271, Report:
#80640
Posted Date:
Feb 17 2004
Social Security Administration Identity theft or home cooking Baltimore Maryland
In Jan. 2003 I received a letter from the Social Security Admin., this is part of the letter. We paid you $57,984.00 for March 2002 through December 2002. Since we should have paid you $53,427.00 for March 2002 through December 2002, we paid you $4557.00 more than you were due.
W...
Entity
Categories: Health Insurance
272, Report:
#78156
Posted Date:
Jan 26 2004
Royal Credit Solutions Credit Card Scam ripoff Fraudulent credit card run around scam refused to give customers a refund. Palm Beach Florida
I was suckered in to thinking that the 296.00 credit package Royal Cedit Solutions was offering was benificial. They offered a low interest credit card, savings and coupon booklet and (ironically)included gerneral credit tips and information on how to keep good credit.
I though t...
Entity
Categories: Credit & Debt Services
273, Report:
#64001
Posted Date:
Jan 16 2004
Sam Goody ripoff business passing fraudulent credit card info Broomfield Colorado
I purchased a CD from this store located at Flat Irons Crossing Mall. The kid at the register said hey , how about a free weekly Entertainment Magazine. I said Ok thank you. I made my purchase with a Visa Credit card. On July 7th, 2003 i found a strange transaction made by a TCI EW ...
Entity
Categories: Music Shops
274, Report:
#76617
Posted Date:
Jan 09 2004
Alyon ripoff, Alyon, The Pain they caused Seacaucus New Jersey click here for EDitor's comment; Alyon's efforts to resolve complaints and click here to read Alyon's response
Florida Investigating Claims Of (censored)Internet Porn Charges
POSTED: 4:56 PM EST January 8, 2004 WFTV News
CENTRAL FLORIDA -- Thousands of people are being billed for using an Internet porn site they never visited. Now the state of Florida is investigating the Internet bil...
Entity
Categories: Computer Fraud
275, Report:
#1451
Posted Date:
Oct 24 2003
Dead Beat Parent - Daryl Thomas Palmer
Daryl Thomas Palmer owes in excess of $27,000.00 in back child support. Anyone knowing the whereabouts of Mr. Palmer should contact me at: [email protected] or the Child Support Enforcement Agency in Savannah, Georgia, 415 W. Broughton Street, Savannah, GA 31401.
Last Kn...
Entity
Categories: Dead Beat Dads
276, Report:
#67619
Posted Date:
Sep 26 2003
RPM Management ripoff poor workmanship home builder won't cover warranty Naples Florida
I NVER HEARD BACK AFTER SEVERAL LETTERS LIKE THIS:
June 22, 2003
Mr. Randy Morris
RPM Management
PO Box 1167
Naples, Florida 34106-1167
Cc: Kissia Corde Office of the Attorney General
SUBJECT: COMPLAINT# 223345
Dear Randy:
I am writing to you in yet another atte...
Entity
Categories: Builders & Contractors
277, Report:
#66926
Posted Date:
Sep 14 2003
GE CAPITAL CON CC/ CARE CREDIT UNAUTHORIZED DEBIT FROM MY BANK ACCOUNT DAYTON Ohio
I HAVE HAD THIS CREDIT ACCOUNT SINCE 1998. I HAVE PAID THESE PEOPLE ON TIME EVERY MONTH AND HAD NOTHING BUT A HASSLE FROM THEM SINCE DAY ONE. AS A FINAL KICK IN THE REAR, WHEN I MADE MY FINAL PAYMENT TO THEM OVER THE PHONE FIRST THEIR REP TOOK MY BANK INFO AND DID NOT PROCESS IT COR...
Entity
Categories: Credit & Debt Services
278, Report:
#66804
Posted Date:
Sep 11 2003
American Sound Systems, Inc. Theater Research My Ass! Schaumburg Illinois
I too have fallen victim to a theft ring that has now stretched up into western Michigan. This is how I was scammed...
I was leaving work when two men in a white van that had the American Sound Systems, Inc. title and logo on the side stopped me and started a spiel about how the...
Entity
Categories: Audio & Electronic Retail Stores
279, Report:
#65553
Posted Date:
Aug 11 2003
HomQ The Money StoreHom Jacelyn Ferreira Account Services deceptive fraudulant billing fees for services never incurred consumer fraud ripoff fraudulent ripoff business Sacramento Nationwide
On June 11, 2003, I applied for a home equity loan with Washington Mutual. I was declined due to a poor credit report (score 609). I was confused, since the last credit report for my wife and I when we obtained your loan a few months ago was 750.
The senior loan officer informed...
Entity
Categories: Mortgage Companies
280, Report:
#64225
Posted Date:
Jul 21 2003
Rent Cal ripoff deceptive company Covina California
The following company is a Rental Agency. They provided inaccurate rental information. When my contract was finished, my refund request was sent on June 16, 2003. I was suppose to receive my refund within 2 - 10 business days and I have fax confirmation of when I sent my refund ...
Entity
Categories: Real Estate Services