241, Report:
#368085
Posted Date:
Aug 29 2008
Bank Of America charged me nsf charges cuz my account didnt have enough money, even though i made cash deposit after 4pm cst??? Houston Texas
It's pretty sad when banks are allowed to take your money($35 NSF Charges) when there is suppossedly not enough in the account for what you wanted to use it for in the first place. I really haven't understood the reasoning behind depositing your money and have to wait till 12 o'cl...
Entity
Bank Of America
Categories: Federal Government
242, Report:
#365031
Posted Date:
Aug 20 2008
National Enterprise Systems NES Owners, Contacts, STOP the Harassment! Solon Ohio
These parasites think that harassment is a oneway street, here is who to contact.
National Enterprise Systems, Inc.
Ernest R. Pollak, President
29125 Solon Rd
Solon, OH 44139-3442
Phone: (440) 542-1360 x166
Toll Free: (800) 973-0600
Fax: (440) 542-1380
E-mail: erpollak@nes...
Entity
National Enterprise Systems
Categories: Collection Agency's
243, Report:
#358457
Posted Date:
Aug 02 2008
Easy Net Income Remove money from my account for a membership that I did not ask to belong to. Las Vegas Nevada
I was browsing the internet and I came across and ad for Easy Google Income and I thought it maybe something I could be interested in. For $1.95 they would send me cd to view. I sent the $1.95 and they sent the cd but, they also withdrew $39.90 from my account. I called them and inq...
Entity
Easy Net Income
Categories: Work at Home
244, Report:
#353308
Posted Date:
Jul 26 2008
Nathan Ernest Burl Thomas - Ecoquest International - Thomas Special Services, LLC The individual is a criminal. The Vancouver Police are doing an indepth investigation on him right now as he is a known sexual predator. He uses online activities to contact women and lures them into sending him explicit videos etc. He is married to two women , ( I am one of them) I am in the process of having him charged with Bigamy. It is a crime punishable of up to 5 yrs. in prison. San Antonio, (Bexar County) Texas
This individual lied about the products he wanted to sell, to attempt to get others to sell it as well. He claimed to have sold some $100,000 dollars worth of Ecoquest products, when in fact he had not sold any at all (except to himself, in the amount of $1000.00 to himself) He is l...
Entity
Nathan Ernest Burl Thomas - Ecoquest International
Categories: Advertising / Deceptive
245, Report:
#353326
Posted Date:
Jul 20 2008
Joe Paradiso - Jeff Schlabowske Fraud Conartist Robbers Canby Oregon
JJ Property Group LLC is a fraud. We found JJ Properties on Craig list. We talk to Joe on numerous occasions he reassured us he is a legit company and he would be able to make our dreams come true has a home owner. We also did research on the internet about the company on BBB, Oreg...
Entity
JJ Properties Group
Categories: Loans
246, Report:
#349861
Posted Date:
Jul 11 2008
Members-site.net Scammed me for Forty Dollars off my credit card Internet
This Web-site led me to believe they were safe,& thought I was paying for a Service to download movies. that was far from the truth. they took my MONEY! & I want it back
Ernest
Monessen, PennsylvaniaU.S.A.
Entity
Members-site.net
Categories: Miscellaneous Companies
247, Report:
#347060
Posted Date:
Jul 03 2008
BILLINGHLP.COM PALMA DE MALL ES unauthurized debit to my bank account Internet
unauthurized debit to my checking account
Ernest
texas city, TexasU.S.A.
Entity
BILLINGHLP.COM PALMA DE MALL ES
Categories: Credit & Debt Services
248, Report:
#344991
Posted Date:
Jun 27 2008
Joe Paradiso Jeff Schlabowske With JJ Property Group, LLC BEWARE, Fake Fraud, Con Artist Canby Oregon
We were unable to refinance our existing home and had to let it go back to the owner. We found Joe Paradiso with JJ Property Group who advertised they buy homes for people with bad credit but with a good job. After searching the BBB, multiple web sites including this one we decided...
Entity
Joe Paradiso Jeff Schlabowske With JJ Property Group, LLC
Categories: Mortgage Companies
249, Report:
#337414
Posted Date:
Jun 05 2008
IePlexus.com Aka IEPlexus Aka The New Internet Advancement Aka Jason Thrurston Aka Ernest Villimore IEPlexus the new Internet Advancement Banned by the Washington AG from selling SEO. Lynnwood, Washington
IEPlexus the new Internet Advancement Banned by the Washington AG from selling SEO. Is the brain child of Ernest Villimore a owner at Internet Advancement if you look at allot of the players that still work at this company such as Carson and Jason. You will soon realize the only rea...
Entity
IEPlexus The New Internet Advancement
Categories: Advertising / Deceptive
250, Report:
#333966
Posted Date:
May 21 2008
Citifinancial Retail Services back billed interest by posting payment past promotional expiration date Tempe Arizona
I purchased a mattress on a 9 month no payment no interest promotion. Instead of waiting until last month of promo to pay off balance I paid monthly payments to lower the final payment when it was due. All 8 of those payments were posted to my account within 3 to 4 days of my mailin...
Entity
Citifinancial Retail Services
Categories: Bed & Bath