201, Report:
#335722
Posted Date:
May 30 2008
BETTER TRADES PLEASE! PLEASE! READ THIS BEFORE YOU TRY BETTER TRADES Las Vegas Arizona
Hi, I am writing this post because I want to tell you about Better Trades and what happened to me. I am a grounded individual. I had 30,000 before i started this better trades. The speaker was great, the support number was great and the product was great or so I thought. They made i...
Entity
BETTER TRADES
Categories: Financial Services
202, Report:
#216490
Posted Date:
May 25 2008
Ebay And The Case Of The S&H Raymondlu016 Failure to abide by their policies, promised assistance, but got the run-around San Jose California
Re: Dispute with Raymondliu016 and outrageous s&H
I found a post from Mr. Cobb on Ebay's community page. He provided his e-mail address is one was a victim of a seller with excessive shipping fees.
I just want my stuff. I have worked out the math on what I owe this seller. I wa...
Entity
Ebay - S&H Raymondlu016
Categories: On-Line Stores
203, Report:
#331761
Posted Date:
May 10 2008
Roman Dimeo & Robert Lazar, Argus National Bancorp. Bounced Payroll Checks Scottsdale Arizona
I also was a victim of these two individuals that committed a Hugh fraud on over 23 employees. I pesronally suffered $650 in overdraft fees due to Payroll checks that were that were drawn on thei corparate Bank account of Argus National Bancorp accounts with NSF funds. After over $6...
Entity
Argus National Bancorp. Roman Dimeo, Robert Lazar
Categories: Employers
204, Report:
#327084
Posted Date:
Apr 25 2008
Consolidated Workers Association, Inc. Rude, Non-Customer Oriented, False Information Chino Hills California
When I applied for insurance with a company called healthnet I somehow was enrolled with CWA. Original effective date was supposed to be 2/1/08; however, they decided to make it 3/1/08. Was told that money would be automatically taken from my checking account the 18th of each mont...
Entity
Consolidated Workers Association, Inc.
Categories: Health Insurance
205, Report:
#327299
Posted Date:
Apr 19 2008
WEALTH DEVELOPMENT CENTER - ANGELINA PENBROOK'S Rip off Internet Scam Internet
I signed up for this rebait at home because it sounded easy and i did not have to leave my home, since i just had my new baby i wanted have some income so when i read that i would get $15 per rebaite i immediatly thought that sounded great. So i signed up for it with in minuts i cou...
Entity
WEALTH DEVELOPMENT CENTER - ANGELINA PENBROOK'S
Categories: Corrupt Companies
206, Report:
#326468
Posted Date:
Apr 16 2008
EQUIPLUSLENDING - MORROW PARK FINANCIAL GROUP THEY ARE SCAM PEOPLE OUT OF MONEY COVENTRY Rhode Island
Equiplusleding took 900.00 from me..... They told me i would get my money back on April 17,2008. I called and the number no longer works, but they have a new name and number it is MORROW PARK FINANCIAL GROUP BEAWARE... The phone number is 1-888-556-2475 listen to the voices same peo...
Entity
EQUIPLUSLENDING - MORROW PARK FINANCIAL GROUP
Categories: Loans
207, Report:
#322694
Posted Date:
Apr 01 2008
Penbrook Productions.... Angelina ? They scamed me for 197 dollars. After they get your card info. its over, They will not communicate. Irvine California
They scamed me for 197 dollars. After they get your card info its over. no communication of any kind. The only thing i recieved was a hit on my card statement.
George
cushing, OklahomaU.S.A.
Entity
Penbrook Productions
Categories: Attorney Generals
208, Report:
#318453
Posted Date:
Mar 17 2008
Latrice Angelina Harper, Susan White, Andrea Harper And Justin Harper fraud puppy scam Winooski, Danby, Dallas Vermont, Texas
I bought a puppy from a woman name Latrice Harper, in winooski VT on livedeal.com. The website said she was a certifed seller. I was going to drive up to VT. to get the puppy and she gave me the address in Vt. It had snowed that day so I decided not to get the puppy. She suggested t...
Entity
Latrice Angelina Harper, Susan White, Andrea Harper And Justin Harper
Categories: Internet Fraud
209, Report:
#274219
Posted Date:
Mar 10 2008
Offsohoshopping.com ,Jewelryandco.com Off Soho Shopping rips off consumers by claiming to sell authentic jeans, designer clothing Brooklyn New York
Offsohoshopping.com claims on their website that their items are authentic... This quote is from their website... Are your items authentic? All items we sell are brand new and are 100% authentic. All items come in their original dust bags and or tags/labels of authenticity. We do n...
Entity
Offsohoshopping.com Jewelryandco.com Off Soho Shopping
Categories: Clothing Stores
210, Report:
#315122
Posted Date:
Mar 06 2008
Rate Reduction Center Abuse of Do Not Call registry Largo Florida
I received a call by an automated system saying that my interest rates on my credit cards may be increasing soon. The only option was to press 9 for more information. I only wanted to get the name of the company because I was on the Do Not Call registry.
A guy answered saying R...
Entity
Rate Reduction Center
Categories: Credit & Debt Services