301, Report:
#265275
Posted Date:
Aug 08 2007
USA Credit USA Credit withdrew $149.95 illegally fraudulent, caused overdraft fees, rental evication notice, IS SOMEONE GOING TO STOP THIS????? Uniontown Pennsylvania
My fiance and I went on the internet to look at how much we had in the bank to pay for our rent and come to find money gone out of our account. $149.95 was debited from our account without authorization and caused us to be short on rent. They had previously tried according to our on...
Entity
USA Credit
Categories: Internet Fraud
302, Report:
#263157
Posted Date:
Jul 25 2007
Expedia Reservation Ripoff followed by customer service nightmare ripoff Bellevue Washington
LETTER TO EXPEDIA.COM--THIS EXPLAINS IT ALL:
On July 20, my girlfriend and I traveled from Los Angeles to Chicago with the intention of helping my father celebrate his 75th birthday with the rest of our family. This was something that we were very much looking forward to. ...
Entity
Expedia
Categories: Travel Agencies
303, Report:
#259663
Posted Date:
Jul 09 2007
Dan Heskett / No Credit Check Properties Dan Heskett is horrible: Beware of him. Internet
My name is Sharad , and I'm from India. I run a small-medium IT company which is primarily involved in development of websites, e-commerce stores, SEO etc.
This guy (Dan) awarded us a project via Scriptlance website (A famous freelancer portal http://www.scriptlance.com). He tol...
Entity
Dan Heskett / No Credit Check Properties
Categories: Small Business Services
304, Report:
#57262
Posted Date:
May 31 2007
ITT Technical Institute A.K.A. Intended To Teach fraud, misrepresentation, bait and switch, false promises, victimized many consumers Henderson Nevada
My experiences at ITT Technical Institute
In the fall of 1999, I went in to see a representative for ITT. As a prerequisite for attending ITT, I was given an admittance test. I thought I failed it, yet they assured me that I passed with a very good score. The rep. then explain...
Entity
ITT Technical Institute
Categories: Trade Schools
305, Report:
#229257
Posted Date:
Jan 08 2007
Fabrics Textiles & Leather Incorporations Isreal Odeyingbo / Hired me as accountant working at home earn 10% from the total collections Somolu,Lagos
Oct. 2004 I got an e-mail looking for someone like working at home and earn 10% commission as accountant for a fabrics company that sell goods to the USA. FABRICS, TEXTILES AND LEATHERS INCORPORATION LONDON, UK. His name was Sir Samuel Simpsomp.
He said it takes long time to c...
Entity
Isreal Odeyingbo / Fabrics Textiles & Leather Incorporations
Categories: Liars
306, Report:
#227241
Posted Date:
Dec 27 2006
ISREAL ODEYINGBO - CEO FABRICS - TEXTLE AND LEATHERS INCORPORATIONS LONDON,UK ripoff Hired me to work as accountant collect the money checks here Cash it forward cash to him I keep 10% commision SOMOLU LAGOS Nigeria
Oct 2004 I got an e-mail looking for someone like working at home and earn 10% commision as accountant for a fabrics company that sell
goods to the USA. FABRICS,TEXTILES AND LEATHERS INCORPORATIONS LONDON,UK.His name was Sir Samuel Simpsomp.He said it takes long time to cash the c...
Entity
ISREAL ODEYINGBO - CEO FABRICS,TEXTLE AND LEATHERS INCORPORATIONS LONDON,UK
Categories: Door to Door Sales
307, Report:
#173362
Posted Date:
Dec 19 2006
Mentos Todla-Nigeria Scam, Claiming To Be A Barrister ripoff, con artist, scumbag, dirtball, shameless. Nigeria Nationwide
I recieved the following email and copying and pasting the entire email and my response. I respond just to call them on their behavior,hoping to embarrass them. But here it is in all its ugliness. My response is right below.
Same old tired scam. Never write me again. YOu are sha...
Entity
Mentos Todla
Categories: Door to Door Sales
308, Report:
#225307
Posted Date:
Dec 14 2006
International Tax Advisors D/b/a ITA IPA IBA Warning: Unlicensed Practice of Law, Fraudulent Tax Law Credentials, ABA Inquiry Pending Buffalo Grove Illinois
If you are newly licensed attorney recruited in anticipation of huge profits at the International Tax Advisors (ITA) recognize that you are joining an organization at the peril of never practicing law again. As Mark Geragos once said, I'm not yet ready to hand over my license to pr...
Entity
International Tax Advisors D/b/a ITA IPA IBA
Categories: Income Tax Service
309, Report:
#220461
Posted Date:
Nov 14 2006
NRK Distribution, EBay Fraud, TV, Fraud Valley Stream New York
As a frugal spender, when I began to search for a new LCD/Plasma television my first stop was eBay. I happened across SEVERAL auctions that were almost too good to be true; 32 to 40 HD LCD televisions with the Buy It Now Price of $9.99. I decided to bid, hey, no problem if I'm out...
Entity
NRK Distribution
Categories: TVs & VCRs
310, Report:
#211286
Posted Date:
Oct 03 2006
Mark Riley, CLAIMED To Be From National Asset Recovery Services Scam phishing call, fake International Sweepstakes winnings claim Worldwide
First, I need to make a few things clear. I use capital first letters to denote important facts, since this site claims using all caps makes it hard to read.
Second, I am an Identity Theft and Legal Services Consultant; working with the national expert on the subject, consultant...
Entity
Mark Riley - National Asset Recovery Services
Categories: Telemarketing Companies