21, Report:
#589410
Posted Date:
Apr 14 2010
Intelius.com or Intelius, Inc Intelius is a SCAM Bellevue, Washington
Intelius people search is a scam. I used the Intelius Inc. people search internet service to look up two phone numbers. They gave my credit card information to a third party company called Privacy Matters Identity (aka Adaptive Marketing LLC, aka Vertrue Inc. (Vertrue is the p...
Entity
Categories: Internet Fraud
22, Report:
#581558
Posted Date:
Mar 16 2010
Perfection Roofing and Siding High Pressure Salesman, BEWARE Victoria, British Columbia
I contacted the owner of the roofing company and agreed to meet at my residence at a time which would be good for the both of us. Half an hour before the agreed time, he cancelled and asked if we could re-schedule for the following day, which, being a flexible customer, ...
Entity
Categories: Roofing Companies
24, Report:
#534347
Posted Date:
Dec 05 2009
HOMEWORKS, STUFF WITH CARE, ROBERT HANCOCK AND JOHN CRAIG, ANWSERD AD, SOUNDS GOOD AT FIRST THEY ASKED FOR $25 DEPOSIT PROMISED YOU GET TRIPLE BACK ,RECIEVED NOTHING SCAM!! NEW PORT RICHEY, Florida
I ANWSERD A AD IN THE CITY PAPER AND EMPLOYMANT GUIDE(THANKS ALOT WTF) CALLED THE NUMBER HIS VOICEMAIL SAID HE'LL BA SENDING YOU A INFO PACKAGE AND APPLICATION TO GET STARTED.A DAY OR TWO LATER I RECIEVE THE PAPER SAYING COULD START WORKING IMMEDIATLY AND TO HURRY CAUSE TIME WAS A F...
Entity
Categories: Liars
25, Report:
#476248
Posted Date:
Aug 04 2009
American International Lottery,BD Financial Gateway Direct, Gold Rush International, International Funding, International United Exchange, Mega Win International MWI,Providence Group, Inc. sweepstakes scam Montego Bay, Las Vegas, British Columbia, Nationwide
I received a call in the morning stating I had won 2 million dollars and a flat screen T.V. Man stated his name was Morgan White and that he was a christian with kids so I could trust him.
He then stated that to cover insurance and handling/delivery fees, I must send 425$ via we...
Entity
Categories: Door to Door Sales
26, Report:
#462290
Posted Date:
Jun 17 2009
Premiere Health - MWI random credit card charges on unused card Omaha Nebraska
My bank called me this morning about a charge from an online specialty store, which didn't set off any alarms until I realized the card in question hadn't been used in about a year. I pressed for more details and they said that it was an online charge by a company called Premiere He...
Entity
Categories: Internet Fraud
27, Report:
#460460
Posted Date:
Jun 10 2009
Mike Watson - Mike Watson Investing loses millions of dollars for investors Provo Utah
Mike Watson Investing, also known as the Mike Watson Institute or 'MWI' is based in Provo, Utah. It is run by a huckster named Mike Watson.
Mike Watson has gone around the country for years, selling expensive seminars to students, and propping himself up as a real estate guru. ...
Entity
Categories: Seminar Programs
28, Report:
#458391
Posted Date:
Jun 04 2009
Arhaus Furniture - Homeworks Inc. Arhaus Furniture, deceptive hiring practices, does not honor overtime laws, lunch breaks, Osha laws, Holiday pay Denver, Naples, Palm Beach Gardens, Chicago, Oak Brook, So Barrington, Carmel, Lexington, Louisville, Annapolis, Baltimore, Burlington, Natick, Ann Arbor, Bimingham, Brentwood, Rochester, Akron, Etc Walton Hills, Ohio
Homeworks Inc, DBA Arhaus Furniture-34 stores across US.
Company routinely uses deceptive hiring practices to hire employees, average employee lasts 4- 6 months before termination.
Potential employees are offered base pay of 18,000 to 25,000 per year plus commission. They also...
Entity
Categories: Furniture & Furnishings
29, Report:
#422344
Posted Date:
Apr 27 2009
TRISLIM, AKA, BEACH READY LLC You Ready To Start Burning Fat? Get TriSlim, Just Pay $4.95 S&H PLUS HIDDEN CHARGES SILVER SPRINGS Nevada
EMAIL TO TRISLIM:
Yesterday, Feb. 9, 2009, my credit card was charged a total of $165.80 for
your product --$149.85 for TriSlim and $15.95 for shipping and handling. I
called this morning and spoke to Nine (pronounced Nina) to get my money back
as I did not intentionally ord...
Entity
Categories: Weightloss Programs
30, Report:
#445002
Posted Date:
Apr 20 2009
Homeworks A mysterious charge on my credit card for 169.95 Stamford Connecticut
I noticed a mysterious charge dated 3/30/2009 on a credit card I have not used for months. The information on my statement says it is for a company called Homeworks in CT and provides no other clues. I have attempted to call the number provided but no luck so far. I have spoken t...
Entity
Categories: Financial Services