271, Report:
#363035
Posted Date:
Oct 17 2008
United Vacation Network High Pressured Sales, False Claims, Didn't come through with Promised and Contracted claims Largo Florida
On 12/01/06, I attended a presentation regarding a travel opportunity I was highly pressured into purchasing from United Vacation Network. I asked if this could be used internationally, more specifically for Sao Paulo, Brazil. I was assured that any where I wanted to go throughout...
Entity
United Vacation Network
Categories: Miscellaneous Companies
272, Report:
#314056
Posted Date:
Sep 28 2008
JP Morgan Chase Bank, Arizona Don't care or help consumer until loan is several months behind. Phoenix Arizona
Due to military duties, my wife had to leave her job in Florida and move to Delaware where the job market and pay wasn't anywhere near her income in Florida. We had a house for sale in Florida and it didn't sale or rent for 8 months so we were basically paying two mortgages all of ...
Entity
JP Morgan Chase Bank, Arizona
Categories: Loans
273, Report:
#368699
Posted Date:
Sep 01 2008
CITIBANK Skybox ,LB/SB MEMBRE So Paulo SAO PAULO Nation wide
on 01/04/2008, 36 USD were charged from my credit card (visa), under the name of LB/SB MEMBRE - MIAMI.
I never been in MIAMI and I dont buy nothing there.
Greetings!
Jairo carvalho
So PauloBrazil
CLICK HERE to read about Credit Card Scams... find out how to get your m...
Entity
CITIBANK
Categories: Credit Card Processing (ACH) Companies
274, Report:
#367386
Posted Date:
Aug 27 2008
Clarice Da Penha Santos Barros clarice da pennha santos barros amrica financial group numero da ordem de pagamento 20233630 Itapevi Internet Clarice Da Penha da Clarice Santos Barros pennha holy mud America Financial Group ordem number provides for payment 20233630 Itapevi Internet
Please send me my money in the account number 32166912
or deposit account corrente.ordem of pagamento20233630
Bank Name: Agncia Itau S.A
Bank address: Praa Egydio de Souza Aranha No. 100 towers ITASA
CEP: 04344902 So Paulo SP '
A / C NO: Agncia Itau 0228 Conte Corr...
Entity
Clarice Da Penha Santos Barros
Categories: Banks
275, Report:
#315245
Posted Date:
Mar 06 2008
Pavillion Sports Club - Thornhill, Ontario Personal Training Scam and Pavillion's lack of refund policy Thornhill Ontario
I unfortunately joined the Pavillion around September/October 2007. I was promised the whole fitness assessment etc. as any prospective member would be.
After joining and signing all the paperwork, I set up my fitness assessment appointment for the next week. Needless to say, t...
Entity
Pavillion Sports Club
Categories: Health Clubs & Gyms
276, Report:
#309373
Posted Date:
Feb 16 2008
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation A number of pending winners listed here may be qualified to receive a check in the amount specified by verifying their PIN # on the following F.A.S.T. form... New York Grand Central Station New York
MEMORANDUM
Office of Prize Administration
DATE: 02/05/08
TO: B. Sape, Customer Service Manager
FROM: S. Roman, Prize Administrator
RE: Paid & Pending Check Release Status Notification
Pursuant to our discussion, below please find a list of paid and pending winners as well as ...
Entity
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation
Categories: Lottery
277, Report:
#308648
Posted Date:
Feb 13 2008
Aldea Isora SL - Miguel Soria selling cigars illegal Las Palmas Spain
I paid 86 euros for some cigars on internet but he never sent them to me or reply of my email for more than an month, first reply when I mention Police.
This is an clear scan and dishonest people.
Now searching for this guy I realize that he actually in an Island what I think woul...
Entity
Aldea Isora SL - Miguel Soria
Categories: Smoke Shops
278, Report:
#285730
Posted Date:
Nov 20 2007
Gateway Financial Services Inc., Reeves Import Motor Cars Inc. Check for 3950 sent to pay for Insurance/Shipping & Handling Fees Seattle/Tampa Washington
I received an improperly addressed envelope from Canada with a letter indicating that it was a final notice for a sweepstakes claim. The address on the letterhead lists a Seattle, WA address, but the check lists an import car company in Tampa, FL using Bank of America as the financ...
Entity
Gateway Financial Services Inc., Reeves Import Motor Cars Inc.
Categories: Cross-Border Scams
279, Report:
#278950
Posted Date:
Oct 16 2007
PNI Freelotto Attempting to Contact Bellbowrie Internet
At some point in time we all joined this company and todate I have only won USD2 and I cannot even bank the cheques as bank fees will be higher than the value of the cheque. Now that they cannot debit my CCard anymore I suddenly receive these kind of messages, I get almost 4-5 of th...
Entity
PNI Freelotto
Categories: Corrupt Companies
280, Report:
#272791
Posted Date:
Sep 06 2007
Jas Canada,jas Usa,jas Brazil,late delivery,dameges,over charge,rip off,lying.... Mississauga Ontario
I don't really know if you are the right address,
but i will appreciate your help.
I have an import company in Brazil, and i bought 320 oil painting from varyart, a company in Toronto Canada.{i could have bought them from china for cheaper but i decided to pay more because i...
Entity
Jas Canada,jas Usa,jas Brazil,jas Brasil
Categories: Shipping Companies