3121, Report:
#418456
Posted Date:
Jan 31 2009
Ahmet Sandikci Arcade Currency Palace Ebay User PorscheahmetAhmet Sandikci Ebay User Porscheahmet Turkofamerica Price Fixing, Racketerring, Ponzi Scheme, Con Artist, Perjury West Palm Beach Tarpon Springs Florida
Prior to reading about this scam. I warn all of you. I recommend that you get an outside independent appraisal on anything you are considering buying from this business. I suggest you do your due diligence and research. Sandikci comes off as the nice guy type and smooth operator jus...
Entity
Ahmet Sandikci Arcade Currency Palace Ebay User Porscheahmet Turkofamerica
Categories: Bait-and-Switch
3122, Report:
#328466
Posted Date:
Jan 30 2009
ADT Security - Joseph Morte ADT lied to secure service contract Pleasanton California
Joseph Morte with ADT Security convinced us to sign up for service by telling us service was month-to-month and could be canceled at anytime for any reason. Nothing to lose Joe said. In a classic bait-and-switch Mr. Morte put us on a 2 year service plane with a $500 early terminatio...
Entity
ADT Security - Joseph Morte
Categories: Security Services
3123, Report:
#359115
Posted Date:
Jan 28 2009
Alliance One Watch Out Again !! Gig Harbor Washington
Many Moons ago I received a few traffic tickets... Then filed Bankruptcy... U.S. court allowed my tickets on my paperworks and it was discharged with the ticket on it. Alliance one refused to Agree with the courts decision.. and as of this week just took every dime out of my bank a...
Entity
Alliance One
Categories: Collection Agencies
3124, Report:
#417115
Posted Date:
Jan 28 2009
Grants4U, Grant Connect Thieft, stealing, Money laundering Reno Nevada
Took money out of account from signing up for a Platinum Centennial One card, Cuasing an overdraft at the bank. We cancled online and by telephone through Contennial One and grantconnect. Unable to be reached by phone at two different numbers. Continueously withdrawing more money fr...
Entity
Grants4U
Categories: Grant Writing & Research
3125, Report:
#417091
Posted Date:
Jan 28 2009
Access Market Research, Inc - Mystery Shopper - Solange Lesner - Barbara R. Moelle - Premium Financing Speci, How do you or all of you involved in this scam slrrp knowing you took a families rent/food/diaper/etc. money for your own selfish want by lieing? New York New York
On January 26, 2009 I recieved the most amazing offer! A check for $4,870.00 for me to do the coolest job ever! Shop! Even better I would have my probation training paid ahead of time and it was $700.00! And I didn't have to do much (reality check) as long as i was willing to knowin...
Entity
Access Market Research, Inc - Mystery Shopper - Solange Lesner - Barbara R. Moelle - Premium Financi
Categories: Cross-Border Scams
3126, Report:
#312314
Posted Date:
Jan 28 2009
H R BLOCK EMERALD ADVANCE RIPOFFS MILWAUKEE Wisconsin
I filed with HR Block for my refund. I got the RAL loan which was given to me in 6 hours because I was a previous filer. I was satisfied until I got a bill stating that I owed for a 500 dollar loan called the Emerald Advance Loan which I never received. I had the same problem last y...
Entity
H R BLOCK
Categories: Income Tax Service
3127, Report:
#416959
Posted Date:
Jan 27 2009
The Lease Outlet, Lease Outlet performed Bait and Switch, won't return deposit, or keep promises Costa Mesa California
Tried to work diligently with lease outlet to find a vehicle. After they told me they could find the vehicle and provide requested information, they asked for a refundable $2000 deposit. Not only were they not able to secure the vehicle, they never provided requested information, ...
Entity
The Lease Outlet
Categories: Auto Dealers
3128, Report:
#416823
Posted Date:
Jan 27 2009
Halsey Marketing Con took $1000 of our money and didn't deliver the goods St. Joseph Missouri
Last year we were called by Jeff Halsey whom stated that he would cold call and setup good lead appointments for our company. After a half hour of talking to him and getting references, I proceeded to call his references to verify his story. All his references checked out. We then c...
Entity
Halsey Marketing
Categories: Telemarketing Companies
3129, Report:
#416327
Posted Date:
Jan 26 2009
JOSEPH SMULSKY Insurance Money Driven DDS HARTLAND Michigan
I went to Dr. Joseph Smulsky for a cleaning. When I made the appointment I made it clear I only wanted a cleaning however, they kept insisting I needed x-rays too. After listening to tell go on about I needed to have the x-rays in order to have a cleaning I agreed, ONLY because th...
Entity
JOSEPH SMULSKY
Categories: Dental Services
3130, Report:
#368683
Posted Date:
Jan 26 2009
OnlineBiz LLC, Online Business Systems LLC Fraudently offered services, Did not honor cancellation, Unauthorized charges to credit card Scottsdale Arizona
About month ago I got an email appeared to be from Google Make money at home send $1.95 for CD and info. Filled out form on link from email give name, address, phone and credit card number. Checked bank account in a couple of days $1.95 charge - not from Google but from some outfit ...
Entity
OnlineBiz LLC, Online Business Systems LLC
Categories: On-Line Business