2351, Report:
#442769
Posted Date:
Apr 11 2009
American Express , AMEX AMEX loan shark interest rate interest RAPE! Nationwide
I've been an AMEX cardholder for years and use it for my small business. I was SLIGHTLY late on making a payment, but never more than 30 days. It was simply a matter of the timing of when I pay my bills, and AMEX has never had to write off one cent.
The first ripoff is that the...
Entity
American Express , AMEX
Categories: Credit Card Processing (ACH) Companies
2352, Report:
#442842
Posted Date:
Apr 11 2009
Marriott Vacation Club Ripoff relating to the exchange of time share property for rewards points for hotel stays Salt Lake City Internet
We own three weeks of Marriott time shares, two in Hawaii and one in Boston. The use has been satisfactory. However, this time I decided to exchange one week of Hawaii for points. I received 110,000 points but did not realize that this point value was identical for all propertie...
Entity
Marriott Vacation Club
Categories: Lodging
2353, Report:
#442760
Posted Date:
Apr 11 2009
Kadabra Studios, Greg Zellers Fraudulent business dealing by Kadabra Studios. Internet
I recently hired Kadabra Studio, Greg Zellers to optimize my website for web 2.0. I was requested to pay 50% of the fee before the work was delivered so he would be assured I am a serious customer. Since transferring the first half of the payment I have not received a single piece o...
Entity
Kadabra Studios, Greg Zellers
Categories: Computer Marketing Companies
2354, Report:
#442480
Posted Date:
Apr 10 2009
Pets Relocation / Pet Air / Express Pet Delivery Services Re: Cute Boston Terrier Puppies Rip Off Houston Texas
This supposed company posted a link on a web site for Boston Terrier Breeders. When I contacted the email address they said they had 2 puppies available. Her email said:
yeah i still have both puppies ready to go to any pet loving home,my babies are potty and crate trained and ...
Entity
USA Pets Relocation / Pet Air / Express Pet Delivery Services
Categories: Door to Door Sales
2355, Report:
#442153
Posted Date:
Apr 09 2009
Aspire / Jesse Young / prosales Direct / IPG, The Manipulation of 'Aspire' London United Kingdom
Have you been enticed by the prospects of Aspire sales?
Lets cut to the chase. The job description will mention that the salary is negotiable or that on average non-experienced starters will earn 200-500 per week or an annual sum, dependending on which letter you received in fac...
Entity
Aspire / Jesse Young / prosales Direct / IPG
Categories: Questionable Activities
2356, Report:
#441730
Posted Date:
Apr 08 2009
Kate Dickerson Design Another Vendor Victim Hingham Square Massachusetts
I have to confirm the report filed by Nyc above. I and my small company are also victims of Kate Dickerson. It seems that Ms. Dickerson has a well-deserved reputation among exhibitors at the New York and Atlanta Gift Shows as a scam artist. (She also has a tendency to write glowing ...
Entity
Kate Dickerson Design
Categories: Interior Decorators
2357, Report:
#440195
Posted Date:
Apr 06 2009
Alliance Financial Credit Corporation A blessing turned out to be a nightmare!!! Betty Ann Clarke is a LIAR and a FRAUD!! Internet
I was looking for a car loan. My credit was not the best so when I found this company I thought it was god sent. I was so wrong. I applied online and within two days, got a response from a Betty Ann Clarke. I contacted her the next day and was told that I was approved for a 10,000 l...
Entity
Alliance Financial Credit Corp
Categories: Financial Services
2358, Report:
#440809
Posted Date:
Apr 04 2009
Gerald T. McCaughey - Jerry Holbrook Fake Payment for Craigslist Item Internet
As with the other reports, I too had an item for sale on Craig's List and got an e-mail from this character stating his interest. The item was $85, and he that because he was heading to London on business, he would pay $20 extra for the inconvenience of me having to deal with a mon...
Entity
Gerald T. McCaughey - Jerry Holbrook
Categories: Internet Fraud
2359, Report:
#440692
Posted Date:
Apr 04 2009
Carrick Boston Scammer, Fraud Internet
This person answered a Craigslist ad for golf clubs. Wanted my name, address, phone number saying he would have a bank cerified check made out to me for the cost of the golf clubs.
Then said his wife was in bed and that was the reason he did not get back to me sooner. Then said...
Entity
Carrick Boston
Categories: Questionable Activities
2360, Report:
#435052
Posted Date:
Apr 03 2009
Toner Factory, Inc. Toner replacement scam Victorville California
My secretary received a phone call from someone who identified himself as Don Johnson. Mr Johnson informed her that our firm had placed an order for two toner cartridges in December that was only partially filled. His company now had the second cartridge and wanted to send it, but...
Entity
Toner Factory, Inc.
Categories: Telemarketing Companies