2621, Report:
#466963
Posted Date:
Jul 02 2009
ScamFraudAlert - Premier Financial & Accounting Services - Archie Richardson - ARCHIE RICHARDSON-GARG FRAUD - ScamFraudAlert - Glendale California
Scamfraudalert, is a discussion board covering varied topics, such as financial fraud, consumer issues and alleged internet scams and book and publishing reviews.
It is supposedly a place where victims of scam or frauds can alert the public. The board is owned by an individual w...
Entity
ScamFraudAlert - Premier Financial & Accounting Services - Archie Richardson - ARCHIE RICHARDSO
Categories: Sex Offenders
2622, Report:
#466761
Posted Date:
Jul 01 2009
PENNCO RESOURCE MANAGEMENT I WAS RIPOFF I WAS TOLD TO SEND MONEY TO RECIEVE A LOAN ST. LOUIS Missouri
Yes i was contacted by Stanley Jones at Penneco Resource Management about a loan application i filed.They tell me i am a high risk for a loan because of my credit score but my score is not that bad it is not great either.So he tell me that i could get a co-signer or purchase insuran...
Entity
PENNCO RESOURCE MANAGEMENT
Categories: Loans
2623, Report:
#435770
Posted Date:
Jun 29 2009
EBay publishes open disregard for their own rules and regulations San Jose California
It is not hard to see why so many people are so frustrated with eBay in the manner in which they conduct business.This is a prime example where an open admission of discriminating and making up rules as they go regardless as to whether or not the legally binding User Agreement stat...
Entity
EBay
Categories: On-Line Business
2624, Report:
#302827
Posted Date:
Jun 28 2009
CARECREDIT/BIG SCAM Total Scam GE MONEY BANK P.O BOX 960061 ORLANDO Florida
This is a letter i will send them tomorrow.
I have been unfourtunate enough to deal with care credit.
To whom it may Concern:
I applied for the Care Credit card through Strax Rejuvenation. I went and was about to do a surgery but because I had high blood preasurre I was not abl...
Entity
CARECREDIT
Categories: Credit & Debt Services
2625, Report:
#134508
Posted Date:
Jun 28 2009
Sallie Mae Servicing, General Revenue ripoff I believe I have been paying off someone elses student loans Indianapolis Indiana
After years of paying back student loans, I have discovered what I believe to be some creative editing on the photo copy of my promissory note which nearly doubled the amount of loans I received.
In short, I borrowed $3,700.00, I have already paid back more than $6,000.00 and am...
Entity
Sallie Mae Servicing, General Revenue
Categories: Loans
2626, Report:
#320626
Posted Date:
Jun 26 2009
Prophets Priscilla And Johnny Chambers SCAMMERS beware they will take all your money Nationwide
Pastor served during service
The subpoena stems from a civil suit alleging the man conspired to improperly obtain an Arizona man's life savings.
Tulsa World/November 11, 2006
By Bill Sherman
An evangelist conducting a revival service Friday morning in Tulsa was issued a su...
Entity
Prophets Priscilla And Johnny Chambers
Categories: Church Priests
2627, Report:
#465199
Posted Date:
Jun 26 2009
TKO Sports, Jeffrey Kirk, John Guardia TKO Sports NOT to be trusted. They will take your money and not follow through. Houston Texas
TKO Sports called me on behalf of a local high school back in October '08 to advertise on t-shirts for that school's sports event. I agreed, I paid by credit card, I was told by sales rep shirts will be ready in 2 months. No contract or receipt was provided. I realized I hadnt heard...
Entity
TKO Sports
Categories: Advertising Agencies
2628, Report:
#465129
Posted Date:
Jun 26 2009
DBS Books ordered a book for $15.01 charged an additional $19.95. Told to call back and talk to manager, got no where BocaBoca Raton Florida
Ordered a book which was to be charged $15.01 on my visa account. I looked at my account a few days later and was charged $19.95 in addition. When I ordered, it tried to sign me up for something which would take out $29.95, of which I would not approve. Should of canceled everyth...
Entity
DBS Books
Categories: Computer Mail Order
2629, Report:
#465001
Posted Date:
Jun 25 2009
Jeffrey Heart DJs Stiffs Videographer Never paid me Manalapan New Jersey
My name is Larry (((REDACTED))) and I am a videographer. I provided my services at two weddings last year for Jeffrey Heart DJs, July 5, 2008 and July 20, 2008. Not knowing Jeffrey Haber, I supplied him with his work before receiving payment. Needless to say, I was never paid. I...
Entity
Jeffrey Heart DJs
Categories: DJ Services
2630, Report:
#433183
Posted Date:
Jun 21 2009
Enrique Echaniz - Study Coordinator, Baxter Bioscience, Research Across America Guinea Pigs Beware! Plano Texas
This is a vaccine study by Baxter Bioscience subbed out to Research Across America, who uses the clinic operated by Dr. Jeffrey Adelglass and located at:6020 W. Parker Road, Suite 400B, Plano, Texas. Enrique Echaniz - Study Coordinator
Gotcha #1. In my copy of the patient cons...
Entity
Enrique Echaniz - Study Coordinator, Baxter Bioscience, Research Across America
Categories: Medical Laboratories