291, Report:
#358127
Posted Date:
Nov 03 2008
A-1 Moving And Storage, Essex Jct, Vermont. Moving nightmare Essex Junction Vermont
Called A-1 moving to get a quote on a move from Vermont to New York. Jim, the owner of A-1 came by and quoted me a price and informed me that they were an upstanding moving company.
The day of the move Jim and two hired hands show up with a rented truck, this should have been a r...
Entity
Categories: Moving & Storage
292, Report:
#383121
Posted Date:
Oct 21 2008
Lifestyle Holidays Vacation Club LHVC (Lifestyle Holidays Vacation Club) Timeshare Packages are a scam and it is fraud Puerta Plata Internet
At the time of purchase it was repeated to me (and my girlfriend who was with me) many times that I could get a full refund for the LHVC Gold Package for any reason within the first 12 months. Since the 3 times that I tried to book a vacation for a friend, for work and for myself we...
Entity
Categories: Resorts
293, Report:
#378634
Posted Date:
Oct 06 2008
Star Capital Securities Winning Final Notification Claim Notification: CFT/CA-001. Pleased to inform you that you on of the declared winners of NORTH AMERICAN SHOPPERS SWEEPSTAKES held on March 5th, 2008 in the 2nd category. Ticket serial NO 38476075 Drew the Lucky Winning NO 38477 889. Chatham Ontario
Watch out!!!!! Star Capital Securities Inc. is a fraudulent company. This is the second time that I have been contacted from an out-of-country promotion agency claiming that they have had many unsuccessful attempts to contact you regarding your winnings. I, too, received check #62...
Entity
Categories: Door to Door Sales
294, Report:
#375523
Posted Date:
Sep 24 2008
My NYC Apartment LLC Marc Anthony Russo Cancelled rental last minute and did not provide adequate replacement New York City New York
Searching for a vacation rental in NYC, I browsed the well-known classifieds section of Craigslist.org, a website I had only good experiences with so far. Corresponding via e-mail commencing July 9th, 2008, I rented a 2BR-apartment in 179 Essex Street from Mr. Marc Anthony Russo for...
Entity
Categories: Lodging
295, Report:
#375048
Posted Date:
Sep 22 2008
Global Market Research Sent me a fraudulent check for almost $4,000 dollars Covington Louisiana
I received a letter in the mail from Global Market Research and with it a check for $3,980. I took it to the bank and luckily my teller knew it was fake and advised me to research it. I did and found that they had been doing this to a number of people. PLEASE do not cash these check...
Entity
Categories: Bad Check Writers
296, Report:
#373466
Posted Date:
Sep 16 2008
Always Helping People Magazine sales ripoff scam Propsper Texas
2/8/08 a cowardly young man named Ryan Essex (I'm sure it was just an alias) sold my wife a bogus magazine subscription. It was $30. Luckily for me, I'm a veteran of the USAF so Ryan waived the $16 processing fee. What a gentleman. That was his way of paying respect to an American t...
Entity
Categories: Door to Door Sales
297, Report:
#372248
Posted Date:
Sep 12 2008
Pirelli And Mellon Bank Mellon Bank Pirelli Financial Services & Consultants Sweepstakes Scam Rome Georgia
Canadians need to beware of this scam also. I live in Ontario and received a letter stating I won $57,000.00 with a check enclosed for $3,988.95 to cover administrative taxes and clearance fees.
The contact agent in the letter was listed as Teresa Guard along with the following ...
Entity
Categories: Miscellaneous Companies
298, Report:
#371972
Posted Date:
Sep 12 2008
Olaf Gebhart & Associates - Jason Adkins I filed a Noncontested Divorce and was told it would take about four months to be signed off by a judge. I have now gone through TWO wedding anniversaries! Newport News Virginia
I hired Jason Atkins of Olaf Gebhart & Associates P.C. (Gloucester Branch) in March of 2006 for a non-contested divorce. Mr. Atkins explained that it would take about four months to be processed and signed off on by the judge. After about six months and absolutely NO updates on the ...
Entity
Categories: Attorneys & Legal Services
299, Report:
#370035
Posted Date:
Sep 06 2008
CAPITAL ONE WE INTENTIONALLY WANT TO JACK UP YOUR CREDIT CHARLOTTE North Carolina
i opened up an acct over 5 years ago after my bankruptcy, granted they were the first to give me a card however it was all a ploy for them to TRY to make me maintain bad/no credit. for 5 years they did not increase my limit, it stayed at 500.00.
during the course of the 5 yrs i ...
Entity
Categories: Credit Card Processing (ACH) Companies
300, Report:
#367225
Posted Date:
Aug 26 2008
Always Helping People, LLC (ryan Essex) Magazine fraud!! Prosper Texas
guy comes to the door says his name is Ryan Essex (fake name) and is selling magazines for a trip. Says he needs his last points to win the trip so i decided to help him out. He even took me to the atm! (should have known then ) but needless to say i never got my magazines. I tried ...
Entity
Categories: Sales People