2361, Report:
#482690
Posted Date:
Aug 20 2009
CONTINENTAL SHOPPING INC Continental Shopping Contintenal Shoppers Inc Continental Shoppers Inc** Fraud** Colorado
I received a check in the amount of $3870 and my first thought was is this for real..then a red flag and a light went on in my head when I read that I had to call to have the check activated.
Well then I spoke with my husband and we thoght it would be interesting to se...
Entity
CONTINENTAL SHOPPING INC
Categories: Department & Outlet Stores
2362, Report:
#481506
Posted Date:
Aug 19 2009
Continental Shopper's Inc Continental Shopping CSI Deposit CSI's $3,860.00 check and become a Mystery Shopper and transfer $3,300.00 to unknown individual for your first assignment. FRAUD!!! Tampa, Florida
I received a letter in the mail today with a check for $3,860.00 from Continental Shoppers Inc. inviting me to participate as a Mystery Shopper in my area. They wanted me to deposit their fraudulent check into my personal bank account and then for my first assignment, transf...
Entity
Continental Shopper's Inc
Categories: Bad Check Writers
2363, Report:
#482085
Posted Date:
Aug 19 2009
Sunbay Fitness, Melbourne Florida Scambay Fitness Collectionbay Fitness smallprintbay Fitness Scammed Defamed Collections Orlando, Florida
This is going to be short and sweet. Anyone that has went to this gym has experienced the same treatment, if not worse. Sunbay Fitness is a gym, located in Melbourne FL and is known for their first time member discounts, referral incentives, and 24-7 availability. As a High School s...
Entity
Sunbay Fitness, Melbourne FL
Categories: Alternative Health
2364, Report:
#481381
Posted Date:
Aug 19 2009
continental shoppers i was sent a check for 3,310. Due to our severe financial situation i almost followed the instructions but looked the company up on line first. And it's a good thing i did. it's a scam New York New York
This company tried to get me to be a secret shopper however I was to deposit the check they sent me first for the amount of 3,310. I looked the company up on line and it is a scam! It is really frustrating that these people are taking advantage of people already in financial difficu...
Entity
continental shoppers inc
Categories: Cash Services
2365, Report:
#480758
Posted Date:
Aug 18 2009
Banjo ACademy and Glenn Miller Kentucky Banjo, The Bluegrass Academy Internet Banjo site steals money and lies on it's customers to get around refunding money. Johnson City, Tennessee
Glenn Miller and The Banjo Academy are nothing more that an internet fraud based company designed to steal money and lie about it's services.
I paid $59.95, On August 07, 2009, for a one year account with this shyster, and when I went to the site, a lot of the things promised...
Entity
Banjo ACademy and Glenn Miller
Categories: Internet Fraud
2366, Report:
#480953
Posted Date:
Aug 17 2009
Travelocity overcharges flight change and service fees, terrible outsourced customer assistance Jacksonville, Florida
I booked a flight with Travelocity for travel on Continental Airlines. I was charged $14.99 for their service fee. Later, I changed my flight and was billed $30 service fee, plus $56.00 more than Continental would have charged me for changing the flight. A call to Travelocity's no c...
Entity
Travelocity
Categories: Travel Services
2367, Report:
#480234
Posted Date:
Aug 15 2009
MELANIE CAMPBELL - ORANGECREST DANCE ACADEMY fraud, took our money and never gave us our DVD for our daughters recital! Corona, California
Melanie Campbell and her Orangecrest Dance Academy are complete frauds!!! I am not the only parent whom has been ripped off by this shyster! She prohibits parents from being able to video and take pictures of your child's recital and makes you pay her in return for this service in o...
Entity
MELANIE CAMPBELL, ORANGECREST DANCE ACADEMY
Categories: Dance
2368, Report:
#480116
Posted Date:
Aug 15 2009
Continental Shopper's sends bad checks to people. Bayshore New York
They Sent a bogus check to people and expect them to cash it and send a majority of the money back to them. but the check will bounce and you are out of the money. This is wire fraud and passing bad checks which are both federal offenses, contact your local Postal Inspector and give...
Entity
Continental Shopper's Inc
Categories: Bad Check Writers
2369, Report:
#478376
Posted Date:
Aug 11 2009
Kis Golf Academy And Country Club Membership - GE Money Fraudulent Claim filed Succesfully! Ashland City Tennessee
I was recently informed by GE Money that they had reviewed my dispute claim against Kis Golf and would settle for $1600.00. That was good news to me since I stopped paying them in November 2008 when Kis went bankrupt and their outrageous finance charges had started kicking in. The s...
Entity
Kis Golf Academy And Country Club
Categories: Golf Courses
2370, Report:
#477566
Posted Date:
Aug 08 2009
Blair Christian Academy Deceptive money practices Philadelphia Pennsylvania
BCA Charges Parents $20.00 for a yearbook that they never seem to receive and if they do its 2-3 years later. Don't they know that people have family members that have attended BCA and they have shared this information of not receiving a yearbook. Correct me if I am wrong but a year...
Entity
Blair Christian Academy
Categories: Nonprofit Organizations