2561, Report:
#511204
Posted Date:
Oct 27 2009
Dominos Dominos Pizza Gift Cards Scam, Internet
My son bought me a Dominos gift card for my birthday. I checked the balance and attempted to to use it on a phone order for delivery in Tracy CA. After giving him my Dominos gift card number. He said there was a problem. He talked to his boss, then came back to tell me it has to be ...
Entity
Dominos
Categories: Pizza & Take Out
2562, Report:
#515258
Posted Date:
Oct 27 2009
Makeup Artist Who's Who Bentley Global LLC, LR ,Linda Randall, Tom Randall, Makeup Artist Who's Who Book and Blog Beauty Industry Marketing Scam Carson City, Nevada
Back in May, I received a call from LR (Linda Randall) who claimed to be a celebrity beauty industry makeup artist and guru who was offering opportunities to have an advertisement in a publication entitled: Makeup Artist Who's Who, which was to include ...
Entity
Makeup Artist Who's Who
Categories: Sales People
2563, Report:
#428154
Posted Date:
Oct 26 2009
Capital Funds Technologies, Premier Capital Technologies, ILeopard Technologies, Best Choice Tech, Carlos Felix, Maria Felix BEWARE OF THIS COMPANY AND IT'S EMPLOYEES! ESPECIALLY CARLOS AND MARIA FELIX!!! Smithville Tennessee
Carlos and Maria Felix are married. Maria and Carlos have many alias'.
The companies they run provide credit card and check processing for businesses.
Best Choice Technologies was started out of the Felix household located at 7502 214th Avenue, Maquoketa, IA 52060 in approxim...
Entity
Capital Funds Technologies, Premier Capital Technologies, ILeopard Technologies, Best Choice Tech
Categories: Credit Card Processing (ACH) Companies
2564, Report:
#514255
Posted Date:
Oct 24 2009
Pc Protect, Inc. Phone bill fraud Baltimore, Maryland
I have had several occasions where unauthorized phone charges have appeared on my phone bill. The way these scams work is that you go onto some website and enter your phone number and email address (for example, to obtain results of an on-line iq quiz--the irony!) and then the...
Entity
Pc Protect, Inc.
Categories: Internet Fraud
2565, Report:
#513837
Posted Date:
Oct 23 2009
PrintDirectForLess.com PDFL Make sure you read Printdirectforless.com terms and FQA Columbia Station, Ohio
Problem:Bait and Switch
Date of Problem:2009-09-27 11:10:20.0
Company Name:www.Printdirectforless.com
Has this problem been resolved yet?No
Submitted by:You decide, I say buyer beware.
I believe that PrintDirectForLESS and the Perron's would do well reading and t...
Entity
PrintDirectForLess.com
Categories: Printing & Copy Services
2566, Report:
#512937
Posted Date:
Oct 23 2009
Bank Of Oklahoma Midwest City Oklahoma BOK of Oklahoma Bad Business with Money orders, It was lost in mail, they refuse to replace or refund. Unfriendly, Unhelpful, Unreliable Midwest City, Oklahoma
I have been a long time account holder with this bank. Try some 20 + years. I feel it proper to issue such report at this time. Based on what has recently happened. Over one month ago I went to my bank for a transaction. At the same time I decided to purchase a money order for my da...
Entity
Bank Of Oklahoma Midwest City Oklahoma
Categories: Banks
2567, Report:
#513575
Posted Date:
Oct 23 2009
SMOKING EVERYWHERE smoking everywhere DO NOT TRUST THIS COMPANY THEY WILL RIP YOU OFF Sunrise, Florida
I ordered from these people, an electronic cigarette i was charged on my card but i canceled before it was shipped. i got an e mail from a Joe Martinez saying that i would be refunded in 3-5 business days. well its been 3 months now and i still haven't gotten my money back. Iv...
Entity
SMOKING EVERYWHERE
Categories: Credit Card Fraud
2568, Report:
#512860
Posted Date:
Oct 21 2009
LAS VEGAS DREAM FOUNDATION, LLC sweepstakes scam Las Vegas, Nevada
same scam, you win 455,000 but you have to pay the insurance of XXX. First they got my mother for $1,050, which apparently ended up in Costa Rica. Here's the best part. Since then she has been approached by 3 people that want to make it right. It will o...
Entity
LAS VEGAS DREAM FOUNDATION, LLC
Categories: Offshore Gaming
2569, Report:
#512733
Posted Date:
Oct 21 2009
Fairfield Residential LLP, LLC; SF Noho LLC, Fairfield Properties LP. WEST VILLAGE APTS. EXTORTING MONEY FROM TENANT Internet
This is an email that I sent to the corporate office of Fairfield Properties concerning the Mansfield, MA West Village.
I signed a lease one year ago December 5th, 2008. I received many concessions that were deducted from the monthly rent to end up with a total of $1933.00 for a mo...
Entity
Fairfield Residential LLP, LLC; SF Noho LLC, Fairfield Properties LP.
Categories: Real Estate Services
2570, Report:
#495260
Posted Date:
Oct 21 2009
Renee Lloyd Nasiri and Linda Rose Solis Lloyd's Law Firm PLC is a horrible company taking advantage of people in need. Linda Rose the Compliance Officer can lie straight to your face and take your money without blinking her eyes. People s Lloyd's Law Firm PLC, Renne Lloyd Nasiri and Linda Rose Solis are a team of fraudulent women. Do not trust them with you home or your money! They will lie to your face and take everything you have j Newport Beach, California
Lloyd's Law Firm PLC is run by Renee Lloyd Nasiri and a woman who goes by the name of Linda Rose her real name is Linda Solis. She sits in the office as the Compliance Officer for Renee Llyod Nasiri. Her job is to meet with potential clients...review their cases and accept them base...
Entity
Renee Lloyd Nasiri and Linda Rose Solis
Categories: Loan Modification