3221, Report:
#345939
Posted Date:
Jun 30 2008
ClassicCloseouts.com fraudulent charges Hempstead New York
Had fraudulent charges appear on bank statement. Email form at site gets no response, & neither does phone number given by bank attached to charge from classiccloseouts.com. Apparently it's widespread: (((ROR REDACTED)))
That's just one site with reports of fraud charges - I have...
Entity
ClassicCloseouts.com
Categories: On-Line Stores
3222, Report:
#345835
Posted Date:
Jun 30 2008
Model Management, Inc. Model Management, Inc. Classic photography scam (models, scam, fraud, photography, photgraphs, up-front fees) Los Angeles California
What this 'agency' is doing falls under the category of a photography scam as outlined by modelingscams.org
They sent out a notice on craigslist asking for new faces for their agency. I went in to see them for the first time at 7:00 p.m. on a weekday. According to modelingscams, ...
Entity
Model Management, Inc.
Categories: Modeling & Talent Agencies
3223, Report:
#84214
Posted Date:
Jun 30 2008
Franck Muller Jaquet Montres Allison Rolex Omega Movado TAG Heuer ripoff scam counterfeit watches fraud Switzerland New York
read below for valuable information to help protect consumers!
High end watches are scams. Look at the detailed survey below this funny story.
Saw the report after this funny (but true) story and equate it to the report below the story. Read these stats on a previous poll that...
Entity
Jaquet Franck Muller Rolex Omega TAG Heuer Movado Montres Allison
Categories: Corrupt Companies
3224, Report:
#345605
Posted Date:
Jun 29 2008
Classic Closeouts I have been in correctly charged $69.95 in June 18, 2008 Unknown NY
When I reviewed my Discover Card bill on Saturday (21st of June) there was a charge for $69.95 posted on June 18. I have only ever purchased one item there and that was last February. I charged it to the same credit card. I thnk one or several of their employees is recording credit ...
Entity
Classic Closeouts
Categories: BBB Better Business Bureau
3225, Report:
#344797
Posted Date:
Jun 29 2008
Second Opportunity Financial Bait & Switch On Personal Loan deposit Internet
I saw their ad listed in Newsday and thought hey - if they advertise there they certianly must be reputable.
On tuesday 6-24 I sent through an application online for a personal loan.
They contacted me Thursday 6-26 to say it was approved on the conditon of a security deposit o...
Entity
Second Opportunity Financial
Categories: Loans
3226, Report:
#345543
Posted Date:
Jun 29 2008
J. Aronin Chairman & CEO - Freelotto Services Freelotto, cheaters, New York New York
Dear Sir,
I really dont know why are there so many not serious types of organization that in the end, they end up swindling many people like the one I am now informing on for somebody to take legal actions for those who deceive honorable people
As many other people, I've spent qu...
Entity
J. Aronin Chairman & CEO
Categories: Clubs & Organizations
3227, Report:
#345451
Posted Date:
Jun 29 2008
Ken Brickman ONE OF THE FINEST CON MEN I HAVE KNOWN IN FURNITURE MANUFACTUREING San Francisco California
Invested $350,000 in Furniture Manufacturing in Viet Nam. Brickman stole over $150,000 taking deposits on fine furniture that was never ordered. Kept the money. Also stole 200 pieces of my furniture, I was investing partner, he was managing partner, and sold them at Auction befor...
Entity
Ken Brickman
Categories: Furniture Manufactures
3228, Report:
#200747
Posted Date:
Jun 27 2008
Fairfax Electronics ripoff Los Angeles California
Placed order I needed for a customer of mine for my CCTV business. After a while no shipping information, nothing. Made all the usual phone calls and waited and absolutely no response. Emails are returned automatically and calls for a refund are NEVER returned. Service is utterly no...
Entity
Fairfax Electronics
Categories: Audio & Electronics Shops
3229, Report:
#344674
Posted Date:
Jun 26 2008
LithiaLithia Jeep Dealership Bait and Switch, via misrepresenting financial terms, then claiming ignorance Santa Fe New Mexico
To whom it may concern:
Its time to make a stand and show automotive dealers that the old bait and switch routine is not only illegal, but its will not tolerated by our governing agencies. My complaint falls within the category of Gross Negligent and Fraudulent Misrepresentation,...
Entity
Lithia Jeep Dealership
Categories: Bait-and-Switch
3230, Report:
#344637
Posted Date:
Jun 26 2008
Broadway Photo - Preferred Photo both companies use the same bait and switch tactics exactly the same New York City New York
Broadway photo and Preferred photo seem to be either the same company or closely related. Their e-mail wording and tactics are identical. I had exactly the same experience with both companies.
In both cases I ordered the same Panasonic camera that they had advertised at about $...
Entity
Broadway Photo - Preferred Photo
Categories: Bait-and-Switch