261, Report:
#284916
Posted Date:
Nov 15 2007
Azuma Leasing Unauthorized Credit Card/Debit Card Charges Austin Texas
BEWARE!!!!! DO NOT RENT FROM AZUMA!!! I rented a stackable washer and dryer in December 2006. I rented the equipment until the end of July 2007 and then I chose to end my contract because I was moving. I scheduled a pick up for August 2, 2007. I paid my bills every month with no...
Entity
Azuma Leasing
Categories: Credit Card Fraud
262, Report:
#284572
Posted Date:
Nov 13 2007
Birks Capital Financial - Robert Moore took from my family and left us with nothing! Detroit Michigan
My girlfriend and I were looking into getting into a loan, and we saw one that were really looking into helping us out knowing that we had bad credit. We filled out the application request and soon after recieved a called from a Robert Moore.
He told my girlfriend that he can gi...
Entity
Birks Capital Financial - Robert Moore
Categories: Financial Services
263, Report:
#272311
Posted Date:
Sep 04 2007
Phillips & Burns Debt Collectors Phillip & Burns, LLC -NOT A LAW OFFICE! Phillips & Burns Debt Collectors - SUE THEM GET PAID! Buffalo New York
Sue Phillips & Burns, make some money, especially if they placed information on your credit. They having been paying anywhere from $2500-$5000 on lawsuits from consumers who say they can't prove anything they report.
Here is who to sue:
FLORIDA OFFICE
Phillips & Burns
5700 M...
Entity
Phillip & Burns, LLC NOT A LAW OFFICE!
Categories: Collection Agency's
264, Report:
#250961
Posted Date:
May 29 2007
LHR, Lewis, Hastie Receivables Debt collectors who lie, cheat, steal and change paperwork to take money Hamburg New York
These are some of the dirtiest, slimy debt collectors anyone will ever come across. Owners Wayne B. Lewis, 40, David J. Hastie, 47 and Michelle A. Lewis, 40, of 2 Lakeridge Drive, Orchard Park, NY 14127 have been sued more than thirty times for making telephone threats against consu...
Entity
LHR, Lewis, Hastie Receivables
Categories: Collection Agency's
265, Report:
#249543
Posted Date:
May 21 2007
Fith Tird Bank allowed my account to be riped off by ebay with out contacting me Monroe Michigan
I had a account with this bank and i was buying products on line with ebay and someone got my info from ebay and then sent a charge to my account the money that was taken out was $700.00 and when i took this matter to the bank manager she said i approved it and that there was nothin...
Entity
Fith Tird Bank
Categories: Banks
266, Report:
#246167
Posted Date:
Apr 30 2007
La Rosa Del Monte Ripoff with insurance policy Chicago Illinois
During august 2006 i send my furniture from San Juan, Puerto Rico to Waukegan ,Illinois. It took two months to arrive,(received october 23.2006) it arrived all damaged !!!
When i claimed for damages all they offer was $200.00 after making me send pictures and a refinishing estim...
Entity
La Rosa Del Monte
Categories: Moving Companies
267, Report:
#245835
Posted Date:
Apr 27 2007
Advanced Communications Systems Ripoff of my WEEKLY PAY Check Waterbury Connecticut
I worked for the company for around two month and a half.
Did company owner start cutting our paid check in more than half of our paycheck without any explanation of why they were doing that.
I quick the company and their told me that I have to wait 60 days to get pays my last w...
Entity
Advanced Communications Systems
Categories: Employers
268, Report:
#216012
Posted Date:
Apr 13 2007
ENTERPRISE RENT A CAR RIPPED OFF IN THE SAME WAY AS MANY OTHERS, A FEW DAYS AFTER RETURNING A CAR THEY CAME TO PICK IT UP AT HOME, EVERYTHING WAS OK. THAN, I RECEIVED A LETTER REQUESTING ME TO PAY $450.00 FOR A SMALL SCRATCH ON THE REAR BUMPER THAT WAS NOT THERE WHEN THE CAR WAS PICKED UP!! RIPOFF MIAMI LAKES Florida
After having personally rented cars for more than 5 months ($6000.00 paid) and referred many customers, as appreciation for the business, instead of some special marketing offers for the future, I've almost been another victim of a clear, evident SCAM that as I can see is attempte...
Entity
ENTERPRISE RENT A CAR
Categories: Car Rentals
269, Report:
#242570
Posted Date:
Apr 08 2007
Consumer Loan Servicing Center COMPLETELY STOLE $1800 FROM ME sent a Moneygram to CLSC IRVINE California
On 04/02/07 I sent a Moneygram to CLSC for the amount of $1800.00 as a security deposit for a $10,000 loan. For security purposes they ask me to send it to Todd House in Canada. As per Rosa Rodriguez-CLSC employee (1-888-673-4158) I was approved for a $10,000 loan and after signing ...
Entity
Consumer Loan Servicing Center - CLSC
Categories: Con Artists
270, Report:
#242777
Posted Date:
Apr 08 2007
Laura Ballesteros Guerra Mexico City lhasa&yorkieluv. venta de articulos y perros por internet Mercado Libre Mexicomercado Libre Mexico, Messenger Internet - sale of articles and dogs by Internet
MEXICO 2 FEBRERO 2007.
UNITED STATES POSTAL SERVICE.
REPORT IN ENGLISH BELOW SIGNITURE
DENUNCIA DE HECHOS
Antecedente:
-La Srita .Sthephanie Romero con domicilio en Estados Unidos 905 N SUGAR RD APT 801 EDINBURG. TX 78541.
-Mxico Cd. Monterrey Mex. Roberto Garza Sada # ...
Entity
Laura Ballesteros Guerra Mexico City
Categories: Animal Services