271, Report:
#439105
Posted Date:
Mar 30 2009
BB&T BankBB&T Bank/Antwerpen Nissan Clarksville, Maryland. Violation of Regulation Z of the TILA Charlotte North Carolina
On 11/17/08, I purchased a new 2008 Nissan from Antwerpen Nissan. I asked to have a the contract set up for a 90 day defferal (where myfirst payment wouldn't be due unitl 02/17/2009); which they agreed to or so I thought.
I asked the Finance Officer at Antwerpen three times befo...
Entity
BB&T Bank/Antwerpen Nissan Clarksville, Maryland.
Categories: Car Financing
272, Report:
#436801
Posted Date:
Mar 23 2009
Your Biz Websites / Duvet Dollars /Automated Income Streams Ltd Ripped me off, double billed. I cancelled within the 30 days and have had to fight for everything I can get back. Colchester, Essex CO2 7NN United Kingdom
I made an inquiry to a site for free websites (should have known better) it was called YourBiz Websites. I admit I initially invested $149.95. The website itself was very vague and that should have sent up a red flag. It was a canned site where you had no input at all. The refun...
Entity
Your Biz Websites / Duvet Dollars / Automated Income Streams Ltd
Categories: Miscellaneous Companies
273, Report:
#434068
Posted Date:
Mar 14 2009
Miss Celine John, Gabby Smith, Miss Celine John Destructive Predators Manor Estate London United Kingdom
I received an email from Celine John telling and congratulating me on winning 500,000.00 GBP in National Lottery 6/49 held on 11/03/2009 in Essex UK & Ontario, Canada. Ticket number, serial number, winning numbers and a cash credited file number were given to me in this email. It t...
Entity
Miss Celine John
Categories: Cash Services
274, Report:
#431190
Posted Date:
Mar 05 2009
Planet Dvd Store Pirated DVD's from Planetdvdstore.com Internet
I purchased a complete series set of All in the Family thru Planetdvdstore.com. The dvd's were all defective and the last two discs of the series had nothing at all on them. The dvd's were sent from China and I emailed the company who guarintee 100% satisfaction never responded to a...
Entity
Planet Dvd Store
Categories: Video Stores
275, Report:
#431036
Posted Date:
Mar 05 2009
Googlemoneytree.com RIP-OFF ARTISTS...Charged my checking account without my permission Las Vegas Nevada
*NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
===========================================
This company is a company at all. They will say only pay for shipping..then scam $72.00 Dollars from ...
Entity
Googlemoneytree.com
Categories: Computer Fraud
276, Report:
#429266
Posted Date:
Feb 28 2009
Noka Corporation AMC House Lottery Funds Claims Process London Internet
NOKIA COPORATION
AMC HOUSE,
Cumberland Avenue,
London NW10 7QL,
United Kingdom
CONGRATUALATIONS!!!
Lottery Fund Claims Process.
I am Mr. Alfred Duncan, the fiduciary agent assigned to your case to help you in the claims process of your funds. I wish to congratulate you a...
Entity
Noka Corporation AMC House
Categories: ORGANIZED CRIME
277, Report:
#427443
Posted Date:
Feb 23 2009
SwoopoClone.com Scammed me - beware of BIG con!! Essex United Kingdom
I bought the swoopo clone in December 2008 and our client is based in Hungary so we bought it for devleopment with them. SwoopoClone.com took $1500 from us and after many days of emails finally sent this script. This script is full of holes, and in our testing since we hav discovere...
Entity
SwoopoClone.com
Categories: Software
278, Report:
#425657
Posted Date:
Feb 18 2009
Retail Tracking Market Research Retail Tracking Market Research Niagara Falls New York
I got a letter in the mail yesterday, and this letter stated that some kind of a online data source has identified me to be a mystery shopper for them. they had a check in the envelope for $4.045.00. They wanted me to go and evaluate a local Money Gram or Western Union, by possing a...
Entity
Retail Tracking Market Research
Categories: Bad Check Writers
279, Report:
#423531
Posted Date:
Feb 13 2009
Your Biz WebsitesAutomated Income Stream Ltd DOUBLE BILLING AND NO WAY TO CONTACT THEM FOR A REFUND!! Colchester, Essex CO2 7NN United Kingdom
I signed up for a free website and the information I received was very confusing and when I received my credit card statement, I noticed they had billed by twice on the same day for $149.95 and then three days later they charged me an additional $199 and $69.95. On the day followin...
Entity
Automated Income Stream Ltd
Categories: Questionable Activities
280, Report:
#214262
Posted Date:
Feb 09 2009
CobraChi Corporation, Cobra Group Liars, Manipulators, Exploitation of young people desperate for a job Colchester Essex
Hi, my name is Chris and I am writing here to explain to all people what the cobra company is all about, and how i managed to escape after only 2 weeks.
The Opportunity:
I had been working part time for 8 hours a week while studying my A Levels in the Colchester/Clacton area. Af...
Entity
Chi Corporation, Cobra Group
Categories: Sales People