2661, Report:
#1037358
Posted Date:
Mar 23 2013
Vantage Credit Union BEWARE....VCU CHARGES NSF FEES FOR PENDING PAYMENTS Internet
We are long time customers of VCU and are transferring every loan and account to another bank. The fees charged by VCU are ridiculous. Did you know they charge you $2.00 when money is automatically transferred from one of your accounts to another to cover checks?&n...
Entity
Vantage Credit Union
Categories: Banks
2662, Report:
#1037345
Posted Date:
Mar 23 2013
Shenzhen Jiahuiyi Technology Co.,Ltd. which has now changed to Shenzhen Jiapinghu Electronic Technology Co., Ltd Shenzhen Jiapinghu Electronic Technology Co., Ltd defrauded me by sending me three second hand clothes after paying for toshiba laptop Shenzhen City, Internet
It was in January when I came across the dealer on the internet through www.ecplaza.net .Soon I was pesuaded to pay for a 17 inch toshiba laptop at USD230.00 which inluded shipping. To my surprise, I received a small box containing 3 second hand clothes. Them I r...
Entity
Shenzhen Jiahuiyi Technology Co.,Ltd. which has now changed to Shenzhen Jiapinghu Electronic Technology Co., Ltd
Categories: Computer Manufaturers
2663, Report:
#1037230
Posted Date:
Mar 23 2013
Center for Yoga of Seattle ,yogaseattle.com Seattle Yoga teacher proves to be a scam artist seattle, Washington
If we could rate the Center for Yoga of Seattle with zero stars, we would.
My fiance signed up for a 200 hour yoga certification class this week.
48 hours later my fiance found out her mother had horrible health issues which will require us to leave the state for a few months....
Entity
Center for Yoga of Seattle
Categories: Yoga & Meditation classes
2664, Report:
#1037039
Posted Date:
Mar 22 2013
Avian Technology International Deceptive and Fraudulent Activities Gainesville, Georgia
Company received $46,000.00 wire transfer on/or about July 30, 2012 for purchases made on Proforma No: 29826R but failed to deliver items (Poultry Supplies and Equipment) purchased. Company filed for Chapter 11 Bankruptcy on Feb 16, 2013 in Georgia Northern Bankruptc...
Entity
Avian Technology International
Categories: Miscellaneous Companies
2665, Report:
#1037013
Posted Date:
Mar 22 2013
Management Assist INC Thomas Decker Unprofessional, unethical and doesn't serve the client's best interests Fort Lauderdale, Florida
This company is the worst. If you are looking to hire a management company for your HOA or Condo, stay away from this one! They are slow moving and do not respond to residents' request for documents or association information. Residents have to seek legal action in some cases to get...
Entity
Management Assist INC
Categories: Property Management
2666, Report:
#1036839
Posted Date:
Mar 21 2013
Next-Opp - David Cutler - Ken Levinson Next-Opp David Cutler (real name Ken Levinson) Total Fraud, Crook and False name - Princeton, New Jersey Next-Opp David Cutler (real name Ken Levinson) Total Fraud, Crook and False name - Princeton, New Jersey Princeton, New Jersey
I was laid off from my employer of 5+ years in 2011. I placed my resume on Six Figure Jobs,
ExecuNet, IT Ladders, Careerbuilder, and Monster, and shortly thereafter, I received numerous phone calls from a woman named Elaine working for Next Opp. I said I wasn't interest...
Entity
Next-Opp - David Cutler - Ken Levinson
Categories: Employment Services
2667, Report:
#1036820
Posted Date:
Mar 21 2013
International Academy of Design and Tech Breach of contract Chicago, Illinois
Simple and plan, I enrolled in the International Academy of Designe and Technology in the year of 2006 informing them that I was a previous convicted felone immediately during enrollment and was not told there would be a problem. Unfortunately, a year and a half later I was reincarc...
Entity
International Academy of Design and Tech
Categories: Trade Schools
2668, Report:
#1035944
Posted Date:
Mar 19 2013
American Express Amex,Alpha Card American Express Cancels My Account No Warning Brussels, Internet
It has been a stressful couple of weeks an ex pat living in Belgium now, started a business and got an American Express Platinum card, was running smoothly not a high spend every month Euro 3000 and paid on time. Then I came to use it in a store and my transaction was temporar...
Entity
American Express
Categories: Credit Card Processing (ACH) Companies
2669, Report:
#1028497
Posted Date:
Mar 14 2013
Moneygram International Moneygram helping to fuel the silroad anonymous markestpalce, i site where you can get ANY drug imaginable Internet
hello,
I don't know if there is any actual fraud going on here, but something just isn't right about what Moneygram is doing.
i just wanted to let you folks know that people are buying and selling whats called BITCOIN using moneygram phones.
it is a digital currency that is use...
Entity
Moneygram International
Categories: BBB Better Business Bureau
2670, Report:
#1028319
Posted Date:
Mar 14 2013
Williams Palmer Graham Williams Misrepresentations of Certified Financial Planner Graham Williams Bellevue, Washington
My husband and I invested in a TIC situation, one of thirty investors in what was technically a security, but with the only asset (besides some cash on hand) being a large commercial building. We had approached Graham Williams of Williams Palmer in
Bellevue, WA because he was...
Entity
Williams Palmer
Categories: Financial Services