241, Report:
#588238
Posted Date:
Apr 01 2010
Vestaboostportland several Unauthorized charges with a company I have not phone account with stollen information Portland Oregon
My son an account with Boost Mobil, whom I understand shared information with VestaBoostportland, have been ripped off 4 times by this company dates 3/8 for $32.10- 3/15-$26.75 3/18 - $50.00 3/19 - $50.00. phone #'s of 888-440-9945 and 9925 those numbers are not workin...
Entity
Vestaboostportland
Categories: Questionable Activities
244, Report:
#540096
Posted Date:
Dec 16 2009
JASON DENMAN, PREMIER CAPITAL, AMANDA SEMINOFF, FRESH START ENTERPRISES Amanda Seminoff placed vehicle and never made payments had to report car stollen to get it returned Fresno, California
Amanda Seminoff got a hold a us when we advertised our vehicle to take over payments. She had placed our vehicle and made 2 payments and then stopped making the payments. She would not return calls or respond when I wrote letters. It took a long time for to even respond to e-ma...
Entity
JASON DENMAN, PREMIER CAPITAL, AMANDA SEMINOFF, FRESH START ENTERPRISES
Categories: Auto Advertising Services
245, Report:
#508732
Posted Date:
Oct 14 2009
The Levington Lending Group fraudulent scam artists legal looking documents now reported to bbb collateral for loans stollen Chicago, Illinois
The Levington Lending Group told me they were making loans through private individuals or corporations that wished to make loans available through themselves. I was ecstatic! I was approved through a lender and was offered a loan for $15,000.00 at 6% interest for 18 months repayment...
Entity
The Levington Lending Group
Categories: Loans
246, Report:
#364992
Posted Date:
Aug 20 2009
ACS - Apple Leasing - Buisness Provisions - Towona Viramontes telemarketing ripoff Carpentersville Illinois
Where should i begin. Well this lady has stollen money from companies to put into bank accounts that are not even in her name. She has had Stephon Kim ,Frankie Smith, and a Ricardo Rodriguez open a account for her.Currantly all accounts are opened and can't be closed due to the fact...
Entity
ACS - Apple Leasing - Buisness Provisions - Towona Viramontes
Categories: Telemarketers
247, Report:
#480816
Posted Date:
Aug 17 2009
Diamonds International CREDIT CARD INFO STOLLEN AFTER BEING USED TO PURCHASE FROM THIS COMPANY. SOQUEL, California
My boyfriend and I purchased a ring at the Diamonds International in Cozumel, while sailing on the Carnival Legend. After attending a jem seminar on the ship we decided to look at the Diamonds International store. We were assured that we would get a great deal..... We decided to buy...
Entity
Diamonds International
Categories: Jewelry Stores
248, Report:
#476282
Posted Date:
Aug 13 2009
CHBA, NBC Health Useless, Worthless, Theiving, Horrible, Pocket dwellers Coconut Creek Florida
In January 2008 I was looking for insurance for my husband, daughter and myself. I found some good ones but the prices were very high. The next day I was contacted by Joshua from Consumer Health Benefits Association (CHBA aka NBCHealth). He told me about this discount plan which ...
Entity
CHBA, NBC Health, Angelina And Sharron
Categories: Health Insurance
249, Report:
#467537
Posted Date:
Jul 08 2009
Shelf Companies - Bob Doyle disappeared, stoll, scam, contract, promises, money, witness involved, lines of credit Las Vegas Nevada
I am righting a complaint against:
Bob Doyle, who owns:
shelf companies inc.
address:9430 Del Webb Blvd. #73
Las Vegas, NV 89134
I have purchased a coorporation from him for $4,500 a month ago. this coop. was coming with a paydex score and D & B number. We have a contr...
Entity
Shelf Companies - Bob Doyle
Categories: Business Consultants
250, Report:
#465824
Posted Date:
Jun 30 2009
Illinois Tollway Sure System to Get People to Pay Unreasonable and Erroneous Fines Downers Grove Illinois
The Illinois Tollway has a website for I-Pass users where they require users to keep all information updated including current address, email and form of payment to replenish the I-Pass transponder.
Why, then, do they rely on the Illinois Secretary of State's office to send out n...
Entity
Illinois Tollway
Categories: State Government