2441, Report:
#496820
Posted Date:
Sep 18 2009
Global Clearance Inc. LOTTERY AND SWEEPSTAKES SERVICES They are now using Penn Mutual Life Insurance Company Checks edmonton, Canada
I have received a different kind of letter from this company. And they are using real looking checks from the Penn Mutual Life Insurance Company Independence Square, Philadelphia, PA 19172. drafted on a PNC Bank, Jeanette, Pa. 60- 162 over 433 With Check# 00313...
Entity
Global Clearance Inc.
Categories: Banks
2442, Report:
#496316
Posted Date:
Sep 17 2009
Rebel Van Lines - Bekins Van Lines - Pacific Storage Theft of household goods Compton, California
Only four out of the five 197 cu ft crates was delivered to me. They stole the crate with all of the expenseive items and some sentimental items. They will not respond to my emails. I had given the movers a piece of furntiure I no longer wanted with a value of $900. ...
Entity
Rebel Van Lines - Bekins Van Lines - Pacific Storage
Categories: Moving & Storage
2443, Report:
#495747
Posted Date:
Sep 16 2009
Private Party Vehicles Auto Drive One They will lie west bridgewater, Massachusetts
LIE LIE LIE...this company will lie to you about fees and services...i was told there would be a fee removed upon refinancing...then when that time came they acted as if they had no idea what i was talking about...i also had an issue when i first purchased the car and the sales rep ...
Entity
Private Party Vehicles
Categories: Auto Dealers
2444, Report:
#495844
Posted Date:
Sep 16 2009
Private Party Vehicles Auto Drive One Lied West Bridgewater, Massachusetts
LIE LIE LIE...this company will lie to you about fees and services...i was told there would be a fee removed upon refinancing...then when that time came they acted as if they had no idea what i was talking about...i also had an issue when i first purchased the car and the sales rep ...
Entity
Private Party Vehicles
Categories: Auto Dealers
2445, Report:
#444798
Posted Date:
Sep 06 2009
First Star Credit Union took what money i did not have York Pennsylvania
I received a phone number for a friend of my daughter telling me about a loan company that gave loans to people that had bad income, I called them and was given a 10,000.00 loan, I was told to send a certain amount of money 974.08 to a person in ontario canda the city to be exact wa...
Entity
First Star Credit Union
Categories: Telemarketers
2446, Report:
#480571
Posted Date:
Sep 01 2009
Findlay Acura Service people at Findlay Acura in Henderson, Nevada steal anything of value from the inside of your vehicle when you drop it off for service overnight! Las Vegas, Nevada
To: Acura Client Services
1919 Torrance Blvd
M/S 500-2N7E
Torrance, CA 90501
CC: Findlay Automotive Group
310 N Gibson Rd
Henderson, NV 89014
CC: Findlay Acura
Attn: Bruce Schneider
315 Auto Mall Dr.
Henderson, NV 89014
RE: Invoice No. 26513
&nbs...
Entity
Findlay Acura
Categories: Auto Dealer Repairs
2447, Report:
#477366
Posted Date:
Aug 31 2009
cellforcash.com - ANDREW HINKLE DO NOT DO BUSINESS WITH CELLFORCASH.COM Ocala Florida
I HIGHLY reccommend that you DO NOT do business with CELLFORCASH.COM!! I had never used this company until June 2009. I sent my used (in working condition) cell phone to the address of 400SW 1st Avenue, Ocala, FL 34478-9998. I received an e-mail on June 23 confirming this transa...
Entity
Cellforcash.com
Categories: Cellular Phone Companies
2448, Report:
#485552
Posted Date:
Aug 26 2009
Perf Go Green - Linda Daniels - Andrew Cohen - Michael Caridi and about 10 diffrent shell companies Mr Caridi and his company stole over 300,000 dollars from me personally and have damaged my credibility. He is a fake and i would like to warn all business people to be carefull as he is a big fraud Manhattan, New York
I would like to report Mr Michael Caridi, Mr Caridi, Mrs. Naseem Hameed and Mr. Abul Shah are 1 in the same, they run scams of the first degree, Please be careful, they are fakes and all they do is after they sign contract the contract and receive funds they do not perform, they use...
Entity
Perf Go Green, Linda Daniels, Andrew Cohen, Michael Caridi
Categories: Bait-and-Switch
2449, Report:
#484241
Posted Date:
Aug 23 2009
FRANKLIN UNITED, Jason Mccallum, Justin Mccallum, Chad Buchananon SAVE MY HOME USA, Chad Buchanon, Jason Mccallum, Andrew Capelli, Justin Mccallum, Heather Males, Tom Russell, These are all crooks Financial, SCAM, FRAUD, SAVE MY HOME USA, MODIFICATIONS, DEBT SETTLEMENT, FINANCIAL, NON - PROFIT, COUNSELING MINNEAPOLIS, Minnesota
Franklin United.......is........SAVE MY HOME USA! Same owners, employees (minus about 110) same fraudulant expectations, no help and complete crooks!
FRANKLIN UNITED STOLE YOUR WEBSITE GREENPATH.....COPYRIGHT INFRINGEMENT??? THESE GUYS ARE LOSERS WHO SIT AROUND AND VISI...
Entity
FRANKLIN UNITED, Jason Mccallum, Justin Mccallum, Chad Buchananon
Categories: Financial Services
2450, Report:
#483498
Posted Date:
Aug 21 2009
BankcardUSA unprofessional, annoying, poor quality, rude Internet
Bank Card USA called my place of business with a prerecorded message about three months ago. The message explained how they could be the rate of my current credit card processor. I pressed one to speak to an account representative and spoke to an Andrew Thomas. &nb...
Entity
BankcardUSA
Categories: Credit Card Processing (ACH) Companies