2511, Report:
#437816
Posted Date:
Apr 01 2009
Turnkeynation.com - BMH - Bradley Hayes sells bogus website packages with a recurring yearly charge debited from your Paypal account without your consent Lancaster Ohio
I purchased a website package from Turnkeynation.com a year ago. At first it seemed like a good deal, for a one-time fee of 79.99 I was set up with a business website that sells e-books. The person who assisted me, Bradley Hayes, asked for my Paypal info to assist in setting up the ...
Entity
Turnkeynation - BMH - Bradley Hayes
Categories: E-trade
2512, Report:
#165222
Posted Date:
Apr 01 2009
OUALITY CABLE Tv DISSINSTALLS Ship item LIED Sd Not Received 6 Mnoth Emails FILTHY report to police ebay to follow filed different city state UNDERWOOD IA Iowa
I sold in good faith a hbo promo kit to Mark Allen, after one month emails to me say never received. We did indeed ship his item,and i belive he lied so he could engage in a wierd e-mail attack. Over six months now leaves filthy messages, threats. I have reported this person to e-ba...
Entity
OUALITY CABLE CO Mark Allen
Categories: Customer
2513, Report:
#439501
Posted Date:
Mar 31 2009
Power Move Enterprises,Inc Power Move Enterprises,Inc/ Jeffrey Lillie, Jeffrey Allen Lille, Jeff Lillie Ponzi Scheme Beverly Hills California
According to Beverly Hills Executive,Inc Jeffrey Allen Lillie owner of Power Move Enterprises,Inc; No Longer leases offices there(you can contact them at 866-923-2437 & ask them yourselves). They ducked answering how long that Jeffrey Lillie had been gone.
With 400+ Victims & am...
Entity
Power Move Enterprises,Inc/Jeffrey Lillie , Jeffrey Allen Lille , Jeff Lillie
Categories: Business Consultants
2514, Report:
#439156
Posted Date:
Mar 30 2009
Sage Telecom, Inc. Sage reported a fraudulent acct. to collection agency ,Case prosecuted in Fed. Court in St. Louis. People were convicted. Allen Texas
I was the victim of fraud. A woman using my name and SSN got telephone service from three companies in Texas in 2003-2004. All companies gave my name to collection companies. (I have never received a bill from any company nor have been contacted by any collection company.) When ...
Entity
Sage Telecom, Inc.
Categories: Cellular Phone Companies
2515, Report:
#439024
Posted Date:
Mar 30 2009
Ambassador International World Sweepstakes Bogus Letter & Fake Check From Wilshire State Bank Elkridge Maryland
Here's how this letter reads:
RE: AWARD WINNING NOTIFICATION:
Congratulations on your success as one of winners of North American Utilities draw held on Monday April 24th, 2008. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbers a...
Entity
Ambassador International World Sweepstakes
Categories: Miscellaneous Companies
2516, Report:
#167187
Posted Date:
Mar 29 2009
Robert Allen Koontz - Rob Koontz ripoff, dead beat, no visitation, no child support, threats of custody battle Eugene Oregon
I am the mother of a 7 month old baby girl. The father of my daughter has said she's not mine. When I was 7 months pregnant he left our lives, and found himself another girlfriend. I asked him to set up a college fund for her, and send annual information about it's growth. I told hi...
Entity
Robert Allen Koontz
Categories: Dead Beat Dads
2517, Report:
#437984
Posted Date:
Mar 26 2009
Shopper Select, Scott Allen = Operator 4067, Sales / marketing undercover shoppers get paid to shop. retail/dining... (ad Placed Here) TERY SHOPPERS! San Diego California
MYSTERY SHOPPERS! Earn up to $150/per day. Get PAID to SHOP. PT/FT. CALL NOW! 1-888-727-0598.
The above ad was posted in the San Diego Pennysaver on March 10, 2009, and like a dummy, I answered it!
I called the number and was asked a series of questions pertaining to my desir...
Entity
Shopper Select, Scott Allen
Categories: Home Based Business
2518, Report:
#437620
Posted Date:
Mar 25 2009
Allen Railroad Consulting - ARCTech.net - Railroadjobs.biz Owes back wages, Promises to find you a job, Bounces pay checks Stanton Kentucky
This company I the biggest joke I have ever worked for, $450.00 a week when you get it and $100.00 per track inspection if they pay you for it, when you go on them, but yet you don't make a dime when you sit in the office for weeks with no inspections. They always have excuses as to...
Entity
Allen Railroad Consulting - ARCTech.net - Railroadjobs.biz
Categories: Employment Services
2519, Report:
#286503
Posted Date:
Mar 24 2009
Infinity Transport Christopher Allen Williamson Panther II The Infinity Tranports Work for free program. I drove, I hooked, I droped, no pay! 2 checks = $435.00 in 1 and 1/2 mths. Cape Coral Florida
A) Breach of Contract i.e.: discrepancies in contract.
1) Checks are held back for the first two weeks that you run.
(Line 6 Paragraph 1) UNTRUE!
Checks are held for three weeks, if you're lucky and get one. Four weeks for me.
2) Paper work and fuel receipts must be turned int...
Entity
Infinity Transport Christopher Allen Williamson Panther II
Categories: Trucking Companies
2520, Report:
#436709
Posted Date:
Mar 23 2009
Experian credit card charged for credit score,but never received. They claim no record of it ALLEN Texas
on march 3rd I was charged the fee for my credit score. today i called because I never received it, and was told no report was generated. they expect me to make copy of my drivers license, credit card statement, ss#, and send it to their refund address. they were rude, and to submit...
Entity
Experian
Categories: Credit Card Fraud