3081, Report:
#460171
Posted Date:
Jun 14 2009
Wells Fargo Bank - Steven Lee does not speak good englsh sent me a cashiers check from wells fargo bank. the bank was not helpful Corning New York
I was using craigs list for the first time, and thought a man was interested in buying my car. He sent me a cashiers check for 3,500 i was only seling my car for 1,000 so i was alittle worried about the check.. i ask'd the man why he set me more money he stated that his shiper(the p...
Entity
Wells Fargo Bank - Steven Lee
Categories: Banks
3082, Report:
#460597
Posted Date:
Jun 13 2009
Bank Of America BOA has a complete disregard for customer privacy. Clarksville Tennessee
My checking account balance is currently at over -$400 even though I deposited $1,000 into it on the first.
I checked the previous statement and discovered that at the end of the month my account had gone to over -$700.
I have been enrolled in their overdraft protection progra...
Entity
Bank Of America
Categories: Banks
3083, Report:
#452679
Posted Date:
Jun 12 2009
Intellibiz - The Simple Man's Guide To Real Estate - Bill Vaughn - Charles 'Chuck' Hall - Intellibiz Mentoring service Fee That Is Supposed To Be Free, Voluntary, Optional; Unfair, Deceptive Business Pract SCAM, RIPOFFS, CON ARTISTS, LIARS, THIEVES Limington Maine
I ordered the 'Simple mans guide to real estate', what a huge mistake. I immediately couldn't download the tool to download, as this Company's link and Install Software was broken (See email below) I immediately emailed the Company email addy twice, that was listed on my receipt/con...
Entity
Bill Vaughn - Charles 'Chuck' Hall - Intellibiz
Categories: Realtors
3084, Report:
#458611
Posted Date:
Jun 11 2009
Retriever Payment Systems - Sales Rep. Gary Lee (NC,VA) Sales rep. Gary Lee of Retriever Payment Systems intentionally misrepresented the terms of equipment lease. Roxboro North Carolina
In May of 2005, my husband was approached by Gary Lee, a sales representative for Retriever Payment Systems and convinced him to sign with his company for credit card processing services. Mr. Lee was soliciting business in the north central region of North Carolina. The credit card...
Entity
Retriever Payment Systems - Sales Rep. Gary Lee (NC,VA)
Categories: Credit Card Processing (ACH) Companies
3085, Report:
#460613
Posted Date:
Jun 11 2009
Village On Main-Duane Phillips-Waterford Plaza Development-Oak Properties Development Companies-Phillips Construction LLC-Phillips Slaughter Rose LLC-Estate Home Development....he used our money to build his latest greatest more than $60 million dollar project.. Tulsa Oklahoma
My husband a proud and successful Chiropractic physician in practice for 15 years at the time had came to a point that he no longer wanted to throw his money away with renting. He was ready to invest and hopefully find somewhere he could own.
So in the summer of 2003 we started t...
Entity
Village On Main-Duane Phillips-Waterford Plaza Development-Oak Properties Co.-Phillips Construction
Categories: Builders & Contractors
3086, Report:
#460488
Posted Date:
Jun 10 2009
Mahibay - Brandon Boyd - President And Joshua Lee, CEO They scammed me out of $4000. and will not refund it Provo Utah
In March 2007, I had a call from Brandon Boyd between 6 and 7 PM. He told me about their company, Mahibay, and that they would set me up with my own website and help me build a business. I listened, told him it sounds okay but I could not afford it. After I told him about three time...
Entity
Mahibay - Brandon Boyd - President And Joshua Lee, CEO
Categories: On-Line Business
3087, Report:
#453443
Posted Date:
Jun 09 2009
Vision Studios - RIP-OFF SOFTWARE THAT DONT' WORK AS PROMISED under FPSCHEATS.COM Clayton North Carolina
After purchasing a subscription with Paypal from website FPSCHEATS.COM owned by Vision Studios,; we were not satisfied with the results of the product since more than a 75% of the time is not working. We cancel our second term subscription on May 5, 2009 and requested a refund by em...
Entity
Vision Studios
Categories: Computer Software
3088, Report:
#460029
Posted Date:
Jun 09 2009
US Capital ,US Capital Inc US Capitol Inc Deceptive predatory lending Boulder Colorado
US Capital consists of John Koral and Lee Weinstein. They operate as a financing or hard money business, however - they are expert attorneys who engage in predatory lending. They did not produce lending documents for review until after the documents were needed by the closing comp...
Entity
US Capital
Categories: Loans
3089, Report:
#459947
Posted Date:
Jun 09 2009
Horrible Experience At Silverleaf Resorts Scam South Lee, Massachusetts
A horrible experience at SILVERLEAF Resort in Lee, MA Bad! Bad! Bad!
It looks like I was just added to the list of people hurt by Silverleaf Resorts. This took place at the Silverleaf Resort in Lee, MA---NOT a very nice to visit at all. The property, I felt, was not all too attra...
Entity
Silverleaf Resorts
Categories: Resorts
3090, Report:
#459924
Posted Date:
Jun 09 2009
GILBERT MARTINEZ - Gil Martinez - Arbor Care ARBOR CARE SCAM TO STEAL YOUR DEPOSIT FOR CONTRACTED WORK Henderson Nevada
NOTICE - WARNING - ALERT
THIS MAN IS A THIEF AND A CROOK HE IS WANTED BY THE HENDERSON NEVADA POLICE contact: 702-267-4720
IF YOU KNOW THE WHEREABOUTS OF THIS PERSON
CLICK ON PICTURE TO SEE LARGER VERSION OF HIS REAL FACE
this ID is a fake, the address does not exist
T...
Entity
GILBERT MARTINEZ - Gil Martinez - Arbor Care
Categories: Landscaping