301, Report:
#1266481
Posted Date:
Nov 25 2015
Savins First National Casino - Real Estate Ian Savins, Trent Savins, Vik Child Shonky Real Estate Agency - Misleading the Public and Employing Unlicensed Corrupt Scammer - Vik Child Casino. NSW Aust New South Wales
Firstly, we are a group of disgruntled current and ex Real Estate Agents - most from NSW who have been scammed by the infamous Vik Child or Vikki Waller, as we then knew her. We all purchased Sensaslim franchises from Sensaslim and this company was secretly being run by the the well...
Entity
Savins First National Casino - Real Estate
Categories: Realtors
302, Report:
#1269469
Posted Date:
Nov 21 2015
Newegg.com False advertising Black November promotions Internet
On 11/20/15 I was getting ready to order a laptop off of Newegg's website and a few hours later the price had jumped up $200.00 so I didn't order it. Later that day I found a Newegg Black November promo webpage that states
Spot a lower price on Newegg during BLACK NOVEMBER and we ...
Entity
Newegg.com
Categories: Miscellaneous Electronics
303, Report:
#1269269
Posted Date:
Nov 20 2015
Merchants for Capitol North American Bancard Scam...Never use either of the companies!!!! Never ending trouble will follow you. Troy Nationwide
I used this company for credit card processing and then received an advance to help start up my small business. The require you to use a processor by the name of North American Bankcard. NA Bankcard withdrew thousands of dollars from my account in error numerous times, If I was a bi...
Entity
Merchants for Capitol
Categories: Credit Card Processing (ACH) Companies
304, Report:
#839485
Posted Date:
Nov 18 2015
John Jennings AKA National Investment Corporation My husband has a signed and sealed judgment against John Jennings personally for $7,000 plus interest of over due for the past 2+ years. We are rying to collect a $7,000 judgment plus 2+ yrs interest. Need his current address. Post it please. Beverly Hills, California
We have a signed and sealed judgment against John Jennings for $7,000, plus he owes a 2years + interest and continueing. We can't seem to be able to pin point his correct location because, he keeps moving to L.A.areas; San Diego; Las Vegas and now we see an Arizona address. Can anyb...
Entity
John Jennings, National Investment Corporation
Categories: Real Estate Services
305, Report:
#1268193
Posted Date:
Nov 16 2015
Chapters Book Shop Dublin Ivy Exchange, Dublin 1, Ireland Deceptive Credit Card Charges, Lying to Customers, Refusing to refund money for unrecieved merchandise, General Wankery Dublin Dublin
Said they had a book in store but did not, ordered it without my permission and charged my card even though I didn't get the book and refused to reverse the charges saying I could get store credit (as if I would go into that store), told me to ask an Irish person how things work in ...
Entity
Chapters Book Shop Dublin
Categories: Book Stores
306, Report:
#1267805
Posted Date:
Nov 14 2015
Score Sense They took 39.95 Out my Account I don't no how they got my information NA Internet
I went online to do a credit check with my score.
An I don't no how score sense got my information
an took $ 39.95 out of my account. An I won't my money back...
Entity
Score Sense
Categories: Online Trading
307, Report:
#1267773
Posted Date:
Nov 13 2015
Kohn Law Firm SC Questionable debt collections practices Milwaukee Wisconsin
I was originally contacted by this law firm several weeks ago, who claimed the represented a medical practice I had never heard of before. This is not exactly unusual for me, as I am regularly contacted by scam artists attempting to collect on non-existent debts using illegal (and...
Entity
Kohn Law Firm SC
Categories: Collection Agency's
308, Report:
#1263541
Posted Date:
Nov 09 2015
Nathan Hardage Nate Hardage The Corevision Network The Drug Recovery House Fraudulent claims about drug treatment. No therapy, no supervision, emotionally abusive environment Colorado Springs Colorado
We sent our son to Colorado Springs February 19 with Nathan Hardage to receive Intensive Outpatient Therapy. He was to live in a sover living home, but have daily group, weekly one-on-one therapy, AA, NA, nightly reflection/Bible study, fun activities like bowling, exercise, hiking,...
Entity
Nathan Hardage
Categories: Mental Health
309, Report:
#1266372
Posted Date:
Nov 07 2015
T-Mobile lines added by fraudulent means Bellevue washington
I called T-mobile to make a payment and found out that there 5 additional lines added to my account. I asked to operator to removed thatm and how did they get on there. I informed her that there was only supposed to be 3 lines on there myself, grnson, and youngest daughter. I asked ...
Entity
T-Mobile
Categories: Cellular Phone Companies
310, Report:
#1260853
Posted Date:
Nov 06 2015
RAPID TYRES UK LTD N/A THIS COMPANY MEMIC MY EMAIL ADDRESS TO FOOL MY CLIENT TO WIRE MONEY TO THIE ACCOUNT IN ENGLAND LONDON LONDON/ United Kingdom
This report about a wire transfer to Rapid Tyres Company with bank account Located at:
NATIONAL WESTMINISTER BANK PLC,
ALGATE UNION 2ND FLOOR
LONDON./UK
ACCOUNT NUMBER : IBAN: GBO3NWBK53813686263153
SORT CODE 538136TEL 8155576701 / 1051100301PNBU33NNYC
WACHOVIA BANK NA
FLOO...
Entity
RAPID TYRES UK LTD
Categories: Liars