2321, Report:
#493555
Posted Date:
Sep 16 2009
Check & Credit Services Dopers & Drug Dealers Screwing Paople on Payday Loan Buffalo, New York
Maurice Jordan, Owner (criminal record for telemarketing fraud?)
Ray Wilson, Manager
Collect for Cash Net, USA & other Pay Day Loans
Criminal Operation:
No licenses or bonds found anywhere.
Maurice Jordan is reporting payday loan accounts to the cred...
Entity
Check & Credit Services
Categories: Collection Agency's
2322, Report:
#349164
Posted Date:
Sep 14 2009
United Processing Of Law - Andy Brown - Roy Campbell Waiting to be arrested!!! Memphis Tennessee
I have been contacted by a company called United Processing of Law ?
rep uses name Andy Brown or Roy Campbell. They are attempting to collect on an old payday loan which was 300.00 to start in 2004 or 2005. They insisted on a large amt of money immediately ($1,000) which I refu...
Entity
United Processing Of Law - Andy Brown - Roy Campbell
Categories: Collection Agency's
2323, Report:
#494649
Posted Date:
Sep 14 2009
Brian Wilson - Replica Images ordered sunglasses, charged credit card, but no sunglasses delivered. Will not return several email requests for information on our order. provides a services, collects money, never delivers merchandise, Internet
Ordered sunglasses from Replica Images in August 2009. Their delivery policy guarantees ordered would be filled in 24hours. Confirmation of ordered received.After a week, we emailed a request for information about or order to Brian Wilson. Did not receive any response from company. ...
Entity
Brian Wilson - Replica Images
Categories: Questionable Activities
2324, Report:
#494390
Posted Date:
Sep 14 2009
Holzberg, Fritz Jacob & Elfriede M. Gistro Inc aka Forest Mere Joint Venture, Gulf Construction Inc., United World Realty Inc., K & K Sunrise Fashion Inc. S. W. Florida Exclusive Property Management Inc, Town & Beach Developmers Inc. Mr Holzberg blocked with metal pipes and throw cement at the sewer lines. Robin Way, Red Hibiscus Dr.,Forest Mere Dr. Bonita Springs, Florida
Holzberg tried to block home builders and owners to conect to the sewer line. Public Service Commision Rosane Gervasi already denied to Holzbergs action. Holzberg do not have proof ore deed for the ownership of the sewer lines. He proclaim with a oath of attorney his sewer property ...
Entity
Holzberg, Fritz Jacob & Elfriede M.
Categories: Home Owner Associations
2325, Report:
#493294
Posted Date:
Sep 11 2009
Delta Airlines Delta Airlines screwed up my itinerary, refused to refund change fees due to their error. Internet
Im an event
promoter from Durham, NC. We booked Roy
Davis, Jr., a DJ from Chicago to play in Chapel Hill, NC on September 4,
2009. His agent, now ex-agent double
booked him so we had to move it to September 5, 2009. We had already booked his airfare (throug...
Entity
Delta Airlines
Categories: Airlines
2326, Report:
#487978
Posted Date:
Sep 11 2009
JP Morgan Chase Washington Mutual WaMU/Chase - Debit Fraud Claim Denial - and why not - you have NO recourse. Seattle, Washington
I was actually looking for what to provide WaMu/Chase so they would consider reopening my fraud claim when I came upon multiple online reports of what seems to be their standard operating procedure of just denying claims outright. I noticed a $200 withdrawl from my banking account a...
Entity
JP Morgan Chase
Categories: Banks
2327, Report:
#493082
Posted Date:
Sep 11 2009
JWS Sales I ordered $1600 worth of refurbished iPhones, and I never received them. I was able to talk to Jeff Wilson for a while after, and now he will not answer my calls or call me back. Internet
I ordered about $1600 worth of iPhones from Jeff Wilson, the owner of JWS Sales.
www.jwssales.com
This guy or company stole my money and will not refund my money. I ordered refurbished iPhones and was told his supplier had them backordered. Jeff was very great upfront and now afte...
Entity
JWS Sales
Categories: Cellular Phone Companies
2328, Report:
#489381
Posted Date:
Sep 03 2009
All State Motor Club Credit Card Fraud S Barrington, Illinois
I have been a member of Allstate Motor Club since 2001 and have used their services on many occasions for keys locked in car etc. In April, 2009 I wanted to cancel as the fees had increased from $8/mo to $13/mo, but they would not, so I canceled my debit card at my bank. ...
Entity
All State Motor Club
Categories: Auto Clubs
2329, Report:
#486656
Posted Date:
Aug 28 2009
Midwest Golfscapes, LLC Dave Williams Large deposit made for synthetic turf and landscaping services which were not provided. Refund promised but not provided. Smithville Missouri
On 5/2/09, Dave Williams came to our home in Overland Park, KS to discuss Waterless Grass applications on our property. Williams had a sample of the synthetic turf which my husband had seen as part of a display at a store called Seasonal Concepts (we have no problem with them)....
Entity
Midwest Golfscapes, LLC
Categories: Landscaping
2330, Report:
#483499
Posted Date:
Aug 22 2009
Power Point Movers - Wilson Van Lines - All Point Vanlines - West Point Relocation All Points Wilson Delays and Excuses , Internet
West Point Relocation (same as All Points Relocation but targeting Hawaii) was GREAT before the sale. Their price is the lowest for a reason. The guys who packed up did a great job and very little was broken. We had read in online blogs that there would probably be an extra cha...
Entity
Power Point Movers - Wilson Van Lines - All Point Vanlines - West Point Relocation
Categories: Moving Companies