2601, Report:
#286035
Posted Date:
Nov 22 2007
Mariah Venture Capital And Consulting Company. Fee Collecting Scam - Not Underwriters Bethel Park Pennsylvania
I worked with Jim and Karen Frank for about 9 months in 2006 - 2007. I am a broker who was referred to them through another broker I didn't know well. I brought Jim and Karen many projects in that period of time - they act excited and tell your client that there is a very good chanc...
Entity
Mariah Venture Capital And Consulting Company.
Categories: Financial Services
2602, Report:
#285875
Posted Date:
Nov 21 2007
Dolphin Carpet Cleaning Of The Palm Beaches, Dolphin Carpet And Tile Cleaning ripoff tile (grout) and carpet cleaning West Palm Beach Florida
company hired to clean tile grout and carpet after a demonstration was given saying 'this is what your grout will look like'.....also was told two coats of sealer would be applied that carried a 5yr. warranty.
when this company was finished, the floors were wet, and i was unable to...
Entity
Dolphin Carpet Cleaning Of The Palm Beaches, Dolphin Carpet And Tile Cleaning
Categories: Cleaning Services
2603, Report:
#285193
Posted Date:
Nov 18 2007
National City Bank Charging overdraft fees when no overdraft is recorded Online Support Michigan
Warning: LONG. This is the current status of an email exchange. I admit I was snide in my second email, which I was forced to break into two submissions due to character restrictions on their submission form. However, the fact that all I got back was the same canned reply, twice...
Entity
National City Bank
Categories: Banks
2604, Report:
#285244
Posted Date:
Nov 17 2007
Actexo Textile Company / William McDonald / Keith Adam Con Artist Scam instead of true job offer. Savannah Or London Internet
I received this job offer email from supposedly Actexo textile company officier named William McDonald. Job offer to become a Liaison Officier for them. Receive payments from some of their clients and forward payment onto their head office after deducting my salary from it.
I res...
Entity
Actexo Textile Company / William McDonald
Categories: Con Artists
2605, Report:
#285130
Posted Date:
Nov 16 2007
MCI Financial Fraudulent Sweepstakes Winnings From MCI Financial Calgary Alberta
I received a check for $3,872.99,called the number spoke to Karen asked her several questions and she assured me it is was a legitimate check,I asked her if it was ok to record the conversation she hesitated said sure and said that she was thinking of the same
thing. ...
Entity
MCI Financial
Categories: Cross-Border Scams
2606, Report:
#285120
Posted Date:
Nov 16 2007
CellularOne filing assumption form, error on cellularone's part Oklahoma City Oklahoma
On October 19, 2007 I filed an assumption form to have my son taken off my account & to set up his own. On November 13, 2007 I receive a notice of service disconnection letter from CellularOne stating that because my son's line was past due, my service could be shut off. I was sho...
Entity
CellularOne
Categories: Cellular Phone Companies
2607, Report:
#284953
Posted Date:
Nov 15 2007
National Health Services Aka: My Prstige + MPP Telephone calls claiming to be from Soc Sec giving you money back for paying taxes ontime Nationwide
I first received phone calls claiming they were from Tax Revenue Service and that I was chosen to be given an award of a $5000.00 grant . They needed my bank info in order to deposit money into it. Then I had to agree to reviewing a health program ( a recording ) but man insisted t...
Entity
National Health Services Aka: My Prstige + MPP
Categories: Telemarketers
2608, Report:
#284581
Posted Date:
Nov 13 2007
ADS Enterprise Individuals Misty Stein - Jason Alexander - Donna - Fred - Jason Fraudulent Business Practices Outright LIARS Beyond my comprehension Davenport Iowa
I was told these City Emergency Guides would have advertising from local businesses and that I would be the only real estate company among the ads. Well, I was the only re company AND the only advertiser in the Lady Lake area.
I was also misrepresented by Misty Stein who emailed...
Entity
ADS Enterprise
Categories: Advertising Agencies
2609, Report:
#175896
Posted Date:
Nov 13 2007
Merchant Credit Guide DEVELOPS CASE OF AMNESIA ripoff Chicago Illions
Merchant credit guide has developed a bad case of amnesia after I reported them to the Chicago Ill. branch of the BBB. It seems as though when the company was made aware not only of my complaint, but also that I had contacted CBS 2 Chicago investigative reporters a the Chicago Tri...
Entity
Merchant Credit Guide
Categories: Corrupt Companies
2610, Report:
#46189
Posted Date:
Nov 13 2007
House Dressing Liars they ripped us off, false promises Greensboro North Carolina
First, they told us that we would receive our furniture in 6 to 8 weeks. It turned out to be at least 4 and 1/2 months.
They also told us that we would not be charged sales tax. But over 2 years later, we received a letter from the Department of Revenue stating that we owed sa...
Entity
House Dressing
Categories: Liars