261, Report:
#336477
Posted Date:
Jun 02 2008
Geneva Roth Cap. Do not know this company, but they took $520. from my checking account! Internet
On 04/17/08 a company by the name of Geneva Roth Cap withdrew $520. out of my checking account, I did not sign any document or borrow any money from them. I have never recieved any contract from them.
Tania
Waterford, MichiganU.S.A.
Entity
Geneva Roth Cap.
Categories: Internet Fraud
262, Report:
#330000
Posted Date:
May 02 2008
Rossemarie Castro - Simplistic Pleasures Rip off at http://www.simplisticpleasures.com/- they will not send your items and call you horrific names and threaten you! The harrassment does not end- continued emails! Over 50 phone calls in 2 days, calling me a Fat Pig and other vile insults EDMONTON Alberta Internet
We placed a large order from this website and never received any items! But we did get plenty of harrassment! This vile individual has a couple emails. One is rozemarie_castro at hotmail.com. The other is [email protected]
Her Canadian Business Number: is 85064 7553.
If...
Entity
Rossemarie Casro - Simplistic Pleasures
Categories: Clothing Stores
263, Report:
#329836
Posted Date:
May 02 2008
Washington Mutal Credit Card Does not even seem legal that they can get away with this! Dallas Texas
Washington Mutual was the 1st to send me a pre-approved credit card after my Bankruptcy was discharged. The offer was 0% APR on purchases for 12 months & then after 9.99%
I have had this account now for approx. 1-1/2 years. I have NEVER been late, ALWAYS made more than minimum du...
Entity
Washington Mutal Credit Card
Categories: Financial Services
264, Report:
#329988
Posted Date:
May 02 2008
T-MOBILE T-Mobile; Leader in incompetent, indecent and inhumain customer & cell phone service Customer Relations Albuquerque New Mexico
Let's start from the end; I was on the phone today with T-Mobile for one hour this morning in order to resolve a problem that I had made very evident to them one month ago; Not being able to Receive my email on my mobile phone, a service for which I am subscribed but which HAS NEVE...
Entity
T-MOBILE
Categories: Cellular Phone Companies
265, Report:
#322625
Posted Date:
Mar 31 2008
ALG CAPITAL, MISSION HILLS, CA CON ARTISTS Mission Hills California
This is a company that for years has been defrauding alot of people. These guys run a 5 man crew who consist of Alan Ruiz, Joseph Nguyen, Matt Bourgo and of course the masterminds behind the whole operation, SEAN AND MIKE MC CONNVILLE. I was ripped off on my loan. I was told I would...
Entity
ALG CAPITAL, MISSION HILLS, CA
Categories: Bait-and-Switch
266, Report:
#322221
Posted Date:
Mar 29 2008
Alg Capital,inc folse singature Mission Hills california
In november 2007 I recibed a call from Alan Ruiz with alg Capital mortgage who got my attention telling me hi will gwet better interes rate 5.25% with no point and the closing cost will be 2500.00 I deside to do it this can be a great oportunity for me , so we saing papers a...
Entity
Alg Capital,inc
Categories: Loans
267, Report:
#317222
Posted Date:
Mar 12 2008
Fotoquick This company that I was working for have been holding my paycheck. Miami Florida
This company that I was working for have been holding my paycheck, and I've been calling them and emailing them with my concerns about this. Never got a response back. I got paid by cash not check. They didn't pay me my correct pay,which was more than $10.75 on February 15,2008.
...
Entity
Fotoquick
Categories: Employers
268, Report:
#307467
Posted Date:
Feb 09 2008
Alan Ruiz ALG Capital A Company that Substitutes Signatures and Substitutes Interest Rates BEWARE!!! Calabasas California
I recently signed on with Alan Ruiz at ALG Capital, Inc in CA. for a better interest rate than the 5.5% that I already had. Alan Ruiz assured me because of my perfect credit worthiness that I could definitely get a better rate and I would have no loan origination fee or points atta...
Entity
Alan Ruiz ALG Capital
Categories: Bait-and-Switch
269, Report:
#300747
Posted Date:
Jan 17 2008
Shoma Development Corporations - Masoud Shojaee - Cutler Cay (BE VERY AFRAID) RIPOFF, DECEIVE, PAYSOFF THE WHOLE CITY, USES UNLICENSED CONTRACTORS,LOW WAGES Miami Florida
SEE FOR YOURSELF ALL THE REST OF THE REPORTS FROM THIS COMPANY, THE MANY THAT HAVE BEEN REPORTED, THIS MAN MASOUD IS A VERY WICKED BAD MAN, HE HAS BEEN CAUGHT ON TAPE AT WWW.MIAMINEWTIMES PAYING OFF INDIVIDUALS IN HIGH PLACES TO GET WHAT HE WANTS AND THE HOMES HE BUILDS YOU ARE ALL ...
Entity
Shoma Development Corporations - Masoud Shojaee - Cutler Cay
Categories: Builders & Contractors
270, Report:
#296434
Posted Date:
Jan 02 2008
Style Runway total fraud Internet Internet
I heard about style runway when I searched for gucci shoes and they came up as a sponsored site. Their cite had all kinds of designer clothing for a reasonable price and they had a christmas sale going on so i decided to buy a pair of shoes.
At first, i was so happy to find these ...
Entity
Style Runway
Categories: Clothing Stores