311, Report:
#419784
Posted Date:
Feb 03 2009
North American Research Center Sent me a bogus check for 3998.00 from ROYSBOYS PIZZA, LLC, PAPA JOHN LOGANVILLE, Georgia Parma Ohio
I received a suspisious check in the mail for 3998.00 with a letter saying I had been selected to be a Mystery Shopper and was asked to shop at Walmart with $40.00 and send a Money Gram in the amount of 3430.00 plus $128.00 service charge to Jerome Carter, Human resource manager in ...
Entity
North American Research Center
Categories: Home Based Business
312, Report:
#419051
Posted Date:
Feb 02 2009
AT&T Dish Network, AT&T Lie about service costs and now illegally cahrge the credit card Midland Texas
We switched from cable to AT&T dish based on statements about a totally digital tv service and a monthly cost of $49 per month. The first bill arrived in excess of $100.
We called AT&T who denied making such statements. We called Dish Network and told them what had happened and to ...
Entity
AT&T
Categories: Miscellaneous Companies
313, Report:
#406949
Posted Date:
Jan 24 2009
Nancy Packer,Trevor Mcdonald,Michelle Cordova,Maxwell Strainer,David Susseman bulldog puppy scams Benin Other
My wife was checking out bulldog puppies on the net when she found Michelle Cordova's web site. Michelle said that she didn't have any left. She then refered her to a Nancy Packer who then refered her to a Treavor Mcdonald stating that he had been one of her clients and had bought t...
Entity
Nancy Packer,Trevor Mcdonald,Michelle Cordova,Maxwell Strainer,David Susseman
Categories: Door to Door Sales
314, Report:
#415502
Posted Date:
Jan 24 2009
Universal Subscription Agency, Inc. Trevor Young I was taken by this young man. Chesapeake Virginia
I was taken by this Young man. He said all the right things. He was the age of my oldest son of 23years. Sure why not,I thought. My boyfriend would love to get a subscription from Golf Week for his birthday coming up in May.
I had not a sign or a gut instinct of something being ...
Entity
Universal Subscription Agency,Inc. Trevor Young
Categories: Sales People
315, Report:
#414514
Posted Date:
Jan 21 2009
Sherry Colleen Carter owing back pay for a contract for massage parlor and paying for kid that is not mine Nanaimo British Columbia
sherry colleen carter owes me for back pay for renovating her and trevor olson's massage parlor called Daytona massage. Over 3,000 dollars is still owing. also I have helped raise two kids from previous marriages which one of them I still am paying child support. Since employment ra...
Entity
Sherry Colleen Carter
Categories: Home Based Business
316, Report:
#407365
Posted Date:
Jan 03 2009
Google Money Tree, Google Tree PICTURE SHOWS ENTIRELY DIFFERENT PRODUCT AND DOES NOT MENTION 4782.21 FEE Las Vegas Nevada
*NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
===========================================
I saw an offer for a Google Money Tree that said something to the effect of working with Google to ma...
Entity
Google Money Tree
Categories: Work at Home
317, Report:
#406377
Posted Date:
Dec 30 2008
Ap9credit Diagnosis credit diagnosis ripped me off Nationwide Connecticut
i used true credit creditdiagnosis in june of 2008 for a free one time credit report and cancelled immediatly. but they keep billing me from june to dec 2008 $29.99 plus a $1.00 about 3-4 times and said i belong to a savings club and charged me $1.00 eaCH AND EVERY month until my b...
Entity
Ap9credit Diagnosis
Categories: BBB Better Business Bureau
318, Report:
#401173
Posted Date:
Dec 14 2008
John Walsh - Jovial Jack - Walsh Street Journal - Mystic Image - Georgetown Girl - Irene, John H Walsh dangerous stalker and fraudulent photographer Hanover New Hampshire
I first came across John H Walsh, then known as Walsh Street Jornal on a modeling website where I was posting messages and such in an attempt to get work.
John H Walsh was later removed from the website for inappropriate behavior being reported against him. Later I find out that ...
Entity
John H Walsh - Jovial Jack - Walsh Street Journal - Mystic Image - Georgetown Girl - Irene
Categories: Internet
319, Report:
#399283
Posted Date:
Dec 08 2008
Recordsarea.com Fraudulent, no information Calcutta India
I paid 20 bucks for a one year membership from this site. I was trying to do a background check on someone, and had their information, but there was no where on the site to put the criteria. I came up with no information. I asked for a refund and and now being ignored by the comp...
Entity
Recordsarea.com
Categories: Internet Services
320, Report:
#398206
Posted Date:
Dec 05 2008
IBC Courier Services (KEN BILL) Tried to get money from me to deliver a parcel to me that I had supposedly one the UK lottery. West Drayton, Middlesex England
I received various emials from IBC courier service from Mr. Ken Bill stating that he had a package for me from the UK lottery. My first email was from a Desmond AntHonia stating that I had won the lottery and to contact Ken Bill with IBC services. Upon contacting him he told me the ...
Entity
IBC Courier Services (KEN BILL)
Categories: Questionable Activities