2921, Report:
#221521
Posted Date:
Jan 15 2009
US ONline America Group Fooled by the contract TEmpe Arizona
Okay, the truth is that this wasn't a scam (but it sort of was) but when I signed a contract with USOAG, I actually did want to go and advertise for them and get paid big bucks, but the next day after signing the contract, I realized that one of the programs that they offer...
Entity
US Online America Group
Categories: Sales People
2922, Report:
#412348
Posted Date:
Jan 15 2009
Automatic Merchandising Services A REBATE TO MY MATE? WE DECLINED THAT BATE Culver City California
With the economy in a flux, who's not looking for alternative means of income? So how timely it was to receive an unsolicited personalized invitation with a
sample of a business card Automatic Merchandising Services with my wife's name followed by the title Owner. The card even fe...
Entity
Automatic Merchandising Services
Categories: Vending Machine Companies
2923, Report:
#371696
Posted Date:
Jan 13 2009
MDG - Malone Developement Group - Shelley Malone Custom Builder Mailing out fradulent checks stating that it was deducted from $250,000 winnings contact agent to send him $2,000 they clean out your accounts if you deposit the check. Frisco Texas
Letter dated July 7th,08...Came September 9th,08 stating I won a lottery from January 29th,2007.
Enclosed is a check for $3,950.00 from 1st International Bank, Plano, TX who informed me that the check is fradulent and that they have reported it to authorities.
There is a real ...
Entity
MDG - Malone Developement Group - Shelley Malone Custom Builder
Categories: Cross-Border Scams
2924, Report:
#257760
Posted Date:
Jan 13 2009
BankCard USA is holding $4000 of money with no explination! Ripoff CALABASAS California
We are a small business and we Recently started using BankCard USA to process our credit cards. On some recent sales, they held $4000 and asked for shipping info and invoice, which we supplied. They are still holding our money. After multiple calls they still have not returned my ca...
Entity
BankCard USA
Categories: Credit Card Processing (ACH) Companies
2925, Report:
#221524
Posted Date:
Jan 13 2009
Corland Online Surveys Signed up and recieved NO surveys that would pay me cash like they said they would. Internet
I signed up with them thinking it was a small investment and that I would get many surveys from them. I didn't get anything at all, and if they sent anything it was enter to win sweepstakes crap and that. I don't live in the United States, so maybe that's why (not alot of surv...
Entity
Corland Online Surveys
Categories: Internet Fraud
2926, Report:
#406559
Posted Date:
Jan 13 2009
Merchant Services Usa, Payment Processing Solutions, Tony Gotti, Gina, Using Fake Names! BEWARE! RIPOFF! SCAM! FAKE NAMES! TONY GOTTI! STEER CLEAR HE USES MULTIPLE ALIAS' OAK BROOK Illinois
We contacted a Mr. Tony Gotti. (Fake name!) claiming her was the general mgr. for Merchant Services USA. He said he worked with multiple banks for credit card processing. He had us fill out application after application claiming we were filling out the merchant agreement for the ban...
Entity
Merchant Services Usa, Payment Processing Solutions, Tony Gotti, Gina,
Categories: Credit Card Processing (ACH) Companies
2927, Report:
#411196
Posted Date:
Jan 12 2009
Tmg, Trans Tech Merchant Group ripped off by tmg, misrepresentation by the salesperson led to me loosing thousands Fort Worth Texas
A Woman called my business and asked my partner if we accepted visa or MasterCard. My partner said yes but did not think you can beat my current credit card processing rate. The woman responded that she could and would like to set up a meeting. This is the beginning of my worst sal...
Entity
Tmg, Trans Tech Merchant Group
Categories: Credit Card Processing Companies
2928, Report:
#390585
Posted Date:
Jan 09 2009
Cal State Lenders - Tony Richards - Barry Columb Jamaica West Indies
I applied for a loan online, which I need for a security deposit for a house. I got a call from Tony Richards who said I was approved for $5000. He said he worked for Cal State Lenders, a compnay in California, but that had an office in Jamaica. He said I needed to send $575.00 thro...
Entity
Cal State Lenders
Categories: Loans
2929, Report:
#344852
Posted Date:
Jan 09 2009
California University Of Technology, CalU, Senthil Kumar, NETED, Tony Tran, Brian LeeCalifornia University Of Technology, CalU, Senthil Kumar, NETED, Tony Tran, Brian Lee, Lead2Start Unethical Business Practices, Scamming Employees out of Wages Diamond Bar California
Senthil Kumar and his right hand man Dr. Tony Tran are engaged in unethical business practices, which include post dating contracts to avoid pay wages, manditory 80-85 hour 6 day work weeks, improperly assigning exempt status to employees who qualify for payment of overtime, no lunc...
Entity
California University Of Technology, CalU, Senthil Kumar, NETED, Tony Tran, Brian Lee, Lead2Start
Categories: Employers
2930, Report:
#409501
Posted Date:
Jan 08 2009
PoolTablesDirect.com - Ultimate Game Room Company Unfullfilled Order of Pool Table!! Monument Colorado
I ordered a pool table online from pooltablesdirect.com on 10/29/08. It was suppose to take about 2 weeks because it was an in-stock table. Wife Called and followed up on 11/26/08. Was told that there were issues with the particular table I ordered and they were all damaged from th...
Entity
PoolTablesDirect.com - Ultimate Game Room Company
Categories: Sporting-good Manufactures