291, Report:
#987364
Posted Date:
Jan 03 2013
Evalonline/ES Appraisal Services ES Appraisal Services Obvious scheme to defraud Appraisers and Realtors of payments! Jacksonville , Florida
As an unfortunate additional victim of, in my opionion, the well played-out intentional fraud perpetrated by all named employees and manager of Evalonline/ES Appraisal Services, my loss is too great to not have a voice in this criminal wrong doing by this entity and all involv...
Entity
Evalonline/ES Appraisal Services
Categories: Mortgage Companies
292, Report:
#988783
Posted Date:
Dec 30 2012
saraoutlet I placed an order from saraoutlet back in November 8, 2012 never receive the items but my debit card was charged. I wrote the company asking for my order but no respond . I just now realized that thi I placed an order from SaraOutlet on line back in November 2012 but I never recieve the items Internet
I placed an order from Saraoutlet back in November on line but I never receive my items that I ordered. I tried to contact the company but they don't have a phone numbr listednon the web. So I emailed them to the address that was listed in their web but no respond to my email. My de...
Entity
saraoutlet
Categories: Attorneys & Legal Services
293, Report:
#894477
Posted Date:
Dec 28 2012
Threedom Sales, Inc Jeremy Maiorano FRAUD Aubrey, Texas
I just found my receipt after almost 7 years and found other people with the same fraudulent claim. I actually looked up the kid who is on my receipt and he appears to be a pothead and just a loser! Wow, the wonders of the internet and idiots who post stupid pictures of ...
Entity
Threedom Sales, Inc
Categories: Door to Door Sales
294, Report:
#977424
Posted Date:
Dec 03 2012
California Cash Advance California cash contact person Steve offered a 3000 loan for 150 a month payment for 22 months yea right Internet, California
I was contacted approximently one month ago about reeceiving a cas loan I had applied for.
This company california cash said they had 3000 dollars put aside for me.
I told them that I was not interested Steve continued to explain that all I needed to do was send them 150 dol...
Entity
California Cash Advance
Categories: Cash Services
295, Report:
#975380
Posted Date:
Nov 29 2012
Keith Singleton BUYERS BEWERE OF THIS FRAUD MANMADE KENNELS, THESE PEOPLE HAVE BANDOGS OR AMERICAN BULLYS THESE PEOPLE HAVE MIX BREED MASTIFFS. THESE PEOPLE LIE TO GET PAPERS WITH UKC. THESE PEOPLE HAVE TAGGED AND HANDED PAPER WORK REAL FACTS. , Internet
THE FRUAD AND FAKE PAPER WORK WITH ORIGINAL GAME BRED APBTS, PIT BULLS, PIT TERRIERS, PITS NEED TO STOP ALSO. THE TRUTH ABOUT AMERICAN PIT BULL TERRIERS. REAL FACTS HURT.WORKING GAME BRED DOGS
REAL AMERICAN PIT BULL TERRIER WAS GAME BRED DOG FOR WORKING IN HUNTING, WEIGHT PULL...
Entity
Keith Singleton
Categories: Dog Breeders
296, Report:
#973753
Posted Date:
Nov 26 2012
lifestyledeals.com illegal charges being made to checking account that I have NOT AUTHORIZED internet, Indiana *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Thi website (life style deals now) is taking unauthorized withdrawals from my checking account...have not idea how they have obtained my information as it all correct but I have never authorized them for anything to ever be removed from my account....trying to follow up just leads t...
Entity
lifestyledeals.com
Categories: Alternative Health
297, Report:
#642918
Posted Date:
Nov 23 2012
Christine Eli Zena, Sylvia Zena took almost all my money, are you a victum, too? Contact them! Maybe they help you!!! Los Angeles, California
I was her big believer before. I didn't speak English well, and I have gotten many troubles about my ex-boyfriend, school, visa etc. She had many Japanese customers before include me. And same time many Japanese people helped her. I don't know they knew ZENA fraud people or just her...
Entity
Christine Eli
Categories: Psychic Fortune Tellers
298, Report:
#966433
Posted Date:
Nov 10 2012
waKANETWORK told me i had until nov.5 to cancel'i did on the 5th.but they took 59.99 out of my bank acc.i no iam stupid.not things free des plaines, Illinois *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
they told me i would get a free walmart card they told me i would get a 100 dollar gas card free i had untill nov.5th to cancel'i canceled nov.5th they had allready taken 59.99 out of my bank acc they said they would put thi money back they didnt
EDitor's S...
Entity
waKANETWORK
Categories: Credit Card Fraud
299, Report:
#964834
Posted Date:
Nov 05 2012
TOTAL HOME IMPROVEMENTS, INC THI, INC, TOTAL HOME IMPROVEMENTS, STORM DAMAGE SHODDY WORK, UNFINISHED JOB, DAMAGE TO PROPERTY, TOOK 9 TIMES LONGER THAN CONTRACT TIME FRAME, HARASSMENT AND STRONG ARM TACTICS Bensalem, Pennsylvania
RUN SCREAMING FROM THI...DO NOT LET THEM IN YOUR HOME OR ON YOUR PROPERTY....WARNING TO ALL HURRICANE SANDY VICTIMS, DON'T LET THI MAKE YOU THEIR VICTIM TOO....
THI came knocking on my Mom's door, and told her that they had noticed storm damage which should be repaired.
THI to...
Entity
TOTAL HOME IMPROVEMENTS, INC
Categories: Builders & Contractors
300, Report:
#858541
Posted Date:
Nov 01 2012
Companions and Homemakers This company is the biggest ripoff in the state of CT! I worked for them for 4 years, and they 1. Do not care atall about their clients 2. Hire only illegal immigrants and pay them minimum wage 3. Tre Farmington, Connecticut
This company is the biggest scam/ripoff company in the state of CT! They hire only illehgl immigrants, pay them $8 and hr while charging the clients $25 an hour. I worked in the Farmington office for 2 years, and they treat all their employees like dirt and the average stay of ...
Entity
Companions and Homemakers
Categories: Assisted Living Elderly & Disabled