21, Report:
#1091319
Posted Date:
Apr 01 2014
David Kawaldeep Prem Maan, David Gill Rent To Own House Scam!! Craigslist.com North Richland Hills Texas
Hello,
Here’s his website: http://www.keybankcorp.com/
My name is Bijou Enfleur Rodriguez DOB 08/07/1986 I live with my 2 Daughters Aimee Stella Rodriguez ( age 5 ) and Amanda Renee Rodriguez (age 2). Used to Reside at 6756 Meadow Way Lane Fort Worth Texas 76179. I moved in thi...
Entity
David Kawaldeep
Categories: Real Estate Services
22, Report:
#1036295
Posted Date:
Mar 20 2013
Wakanetwork.com Premium Benefits Caller - Anne Garcia thanking you for completeing wallmart survey-you will receive $160 dollars in credit cards ,gas card Internet, Internet
Received phone call from Anne Garcia who stated she was calling to thank me for completing a Wall-Mart survey. She said she was representing Wakanetwork.com Premium Benefits and that I would be getting $160.00 in gift cards and gas cards.
In order to receive these gifts, I ...
Entity
Wakanetwork.com Premium Benefits
Categories: Internet Fraud
23, Report:
#1020561
Posted Date:
Mar 08 2013
webenue,bbobllc,premier web design, whaturniche.com Kevin Lewis, Josh litt, Micheal Hardy, Kim Frank This company Financially destoryed me phoenix, Arizona
Since The end of January of 2012, this company call me to start and amazon ad web site blog, in which i had to pay $399.00 for a .info blog that had amazon ads on it. They told me the if any viewer would click on the amazon ads, that where I would be make the money. Then three weeks...
Entity
webenue,bbobllc,premier web design, whaturniche.com
Categories: Work at Home Business
24, Report:
#1023119
Posted Date:
Mar 04 2013
direct express card jp morgan replacement card nightmare, Internet
11 year old son on ssi [prem diabled] regestered online for direct exspress card as per ss office instrutions [went paperless] called rpeatedly to get replacemet card 1st card oked lost in mail never recived, called keep gettig eq. as to why it is not getting prosessed sent all info...
Entity
direct express card
Categories: Credit Card Processing Companies
25, Report:
#971972
Posted Date:
Nov 20 2012
Daeus Financial/Premiermentoring/ Loral Langemeier Darija Runjaic Scam, Dishonest, Draper, Utah
On November 17, 2011 I received a call from Darija Runcjaic / Daues Financial to set up an account to register a business entity. Darija told me that I have five business days to cancel and that a Saturday is been considered a business day. On November 22, 2011, the forth day, I inf...
Entity
Daeus Financial/Premiermentoring/ Loral Langemeier
Categories: Business Consulting
26, Report:
#967168
Posted Date:
Nov 10 2012
wakanetwork.com premium benefits wakanetwork scammed me!! henderson, Nevada
a lady called me and said that i had filled out something on line and she had a survey for me to try.she said that i would receive 100 dollar gift card and a 50 dollar card for my participation.she then charged me 2.99 for a seven day trail but i could cancel anytime but k...
Entity
wakanetwork.com premium benefits
Categories: Internet Fraud
27, Report:
#928741
Posted Date:
Aug 17 2012
Program Marathon Type: Ins Prem Co; Prog Matathon They billed me for something I did not order Internet
Program Marathon Type: Ins Prem Co: Prog Marathon has billed me for $80.52 for something I did not, I repeat DID NOT order or ask for.
Entity
Program Marathon Type: Ins Prem Co; Prog Matathon
Categories: Internet Fraud
28, Report:
#922815
Posted Date:
Aug 05 2012
First Premier Bank First Premier Bank of Sioux Falls, SD agreement to pay off credit card Sioux Falls, South Dakota
I was working at the time I applied for a credit card when I got this card. As time went on I lost my job and could not pay this account. When I did recieve unemployment I started paying what I could. When my unemployment ran out, I called to make arrangements for they would not exc...
Entity
First Premier Bank
Categories: Banks
29, Report:
#905990
Posted Date:
Jul 03 2012
PREM THAKURDAS PREM SAVALANI Fraud ACCRA, Other
I WAS DOING BUSINESS IN GHANA.
MOSTLY I WAS IMPORTING GOODS FROM CHINA, INDIA, SINGAPORE.
AND I WAS DOING FINE.
THIS PRIEST/BISHOP MR. GODFREY CONTACTED ME AND TOLD ME IS BISHOP IN CHURCH AND WANTED TO BUY MY PRODUCTS TO SUPPLY TO HIS MEMBERS AND HE CAN MAKE ME RICH. &n...
Entity
PREM THAKURDAS
Categories: Church Bishops
30, Report:
#894053
Posted Date:
Jun 07 2012
Premier Dead Sea Dead Sea Premier Salesman used pushy, high-pressure sales tactics and pressured me into buying items that I said I did not want. Honolulu, Hawaii
The Premier Dead Sea kiosk uses sleazy, high-pressure/guilt-inducing sales tactics to push their overpriced skin care items on customers. Once they make contact with you, they will not let you go. Do not stop to talk with the employees at this kiosk. No prices or signage of any kind...
Entity
Premier Dead Sea
Categories: Beauty Salons