2301, Report:
#295667
Posted Date:
Jan 02 2008
Michael B. Hughes, Marketability Inc, Anita/Nancy Hughes con artist, scam artists, lewid acts, prostitution, fraud, lies Lafayette California
Mike Hughes and his wife ripped us off for over $20,000 with lies of zero cost joint ventures that produced nothing. It happened so fast we didnt know what hit us. Mike and his horrible wife are scam artists with a horrible lewid past. Mike was a failed comic in New york city and...
Entity
Mike Hughes And Wife Are Two Con Artists With Double Lives!
Categories: Con Artists
2302, Report:
#284375
Posted Date:
Dec 28 2007
Universal Subscription Agency magazine scam, casing my house for robbery? - CANCEL YOUR CHECK AND CALL THE COPS! Sterling Virginia
Similar to many of your other experiences, I was visited last week by a young man in his twenties who was a very fast talker. He was selling magazines for a trip to Cancun and rattled off a bunch of mumbo-jumbo about competing with the girls team, suggesting I squirt them with ketc...
Entity
Universal Subscription Agency
Categories: Corrupt Companies
2303, Report:
#294765
Posted Date:
Dec 28 2007
National City Bank - National City Bank Of The Midwest - National City Corporation National City wouldn't Close Joint account with my Minor Daughter, stole all funds from this and all of my accounts using overdraft fees Kalamazoo Michigan, Cleveland Ohio
I wanted to use this forum to warn consumers about the practices of National City Bank. They are generating Millions upon Millions of Dollars by charging overdraft fees by allowing overdraft debits to minors and adults.
While I understand the practice of allowing an occasional...
Entity
National City Bank - National City Bank Of The Midwest - National City Corporation
Categories: Banks
2304, Report:
#291212
Posted Date:
Dec 27 2007
Bank Of America Payroll Deposits Waldorf Maryland
This is more out of general wondering than anything else. My wife and I opened a joint checking account in early November. I have direct deposit, however, at this point in time, she does not. I have been with Bank of America since 2001.
In the past year at least, I have been...
Entity
Bank Of America
Categories: Banks
2305, Report:
#294181
Posted Date:
Dec 24 2007
Businessmax/VistaBusinessmax/Vista Print Bogus $14.95 subtracted from my acct! Lexington Massachusetts
I was on the internet searching for priniting companies to make a sorority shirt for me. I came up on an offer that sounded too good to be true-- it was.
The offer stated that I would only pay for the cheap hanes t-shirt and that the printing would be free. The t-shirt was about...
Entity
Businessmax/Vista Print
Categories: Office Suppliers & Stationers
2306, Report:
#191421
Posted Date:
Dec 22 2007
Aetna Life Insurance Company Aetna Fails To Provide Coverage & Reconize The Term TOTALLY DISABLE ripoff Lexington Kentucky
After 10 years I came to terms with a condition known as degenerative joint disease, I had to resign from a 20+year Radar career with Computer Sciences Raytheon.
I was certified as Totally Disable by two private physicians, and one from the SSA.
After I exhausted my medical leav...
Entity
Aetna Life Insurance Company
Categories: Insurance Companies
2307, Report:
#293341
Posted Date:
Dec 20 2007
Wayne County Friend Of Court Referee Ross Denying our civil rights! Detroit Michigan
I am writing out of frustration with this sysem that claims it works in the best interest of the children! I must laugh as FOC is clealy using, or ABUSING it's powers and causing greater harm to the children it claims to serve.
I am trying right now to gather enough children toge...
Entity
Wayne County Friend Of Court
Categories: Court Judges
2308, Report:
#293247
Posted Date:
Dec 20 2007
Autovantage, Autovantage/Trilegiant Corporation Refused to cancel account 3 times, billed 2 unauthorized accounts Norwalk Connecticut
This company was contacted 4 separate times by mail, e-mail and telephone by myself and my son before finally refunding the funds they took fraudulently.
Upon my initial cancellation they rolled over into my joint account with mt son and debited 2 months fees as well as rolling ...
Entity
Autovantage/Trilegiant Corporation
Categories: Auto Clubs
2309, Report:
#272594
Posted Date:
Dec 19 2007
24hr Transmission - Nationwide Transmission - Coast To Coast - Transmission-1 - 24hr Auto Repair SCAM COMPANY TOOK MY CAR TOLD ME THE REPAIR WOULD BE $1597 THEN CALLED AND SAID THE CAR WAS DONE BUT IT WOULD COST $1500 MORE, THEN REFUSED TO PAY THE SHOP THAT DID THE WORK!! Denton Texas
Do not do business with this shop! Scam... They take your money then leave you on your own.
They told me they could rebuild my transmission for $1597 if no hard parts were needed. If hard parts were needed they would notify me of what repair was needed to see what we wanted to do...
Entity
24hr Transmission - Nationwide Transmission - Coast To Coast, Transmission-1
Categories: Auto Repair Service
2310, Report:
#292246
Posted Date:
Dec 17 2007
Mitchell N. Kay Mitchell N. Kay illegal lien and overpayment New York New York
Mitchell N. Kay contacted me in 2006 stating that I owed $6,474.29 to American Express. I had a joint account in 1989, but to my knowledge the debt was cleared. On February 20, 2007, Ms. McCray, a representative of Mitchell N. Kay said she sent a court order lien to me. I told her ...
Entity
Mitchell N. Kay
Categories: Credit & Debt Services