2621, Report:
#485533
Posted Date:
Aug 26 2009
My Imagine Credit Card - First Bank of Delaware Imagine Credit Card This company took my money and then closed my account out without notifying me Atlanta Georgia
Ok well this is my story about Imagine Credit Card/ First Bank of Delaware. When I first got the card they gave me a credit limit of $70.00. I got the card to build back up my credit. I had the card for about two years and I got my credit limit up to $570.00 so I thought that this w...
Entity
My Imagine Credit Card
Categories: Credit Services
2622, Report:
#298966
Posted Date:
Aug 25 2009
Linda Dillinger she lied lack of information and overcharge Oklahoma
I agree with him she lies! I purchase a pug from her but we were never told that the a.k.c. was limited it does not say it in her sight. once we got the paper I cal her she told us that we would have to pay 200 dollars more If we wanted other wise. she over charge us with the trave...
Entity
Linda Dillinger
Categories: Animal Services
2623, Report:
#485216
Posted Date:
Aug 25 2009
Veritas Communications using unsuspecting 18 yr old to scam people Woodstock Georgia
Today, a very nice 18 yr old african american girl knocked at my door asking me to sponsor her in a contest to obtain education money.
I asked what I had to do to sponsor her and she said, just sign her forms.
I opened the door and allowed her to come in from the sweltering h...
Entity
Veritas Communications Inc
Categories: BBB Better Business Bureau
2624, Report:
#472975
Posted Date:
Aug 22 2009
Hernando Automotive Ripoff of out-of state travelers and others. Beware this lying, thieving company. Hernando Mississippi
While traveling to a family reunion with my disabled father, my mom, and I we had a problem with our gas tank. My dad searched for a place; the first two wouldn't be able to see us for a few days they were so backed up, so we were directed to this place. After looking it over, the...
Entity
Hernando Automotive
Categories: Auto Repair Service
2625, Report:
#483597
Posted Date:
Aug 22 2009
Celebrity Resorts - American Vacation Resorts We joined AMV in 98 to use for weeks of traveling. They informed us they were sold and our money was gone and promised my last payment of $89. back because they couldnt help me I never got it. AMV Rips and rips and rips you off they lie take your money and say too bad. They need to be stopped North Port Florida, Florida
We joined American Vacation Resorts in 98 and was told years later they were sold and we wouldn't get the weeks we were promised unless we joined the new companies time share for a few thousand dollars.
We didn't want to join a resort so they gave us 4 weeks for the 7 years we had ...
Entity
Celebrity Resorts - American Vacation Resorts
Categories: Resorts
2626, Report:
#483462
Posted Date:
Aug 21 2009
Mark Reeder - Logantown Entertainment Logantown Entertainment in Philadelphia I have been working with Mark Reeder for years but in 2007 he was doing a deal with Rick Ross. I decided to do an add on date to make the date cheaper for my client. He stole 9,000.00!!!!!!! Brookhaven Pennsylvania
I have worked with Mark Reeder for yours so I was suprised to find out he was a scam artist the hard way. We have done business deals and that ran smoothly. I guess his situation changed and he decided to start scamming people due to the economy.
We did two shows...
Entity
Mark Reeder - Logantown Entertainment
Categories: Festivals & Event Services
2627, Report:
#482841
Posted Date:
Aug 20 2009
Midland Mortgage Co They purchased my loan, w/in 2 months tried to foreclose. I was lucky and got out, but still interested in filing a lawsuit against with my current lendors help, they have documents to prove. Ridgefield, Washington
Originally my trusted mortgage lendor sold my loan to Midland Mortgage. It was hell from the very beginning. There were several phone numbers I tried to call them at and I'd either get hung up on or transferred 2-3 different times. They couldn't verify any informat...
Entity
Midland Mortgage Co
Categories: Mortgage Companies
2628, Report:
#482811
Posted Date:
Aug 20 2009
Cathy Schillaci - Joe Schillaci - Jason Schillaci - Kristi Schillaci - Mellisa Schillaci - Marco Tiberio FRAUDULANT BENEFIT, FUNDRAISER IN CHILD LEUKEMIA PATIENTS NAME Rome New York
My daughter Kaytryn was diagnosed with a rare form of leukemia in January of 2007. When I was told of her illness I left my job to care for her. I was a single mother of three children with minimal income. My brother passed away 3 daysafter my daughters diagnoses and I gained custod...
Entity
Cathy Schillaci, Joe Schillaci, Jason Schillaci, Kristi Schillaci, Mellisa Schillaci, Marco Tiberio
Categories: Questionable Activities
2629, Report:
#480985
Posted Date:
Aug 18 2009
US Department of Homeland Security Throws FREEDOM and Privacy out the door Jacksonville, Florida
After returning to the US from a stay in Mexico I needed to enter the country in Houston at Bush International Airport where I went through Immigration, showed my passport and continued on to customs where I had nothing to declare. I handed my declaration form to an officer who aske...
Entity
US Department of Homeland Security
Categories: Federal Government
2630, Report:
#480885
Posted Date:
Aug 17 2009
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Bastion Payment Systems Corporation - Simoun Ung - Paul Pasion - Rene Valencia - Wilfred G.Tan Bastion Payment Systems Bastion Payment Systems scam Salt Lake City, Utah
The National Bureau of Investigation (NBI) started expanding its probe into the credit card fraud after uncovering that the arrested Mobiclear and Bastion Payment Systems Corporation which is owned and managed by a certain Rene Valencia , Simoun Ung , Paul Pasion and Wilfred G.Tan w...
Entity
Bastion Payment Systems Corporation - Simoun Ung - Paul Pasion - Rene Valencia - Wilfred G.Tan
Categories: ORGANIZED CRIME