201, Report:
#308829
Posted Date:
Feb 14 2008
NETWORKAGENDA.COM - ANTHON HOLDINGS CORP - DUANE P FIELDING - ACCU-FORM PLASTICS - DARWIN FIELDING UNAUTHORIZED INVASION OF BANK ACCOUNT SAINT GEORGE Utah
Unautorized invasion and billing of bank account.
Dr. robert
oklahoma city, OklahomaU.S.A.
Entity
NETWORKAGENDA.COM
Categories: Banks
202, Report:
#288199
Posted Date:
Dec 01 2007
AMPAC PLASTICS, INC. AMPAC PLASTICS IS ANOTHER ENRON & A SWEAT SHOP CHARGING THEIR EMPLOYEES $115.00, IF THEY QUIT OR ARE LET GO Cincinnati Ohio
NOTE: Real employee names are not used in this TRUE story for confidential reasons. The name of company is real, so BEWARE of ever working at Ampac Plastics, unless you wish to PAY THEM $115.00 for working there, if you quit; they lay you off; let you go; or just fire you!!!! An...
Entity
AMPAC PLASTICS, INC.
Categories: Corrupt Companies
203, Report:
#287009
Posted Date:
Nov 27 2007
Markderwent.utc gmail.com using companies to make fraudulent checks he sent me one for $2,498 from BERRYS PLASTICS Internet
This guys good. He uses company names and logos to make fraudgelent checks with letters saying that they won a sweptstakes. We got one for the amount of $2,498.00 from Berry Plastics Corp.
A well known company with no bad back ground - We were to use a small part of it to pay of...
Entity
Markderwent.utc - gmail.com
Categories: Bad Check Writers
204, Report:
#287006
Posted Date:
Nov 27 2007
United Trust Claims Inc. Wife and 3 kids im disabled and get my x-mas dreams ruined by fraud with a real check from BERRY PLASTIC A well known good company TORONTO ONTORONTO Head Office Is In TORONTO And USA Head Office Is In TORONTO Ontario Canada
I have been disable for the past five years and still battling courts for my SSI for a broken back that I had five years ago.
After losing everything I got besides my wife and 3 kids thank God I still got them. I got so excited when I received a real check -yes a real check for ...
Entity
United Trust Claims Inc.
Categories: Cross-Border Scams
205, Report:
#284948
Posted Date:
Nov 15 2007
Best Buy Doesnt Honor In Store Laptop Warranty , Then Damages Long Time Customers LAptop And Refuses To Repair It Lexington Kentucky
On the 31 I had decided to take my laptop in under my 3 year in store warranty as it had a manufacturing material defect in the plastic and had started to crack and break in 3 areas; the top latch above the monitor had cracked and no longer functioned properly, the plastics next to ...
Entity
Best Buy
Categories: Audio & Electronics Shops
206, Report:
#278873
Posted Date:
Nov 02 2007
Chapman BMW Chapman Sold Certified BMW with Uncertified parts and a destroyed front bumper. HID IT from the buyer. Scottsdale Arizona
My problem is that Chapman BMW sold us Certified BMW Used car that had a trashed front end. This was during the previous owners care in which it looks as if the previous owner scraped the bottom of the front bumper on several curbs. Admittedly Chapman admitted there was repairs don...
Entity
Chapman BMW
Categories: Auto Dealers
207, Report:
#265454
Posted Date:
Aug 24 2007
Ccs First National Card Ripoff Las Vegas Nevada
I received a phone call where somebody introduced himself as an agent of a credit card company called CCS with so many membership benefits.I was stupid enough to give them my account number and some plastics that looks like a credit card was sent to me after deducting the sum of $99...
Entity
Ccs First National Card
Categories: Credit Card Fraud
208, Report:
#248042
Posted Date:
May 10 2007
Andy Hoffer, Brian Hoffer, Rugeritis EBAY SCAM ARTIST! BEWARE! Cartwright Manitoba
On April 7th I won an auction on Ebay from the above seller. His ebay name is Rugeritis.
The auction was for a 15.4 wide screen LCD screen. With shipping the cost was $76. On April 10th payment was sent to his PO Box. He assured me he would ship the following Wednesday.
On...
Entity
Brian Hoffer
Categories: Con Artists
209, Report:
#238870
Posted Date:
Mar 15 2007
Legion Global MotorSports ATV motorcycles pocketbikes go-carts New Lenox Illinois
I ordered a blue camo 50CC ATV for my 4 year old niece for Christmas. It came in and was a 110CC in green camo. I called and emailed and wanted this exchanged. They promised to send the blue plastics for it. The 110 was physically close to size so I agreed to keep it. After numerous...
Entity
Legion Global
Categories: Motorcycles
210, Report:
#232460
Posted Date:
Jan 24 2007
Hoffer Furniture ripoff dishonest fraudulent billing Houston Texas
Hoffer Furniture has over billed us by roughly $1200 for rental furniture and refused to cooperate in correcting the problem. We're presently heading to court to resolve the issues. Please be extremely careful when dealing with this company and spread the word to others.
Thank you,...
Entity
Hoffer Furniture
Categories: Furniture & Furnishings
