2931, Report:
#474324
Posted Date:
Jul 28 2009
Space Finance And Payroll asks for personal bank account name, number so they can send wire transfers to my account I am suppose to withdraw money and send 80% to someone else keeping 20% Los Angeles California
I am unemployed and looking for work. Recently I applied for a position at Space Finance and Payroll that was in the Tacoma News Tribune. I was sent an email
(We have received your CareerBuilder job application. Here your can find more information about our company and our job off...
Entity
Space Finance And Payroll
Categories: Banks
2932, Report:
#474109
Posted Date:
Jul 28 2009
Space Finance And Payroll, Inc. Employment and Financial Scam Los Angeles California
I responded to a career builder ad for a FT/PT sales rep for a payroll company - being unemployed I am looking actively and the ad seemed legit. What I got was the following email... (I did not correct grammar of spelling of the email)
We have received your CareerBuilder job appl...
Entity
Space Finance And Payroll, Inc.
Categories: Employers
2933, Report:
#474218
Posted Date:
Jul 28 2009
Angela Davis she call and threaten me that she going was going to file felony charges on me Jacksonville Florida
i'm reporting that a womarn call me about 1257pm she stated that she was with the company smith dean and asst. that she calling me about a pay day advances loan that i recevie back in february To make a long story short is told me that i have until t 2 oclock today to pay this loan ...
Entity
Angela Davis
Categories: Cash Services
2934, Report:
#474075
Posted Date:
Jul 28 2009
Passport 2 Fun Ripoff Internet checking account ripoff , USA Internet
List me as another victim of the scam called Passport 2 Fun. Apparently, along with another victim, I became somehow connected to these ripoff artists while using Travelocity. This is the second internet ripoff that I have fallen victim to in 3 months. It appears as if these thie...
Entity
Passport 2 Fun
Categories: Theaters
2935, Report:
#473771
Posted Date:
Jul 27 2009
The Hall Firm/housing Assistance ripped off for $3,000 from housing assistance/the hall firm Boca Raton florida
i recieved a call from a tarrence davis from housing assistance/the hall firm from boca riton florida,he told me that they could lower my mortgage payment and interest rate,,,the fool that i am fell for the scam and sent a personal check for $3,000,after they recieved the check i go...
Entity
The Hall Firm/housing Assistance
Categories: ORGANIZED CRIME
2936, Report:
#473315
Posted Date:
Jul 25 2009
Longs Peak Hyundai Service Department Sold me a faulty battery, then tried to rip me off further with unneeded work! Longmont Colorado
On June 23rd, I went to this Hyundai service department to have a new battery installed in my son's 2001 Tiburon. They changed the battery and that was that, no report of anything else amiss like a bad cable or alternator, nothing.
Then about one week later, when he went to st...
Entity
Longs Peak Hyundai Service Department
Categories: Auto Dealer Repairs
2937, Report:
#473172
Posted Date:
Jul 25 2009
Hsbc got me too Chicago Illinois
hi -my name is pete ,i have a truck with them and they ,i have paid for this suv about 3 time now , this place is a mother fuc!!!!! ,man they are not real ,i need a lawyer bad , someone, got to stop them , they are crook big time
a 18,000 truck , now it's about 40,000 come on !!!...
Entity
Hsbc
Categories: Car Financing
2938, Report:
#473091
Posted Date:
Jul 24 2009
Dr. Peter Wong Please check them out Rockville Center New York
Please before you have any of them touch you check them out first. Look at the websites that have been created and see first hand the results of his surgery. Check out his associates and office with NYS medical records then you will be able to determine who is telling the truth for ...
Entity
Dr. Peter Wong
Categories: Doctors
2939, Report:
#473021
Posted Date:
Jul 24 2009
Aqua Technology's Basement Doctor Aqua Technology's Basement Doctor - does not stand by their lifetime warranty Willow Grove Pennsylvania
I had a inside pressure relief system installed by Aua Technology's. We have had the system for two years incident free. Two weeks ago we had very heavy rains and the basement floor had water. Since then, two more rain falls and two more incidents with water on the floor. I...
Entity
Aqua Technology's Basement Doctor
Categories: Builders & Contractors
2940, Report:
#466973
Posted Date:
Jul 24 2009
First Merchant Services I got ripped off by this company not once but 4 times! Englewood Colorado
I have an online store and had a merchant account with this company. Recently a customer made a purchase with my store and apparently used fraudulent credit cards. I was unaware that they were fraudulent. My operations manager got a call from a man named Anthony, who works in the se...
Entity
First Merchant Services
Categories: Miscellaneous Companies