311, Report:
#382944
Posted Date:
Oct 20 2008
Financial Trust This company sent me a check for $4,840.10. New York New York
Financial Trust, Inc. sent me a letter enclosed with a check for $4,840.10 (from Union State Bank in Suffern, NY). This letter informed me that I had won the USA Mega Millions lottery and that I won $250,000. The letter told me to call Mary Peters and gave her phone number. I called...
Entity
Financial Trust
Categories: Banks
312, Report:
#380251
Posted Date:
Oct 11 2008
EMERALD INVESTMENT PONZI ELLIOTT JAMES GAIL CATO, HAWKE, SHELIA MARRICAL COATS PONZI, INVESTMENT FRAUD, BREACH, RIPOFF,SCAM Nationwide
People INVOLVED IN THIS Scam
*Rev.Gail Cato,REAL NAME=* PATRICIA MCCRARY A repeat offender a convicted felon who resides in Jackson Georgia, SHE'S A BIG PART OF THE
FOUR STAR FINANCIAL FRAUD a sophisticated scam described as the Argentina arbitrage transaction YOU CAN READ ABOUT I...
Entity
EMERALD INVESTMENT PONZI ELLIOTT JAMES GAIL CATO, HAWKE
Categories: Door to Door Sales
313, Report:
#373948
Posted Date:
Sep 18 2008
Philip Wong Online seller scams me out of 153 dollars by selling me fake copyrighed artwork! Stockton California
I lost an ebay auction, emailed pieman7 if he could sell me the poster. He said yes, i sent him my money and that was that. I get it, and it is clearly a fake. I ask for my money back and he refuses to refund it even though I am willing to send the poster back. I open a paypal dispu...
Entity
Philip Wong
Categories: Internet
314, Report:
#373838
Posted Date:
Sep 17 2008
Charisma Management Lied and waited my time and gas Rancho CordovaRancho Cordova California
September 13 2008 is when i had my orentation with this company it was held with a guy named garrett a manager with Charisma Management and also got to meet with Cho Vang. this company wanted me to sell their perfume that i have never heard of nor in the day's that i was at the offi...
Entity
Charisma Management
Categories: Employees
315, Report:
#273406
Posted Date:
Aug 17 2008
Ryan's Steakhouse illegal discrimination against disability Dalton Georgia
Ryans
Went there numerous times with my friend who had a gastric bypass surgery. Anyhow one night we decided to go eat at the following location:
Ryans
2144 East Walnut Avenue
Dalton, GA 30721
Phone: (706) 277-4190
Fax:
Anyhow we were told that the bypass cards werent a...
Entity
Ryan's Steakhouse
Categories: Restaurants
316, Report:
#350654
Posted Date:
Jul 13 2008
VA Beach Auto Showcase Failure to return $900. downpayment for transaction that DID NOT occur. Virginia Beach Virginia
My name is Garrett. Approximately the week of May 12th I contacted Virginia Beach Auto Showcase located at 5220A Virginia Beach Blvd. Virginia Beach, Virginia concerning the purchase of a 2000 Toyota MR2 Spyder that I saw on their web-site (http://www.vbautoshowcase.com/) which I w...
Entity
VA Beach Auto Showcase
Categories: Auto Dealers
317, Report:
#337877
Posted Date:
Jun 07 2008
Capital One Auto Finance Falsly reporting my loan is 60 days past due to the credit bureaus Plano Texas
I contacted a local dealership to purchase a new car. I have recently been through a divorce and have a couple blimishes on my credit so I thought financing might be a little tough.
The dealership contacted me after pulling my credit. I was told although I have a ok credit sc...
Entity
Capital One Auto Finance
Categories: Loans
318, Report:
#334810
Posted Date:
May 26 2008
Dequoia Deck And Fence warning ***Bad materials, NO REFUNDS, can't see materials until loaded*** attitude Metairie Louisiana
Sells materials with nails in them, loose knots, wrarped boards, splits in wood, posts with concrete on them!!! It's obvious that any material their crews refuse to install is sold to the public or other fence builders. Steel fence posts that are bent from their forklifts. Very shod...
Entity
Dequoia Deck And Fence
Categories: Building Products
319, Report:
#329398
Posted Date:
Apr 29 2008
Advance Placement Services, Jay And Stephen Baird, Garrett Terschel Beware! Vending Locator Rip-Off! Chicago Illinois
I contracted Advance Placement Services to locate 50 bulk candy vending machines. The locator completed the job in one day and was paid in cash, which they require. The very next day I began receiving hostile phone calls from the locations stating the locator did not get permissio...
Entity
Advance Placement Services
Categories: Vending Machine Companies
320, Report:
#324395
Posted Date:
Apr 08 2008
MBF Leasing LLC added to lease after I signed one, scammed, misled Burr Ridge Illinois
I signed a lease for $20.00 per moth for 4 years. 2 weeks later I got a new lease saying they will charge $5.00 / month for not insuring my credit card machine , then took out $52.00 3 times in 2 months. They would not give me a reason and never called me back on it. At $52.00 per m...
Entity
MBF Leasing LLC
Categories: Credit Card Processing (ACH) Companies