2911, Report:
#417381
Posted Date:
Jan 28 2009
MagicJack sent a add through my addy when i went to investigete we had to put info in ton get the info we were looking or somehow this put the prder through auto Internet
my sister and i were checking out the idea of this new type phone craze. we were a little concerned when we had to add our infermation to get the produc tsn infermation we were looking for. non the less they had a 30day trial so nothing should come outr in the first plase. as we nw...
Entity
MagicJack
Categories: BBB Better Business Bureau
2912, Report:
#417426
Posted Date:
Jan 28 2009
New Internet Scam From Nigeria - Collections And Counterfeit Check NEW NIGERIAN COLLECTIONS AND COUNTERFEIT CHECK SCAM TARGETS ATTORNEYS! Internet
THIS IS A NEW, SOPHISTICATED NIGERIAN SCAM WHERE NIGERIANS POSE AS FOREIGN BUSINESSMEN WHO RETAIN ATTORNEYS TO ALLEGEDLY COLLECT PAST DUE ACCOUNTS THEN PAY WITH A BOGUS CHECK FROM WHICH THE ATTORNEY CAN KEEP THEIR FEE.
IT TARGETS ATTORNEYS.
THIS ONE INVOLVED CITIBANK.
T...
Entity
New Internet Scam From Nigeria - Collections And Counterfeit Check
Categories: Internet Fraud
2913, Report:
#417093
Posted Date:
Jan 28 2009
USFastCash.com, UnitedCashLoans.com Was One Payment Away From Paying Off, They Double Charged Me, Overdrafted My Account, and Now My Balance Is DOUBLE the original loan amount! Las Vegas Nevada
I had paid down my united cash loans account to just under $100, and my USFastCash loan (didnt know they were the same company) was nearing $100. Both companies debited my account in one week, for a total of 8 seperate transactions, resulting in three overdrafts to my account (whic...
Entity
USFastCash.com, UnitedCashLoans.com
Categories: Cash Services
2914, Report:
#395072
Posted Date:
Jan 28 2009
Nobullmagazines Bogus Magazine subscription site! Takes your money and thats it. Paypal contributes to the scam!!! Internet
Ordered 3 year subscription from NOBULLMAGAZINES.com early spring. They (he) do not reply to any emails, have no live customer service even though there is a help button and doesn't work.
FAQ's makes you wait months before they will look into it which by that date paypal doesn'...
Entity
Nobullmagazines
Categories: Specialty Stores
2915, Report:
#333304
Posted Date:
Jan 27 2009
Guitar Center False Advertising N St Paul Minnesota
After waiting one hour in a literally freezing cold, block long line, at the Guitar Center Oakdale, MN Grand Opening during a recent mid Feb. where we were all led to believe there would be substantial, liberal discounts throughout the store in every dept.
I was, after about ano...
Entity
Guitar Center
Categories: Music Shops
2916, Report:
#416570
Posted Date:
Jan 27 2009
Advanced Automatic Transmission total rip-off's Brooksville, Flordia Florida
I had brought a transmission from this company for my 1994 ford broco. I brought and paid for it with my credit card. I had spoke to a guy named Dan Dail. I was unsure about the company I didn't research it like I should have. Dan Dail ensured me that I would get a good product and ...
Entity
Advanced Automatic Transmission
Categories: Auto manufactures
2917, Report:
#416055
Posted Date:
Jan 25 2009
[email protected]> he scam me New York New York
hey this guys scam me out of money he send me a fake check and then i cash it through my bank and my bank didn't check it and now im in the hole 1800 dollars because dan frank if he is real. then my bank call me and told me that the check was counter fit and i got piss off and now i...
Entity
[email protected]>
Categories: Computer Software
2918, Report:
#363637
Posted Date:
Jan 25 2009
First Data - First Data Global Leasing, Cardservice International, First Data Corporation Forged my signature, Created Fraudulent lease, Illegally pulled my credit, Reported fraulent account 30, 60, 90 Days late on my credit report, Destroyed the reputation, and credit reputation of myself and my businesses. Tried to extort money from Myself and my Mother. They hHave used Perjurty as a defense. They have fabricated documents in an attempt to get out of paying damages. Coral Springs Florida
In December 2006, a lease was created in my name on behalf of cardservice international and First Data, and First Data Merchant Services. The problem is I sold the store at this location in December of 2004. I sold the business two years prior to the creation of the fraudulent leas...
Entity
First Data - First Data Global Leasing, Cardservice International, First Data Corporation
Categories: Credit Card Processing Companies
2919, Report:
#415827
Posted Date:
Jan 25 2009
Center4grants over charged my account at bank for $2.95 video by $70.00 Internet
They stated only cost was $2.95 for shipping and handling. This was charged. Then on the same day they charged a courtesy fee of $30.00. On 1-24-09 they charged $39.95, and I do not know why.
Dan
Lapeer, MichiganU.S.A.
Entity
Center4grants
Categories: Credit Card Fraud
2920, Report:
#415791
Posted Date:
Jan 25 2009
Las Vegas Auction - New Ownership Bidding Against You To Raise Prices & Profits! Is David doing it to hit a hidden reserve price or to get more money or both????? Las Vegas Nevada
Wow - I feel for Dan Watson, the old owner of the Las Vegas Auction. He has worked for decades to establish the most honest and ethical auction house in Las Vegas and the new owner of approximately 2 months are derailing all his hard work in short time.
Dan is so well regarded...
Entity
Las Vegas Auction
Categories: Auctions