So I sent an email to them requesting info on the job. In a nut shell this guy wanted me to cash a check that I would receive in the mail keep 10% of the face amount and send the rest to the address in the ema...
Entity
Brian Johnson Cools Textiles And Raw Materials
Categories: Internet Marketing Companies
198, Report:
#362093
Posted Date:
Aug 12 2008
New York Textiles & Amenities, Inc. I ordered supplies from this comany and pre-paid it. in May 2008. this is august 2008 and i still haven't received products. they will not answer my calls either. Jamestown, New York
on may 21, 2008 i mailed a check to this company for supplies. this is august 12, 2008 and i still do not have my supplies. they have cashed my check and got my money. this is really embarassing to me, for being so stupid to mail a check to a company i had never done business wit...
Entity
New York Textiles & Amenities, Inc.
Categories: BBB Better Business Bureau
199, Report:
#362066
Posted Date:
Aug 12 2008
Tn Fabrics And Textiles sent me bad checks Oxford Oxford, United Kingdom
i was to cash the checks then western union the money to accra ghana minus my pay will the first cashier check came in an i depost it in my accout waited for it to clear but if was a frud check so i never send the 2300.00 to ghana or got my cut all i got was a 45.00 fee from my bank...
Entity
Tn Fabrics And Textiles
Categories: Sales People
200, Report:
#361739
Posted Date:
Aug 12 2008
New York Textiles & Supplies, inc they are cheater Jamestown New York
i placed an order 1and 1/2 month ago. they request to send them check and i will receive my order in a week. i sent them$1887.51 and never received nothing. i called them many times. they never answered it. now, the phone has been discnnected. i hope somebody can help me to fight th...
Entity
New York Textiles & Supplies,inc
Categories: Specialty Stores