211, Report:
#310666
Posted Date:
Mar 17 2008
Rave Computers Scam job offer, counterfeit funds, lost a lot of money Indigo California
These people advertise for accounts payable or bookkeeping positions. Then they interview you over messenger and after you're hired they extort money from you.
In my case, they promised to set up a home office for me (some computer equip). They tried to get me to forward money to...
Entity
Rave Computers
Categories: Computer Fraud
212, Report:
#310359
Posted Date:
Feb 20 2008
Autolease Premier Auto Joshua David Burns fraud scam auto theft Orange Portland Oregon
check the record of people u lease your car to
Now Before you hand your car over to anyone look at their criminal record!
Joshua David Burns
Criminal Records:
Washington Court:
Name: JOSHUA DAVID BURNS
SSN:
State of Origin: Washington
DOB: 02/03/1975
Sex: Male
...
Entity
Joshua David Burns
Categories: Con Artists
213, Report:
#300648
Posted Date:
Jan 16 2008
MBF Leasing Corporate Doublespeak Burr Ridge Illinois
I was sent a notice stating that I would be billed for leasing and property taxes totalng $40.75 which includes a $25.00 fee for filing the required personal property tax return. I am not aware of any IRS requirements concerning personal property. I have never been taxed for owene...
Entity
MBF Leasing
Categories: Credit Card Processing Companies
214, Report:
#289564
Posted Date:
Dec 07 2007
AAA Van Lines Total Scam Moving Company Norcross Georgia
I got to AAA Van Lines through a request for quote from the web site Realtor.com. There were several moving companies offering quotes for my move from Knoxville Tennessee to Beaumont Texas. AAA Van Lines offered me what I believed to be a bottom line not to exceed quote of $5700 w...
Entity
AAA Van Lines
Categories: Moving Companies
215, Report:
#280809
Posted Date:
Oct 25 2007
QuickCert , Specialized Solution Misleading Advertisement with Bogus Guarantees- - Clearwater Florida
On or about 08/08/07, I received a call from Mr. Alan Darulla to introduce his MCSE Training Product. He alleges that if I study and understand all the material is this training course, I am guaranteed to pass the Microsoft Exams. So, I used my credit card to purchase this Online Tr...
Entity
QuickCert , Specialized Solution
Categories: Computer Training & Education
216, Report:
#278010
Posted Date:
Oct 09 2007
Mike Marketing, LLC: Job SCAM Marketing Position SCAM Dallas Texas
Prior to googling this company I responded to an email from Jeff McQuillen, stated HR Director of Mike Marketing, LLC. After submitting my benign information on their application page I started snooping around the internet to find more on the company. From google maps I found thei...
Entity
Mike Marketing, LLC
Categories: Employment Services
217, Report:
#275275
Posted Date:
Sep 19 2007
Southwest Kia Kia Gasoline Leak Investigated Dallas Texas
I have a 2002 Kia Sportage that had a leak in the fuel tank. After taking it to two different dealerships for a total of 3 times, the problem was finally fixed. The first time I was charged to replace the roll over valve, which may not have been the problem. The third time, I was...
Entity
Southwest Kia
Categories: Auto Dealer Repairs
218, Report:
#270200
Posted Date:
Aug 26 2007
Husqvarna Sold defective equipment and will not fix under warranty. Internet
I purchased a Husqvarna Aerator over the internet from a Husqvarna retailer in TN. The unit was a demo model and I was told that it was covered under the full factory warranty. I never used the aerator and it had no gas in it when it was delivered. I attempted to start the aerato...
Entity
Husqvarna
Categories: Landscaping
219, Report:
#270352
Posted Date:
Aug 26 2007
Crown Valley Animal Hospital - Crown Valley Animal Care - Dr Scott Ivers - JE Rich Company Overcharged me, ruined my credit to help me save a dog (lied to me that she did not have cancer) they knew was in 4th stage of cancer ripoff California
I had a wonderful female dog I had taken to a local Vet, they took a biopsy and reported to me she had cancer. My friend suggested I take her for a second opinion. I then took her to Crown Valley Animal Hospital. The Dr. (Ivers) physically examined my dog with his latest, greatest ...
Entity
Crown Valley Animal Hospital - Crown Valley Animal Care - Dr Scott Ivers - JE Rich Company
Categories: Animal Services
220, Report:
#267157
Posted Date:
Aug 13 2007
GREAT FUN 4, CENDANT CORPORATION Fraud - Charged $10.99 to my credit card TRUMBULL Connecticut
I want to bring into your notice about a fraud for which i have notified my Bank - AMEX already.
There was a charge on my credit card. The details of that transaction were:
Transaction Date: 07/30/2007
Post Date: No Additional Information
Transaction Description: GREAT FUN...
Entity
GREAT FUN, CENDANT CORPORATION
Categories: Credit Card Fraud