201, Report:
#401821
Posted Date:
Dec 16 2008
BIP Financial Services & Consultants BIG SCAM Sunny Isles Beach Florida
I also got the letter with the check for the same amount and with the same discription as the previous people have reported.
I, like an idiot, when ahead and called them to find out what was this about.
When I call the first time it was busy and then after couple of times someone ...
Entity
BIP Financial Services & Consultants
Categories: Miscellaneous Companies
202, Report:
#387445
Posted Date:
Dec 16 2008
Grant Master/ Express Business/ Network Adgenda/ Rebate Millionaire/ Everyday Legal Forms Et Al deceptive site that should be illegal Internet
I ordered only a CD for Grant Master that indicated a one time charge of $2.29
I received back several e-mails thanking me for my orders of the following:
1. Grant Master $39.95 www.yourgrantmaster.com
2. Express Business Funding $7.95 www.fastbaloan.com
3. Network Agend...
Entity
Grant Master/Express Business/Network Adgenda/Rebate Millionaire/Everyday Legal Forms Et Al
Categories: Internet Fraud
203, Report:
#401173
Posted Date:
Dec 14 2008
John Walsh - Jovial Jack - Walsh Street Journal - Mystic Image - Georgetown Girl - Irene, John H Walsh dangerous stalker and fraudulent photographer Hanover New Hampshire
I first came across John H Walsh, then known as Walsh Street Jornal on a modeling website where I was posting messages and such in an attempt to get work.
John H Walsh was later removed from the website for inappropriate behavior being reported against him. Later I find out that ...
Entity
John H Walsh - Jovial Jack - Walsh Street Journal - Mystic Image - Georgetown Girl - Irene
Categories: Internet
204, Report:
#398486
Posted Date:
Dec 06 2008
American Financial Group/Mason Capital/Gretchen Fox & Associates Change of Company Name San Fernando California
I believe this Mason Capital (with Gretchen Fox & Associates) may now be going by the name of American Financial Group. This company called me, and described a loan modification program that sounded 'Too good to be true;' and of course, there would be a $1000+ fee upfront... I ask...
Entity
American Financial Group/Mason Capital/Gretchen Fox & Associates
Categories: Loans
205, Report:
#396336
Posted Date:
Dec 01 2008
TLG*GREAT FUN, TRILEGIANT I did not subscribe to anything at all with this company, but they charged me $11.99 for 12 months NORWALK Connecticut
This company charged me 12 months at 11.99 per month from Dec 2007 thru Nov 2008. I never authorized any service or anything else from this company or anything else whatsoever. I don't even know what they offer or sell but i asked for nothing from them whatsoever.
So grafting...
Entity
TLG*GREAT FUN, TRILEGIANT
Categories: Home Warranty Companies
206, Report:
#396095
Posted Date:
Nov 30 2008
IRENE POPPIS VENDING MACHINE LOCATOR TAKES YOUR MONEY AND RUNS!!!!!! SAN JOSE California
I wanted to get into the vending machine biz of owning coke and pepsi machines and a women by the name of IRENE POPPIS, told me about a vending program.Irene told me that Coke and Pepsi has a program that allows an investor like myself, to find locations and they (coke) will service...
Entity
IRENE POPPIS
Categories: Vending Machine Companies
207, Report:
#395913
Posted Date:
Nov 29 2008
Citibankusa/na/ccsm; Ccjmc Spectrum/cbsd accounts had been opened in my name, which I did not apply for Hagerstown; Sioux Falls South Dakota
Through an credit alert I found an account had been opened in my name with Citibank, and with Spectrum CBSD; neither of which I had requested.When I called Citibank, they said they had no account in my name despite I had aan account number to give them. I felt especially warm & fuzz...
Entity
Citibankusa/na/ccsm; Ccjmc Spectrum/cbsd
Categories: Credit Card Processing (ACH) Companies
208, Report:
#386923
Posted Date:
Nov 23 2008
J.B. Hunt Transport Driver's Experience at J. B. Hunt Lowell Arkansas
I have been driving for J.B. Hunt for a total of 11years. I drove 10 years quit and came back to J.B. in January '08. My first time with J.B. was a positive experience, however they began changing in many ways. I went to a JB Hunt school in Alexandria, LA and upon successful comp...
Entity
J.B. Hunt Transport
Categories: Work Place Bullies
209, Report:
#334908
Posted Date:
Nov 20 2008
Jefferson Capital Systems, LLC/Crown Asset Management, LLC They claim I owe them $3,065.00 then offered a new mastercard but never heard of them. St. Cloud Minnesota
I received a collection letter from Jefferson Capital addressed to my friend in New York, I live in California. They claimed I owe them $3065.00, offered me a mastercard if I paid the amount mentioned in full. I never heard of them before, claimed I opened the visa in 1990, closed...
Entity
Jefferson Capital Systems, LLC/Crown Asset Management, LLC
Categories: Telemarketers
210, Report:
#393219
Posted Date:
Nov 20 2008
AcaiberryPower 500 STAY FAR AWAY FROM THIS COMPANY!!! Davie Florida
I have been ill for the past several months and have now gotten back on my feet.I started exercising and was looking for a product to help me boost my metabolism.I purchased a trial of Acai Berry 500 after seeing it advertised ALL over the internet.It had so many endorsements, I tho...
Entity
AcaiberryPower 500
Categories: BBB Better Business Bureau