231, Report:
#424505
Posted Date:
Feb 16 2009
Tyler Mcloughlin & John Malone Lied to me about history of my car and sold me a extended warranty I could never use. Victoria British Columbia Canada
To John Malone
Regaurding 2006 Mustang GT
Serial # : 17VFT82H565209195
-------------------------------------------
I am not accepting refund cheque for extended warranty as discussed with my father, as this is my car.
I am requesting a full refund of my money I have ...
Entity
Glenoak Ford Sales
Categories: Auto Dealers
232, Report:
#417335
Posted Date:
Jan 28 2009
Wachovia Car Finance Fraud Improper Car Reposession, Predatory Lending, Incompetence Charolette North Carolina
I just got off the phone with Shelia Showers (sp?) in Wachovia's legal office...who reinforced Wachovia's punitive position towards patrons in which forces customers to assume responsibility for Wachovia's incompetence and fraud.
In my case, I financed a vehicle through Wachovia...
Entity
Wachovia
Categories: Auto Dealers
233, Report:
#377484
Posted Date:
Jan 24 2009
Carlmalone Toyota the sales guy told me he was going to give me 18000 for my trade in but what i got was 14000 Draper Utah
My name is ron i bought a used truck from carl malone toyota and the sales guy Adam Bartholomew said they would give me 18000 for my trade and what i got was 14000 and the other 4000 was put back into the loan.and i did not catch this because i did not have any reading glasses at th...
Entity
Carlmalone Toyota
Categories: Auto Dealers
234, Report:
#412571
Posted Date:
Jan 21 2009
Woodforest National Bank STOLE MY MONEY!! Corsicana Texas
Someone stole my checking account information and attempted to debit my account 32 times, I notified the bank of the unauthorized charges, filed disputes on all of them. The dispute department said, if anything would have cleared, then they would have refunded the amounts cleared, b...
Entity
Woodforest National Bank
Categories: Banks
235, Report:
#413760
Posted Date:
Jan 19 2009
CRS Inc Jacob Malone Magazine sales rip off Aubrey Texas
In April I had a young man come to my door selling magazine, I usually do not order from door to door peple but this young man was so nice and personable, I liked him right away, well I ordered a magazine for my son who was right in the room with me, so this young man named Jacob KN...
Entity
CRS Inc Jacob Malone
Categories: Newspapers – Magazines
236, Report:
#413407
Posted Date:
Jan 18 2009
Hugh Ridell Of The And Jamie Malone Of MC Talent - Auditions For Kids In CT Bogus auditions not connected to Nickolodeon North Hollywood (Jamie Malone) California
While watching Nick one night my daughter saw an ad for auditions being held in CT for aspiring child actors. She begged me to call, and always skeptical about these types of potential scams, made the call. I was set up for an interview with Hugh Ridell, who, as others on this sit...
Entity
Hugh Ridell Of The And Jamie Malone Of MC Talent - Auditions For Kids in CT
Categories: Talent Scouts
237, Report:
#412270
Posted Date:
Jan 15 2009
Karl Malone Toyota, Draper, Utah Karl Malone Toyota CRAIG YOU OWE US A SMOKE.. AND THEN SOME Draper Utah
After 4 hrs. of negotiation, my husband and I signed off on the purchase of a brand new Toyota Tundra. We have not purchased a new car for 10 years and unfortunately, years of hard work and sacrifice,to be able to afford a new car has been tainted by horrible customer service!
B...
Entity
Karl Malone Toyota, Draper, Utah
Categories: Auto Dealers
238, Report:
#371696
Posted Date:
Jan 13 2009
MDG - Malone Developement Group - Shelley Malone Custom Builder Mailing out fradulent checks stating that it was deducted from $250,000 winnings contact agent to send him $2,000 they clean out your accounts if you deposit the check. Frisco Texas
Letter dated July 7th,08...Came September 9th,08 stating I won a lottery from January 29th,2007.
Enclosed is a check for $3,950.00 from 1st International Bank, Plano, TX who informed me that the check is fradulent and that they have reported it to authorities.
There is a real ...
Entity
MDG - Malone Developement Group - Shelley Malone Custom Builder
Categories: Cross-Border Scams
239, Report:
#359532
Posted Date:
Jan 12 2009
CRST Malone over $2000 worth of equiptment kept Birmingham Alabama
About 2 weeks ago i recieved a letter that my account was settled and i owe over $3000 in charge backs. this is unbelieveable because i left over $2000 in chains, straps, binders, edge protectors etc on the trailer and in the truck. some items i purchased on my own. you know its ama...
Entity
CRST Malone
Categories: Sales People
240, Report:
#405411
Posted Date:
Dec 28 2008
Odyssey Streaming Radio Would not respond to inquiries I made in reference to identity theft. Tenafly New Jersey
Below is a copy of a letter that I have faxed and e-mailed to Odyssey Streaming Radio as of December 8, 2008. As of today I have not received any response from this company. I will be sending this letter certified December 29, 2008.
In my opinion, people must be aware of unautho...
Entity
Odyssey Streaming Radio
Categories: Internet Fraud