251, Report:
#397517
Posted Date:
Dec 03 2008
Jiandan International -secondlife.sh the company that steals your money Internet
I have had dealings with this company recently before i was aware of the previous post on the subject.
i would like to say that in my opinion they are a set of vermin that take peoples money with no intentions of ever fulfilling their claims.
i have been waiting for 100k in lin...
Entity
Jiandan International -.secondlife.sh
Categories: Cross-Border Scams
252, Report:
#386149
Posted Date:
Oct 30 2008
BB&T| Shaking your hand while cutting off the other Newton Grove North Carolina
First off, I want to say that over the years I have been with quite a few banks (7 to be exact). And some have been bad, and some good, but none compare to BB&T.
I opened this account 6 months ago because their new branch was close to home, and with gas prices, I figured I would...
Entity
BB&T
Categories: Banks
253, Report:
#293954
Posted Date:
Oct 29 2008
IModel Consult TM - Aaron Kohl Scam Consulting Talent and Modelling Agency Los Angeles California
I have received an email that I will show above, saying that I was invited to have a membership with iModelConsult TM, a consulting company that helps Models...BUT THIS IS TOTALLY UNTRUE!!!
THey want you to pay, and that's it.
There are so many scams, nowaday is an everyday issue...
Entity
IModel Consult TM - Aaron Kohl
Categories: Modeling Agencies
254, Report:
#323665
Posted Date:
Oct 16 2008
TMC FINANCIAL ,IMC, TMC FINANCIAL SERVICES, TMC IS A RIPOFF. take advantage of home owners by taking their money and home Colorado Springs Colorado
tmc took my $1000 for service to prevent foreclosure. i paid 3 months before the hearings and other legallity. all i got from tmc is the run around and no return calls. my house got sold and and they gave me every excuses and bull s**t as to why i should not get a refund of my own...
Entity
TMC FINANCIAL , IMC ,TMC FINANCIAL SERVICES
Categories: Attorneys & Legal Services
255, Report:
#379272
Posted Date:
Oct 08 2008
HE Agency High-End Agency And Louis Zarel Or Louis LeRaz HE Agency and Louis Leraz AKA Louis Zarel are Frauds and Theives Las Angeles California
HE Agency or High End Agency and Louis Zarel, supposed real name is Louis Leraz or Louis LeRaz are Frauds and Louis is a con man and scam artist.
Louis preys on young women and men by promising work in there fields and his many contacts in the industry are all LIE's. He draws them ...
Entity
HE Agency High-End Agency And Louis Zarel Or Louis LeRaz
Categories: Talent Scouts
256, Report:
#378424
Posted Date:
Oct 05 2008
Alex Zagoriy / WatchStudio52 Unethical eBay Seller - Ripped me off for $130 Internet
I was looking for a specific watch band on eBay - TechnoMarine (TM)- Contacted this seller and asked him if the TM band he had listed for $130 as a 'Buy it Now' sale would fit my particular watch - (Gave him watch model and model number of my old band that had broke) Here is his rep...
Entity
Alex Zagoriy / WatchStudio52
Categories: On-Line Stores
257, Report:
#374935
Posted Date:
Sep 22 2008
Nuance Aromatherapy Striaex stole over 400 dollars out of my account yesterday and threatning legal action British columbia Internet
I got the trial of this product on aug 21st 2008 and paid 2.95 thats all i authorized nothing more.I was supposed to get 25 days to try this product and well nothing came. after 2 weeks i tryed calling the number ,its automated refers back to the webpage, then i submitted numorous f...
Entity
Nuance Aromatherapy Striaex
Categories: Cross-Border Scams
258, Report:
#352350
Posted Date:
Sep 17 2008
Swift Transportation Safety First...do they mean it or not??? Phoenix Arizona
After being OTR for a month I went on hometime for my son's graduation. During this time the tractor I was assigned was taken out of service and sold I was told this by DM Vic Quintana, and TM Chris Ryan of the Albuquerque, NM Swift terminal. It was not until June 6, 2008 that I wa...
Entity
Swift Transportation
Categories: ORGANIZED CRIME
259, Report:
#372070
Posted Date:
Sep 11 2008
Realnetworks Accounts - Real(tm) - Raspsody Offered 30 day free trial. No online way to cancel subscription after 30 period. Forced to call 1-866-212-1343. Used 25 minutes of my cell minutes on hold. Internet
A ad banner for 10-day and 30-days FREE access to REAL(tm) Raspody music, games, and videos came up upon login. You are required to enter your credit information but have to cancel one within 10 days and the other within the 30 day period.
If you don't cancel withing this time...
Entity
Realnetworks Accounts - Real(tm)
Categories: Internet Marketing Companies
260, Report:
#358317
Posted Date:
Sep 06 2008
Motorsports Inc and their Associates are ripping off young military buyers. Virginia Beach Virginia
This is a warning to all soldiers sailors airman and marines in the Norfolk or any area. Do not buy a used car from a used car dealer. Go to the New car dealer used lots and look at certified used cars. Do the research on the vehicle, ask for a carfax report, talk to your peers bef...
Entity
Motorsports Inc
Categories: Auto Dealers