232, Report:
#553555
Posted Date:
Jan 13 2010
IBS MOVING INTERNATION BUSINESS SOLUTION IBS MOVING EMERGE WITH A NEW NAME AND NEW OWNER AFTER PARTNERS FILED CHAPTER 11. THEY USE SILENT PARTNERS TO HIDE FRAUDE. MIAMI, Florida
I lost over US$15k worth of personal belongs when I contracted services of 2 NJ international shipping companies.
Their name was Adonai Express Moving and Express Moving Int'l.
The owners: Paulo Pepe Bezerra Araujo and Moacir Santanna da Silva Jr. (both b...
Entity
IBS MOVING
Categories: Moving Companies
233, Report:
#549482
Posted Date:
Jan 04 2010
Consumer Financial Advisory Board, LLC Liars!!!! Clearwater, Florida
This company has not paid it's employees at all for the month of December. Families were getting their utilities shut off and eviction notices for their homes. I worked for this company for over a year and they don't care about anyone. The owner is a cancer survivor and do you think...
Entity
Consumer Financial Advisory Board, LLC
Categories: Financial Services
234, Report:
#545397
Posted Date:
Dec 26 2009
Carnival Cruise Lines, Mr Robert Dickerson, President Carnival Cruise Lines Ripped Off in the Bahamas by Diamonds Int'L New York, New York
Date of Sail: 11/29/2009 to 12/06/2009
Date of Original Complaint: 12/07/2009
Ship: Carnival Pride
Destination: Bahamas
Purchase Made: Diamond Tennis Bracelet Amount in Dispute: $2850
Date: 12/03/2009 Purchased from Store # 651
Ac...
Entity
Carnival Cruise Lines, Mr Robert Dickerson, President
Categories: Door to Door Sales
235, Report:
#540903
Posted Date:
Dec 17 2009
Clean whites - Dazzle smile Vibrant Beauty, Cleanwhites, Pristine Health, Body Pure, Ulti Fresh Well Fradulent charges to bank acct; false ads; claims to charge $1.99 ship fee for trial sample BUT $79-$85 fees are repeatedly chgd w/o authorization; WHY can't they be stopped? I'm out $900+ so far! Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I ordered (online) a teeth whitening product that offered a free trial with only a charge of $1.99 for shipping. This was my first time to order something of this nature online;I never suspected a scam. The $1.99 was never charged to my account; however, I just checked my bank...
Entity
Clean whites - Dazzle smile
Categories: Dental Services
236, Report:
#151691
Posted Date:
Dec 14 2009
Herbalife E-team Marketing ripoff Frisco Texas
E-team marketing is another bs company that lies and uses deception to lure people into a home business that will only make you broke. I tried this business not knowing anything about mlms or what they really are, but after three months of total lies and peprally calls, I now unders...
Entity
Herbalife - E team Marketing
Categories: Alternative Health
237, Report:
#537218
Posted Date:
Dec 10 2009
Dustin Buysse.com mlmleadcenter.com, New Innovations Media Lead Rip-off Guru Internet
This guy is a liar and a rip-off. Doesn't follow thru with what he tells you- lots of promises, very little delivery. Sold me leads that were supposed to be fresh- come to find out , they are over 2 months old. Unreliable, flaky, unprofessional- don't k...
Entity
Dustin Buysse.com
Categories: Multi-Level Marketing
238, Report:
#478142
Posted Date:
Dec 10 2009
Fast Cash Int'l / Financial Accountability Assoc. Indian-sounding man called and harrassed me about an unpaid payday loan I never took out! Internet
8-10-09 An indian-sounding man called me at work saying he was with Financial Accountability Associates calling on behalf of First Cash International. He called to inform me of a law suit they are bringing against me for an unpaid payday loan I supposedly took out 9 months ago. H...
Entity
Fast Cash Int'l / Financial Accountability Assoc.
Categories: Internet Fraud
239, Report:
#534815
Posted Date:
Dec 06 2009
Standard Trust Frank Thomas Vice President Las Vegas, Nevada
I received a letter with postmarkings from Canada (but no return address of course) with a letter claiming that I had one 200,000 dollars in a multi state lottery and a check for 3,860.40. I knew this was bogus, but it seems craftier than your average You May Have Already Wo...
Entity
Standard Trust
Categories: Lottery
240, Report:
#530214
Posted Date:
Nov 29 2009
jessica smith almost made me a craigslist victim salt lake city, Utah
This woman asked to buy a psp and nintendo ds from me. She told me it was for her son in Africa who was on an int'l trip for studies. She said she'd send the money to pay for it plus 100 to pay for the shipping. When the letter from merchant express was sent to my email i could tell...
Entity
jessica smith
Categories: Miscellaneous Electronics