201, Report:
#191372
Posted Date:
Dec 05 2011
Central States Indemnity - Wells Fargo unauthorized withdrawal from bank account, refusal to take no, don't want it, lies, ripoff. OMAHA Nebraska *EDitor's Suggestions on how to get your money back into your bank account!
This company called and offered me a 'insurance policy that I told them I did not want, then after insisting I examine it for 30 days, withdrew $20.00 from my account ( which I did not authorize them to do!!) and Wells Fargo allowed them to do, (again UNAUTHORIZED) and now want to c...
Entity
Central States Indemnity - Wells Fargo
Categories: Insurance Companies
202, Report:
#803246
Posted Date:
Nov 30 2011
Sherry M Peralez Threatened with Sheriff's office, subpoena, three charges against me through Cash Net. Houston, Texas
I have been contacted twice---at work! The first call was a man with heavy middle eastern accent. He referred me to a representative due to the serious nature of the call. This call was from Federal Dept. of U. S. Attorney, did not get phone number. He told me there were three charg...
Entity
Sherry M Peralez
Categories: Cash Services
203, Report:
#800123
Posted Date:
Nov 20 2011
Yasser Attia Self-described Master Trader is a FRAUD and MAJOR SCAM ARTIST Los Angeles, California
Here is the information I have on this individual:Yasser Attia is the father or Omar Attia and Noor Attia.He used to live in 921 N Rexford Dr, Beverly Hills, 90210 and in 222 Figueroa St. Apt 1122, Los Angeles, CA 90012.His former phone numbers are 323-384-7407 & 323-448-7234 wi...
Entity
Yasser Attia
Categories: Investment Brokers
204, Report:
#797909
Posted Date:
Nov 14 2011
Globe Moving and Storage Shady business practices Garden City, Kansas
After checking out several moving companies to make sure they were good companies to deal with, we decided on Glove Moving and Storage for our move from Colorado to Florida in June 2011. They were listed, at the time, with the BBB as a good company and we found no complaints on th...
Entity
Globe Moving and Storage
Categories: Moving Companies
205, Report:
#789580
Posted Date:
Oct 17 2011
Horse Racing Scam Phillip Anthony Cropper Scam Scam Scam Scammers Fraud Scumbags Hoarse Racing Software Scam Police Informants Corrupt Cops Gold Coast Internet
The biggest Gold coast scumbag scammers are back in Horse Racing Philip Anthony Cropper Larry Pickering and Scott Emerton They
are the owners of www.ozripoff.com, latest scam, they remove anything
on them straight away! (Proof that they are behind it apart from the
mountains of...
Entity
Horse Racing Scam
Categories: Computer Software
206, Report:
#788262
Posted Date:
Oct 13 2011
CSI Salvage inc CSI Salvage is nothing more then a common fraud, and needs to be shut down. Dallas, Texas
I first contacted Csi salvage inc when my business was shutting down. I had over $120,000 in retail food to be sold and also $50,000 in cardboard. I contacted Kevin Moore at csi salvage inc and he told me that it would be no problem to get me 50-70 cents on the dollar. On 4/12/2011 ...
Entity
CSI Salvage inc
Categories: Auction / Liquidators
207, Report:
#783047
Posted Date:
Oct 03 2011
Orange Coast Chrysler Jeep Dodge - Costa Mesa California Ryan McCulloch Deceptive Business Practices Internet, Internet
A few months ago, I purchased two vehicles from Orange Coast Chrysler Jeep in Costa Mesa, CA after receiving in the mail their 2nd Chance Financing Program pamflets. At first the service and customer care was amazing. We were promised the sun, moon and stars.
When we were ...
Entity
Orange Coast Chrysler Jeep Dodge - Costa Mesa CA
Categories: Auto Dealers
208, Report:
#782307
Posted Date:
Sep 28 2011
Willie & Wilson Legal Associates Wilson Law Firm Fake payday loan debt scam. Callers with thick Indian accents threaten arrest, call employers, intimidate victims to extort money for fake payday loan debts Telephone Scam, Nationwide
BEWARE! I got hit by the Indian payday loan debt scammers yesterday. A guy with a thick Indian accent (said his name was Albert White...yeah right) called my cell phone AND MY EMPLOYER from Willie & Wilson Legal Associates and said I would be arrest...
Entity
Willie & Wilson Legal Associates
Categories: Internet Fraud
209, Report:
#728212
Posted Date:
Sep 27 2011
Guardian Moving & Storage Delayed and unresponsive during delivery, many broken/damaged items, unprofessional Nationwide,
Do not EVER use Guardian Moving. We just used them to move our household items from NY to Honolulu.We got a call from a delivery guy in Honolulu to tell us that our goods have arrived on a Saturday, he wants to deliver the goods rightaway on that Saturday. We told him that it's not ...
Entity
Guardian Moving & Storage
Categories: Moving Companies
210, Report:
#773688
Posted Date:
Sep 07 2011
CSI Arbitrage Larry Pickering Antoinette Mead Wayne and Cathy Evans CSI Arbitrage Pickering Evans Mead Gold Coast, Internet
If there's anyone out there that wants to catch up with our little friends Larry Pickering or Wayne Evans, just go to Harbour Town shopping centre on the Gold Coast, they have bought the Movenpick Icecream Kiosk franchise as a cover for their real illegal activities. &nbs...
Entity
CSI Arbitrage
Categories: Internet Fraud
