281, Report:
#357785
Posted Date:
Jul 31 2008
Authority I.D Authority ID Fraud Internet
The company called me to offer me a credit line to help me establish my credit, and needed to make sure that I had an open checking account. I asked 3 times if they were sending any charges to my account, which they assured me that they were not. After listening to the sales pitch, ...
Entity
Authority I.D
Categories: Credit Reporting Agencies
282, Report:
#356437
Posted Date:
Jul 28 2008
DEWTITT FRANCHISE, JDM Systems Consultants, Inc $3980.00 check to cash, postage stamp's from Canada, check from Michigan, company from New Jersey, bad grammer, phone mail box full. Farmington Hills, MICHIGAN and Trenton, New Jersey and Canada
I am currently in a financial hardship (as are a lot of us) and looking for other ways to suppliment our family income. Then this $3980.00 check arrives looking like it was a miracle. And an attached letter indicating it was a parttime job offer! Wonderful, I thought.
But se...
Entity
DEWTITT FRANCHISE, JDM Systems Consultants, Inc
Categories: Cash Services
283, Report:
#188152
Posted Date:
Jul 25 2008
INCOME STRATEGIES INSTITUTE INCOME WEALTH SEMINARS, REAL ESTATE SEMINARS, ONLINE INVESTING SEMINARS, SUREFIRE Health & Wealth, HB Products Unlimited DO NOT DO BUSINESS WITH THIS COMPANY! This is a bait & switch process because they essentially teach nothing many people can use at the 3-day workshop because they skim over it so fast. West Jordan Utah
This company from Utah, INCOME STRATEGIES INSTITUTE puts on a free ?resentation at hotels throughout the country promoting a 3-day workshop where they claim they will teach people how to invest in Real Estate, The Stock Market and other Income Strategies. They team up with HB Produ...
Entity
INCOME STRATEGIES INSTITUTE
Categories: Seminar Programs
284, Report:
#355248
Posted Date:
Jul 25 2008
First American Payment Systems - Transtech - Summit, Appstar - Eliot Mgmt - Apex - Elite Decietful dishonest bad business practices Fort Worth Texas
First American Payment Systems (FAPS) is a credit card processing company. The Independent Sales Offices (ISO) they process for are Transtech, Summit, Appstar, Eliot Management Group, Elite, Apex and GMAC (not the auto maker) just to name a few.
Merchants (individuals) who have ...
Entity
First American Payment Systems
Categories: Miscellaneous Companies
285, Report:
#355459
Posted Date:
Jul 25 2008
Footsiesbiz.com Steven Holowienko Footsiesbiz is no biz at all Las Vegas Nevada
I ordered two pedicure tubs from footsiesbiz.com in March. After 6 weeks I emailed them, called them, multiple times. No one would ever call me back. I went to my bank after 2 months and they couldn't help me. I keeped calling the company at least 2-3 times a week.
no call backs...
Entity
Footsiesbiz.com Steven Holowienko
Categories: Health Spas
286, Report:
#355424
Posted Date:
Jul 25 2008
Aaron Custom Remodeling ,Chad Aaron Flake Poor quality, poor communication, poor risk for anything Fort Worth Texas
After doing background checks, searched state records, better business bureau, etc., we hired Chad Flake to do some basic home-remodeling. After paying a deposit, the problems started.
Chad didn't show up when he said he would, called with plausible excuses--quite the sob stori...
Entity
Aaron Custom Remodeling, Chad Aaron Flake
Categories: Builders & Contractors
287, Report:
#291666
Posted Date:
Jul 11 2008
United Resort Marketing, Inc. United Resort Marketing - SCAM!!! Ask for money upfront and now cannot even reach them. Deltona Florida
United Resort Marketing, Inc. is a total scam. Beware of dealing with them. They normally contact you, must get your name from the timeshare company.
They claim that they have corporate buyers for your property. Don't believe them - all they want is the $999. up front fee. Th...
Entity
United Resort Marketing, Inc.
Categories: Realtors
288, Report:
#341776
Posted Date:
Jun 20 2008
Rickey Benns/Citywide Financial Group BEWARE OF RICKEY BENNS AND CITYWIDE FINANCIAL GROUP-DO NOT DO BUSINESS WITH THIS MAN Dallas Texas
Hello,
My name is Shemica and I so-called sold my house to Rickey Benns and Citywide Financial Group in March 2007. He had someone move into my house in April 2007. He keep telling me that as soon as his buyers got financing then my orginial loan would be paid off. I asked him for...
Entity
Rickey Benns/Citywide Financial Group
Categories: Real Estate Services
289, Report:
#340405
Posted Date:
Jun 15 2008
Bidz Rips off Customers Online with Poor Quality Products and Even Worse Customer Service, Buyer Beware Culver City California
We have been shopping and purchasing jewelry on Bidz for over one year. We have watched the quality of their products decline to the point that about 90% of the products they now offer can be classified as junk with zero value. Buyers should be especially careful with diamonds. W...
Entity
Bidz
Categories: On-Line Stores
290, Report:
#334979
Posted Date:
May 27 2008
Net Detective ripped me off for 29 dollars Internet
ripped me off
Pookiebear69162
sidney, NebraskaU.S.A.
Entity
Net Detective
Categories: Computer Fraud