2111, Report:
#584326
Posted Date:
Mar 23 2010
Northern Leasing Systems - Infinity Data Corp. Scott Miller Charge a fee even though I never receive any money, 570.00+ dollars GONE! South Easton, Massachusetts
Hello, I own a small company and take credit cards. I took a charge that was from stolen credit cards, there was no way for me to know. Total charge was $16,400.00. The charges never went to my bank account, however my provider of the terminal charged a fee of $574.00, although I ne...
Entity
Northern Leasing Systems - Infinity Data Corp.
Categories: Credit Card Processing Companies
2112, Report:
#583920
Posted Date:
Mar 22 2010
International Cargo Movers - Lillian Miller Tried to scam us for money Internet
We were interested in a English Bull dog, a woman returned our email and said that she had the perfect one for us. The next morning we received a phone call from a man that told us that he already had the dog and just needed the payment. I asked him to email me the payment instructi...
Entity
International Cargo Movers - Lillian Miller
Categories: Animal Services
2113, Report:
#582963
Posted Date:
Mar 19 2010
Texas Career Solutions After Thirteen Months as a active member, no employer contacts Dallas, Texas
I have been a client of Texas Career Solutions and have not had one employer contact me after three different mailings. In additon, the Concierge Service was utilized but no contacts. There has never been a an interview established or even a contact from the directed mailings.
The...
Entity
Texas Career Solutions
Categories: Miscellaneous Companies
2114, Report:
#582850
Posted Date:
Mar 19 2010
Shelter Direct Inc. Fred Miller,Amanda McNeil They sent a check saying I won via Publishers Clearing House. It was for 1890 dollars. Via Western Union I sent 1290 dollars. It turned out the check was returned and I am now 4000 dollars deeper in d Keeseville, New York
I recieved a letter from Shelter Direct,Inc. In it stated that I was to contact Fred Miller of the check inside for 1890 dollars. In the letter it staed I won through Publishers Clearing House.
I was given three choices in concern with check, cash it, amd pay fees and taxes, 2nd no...
Entity
Shelter Direct Inc.
Categories: Liars
2115, Report:
#582016
Posted Date:
Mar 17 2010
miller desatnik scam, false advertisement, lied, dangerous, illegal, bad customer service, expensive, fraud Internet
Miller Desatnik is a property management company based in Los Angeles, CA. They list about a hundred different apartment openings a day and ask potential tenants to pay $30.00 processing fee for their apartments. Then once they say you get approved, they raise the monthly rate and t...
Entity
miller desatnik
Categories: Landlords
2116, Report:
#580600
Posted Date:
Mar 13 2010
Larry H. Miller Used Car Supermarket They are morally flawed. Suppose to cosign six months for son. Ended up primary buyer without my consent five years. Sandy, Utah
In December 2008, I was asked by my son to cosign for him for six months only on a car loan. I called to verify it was for only the six months and spoke with Mike Gore. He assured me it was.
I went in and met with Wendy Briggs in the finance department and told her at this tim...
Entity
Larry H. Miller Used Car Supermarket
Categories: Auto Dealers
2117, Report:
#579961
Posted Date:
Mar 11 2010
AG SKIN CARE AG Skin Care Ripoff Chatsworth, California
I'm writing this report so another person will have the opportunity and chance of not being ripoff by AG Skin Care aka Amino Genesis Company. I ordered their Wrinkle Erase cream and never recieved their first shippment, but was charged $49.95 on my cc on September 11, 2009.&nb...
Entity
AG SKIN CARE
Categories: Eye Care
2118, Report:
#579864
Posted Date:
Mar 11 2010
Great American Capital Miller Marketplace, LLC Breach, Fraud and Extortion, Internet
I began working with this company back in December 2007 when I wanted to develop the first of several Baseball themed Sports Bar and Grills. In the begining all activites seemed to be part of a normal process and as time went on we found out otherwise.
However, it took a year and ...
Entity
Great American Capital
Categories: Builders & Contractors
2119, Report:
#579862
Posted Date:
Mar 11 2010
Great American Capital Miller Marketplace, LLC Breach, Fraud and Extortion, Internet
I began working with this company back in December 2007 when I wanted to develop the first of several Baseball themed Sports Bar and Grills. In the begining all activites seemed to be part of a normal process and as time went on we found out otherwise.
However, it took a year and ...
Entity
Great American Capital
Categories: Builders & Contractors
2120, Report:
#578840
Posted Date:
Mar 06 2010
Ameriquest MDL Settlement Administrator Ameriquest Mortgage Company IRS, distortion, false reports, Orange, Califfornia, Dade, County, Florida, form 982, infiltration, denying public access, Internet
On March 27, 2004 I received, what looked like a greeting card in my mail. It was from, my mortgage company, Ameriquest Mortgage. The letter informed me that my mortgage had been, paid in full. The principal balance of your loan, the letter said, was zero. At...
Entity
Ameriquest MDL Settlement Administrator
Categories: Mortgage Companies