201, Report:
#380447
Posted Date:
Oct 12 2008
Scott Hawkins - Cathi (Kathi) Miller - D2A Group - 4celling.com - End25.com ripped me off for $15000+! Internet
In October of 2006 I answered a Craigslist ad for a European Smart Car in San Francisco. It turns out that the car wasn't actually here but was being imported by a company named D2A Group. It also turns out that they were in Colorado, not California.
After a lot of communication ...
Entity
Scott Hawkins - Cathi (Kathi) Miller - D2A Group - 4celling.com - End25.com
Categories: Motor Vehicle
202, Report:
#379913
Posted Date:
Oct 10 2008
Elite Financial Services Cancun Qroo loosing winner Florida Cancun Mexico
On the 17th of September 2008
I recieved a phone call at home saying congratulations I had won a holliday to America at the value of $10,500 the person on the other end of the line sounded like he was from india or there abouts. He told me i had won this holliday through credits on...
Entity
Elite Financial Services Cancun Qroo
Categories: Credit Card Fraud
203, Report:
#379465
Posted Date:
Oct 08 2008
Paramount Acceptance - Riviera Fitness Center Gym Memberships Horrible accounting practices, horrible customer service Pensacola Florida
When I got a new debit card, the expiration date changed, and I didn't realize Riviera Fitness Club's accounting company Paramount Acceptance wasn't taking my $20 fee for a couple months until I got a nasty letter in the mail saying it was in Collections for non payment. What a joke...
Entity
Paramount Acceptance - Riviera Fitness Center Gym Memberships
Categories: Health Spas
204, Report:
#375587
Posted Date:
Sep 24 2008
AVG Internet Security - element 5 processed payment for AVG, said payment was not completed and tried to charge me twice Orlando Florida
I paid for AVG Internet Security via PayPal - when I did so, I seemed to be directed to a foreign-based Paypal site (.de extension) which was alarming enough. Payment was processed and I received a license number. Hours later, I received an email from element 5 who apparently was do...
Entity
AVG Internet Security - element 5
Categories: Computer Software
205, Report:
#373844
Posted Date:
Sep 17 2008
Southern Circulation Stole My Money Huntsville Alabama
I drove up to my apartment complex to see a clean cut young man and 2 well dressed girls talking to my neighbor. Before I could even get out of the car, the young man walked over and started telling me that he was selling magazine subscriptions. He explained that he was trying to ea...
Entity
Southern Circulation
Categories: Sales People
206, Report:
#372344
Posted Date:
Sep 12 2008
University Of Phoenix Financial Aid Phoenix Internet
I enrolled in the UOP degree program in August of 2008. I was getting ready to go out on medical leave and tried to get all of the paperwork in place before I went out on leave. Two days after my surgery the came back and said that they needed copies of my 2007 income taxes for veri...
Entity
University Of Phoenix
Categories: Colleges and Universities
207, Report:
#366322
Posted Date:
Aug 24 2008
Original Keyless Charged card but no product. Scam - Same song and dance as others have reported Prescott Valley Arizona
I ordered a keyless remote for a 97 Saturn on 6/30/08. Received an email the same day with invoice information and a charge of $42.49 showed up on my credit card. On7/6/08 received an email stating the product had been shipped. I waited a couple of weeks and when the product never ...
Entity
Original Keyless
Categories: Car Parts & Accessories
208, Report:
#365247
Posted Date:
Aug 21 2008
OFFICIAL-TV-ONLINE - INTERNET TECHNOLOGIES - OFFICIALTVSTORE.COM SCAM DO NOT ORDER FROM THEM. I ordered the Mighty Putty on 3/27/08 and my credit card was charged the next day, but I never received the product. After many emails and calls (only voicemail), I received information that my item was backordered, but they would send extra for my patience, cannot get them to respond,Several months have passed RIVER HEAD New York
OFFICIALTVSTORE.COM;[email protected] ONLINE SCAM - DO NOT ORDER FROM THEM. I ordered the Mighty Putty on 3/27/08 and my credit card was charged the next day, but I never received the product. After many emails and calls (only voicemail), I received information that my ite...
Entity
OFFICIAL-TV-ONLINE - INTERNET TECHNOLOGIES
Categories: Hardware & Tools
209, Report:
#364077
Posted Date:
Aug 18 2008
Amerigas LP Doesn't stand up for the employees and allows mistreatment Panama City Florida
Amerigas. Their employee conduct is a joke. I worked with the company for a year and a half. Another employee (she considered herself to be office manager but truly held no title) was transferred in after I had been there a few months. Her negative attitude was (and still is for the...
Entity
Amerigas LP
Categories: Employees
210, Report:
#358977
Posted Date:
Aug 04 2008
Lonnie Brasher And Shannon Brasher DON'T give Lonnie Brasher your redit Card Info Starkville Mississippi
BEWARE~If you are contacted by Lonnie Brasher...or Lonnie B...TELL him NEVER to call you again. He has been kicked out of GLOBAL RESORTS NETWORK and Emerald Passport for unethical behavior. It is only a matter of time til he does Jail time for forgery and theft. I personally know...
Entity
Lonnie Brasher And Shannon Brasher
Categories: Computer Fraud