261, Report:
#221228
Posted Date:
Nov 18 2006
Investigative Services, Donaldson Investigations Drafter my checking account for unauthorized amounts of 2K but could not produce evidence of work Glen Burnie Maryland *EDitor's Suggestions on how to get your money back into your bank account!
My story is the same as Tiffany's. The investigator is the same too: Belinda. I contracted for very light investigative work, paid them a retainer & was told if they did not use it all then I would get it back. I heard nothing from them for over 2 weeks, went to make a bank withdraw...
Entity
Investigative Services, Donaldson Investigations
Categories: Private Investigators
262, Report:
#217402
Posted Date:
Oct 24 2006
British Lotto Commission - Carol Jackson - Advantage Financial Disbursement Company - North American Sweepstakes- Adidas Sales- Bank of America Ripoff Lied and tried to send a fake check to get me to cash a fake check in my own bank account for some supposed lottery winnings Oakville Ontario
British Lotto Commission sent the following letter 10/20/06. After a successful completion of the third category draws of The British Lotto, held at London England, we are pleased to inform you of the official announcement today that you have emerged one of the winners of the Britis...
Entity
British Lotto Commission
Categories: Corrupt Companies
263, Report:
#215699
Posted Date:
Oct 14 2006
Gregg's Artistic Homes aka Benvani, Inc. the TAKING of a 59 year old retired Afro American widow's home. Mortgage Fraud is a Billion Dollar Industry Glendale California
Here is a blatant example of why Mortgage Fraud is a Billion Dollar Industry. We are in Fear of our safety due to the fact that what we are reporting is HUGE. Docs available to any Government investigative or enforcement agenc. Or an Attorney who wishes to face GOLIATH with us.
...
Entity
Dr. Neil Horn Md, Gregg's Artistic Homes, Benvani, Inc., Pacific Shores Realty, Living Water Lending
Categories: ORGANIZED CRIME
264, Report:
#215663
Posted Date:
Oct 14 2006
FIRST EXTENDED SERVICE CORPORATION ripoff, SCAM ARTISTS, FAKE WARRANTY, WARRANTY SUPPOSEDLY COVERS CAR SINCE NEW DALLAS Texas
My mother purchased a 2000 toyota Camry on may 28, 2003. The dealer stated to her that the manufacturer warranty was expired and recommended she buy an extended warranty. She purchased the extended warranty for 72 months from date of delivery for $2,000.00.
It is now October ...
Entity
FIRST EXTENDED SERVICE CORPORATION
Categories: Warranty Companies
265, Report:
#208352
Posted Date:
Oct 13 2006
Investigative Services ,withdrew money from my account for work never performed and they refuse to return my calls! Annapolis Maryland
This Spring, I sought the assistance of a private investigator and after shopping around, decided on Investigative Services, based in Annapolis, MD.
I met my agent Belinda on April 17th and signed a contract for work. At that time, I paid a $720 deposit to have her do light su...
Entity
Investigative Services
Categories: Private Investigators
266, Report:
#213732
Posted Date:
Oct 02 2006
North Shore Agency Sent collection letter on account that has no outstanding balance. ripoff Westbury New York
Received a Collection Alert letter from North Shore advising that I had an outstanding balance on an account from Reiman Publications. I do not have an outstanding balance with this company. I did receive and pay for one cookbook (Taste of Home) in 2004 and have received cookbooks...
Entity
North Shore Agency
Categories: Book & Magazine Publishers
267, Report:
#213711
Posted Date:
Oct 02 2006
WonderAgents, Clientor ripoff, scam, wonderagents, huan pham con artist, henry pham mlm scam artist San Jose California
BEWARE OF THIS COMPANY WONDERAGENTS, THIS COMPANY IS A FLY BY NIGHT OPERATION RUN BY MULTI-LEVEL MARKETING SCAM ARTIST BROTHERS HENRY PHAM AND HUAN PHAM. THIS COMPANY IS A PYRAMID SCHEME. I HAVE WORKED HERE AND HAVE BEEN TRICKED.
PLEASE BEWARE. THEY WILL TELL YOU TO RECRUIT RECR...
Entity
WonderAgents, Clientor, HENRY PHAM, HUAN PHAM
Categories: Realtors
268, Report:
#195607
Posted Date:
Sep 01 2006
Dell Financial Services Deceptive Collection Pratices Austin Texas
Our company has multiple accounts with Dell Computers. Some systems purchased on a lease and some using Dell Credit. We purchased a system from Dell in January 2006. As I stated we have many systems from them and always pay in a timely manner as to avoid late fees.
We received a ...
Entity
Dell Financial Services
Categories: Computer Fraud
269, Report:
#203665
Posted Date:
Jul 31 2006
freelotto.com ripoff, sending late notifications, telling you to do the same over and over again giving dates they don'f fulfil New York
I have entered and submitted tickets on a ste. It is stated that my entries will be confirmed and e mailed to me. The same will happen with the results so I can claim any price I will have to submit with the TSN confirmation number. In spite off that I id not always receive these no...
Entity
freelotto.com
Categories: Lottery
270, Report:
#111460
Posted Date:
Jul 18 2006
Novatec Construction, Novatech Enterprise, Jay Gozlan, Eli Hamer Contractor promised beautiful, professional construction and provided shoddy work without proper business license and permits RIPOFF Sherman Oaks California
Jay Gozlan and Eli Hamer showed up on 9/14/04 with brochures. I showed them what all needed to be done - alot of termite eaten wood needed to be replaced, and lots of other things, and we agreed on 26,000 to do it all, including Tex Cote which they claim is better than paint. They...
Entity
Novatec Construction, Novatech Enterprise, Jay Gozlan, Eli Hamer
Categories: Builders & Contractors