311, Report:
#299337
Posted Date:
Jan 12 2008
TIRES FOR LESS The Run Around Ripoff King WOODLAND California
On Dec 14 i place a order with Tires 4 Less for 22 velocity wheels&tires package for 1648.00.The guy was just as nice you couldn't ask to speak with a better gentlemen. He told me to call mon Dec 17 for tracking numbers and i did but he was away from his desk and he told me to call...
Entity
TIRES FOR LESS
Categories: Auto Tire shops
312, Report:
#297606
Posted Date:
Jan 07 2008
The Grand Seas Resort, Club Navigo, Island One CLub Navigo is a prime case crooks still in business- Do NOt Deal with them Daytona Florida
While on vacation in Daytona, my wife and I toured the Grand Seas Resort for a timeshare sales tour. We looked at the property and sat down for the pitch. Chuck and Richard, Promised us the world and at the end of the day we bought and they gave us NOTHING but a pile of bills. Th...
Entity
The Grand Seas Resort, Club Navigo, Island One
Categories: Resorts
313, Report:
#292384
Posted Date:
Dec 18 2007
T.B.N Financial Services = Major Scam - Don't fall for it. Saint John New Foundland
I am a police officer in Missouri and working a phone scam case.
The victim received a check in the mail on Dec. 17 2007 from T.B.N Financial Services INC. stating that he had won $250,000 dollars in the 'Compensation Draw' in conjunction with the 'Sweepstakes Association of Nort...
Entity
T.B.N Financial Services
Categories: Telemarketers
314, Report:
#286875
Posted Date:
Nov 26 2007
T.B.N. Financial Services Inc T.B.N. states that I had won $250,000.00 in a Compensation Draw and sent a check for $,980.00 to cover the non resident taxes. St. John NF New Foundland
T.B.N. FINANCIAL SERVICES SENT ME A LETTER EXLAINING THAT I HAD WON $250,000 IN A COMPENSATION DRAW HELD BY SEARS IN CONJUNCTION WITH SWEEPSTAKES ASSOCIATION OF NORTH AMERICA. T.B.N. ALSO SENT ME A CHECK FOR $4,980 TO COVER THE NON RESIDENT GOVERNMENT SERVICE TAX AND WANTED THIS MON...
Entity
T.B.N. Financial Services Inc
Categories: Cross-Border Scams
315, Report:
#286737
Posted Date:
Nov 26 2007
Slippery Solutions Or Safety Seal Products This company did not give what they promised. They promised leads, website, mailouts, shopping card for supplies, 24 hour support.Delray Beach Florida
This company makes alot of promises and does not follow up with any of them. We worked very hard at getting this business up in running but with head office not doing what they said they would made in very hard to continue.
We even went to Florida to visit them, and guess what...
Entity
Slippery Solutions , Or Safety Seal Products Corp
Categories: Con Artists
316, Report:
#262812
Posted Date:
Nov 13 2007
Wells Fargo Mortgage INABILITY TO ACCEPT PAYMENTS FROM A SAVINGS ACCT Ripoff Des Moines Iowa
I originally setup a payment plan arrangement to make 2 payments on the April 6, 2007 and then another payment on the April 19, 2007. I called Wells Fargo on April 6th and made a payment to be withdrawn from my Savings acct with National City Bank.
On April 17th, I received noti...
Entity
Wells Fargo Mortgage
Categories: Mortgage Companies
317, Report:
#284246
Posted Date:
Nov 11 2007
M & J Cleaning Service Rip Off Cleaning Company Kingston Ontario
This Company came a few times and did a poor job. After I pointed out their shortcomings they cashed my cheque for two cleaning jobs and never showed again. Numerous calls went unanswered asking for a refund. I am not sure if this is even a legit company, they seemed really sketc...
Entity
M & J Cleaning Service
Categories: Cleaning Services
318, Report:
#279585
Posted Date:
Oct 18 2007
ZERWIT FINANCIAL GROUP - INTEL FINANCIAL RESOURCES I WAS CONTACTED ON MY JOB BY A REPRESENTATIVE OF ZERWIT LOANS NAMED SHARLENE MILLER TELLING ME I WAS APPROVED FOR A LOAN OF 5000.00, WHICH WOULD HAVE TO BE SECURED BY 600.00 KINGSTON Jamaica Internet
I WAS IN A DESPERATE SITUATION TRYING TO FIND SOME FINANCIAL HELP WITH MY DAUGHTER'S TUITION FOR COLLEGE. I DIDN'T HAVE ENOUGH MONEY WITH THE FINACIAL AID I RECIEVED, SO I RESORTED TO LOOKING ON LINE FOR HELP WITH A LOAN. I SIGNED UP WITH AN AD ON THE INTERNET STATING THEY WOULD HEL...
Entity
ZERWIT FINANCIAL GROUP - INTEL FINANCIAL RESOURCES
Categories: Loans
319, Report:
#278386
Posted Date:
Oct 11 2007
Fifth Third Bank Failed to cancel a debit card lost in the mail Chicago Illinois
Almost 1 year ago my husband left his debit card at a restaurant and we decided to cancel the account just incase someone had wrote the numbers down to use later. A few weeks later we still hadn't received our new card so we called in to the bank and were issued a new card and told ...
Entity
Fifth Third Bank
Categories: Banks
320, Report:
#277451
Posted Date:
Oct 06 2007
Linda Lee, Candice Rice, Robert Simmons, Karl Francis Robert Simmons Intel Financing Resources sided with Karl Francis Kingston Nationwide
I applied for a loan with [email protected] they gave me a lender. Intel Financing Resources in Jamaica a Linda Lee was going to asist me but she had gotten sick so I was talking to a lady by the name of Candic Rice, she told me that i was approved for a loan of 5,000 dollars b...
Entity
Linda Lee, Candice Rice, Robert Simmons, Karl Francis
Categories: Loans