261, Report:
#340062
Posted Date:
Jun 13 2008
Brant Halloway Parking lot scam Internet
Yea-Brent (AKA Brant Holloway) did the same exact parking lot scam on my wife. This time is was a blue ray player and home theater package worth $4800.
He represented that a builder from neighboring Bear Lake went out of business after paying for the item and it would cost him ...
Entity
Categories: Bait-and-Switch
262, Report:
#337911
Posted Date:
Jun 07 2008
MC DIGI GROUP DONT KNOW WHY THEY TOOK MONEY OUT OF MY ACCOUNT. THEY SHOULDNT GET AWAY WITH THIS. THEY NEED TO BE IN PRISON. AND HOW CAN THEY DO THIS?? YUKON Oklahoma
We have had a debit of $70.00 come out of his debit card. He had gotten a insuffiecent funds letter in the mail saying his bank account was insuffiecent.
This is taking money out of a good, hard working father of two and he can't be paying the charges his bank is charging him...PLE...
Entity
Categories: Cable TV
263, Report:
#329851
Posted Date:
May 01 2008
Mr Victor James - VISUAL DISPATCH DELIVERIES BMW- Lotteries ALMOST GOT ME!!! Croydon Yukon
DO NOT BE FOOLED!!!!
Letter after initial winning Announcment
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
UNITED KINGDOM
Dear ,
Reference Number BMW:2551256003/23
How are you doing today? I am in receipt of your mail and i must...
Entity
Categories: Bait-and-Switch
264, Report:
#296863
Posted Date:
Apr 16 2008
Donna Hyde - Richard Beatrice - IBD-Marketing We were toatally scamed out of $982.00 and we are mad as hell and we arent sitting down to take it Pompano Beach Florida
After listening to Ms Donna Hyde smooth talk us into letting go of $982.00 of our hard earned money to sell our Time Share, she swore that she would be handleing everything in selling our timeshare within 60 to 90 days and getting us the maxium price for out timeshare. She knew wha...
Entity
Categories: Telemarketers
265, Report:
#326100
Posted Date:
Apr 15 2008
CitiAutoFinance Phone Theft Columbus Ohio
We have had a severe medical problem that has effected our finances. My husband is in Stage 5 renal failure. We have not fallen behind, but have had to make reduced payments to CitiAuto. This all took place out of our home state.
While we were gone, our daughter received a p...
Entity
Categories: Car Financing
266, Report:
#325347
Posted Date:
Apr 11 2008
CarDoorConversion.com - Introbe Systems Took Me For A $$$$ Ride!! Dishonest & Very Un-Professional!! Grove City Ohio
In 2006, I bought a set of Gull-Wing hinges for my fiance's 99 GMC Yukon. Paid an extra $300 to make them automatic as well. Therefore spending nearly $1300. When they finally came, I actually recieved the Lambo door hinges without the automatic accessories. Not to mention that the ...
Entity
Categories: Auto Parts
267, Report:
#322893
Posted Date:
Apr 01 2008
AP9 Galleria ON MBNA supporting Galleria's Fraud Ontario Yukon Canada
I am helping with the Estate for a good freind who passed away in January this year, and we've been going through his paperwork. We were quite surprised to find that there were 2 charges applied to his MBNA credit account that automatically came from his personal bank account. These...
Entity
Categories: Credit Card Processing (ACH) Companies
268, Report:
#314874
Posted Date:
Mar 05 2008
IDTHECS.com Payday loans Internet
I was charged $31.98 for applying for payday loan on interent. I did not authorize any. I called when I saw the charge on my bank account and they refused to take the charge. They did cancel it and said I would not get charged any more - we will see. Since I applied for several d...
Entity
Categories: Loans
269, Report:
#312011
Posted Date:
Feb 26 2008
R&B Studio Design - Brant Holloway Sold me a home theater system w/projector That had no Projector That was all wireless, Telling me that it was worth $4799.00 For the price of the sales tax $420.11. Now I can not Get anyone on the phone nubers listed so I come to the internet for information and found that it was a scam. Arizona Internet
We had a white Yukon truck pull up to me & my contractor that has been helping me do some remolding in my home. They was asking for directions to a town 2 hours away.
When we told him it was that far, he told us that he was suppose to meet with a contractor from there but did no...
Entity
Categories: Stereos
270, Report:
#308591
Posted Date:
Feb 14 2008
Love, Beal & Nixon,LBN Suing for Confirmation Of Arbitration Award on old MBNA/Bank Of America account past SOL Oklahoma City Oklahoma
On 11/07 was issued a summons from LBN and NCO Portfolio Management for confirmation of arbitration award. Requested validation of debt plus signed agreements. Received from LBN, that is was a MBNA acct.
In the Answer that I filed, not only disputed the validity of the alleged ...
Entity
Categories: Lawyers