3151, Report:
#329378
Posted Date:
May 01 2008
Compass Bank Compass Bank debits checks before payroll direct deposit made on same day Athens Alabama
Compass bank debits checks before payroll direct deposit made on same day. When I looked online the day after the transactions, the deposit was listed first and it showed my balance to be correct, then three days later the transactions were reversed and they added two $38 nsf fees c...
Entity
Compass Bank
Categories: Banks
3152, Report:
#328960
Posted Date:
Apr 26 2008
Robert Bell/Scamfreezone.org /Typeinternational.com Interjobconnects.org Charged $25 to join order processing work-at-home job site - told to place ads for $25 report and rip off others - SCAM Mesa Arizona
Followed a Google Adwords link to a site typeinternational.com, which had an ad saying Data Processors Needed - Earn $25 for every order processed, which led to interjobconnects.org (in top right corner another site, scamfreezone.org, seems to back up this site, however it is also r...
Entity
Robert Bell / Scamfreezone.org / Typeinternational.com / Interjobconnects.org
Categories: Internet Fraud
3153, Report:
#328931
Posted Date:
Apr 25 2008
Shelf Corp Funding.com - Scott Varanese - Jimmy Beebe collected money for shelf corp and never performed on any of the services Las Vegas Nevada
Took thousands of dollars from associates promising them a shelf corp, lies of business credit, credit repair, he claims to have people inside the bureaus, what a lie, all while working from his hotel room. yo would think that would ring a bell right, but know he used leased offices...
Entity
Shelf Corp Funding.com - Scott Varanese - Jimmy Beebe
Categories: Sales People
3154, Report:
#328530
Posted Date:
Apr 24 2008
Natalie A. Downing, NAtalie Anne Downing Tulsa Oklahoma
Natalie Anne Downing is a scammer, thief, liar, ex-hooker and all aroung scumbag she went by the name Natalie Anne Chambers Anne mari Tison, Mari anne Tison (Chambers) ect.
Here is the FEDERAL JUDGEMENT WE HAVE FOR PROOF. hay natalie I would stop.
Tulsa World/November 11, 2006 ...
Entity
Natalie A. Downing
Categories: Religious Groups
3155, Report:
#269540
Posted Date:
Apr 24 2008
Cactus Jack's Auto Sales On Bell $3000 down $2000 in repairs, I file with BBB and they repo the vehicle!!! Phoenix Arizona
My husband, my baby, and I came Cacus Jacks on Bell Rd. to purchase a vehicle in the beginning of July. We purchased a 2000 Jeep Grand Cherokee Laredo. We did not know when leaving with the vehicle that we had purchased, that it was unsafe to drive. Within the next couple weeks of u...
Entity
Cactus Jack's Auto Sales On Bell
Categories: Auto Dealers
3156, Report:
#324124
Posted Date:
Apr 24 2008
Royal Holiday Club A.k.a. Travel Experience Royal Holiday Club a Dishonest and Despicable Organizations Mexico City Mexico
We are writing to advise you of the illegitimate business being conducted by the Royal Holiday Club (RHC) a.k.a. Travel Experience within Mexico. This company is successfully passing themselves off as a legitimate business and with their bad business practices are siphoning hard ea...
Entity
Royal Holiday Club A.k.a. Travel Experience
Categories: Resorts
3157, Report:
#328209
Posted Date:
Apr 23 2008
Sabastian Foss, E-trinity Marketing Inc. absolutely nothing, except he stole my money right out of my bank account. Las Vegas Nevada
The other day I got an email from Sabastian Foss. I had recieved quite afew but ignored them. Because my husband is out of work right now, I decided to look into what he was offering, and ordered what he was selling. In the emails he sent, he said that if we were not satisfied, he w...
Entity
Sabastian Foss
Categories: Internet Fraud
3158, Report:
#328069
Posted Date:
Apr 22 2008
Bell Ford Sold Me A Vehicle that was in an accident at Excellent condition price. Phoenix Arizona
I was called by my salesman that sold me a 2007 mustang coupe in december of 2006 stating that someone just traded in a 2003 mustang mach 1. I have always wanted a V-8 so i went and looked at it. I now owed $14,835.78 on my 2007 mustang coupe. Bell ford started asking 21, 22,000 d...
Entity
Bell Ford
Categories: Auto Dealers
3159, Report:
#178156
Posted Date:
Apr 22 2008
Tuscan Marketing, Cobra Group Ripoff Blatant Exploitation Manchester England
Summer 2005. I am a student at Manchester University. Due to general student expenses and a few other things I have no money and am near the limit of my overdraft. I am staying in Manchester and applying for a few diferent jobs. After numerous interviews and being rejected for not h...
Entity
Tuscan Marketing
Categories: Sales People
3160, Report:
#154390
Posted Date:
Apr 21 2008
REVIEW: Senior Healthcare Consultants Customers & independent consultants can feel confident and secure when doing business with RJR / SHC ~ Senior Healthcare Consultants has a proven track record of developing excellent consultants to aide and advise the ever increasing senior population in relation to healthcare needs and the constantly changing Medicare landscape. Irving Texas*UPDATE... Rip-off Report Investigation: RJR / SHC ~ Senior Healthcare Consultants pledges to resolve complaints. Commitment to Rip-off Report Corporate Advocacy Program & receives a positive rating achieving total customer satisfaction through excellent service...Feel confident & secure when doing business with RJR / SHC serving ov
SPECIAL UPDATE: September 30 2012: Senior Healthcare Consultants remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Senior Healthcare Consultants is truly dedicated to making sure their custo...
Entity
Senior Healthcare Consultants, SHC Marketing
Categories: Health Insurance