2341, Report:
#280138
Posted Date:
Oct 21 2007
America's Choice Reader Service SCAM - where's my $1000 internet shopping spree? Great Falls Montana
I received a call sometime in September 2007 by this company informing me that I had won a $1000 internet shopping spree because of my good credit history. Looking back, the good credit history should have tipped me off - I'm 19 and have a joint credit card with my mother... I don'...
Entity
America's Choice Reader Service
Categories: Telemarketers
2342, Report:
#277126
Posted Date:
Oct 21 2007
Mrs. Jackson Andreea Response to email is illogical and highly questionable London England
The was listd on Craigslist as a consultant opportunity but there is nothing logical about it and there is no complete contact information at all. Intial inquiries for follow-up is an email address for additional informaton for employment process. See below email content:
Dear Can...
Entity
Mrs. Jackson Andreea
Categories: Accounting
2343, Report:
#279474
Posted Date:
Oct 18 2007
ILX Resorts - Margaret Eardley CFO- Joe Martori ? - Sedona Vacation Club - Los Abrigados INCOMPENTENT MANAGEMENT - PUMP AND DUMP STOCK SPECIALIST - JERKS Phoenix Arizona
I've been a stockholder of this company watching it lurch
from one hare-brained scheme to another. There was the
famous Red Rocks Collection of body ointments--a family
member as president, losses from inception, but hey,
that was okay with Chairman Joe Martori because they
wer...
Entity
ILX RESORTS - PREMIERE VACATION CLUB SEDONA
Categories: Lodging
2344, Report:
#279288
Posted Date:
Oct 17 2007
BANK AMERICA DOUBLE BILLING CREDIT CARD APPLICATION FRAUD REDDING California
B of A ONLINE BANKING FRAUD via JOINT ACCOUNT DEMANDS:
Although you can still walk in and make a cash deposit into SOMEONE ELSES account in person, BA will insist you file a JOINT ACCOUNT application to transfer cash online. BA recently threatened to sabatoge my FICO score if I...
Entity
BANK AMERICA
Categories: Banks
2345, Report:
#278944
Posted Date:
Oct 17 2007
Thoroughbred Auto Parts Victims ALERT UNscrupulous Theives Saratoga Springs new york
There are three business located at this same address. S & J Auto Parts was owned by John Bardino, who robbed my daughter of $6,000 using the same M.O describe by all victims here. John Bardino robbed people blind, declared Bankruptcy and is now running Thoroughbred AutoParts doin...
Entity
Thoroughbred Auto Parts Victims ALERT
Categories: Auto Parts
2346, Report:
#278647
Posted Date:
Oct 14 2007
Bryan Brandon - Brandon Finishing Shoddy work, disappeard for months, stole money. Wow. He did it all. Gibson City Illinois
Bryan Brandon performed drywall work for me and it turned out to be a very negative experience at this point. There were several occasions when he was supposed to show up to work and never did and never called. Sometimes I couldn't get a return phone call for weeks despite trying to...
Entity
Bryan Brandon - Brandon Finishing
Categories: Home Improvements
2347, Report:
#273437
Posted Date:
Oct 02 2007
Fairfield - Wyndham Resorts Breach of contract Orlando Florida
I am a joint owner on a Fairfield contract with my sister. I can not make a reservation in my name unless i request a guest pass. No where in my contract does it state that i personally will not be able to make reservations for me and my family. My sister and i share 300,000 poin...
Entity
Fairfield - Wyndham Resorts
Categories: Resorts
2348, Report:
#276586
Posted Date:
Oct 01 2007
Bravo Sports Variflex Trampolines are faulty and defective and guess what? MADE IN CHINA!!!! Santa Fe Springs California
I purchased a trampoline for my kids for their birthday in April. Two weeks later, it was unusable and dangerous. The so called steel frame had to have been aluminum. It is bent almost in a V shape at the joint. Had I not been paying attention, someone could have been seriously in...
Entity
Bravo Sports
Categories: Sporting-good Manufactures
2349, Report:
#276148
Posted Date:
Sep 27 2007
Chase Manhattan Bank stopping payment on cashier's check, $9,524.98 New York, NY New York
September 26, 2007
Only 1,944 People Said Something?
August 27, 2007
Last year 1,944 New Yorkers saw something and said something.
[Assistant manager of branch 120 testify yes it can be done, that he does not need the customer signature in order to add a name to the Ac...
Entity
Chase Manhattan Bank
Categories: Banks
2350, Report:
#275635
Posted Date:
Sep 21 2007
EDP Clearing Acct. takin money without asking or rendering a service Internet Internet
I like many others was filling out credit apps and somehow linked up with this company who took money out of a joint acct. that i am on with my mother. I was able to get the number of someone thre named lucious i called and got his voicemail and when i called again the next day the ...
Entity
EDP Clearing Acct.
Categories: Credit Card Processing (ACH) Companies