21, Report:
#460238
Posted Date:
Feb 24 2011
Armando Montelongo Deceitful Advertisement results in Shocking Charges to our Bank Acct.! Draper Utah
My husband heard Armando's Advertisement on Radio. They stated for $9.95 he could get Armando's CD's on Flipping Houses, so he called and gave them his Bank card # to purchase.
A box comes in the mail soon after.
My husband runs a business and that month his mom died and we ha...
Entity
Armando Montelongo
Categories: Trade Schools
22, Report:
#654396
Posted Date:
Oct 23 2010
gain-buy.com http://whiteitem.com/ Claims to sell cheap electronics; takes payment only by Western Union & bank transfer; items never received unknown, Internet
I found an ad on my local Craigslist for a company claiming to sell cheap electronics (computers, cameras, etc.). When I checked out the site I discovered they took payment only by Western Union and bank transfers, supposedly because they're in China and those are the only safe meth...
Entity
gain-buy.com
Categories: Audio & Electronic Retail Stores
23, Report:
#648641
Posted Date:
Oct 08 2010
power-deal.com power deal.com I order an camera from them in the begening they talked nicely.once i gave the money then they started say they haing prob with customs and all kind of sh*t..then i talk to them online on msn..they th Haidian District, Beijing, Internet
HI my name is daiju i am from VancouverRecently i order a camera from power-deals.com ..when i talk to them online in msn they were talk nice to me....and was quick at response..so i order and paid..once i paid they started saying excuse like they have prob with customs and all..the...
Entity
www.power-deal.com
Categories: Audio & Electronic Retail Stores
24, Report:
#635899
Posted Date:
Aug 31 2010
name-deals.com Edward Gundersen Our company invests in domains and developed sites. Internet
This is a fake company that lures domain owners into getting an appraisal for a domain that the scammer pretends to be interested in.The e-mail is below:Hello,How much do you want for your domain?We have found it listed for sale and we have a good offer for you.Our company invests i...
Entity
name-deals.com
Categories: Internet Fraud
25, Report:
#546471
Posted Date:
Dec 29 2009
USA TEST PANEL 13 DEALS.COM BUYER BEWARE - SUBSTANDARD PRODUCTS - TERRIBLE CUSTOMER SERVICE Johnson City, Tennessee
Over the past several years, I have received literally hundreds of emails from USA Test Panel. They market themselves as a merchant that gives you the opportunity to test products such as the following:
May 4USA Test Panel Inbox New product for review: Acai Nutr...
Entity
USA TEST PANEL
Categories: Bait-and-Switch
26, Report:
#518672
Posted Date:
Dec 02 2009
WNY Hot Deals .com Western New York Hot Deals .com wnyhotdeals.com is a scam run by Regent Broadcasting of Buffalo, Inc. They have you buy coupons online when you could get the same deal for free!!! Internet
Western NY Hot Deals.com is a typical coupon buying scam!!! http://www.wnyhotdeals.com is run by Regent Broadcasting of Buffalo, Inc. and they make you think they are an advertiser but they are not! It is run by the radio station Jack FM.
They say that you can buy coupons or c...
Entity
WNY Hot Deals .com
Categories: Computer Mail Order
27, Report:
#475251
Posted Date:
Jul 31 2009
Bank Of America Home Loans / Countrywide BANK OF AMERICA HOME LOANS / COUNTRYWIDE LENDER & INVESTORS NOT APPROVING LOAN MODIFICATIONS SIMI VALLEY California
RESULT: BANK OF AMERICA HOME LOANS (AKA COUNTRYWIDE) HAS NOT MODIFIED MY LOAN AND HAS JUST LET IT SLIDE INTO THE AUCTION SALE.
BACKGROUND:
I have been trying to navigate the Bank of America Home Loans (BAC) / Countrywide (CW) retention program for 9 months with no avail. I have ...
Entity
Bank Of America Home Loans / Countrywide
Categories: Loan Modification
28, Report:
#356250
Posted Date:
Jul 01 2009
SEVEN DEALS.com - H E LONG Company Inc. is a FAKE WEBSITE that will STEAL YOUR MONEY! DO NOT PURCHASE ANYTHING from SEVEN DEALS! Morrow Ohio
DO NO BUY at SEVEN DEALS!
I made and order with Seven Deals.com over a week ago. As of today I still have nothing, not even a ship date. Their so-called web site claims that all orders are shipped the same day of purchase. Eight days later and their tracking website shows that my...
Entity
SEVEN DEALS.com - H E LONG Company Inc.
Categories: Miscellaneous Electronics
29, Report:
#413726
Posted Date:
Jan 19 2009
TheDSDEALS.com TheDSDeals.com - selling gaming products for video games Walnut California
I placed an order from TheDSDeals.com and it took several days for the payment to clear my account. Then I was provided a USPS tracking number that the status has not changed. I have spoken with someone at The DS Deals.com and she indicated they have tracked the package. Consider...
Entity
TheDSDEALS.com
Categories: Miscellaneous Electronics
30, Report:
#374744
Posted Date:
Nov 25 2008
Myhousedeals.com Charged $40.00 to my account more than a month after cancellation Internet
Myhouse deals.com charged 39.95 to my credit card more than one month after the account was cancelled. Someone called Doug Smith who claimed to be the president answered my first complaint letter. He was able to identify the cancellation. Now he has someone named Kate Laurie who...
Entity
Myhousedeals.com
Categories: Realtors