241, Report:
#350166
Posted Date:
Jul 13 2008
C. T. Financial ,Cardinal T And Cardinal Financial Inc I won $150,000 dollars! well not really it was an attempt at mail fraud New York And Omaha Nebraska
I receive a letter along with a check for $4,550.59 in today's mail. The letter was from C.T. Financial out of New York (company does not exist, I checked on map quest and the white pages) The letter stated that I won a Surveyors Sweepstake draw held on June 21st 2008, ticket numbe...
Entity
Categories: Cross-Border Scams
242, Report:
#327855
Posted Date:
Apr 22 2008
Wilshire Credit Corporation MORTGAGE MODIFICATION IS A FARSE Portland Oregon
I too have been duped by Wilshire. I was fully aware of the reset, and started the process in October 2007, by calling Wilshire to find out what I needed to do to prepare and avoid reset. I had received my first letter notifying me of the reset in 120 days, and giving me some opti...
Entity
Categories: Mortgage Companies
243, Report:
#325115
Posted Date:
Apr 11 2008
Mt. Baldy Ski Lifts, Inc. Aka Mt. Baldy Ski Resort Falsified Early Morning Snow Report and Current Conditions Sign at Ticket Office: Claimed 8 of fresh powder when only had dangerous ice! Staff was rude and threatening! Mt. Baldy, California
I wrote a letter to Mr. Pete Olson, owner of Mt. Baldy Ski Lifts, Inc. on 01/27/08
No reply was ever received. Here is an excerpt from the letter describing their falsification of the snow conditions and rude and threatening behavior. I will likely never return:
...Excited abo...
Entity
Categories: Resorts
244, Report:
#322666
Posted Date:
Apr 01 2008
Law Offices Of Benton, Orr, Duval And Buckingham Thomas Olson Thomas Olson Of Benton, Orr. Buckingham incompetence, fraud, dishonest, unprofessional, blue collar criminal, Benton, Orr, Buckingham, Thomas Olson, fraud, incompetence, thief, bribery, disgusting dirty office, embezzlement, corruption, dishonest, thief, Ventura, California Street Ventura California
DO NOT USE THE LAW FIRM BENTON, ORR, DUVAL, AND BUCKINGHAM
My experience with the law firm of Benton, Orr, Duval and Buckingham was one of the most frustrating experiences of my life. I think Thomas Olson is an alcoholic or drug addict. He seems to walk around like a zombie and ...
Entity
Categories: Lawyers
245, Report:
#304121
Posted Date:
Jan 28 2008
International Travel Connection & Smart Marketing They have scammed me of thousands of dollars for travel website & related marketing Pheonix Arizona
The Travel Network Connection and related Marketing company (calling themselves Smart Marketing, INC) have not delivered as promised.
ITC will build you a web site alright. Smart Marketing then contacts you to sell you advertising to get traffic to your web site. In the end, no o...
Entity
Categories: Internet Marketing Companies
246, Report:
#303277
Posted Date:
Jan 25 2008
Schumacher Home Builders Refusal to refund good faith depost Greenville South Carolina
In November 2007, we visited the Schumacher Homes center in Greenville, South Carolina and met with Ms. Lisa Olson of Schumacher Homes. Based on a previously provide quote on building a home on our land in the Greenville area, we entered into a contract with Schumacher to have our ...
Entity
Categories: Builders & Contractors
247, Report:
#301334
Posted Date:
Jan 18 2008
Cross Country Auto Transport THEY WILL STEAL YOUR MONEY, AND LIE TO YOU AND NOT RETURN CALLS! DO NOT USE THEM! Davie Florida
THIS COMPANY IS CONTINUING TO DENY THEIR RESPONSIBILITY FOR NOT LIVING UP TO THEIR END OF THE CONTRACT. IF THEY HAD BOTHERD TO RETURN ONE OF THE MANY PHONE CALLS I MADE THEY WOULD HAVE KNOWN THAT I WAS CANCELLING THE CONTRACT DUE TO THEIR FAILURE TO LIVE UP TO THEIR PROMISES 2 DAYS ...
Entity
Categories: Auto Transporters
248, Report:
#297325
Posted Date:
Jan 05 2008
FIDELITY LENDING GROUP BIG LIARS~>FIDELITY LENDING GROUP!!!! DELRAY BEACH Florida
Somebody name Anni Miller called my cell phone and told me that i was approved for $5000. I was really excited that i spent some of the money that was with me because of her saying i can get this money in 24 hrs. So she told me to find a fax so i went to Wal-Mart and waited for the ...
Entity
Categories: Loans
249, Report:
#249177
Posted Date:
May 18 2007
Stargate Photo - The Camera Wiz Pansonic TZ3K advertised for $318 charged my account for $ 489.99 ripoff Brooklyn, New York
stargatephoto had the best price on the web for a Panasonic Lumix TZ3 for $318. The sales person said I had to also buy a additional battery for it. Total amount of $489.00. I was shipped a LX2S. Call for a
RMA # and Jeffery Olson @ X 203 said to ship everything back and I did ...
Entity
Categories: Camera Stores
250, Report:
#248609
Posted Date:
May 14 2007
Adaptive Marketing, Shopping Essentials Ventrue, Memberworks, Connections Membership Fraud-Pre-acquired account marketing Stamford, Connecticut
Membership Fraud-Pre-acquired account marketing
In 2005 and in 2007, Gary Johnson's firm operating under a variety of names, listed below, obtained either my bank account information or my credit card information and began an unauthorized monthly debit from my bank account. How ...
Entity
Categories: Buying Clubs