2021, Report:
#477384
Posted Date:
Feb 01 2012
1&1 Internet, Inc. Billing Scam Chesterbrook Pennsylvania
Like many others, I have become a victim of 1&1 Internet, Inc's fraudulent billing practices. When my registered domains came up for renewal in April of 2009, 1&1 says their attempt to charge my credit card for the renewal fees failed. They did not notify me by email, phone, or re...
Entity
1&1 Internet, Inc.
Categories: Internet Services
2022, Report:
#832139
Posted Date:
Feb 01 2012
Texas Auto Liquidators Texas Auto Liquidators complete scam, do not deal with them at all!! Arlington, Texas
I first saw the boat I purchased from this company on Ebay. Their rating on Ebay was at the time SPOTLESS, I wish I had done a better search on them before I bought the boat. I dealt with Brian. I asked 3 specific questions. I asked if there was any gelcoat d...
Entity
Texas Auto Liquidators
Categories: Auto Dealers
2023, Report:
#830228
Posted Date:
Jan 28 2012
House of Diamonds Jamaica Larry Thakurani, Bobby Thakurani, Bob Thakurani Scam, Lied About Merchandise Quality Falmouth, Other
I was on a Royal Caribbean Cruise Line cruise that stopped in Falmouth Jamiaca. I stopped in to the House of Diamonds, a Royal Caribbean recommended jewelry store. I ended up buying a diamond ring for $5,500. This was the beginning of an absolute nightmare.
When...
Entity
House of Diamonds Jamaica
Categories: Jewelry Stores
2025, Report:
#828960
Posted Date:
Jan 26 2012
Advance Cash USA Dan Rosen A Ghost Loan Los Angeles, California
I received a call today from a Dan Rosen. I didn't recognize the number calling so I let it go to voice mail. The recording was so bad I could only make out some of what he was saying. He had an accent (sounded more like Punjab than Jake from State Farm) and his voice was muffled. H...
Entity
Advance Cash USA
Categories: Loans
2026, Report:
#828812
Posted Date:
Jan 26 2012
wide world child care corporation Thad Pryor, Perrety, Always Close by, Inc. / Anacostia, LLC / Baby Guardian, Inc. / Baby Sleeps Safe, Inc. / Building Block Partners, LLC / Tjxp, LLC / Caras/Visitel LLC / Prycar, LLC / Runner LLC / Bu these scumbags swindled millions of dollars from unwary victims from around the world in worthless companies, Internet
these scumbags used, and maybe still using, boiler room and cold calls tactics in a number of European countries, inluding Switzeland, Spain and Holland to victimize people to buy unregistered and worthless shares in dummy corporations. they used to move the victims from one shell c...
Entity
wide world child care corporation
Categories: Child Daycare
2027, Report:
#827589
Posted Date:
Jan 24 2012
Jeremy Dale Alms Deadbeat Father, Liar, Cheater....... Belleville , Illinois
Jeremy Alms has Children with different woman, he has lied to everyone,; is wanted in different states for back child support! Has offered to give up all parental rights so he does not have to pay child support! When he was allowed around certain children he mistreated a...
Entity
Jeremy Dale Alms
Categories: Dead Beat Dads
2028, Report:
#827154
Posted Date:
Jan 23 2012
New World Media John Cummuta, Transforming Debt Into Wealth Online ad for Free CD is not Free after all. Wood Dale, Illinois
I responded to an online ad just days ago. I called the phone # provided on the next page of the ad. The agent was informed by me that I did not want their CD sent. The CD arrived in the mail today and is being returned to the sender tomorrow. Other reports o...
Entity
New World Media
Categories: Computer Software
2029, Report:
#826814
Posted Date:
Jan 23 2012
china sexual healthcare products agent co ltd ceo listed sophie zhang also salesperon judy f outright crook took money Internet, Internet
china sexual healthcare products agent co ltd . this company is to be avoided at all cost. bad scammer real scumbags. customer rep named judy f owner listed as sophie zhang there on tradekey site. they sell hgh and varius meds. they took my money for my medicine 14...
Entity
china sexual healthcare products agent co ltd
Categories: Drug Stores
2030, Report:
#826349
Posted Date:
Jan 21 2012
ARA Inc. Robert Ivory- Case Manager Attorney at Law Collection Company Villa Park, Illinois
I recieved a message on my cell phone from a man claiming to be an attorney representing Bank of America. The message stated that if I cared about the past, because the past effects the future, then I would call him immediatley. He also stated that he had left many messages and that...
Entity
ARA Inc.
Categories: Credit Reporting Agencies
