211, Report:
#654342
Posted Date:
Jul 23 2017
Citibank Sends 1099C reporting cancelled debt in 2009 Sioux Falls, South Dakota
I received a collection notice in June of 2009 from a collections company named Capitol Management Services . The notice I received claimed that I owed approximately $3,900 to Citibank. I immediately sent a letter to them disputing the debt and requesting verification of the debt. I...
Entity
Citibank
Categories: Credit Card Processing (ACH) Companies
212, Report:
#1386534
Posted Date:
Jul 19 2017
Pretty-sweet.com I ordered 2 tumblers from them & waited the 10 weeks & they never arrived. Na Internet
I ordered 2 tumblers on 4-25-17 & received a shipping notice on 5-4-17 that they were on the way. I waited the 10 weeks & they haven't arrived. I have emailed 3 times with no response. The website is no longer available.
Entity
Pretty-sweet.com
Categories: Kitchens
213, Report:
#1385010
Posted Date:
Jul 12 2017
Healthy Pekingese puppies NA Con game on Buying Puppies Silver Spring Maryland
On 10 July I call this company about buying new puppy for my wife, I called Robert Calep 972-366-5012 about buying puppy, my wife had pick puppy she wanted and so I brought it so I thought...Puppy cost $450 plus $150 to ship to me in San Antonio, Tx...So I paid the money...20 minute...
Entity
Healthy Pekingese puppies
Categories: Adoption Agency
214, Report:
#1382846
Posted Date:
Jul 03 2017
Charter Communications Attn: Strategic Accounts TeamNewton, CT. 06470A check Sent By Priority Mail for the amount $2,950.00 By: Magaly Quezada WTTAA SERVICE LLC Apt 2 Dr MLK Street St Petersburg Fl Frankly I don't remember what I did online but just filled out a few surveys... days later I received a check in the mail with no explanation documentation for the amount $2,950 and then of course went to the bank for them to verify the legitimacy of the check. Of course they said it was fraudulent.... I also investigated myself by locating the person that sent it by Priority Mail spoke to the owner of the property and of course they said there's no such person that lives in Apartment 2.... Individual at St Petersburg Florida;the company Ne NA
Performed several surveys for about a week and after that several days later was sent to my home by Priority Mail a single check for the amount of $2,950. 00. I went to the bank to find the legitimacy of the check because I was very suspicious being that I did not do very much work ...
Entity
Charter Communications
Categories: Banks
215, Report:
#1377730
Posted Date:
Jun 07 2017
Blue line Auto Group, Matt Keller, Kim Gifford Kept money from a 3rd party service contract refund Phoenix Arizona
The biggest issue I've had with this fraudulent company is their ability to hold funds on extended service contract refunds. $250 charge for my money which was refunded by Zurich.
This company claims they do this for lawful reasons provided by their attorneys due to racial lawsui...
Entity
Blue line Auto Group
Categories: Auto Dealers
216, Report:
#1375758
Posted Date:
May 28 2017
Shree Balajee AKA Kamal Kishor AKA ShreeBalajee AKA Shree AKA Bala Deception, Fraud, Black Magic, Tantra Switzerland Zurich
I was a client of Shree Balajee/ Kamal Kishor for a year. I thought him to be a good friend and would always go for privates (paid chat sessions with the psychic) with him in hopes of good advice and healings. I will be very honest, there was a time when I had swollen lips due to an...
Entity
Shree Balajee
Categories: Internet Fraud
217, Report:
#1373708
Posted Date:
May 17 2017
TASTEBUD NA I was simply answering a survey on this website, not agreeing to pay anything, never saw any questions on me needing to pay anything, and this charge hit my card. I thought a card was needed to put the rewards on I would earn. 2143345247 Texas
I was browing on a website that talked about earning reward points to dine at various restaurants. I never saw or remember reading about a fee of any kind being charged to be in a program, nor totally what the program offered. I was getting ready to pay a bill when I saw $100.00 w...
Entity
TASTEBUD
Categories: Restaurants
218, Report:
#1373469
Posted Date:
May 16 2017
BlueGreen Pennicle rip off artist NA Peigon Forge Tennessee
After purchasing and investing a time-share pipe dream, my Family and I have been lied to, cheated, bambosed with this sorry Corporation called BlueGreen.
Purchased VA (Shanodor) property in 1997 over 600 monthly 10 years promised of a deed
Upgraded to SC (Meridle Beach) with ...
Entity
BlueGreen
Categories: Event Planners & Sites
219, Report:
#1371638
Posted Date:
May 06 2017
Colorado Housing and Finance Authority CHAFA Colorado Housing and Finance Authorities is a preditor Lake Zurich, and Denver Illinois, and Colorado
After taking the required classes and barely passing the minimum income requirements I was granted a low income assistance, first time home buyers mortgage serviced through Colorado Housing and Finance Authrity, AKA Chafa in 2006. Right when I got this loan intrest rates either ju...
Entity
Colorado Housing and Finance Authority
Categories: Mortgage Brokers
220, Report:
#1371424
Posted Date:
May 05 2017
Bella Norte Apts. Chamberlain Properties STAY CLEAR FROM UNFIT APT LIVING!! Phoenix Arizona
I too experienced my worst nightmare moving into an Apt. here on 6/10/2016. Like everyone else the model that a show it's a far cry from what one actually gets. My vents have been painted over so many times you cannot adjust the airflow because they are inoperable due to being pai...
Entity
Bella Norte Apts.
Categories: City Inspectors