2901, Report:
#425703
Posted Date:
Mar 29 2009
TJF TJF Corp, DMS Marketing, Westbury Ventures, LTS Management, Bahamas Marketing Group Years after payday loans paid back, I am suddenly being contacted that there is a lawsuit being filed against me. Washington Internet
Several years ago, I was having financial issues. I went on line and did some payday loans. I kept all the information on the loans and paid everything back. (They were paid back 2 years ago) After I paid the companies back, they continued to withdraw money from my account, cau...
Entity
TJF TJF Corp, DMS Marketing, Westbury Ventures, LTS Management, Bahamas Marketing Group
Categories: Online banking
2902, Report:
#433376
Posted Date:
Mar 26 2009
Dell Dell Round Rock Texas
My name is Daniel, i have being a good customer of Dell for many years, i have buy 11 desktop and laptop from that company, and most of the time with out of problem, but my last experience was not that great.
After buying two new laptop for my daughter in December 20 of 2008 one wa...
Entity
Dell
Categories: Computer Manufactures
2903, Report:
#437447
Posted Date:
Mar 25 2009
TVDVDStore.net Fraudulent Credit Card charges, sent pirated DVDs Internet
I tried to order the Sue Thomas FBeye series but they wrote back saying the order did not go through and that I would have to place it again. I did not order again and forgot about it. I then read online a few days later that this company was a fraud. I checked my credit card statem...
Entity
TVDVDStore.net
Categories: Books, Records & Videos
2904, Report:
#437145
Posted Date:
Mar 25 2009
Ebay Motorsebay Motors/individual Is Mike Olson, Daniel Lehrman Scammed us out of 4000.00 we paid for a car and didn't receive it. Have names numbers and they even picked moneygram up at WalMart Ridgewood, New York
My husband and I found a car on craigslist.org. We were interested and got hold of the individual. He said he was in navy and we could pay through ebay motors.
We went to Wal-Mart because they said a moneygram was the only way and sent the money. Faxed and emailed the for conf...
Entity
Ebay Motors/individual Is Mike Olson
Categories: Motor Vehicle
2905, Report:
#437307
Posted Date:
Mar 25 2009
Emillionairemba they offered me a starterkit to earn money for $1.49 then took 30.00 quid from my account Internet
they promised me i would earn upto $600 a day sat in lounge just working from the pc so i signed up it was $1.49 then the next thing i know they have taken 30.00 out of my bank and its left me broke. there a bunch of theives and liars and i will NEVER give my bank details out to any...
Entity
Emillionairenba
Categories: Cross-Border Scams
2906, Report:
#436456
Posted Date:
Mar 22 2009
Mc Daniel Collision Specialist Was told me car would be done in Monroe Georgia
Told me my wreck Mercedes would talk two weeks to fix which took three months. After taking so long I called StateFarm and found out he lied and he is not on the peferred list and they can not help me. Never use this repair shop..Big rip off
Mercedesbeware
lawrenceville, Georgia...
Entity
Mc Daniel Collision Specialist
Categories: Body Work & Repair
2907, Report:
#436295
Posted Date:
Mar 21 2009
Product Test Panel Signed up and paid for sevices through Game Fly, travel companies and law advice. Was promised a Sony TV and paid money for it, They had promised me a television twice and they guaranteed it, I am now suing them for 5k Columbia South Carolina
I signed up for services being promised a SONY Bravia, I paid over 140 dollars in monthly services and was promised the television twice. They had it in writing 100 percent qualify for the tv, I did everything needed to get the tv and was scammed, I am now suing the company for fal...
Entity
Product Test Panel
Categories: TV Advertisements
2908, Report:
#436083
Posted Date:
Mar 20 2009
Wells Fargo Mutural Management. WATCH OUT Bathurst New Brunswick
You will get a check from comerica bank. The account is closed.My bank called comerica bank, this account has been closed for while?
The letter tell me that i won $75,000 US Dollars, The Check amount was for 2,886.91. I had to call daniel bruce @1-647-834-4938 for activitaion...
Entity
Wells Fargo Mutural Management,
Categories: Banks
2909, Report:
#435692
Posted Date:
Mar 19 2009
ParetoLogic Deceptive Practices using PayPal Victoria British Columbia
I went to try and remove some spyware off my computer - they advertised a product, and I went to PayPal because their pricing was extremely ambiguous and confusing. I figured that just like with every other PayPal purchase I make, before purchasing, you are shown how much your total...
Entity
ParetoLogic
Categories: Computer Software
2910, Report:
#435619
Posted Date:
Mar 19 2009
Resale By Owner.com Suppost to sell timeshares, charged fee, never sent contract or reciept South Datona Florida
Daniel Scott told us all the right stuff to get us to pay $299.00 for his company to sell our timeshare. After 3 weeks we had not recieved the contract or recipt of payment, we knew something was wrong. We've spent the last 3 weeks calling every number we can find for them and keep ...
Entity
Resale By Owner.com
Categories: Property Management