3261, Report:
#735913
Posted Date:
Mar 22 2012
GHANTOUS LAW OFFICES,LTD LEO C, GHANTOUS ANDREW J. ALMASI over chargeing on a bill runnig a bill up for my divorce that was 80% done by former attonery fake charges peoria, Illinois
both lawyers trying to charge me more then we agree on inflanting bill daging case out which was 80% finish by former attonery we agree on a price in begning for 2,500 to finish case now 18 teen months later send me a bill for 4,600 more when i had to do 75% of work myself because t...
Entity
GHANTOUS LAW OFFICES,LTD
Categories: Attorneys & Legal Services
3262, Report:
#840195
Posted Date:
Mar 22 2012
Premier Membership Clubs PMC (www.pmcclub.com) unauthorized withdrawal from bank account Internet
On February 15, 2012, $99.49 was taken from my checking account by Premier Membership Clubs. I have no idea how they got my checking account number, unless it was given to them by the company (Sgq, Ltd.) which provided me with a recent payday loan.
Entity
Premier Membership Clubs
Categories: Banks
3263, Report:
#857533
Posted Date:
Mar 22 2012
japantodoor.com K&C International Co Ltd Fraud Internet
Signed up for an account to be able to sell in Japan using Yahoo Japan Auctions. I should of known not to send my merchandise to be sold but I did anyway thinking it would work out. I sent the items and the tracking info shows the items were delivered. The company mysteriously now w...
Entity
japantodoor.com
Categories: Advertising / Deceptive
3264, Report:
#857214
Posted Date:
Mar 21 2012
Mike Pittman - P&M Plastering Contractors, Ltd. PMPC, Inc. FRAUD - THEFT - WILL NOT PAY VENDORS - DALLAS, Texas
Mike Pittman sole owner of P&M Plastering Contractors, Ltd. -
WARNING HE DOES NOT PAY HIS BUILDING MATERIAL SUPPLIERS - ANY COMPANY THAT DOES BUSINESS WITH HIM MAY BE LIABLE FOR THE MONEY DIRECTLY - BECAUSE HE WILL NOT THE BUILDING MATERIAL SUPPLIERS - ONCE YOU HAVE PA...
Entity
Mike Pittman - P&M Plastering Contractors, Ltd.
Categories: Building Services
3265, Report:
#840066
Posted Date:
Mar 21 2012
DaHan International Trade Co., Ltd. www.nfljerseyschinao.com Will not fix their own mistake Internet
11/27/11 I ordered a NFL jersey from an online website for a Christmas gift for my mother inlaw. Almost a month later the jersey arrived (just in time for Christmas). I was very unhappy with what I seen. The name of the player is FLACCO, but the jersey shows FIACCO. ...
Entity
DaHan International Trade Co., Ltd.
Categories: Clothing Stores
3266, Report:
#857072
Posted Date:
Mar 21 2012
Xlibris Publishing Ltd Unprofessional, slow, shoddy work, overpriced end product New South Wales, Nationwide
I have doubts about the American-based publishing company Xlibris. Their work is shoddy, they have taken 3 years to do a job for me that was basic (since I had the job done and ready for them anyway) and which according to their contract would be completed within 2 months. After 2 f...
Entity
Xlibris Publishing Ltd
Categories: Book & Magazine Publishers
3267, Report:
#845547
Posted Date:
Mar 20 2012
Directive Analytics Survey LTD Secret Shopper I had received a check to deposit into my account so that I send the survey funds to be transferred. but that didn't happen. My bank wan't able to verified the funds for the check Wolfrboro, New Hampshire
I am reporting fraud on the account of a check that wasn't verifiable by the bank my account is with. When I had received the check on the 21st of this month after talking to a Gary Peterson who said that he has activated the check. It was on a Tuesday of the 21st at 5:33 p.m. that ...
Entity
Directive Analytics Survey LTD
Categories: Small Business Services
3268, Report:
#856345
Posted Date:
Mar 20 2012
DCS Equity International The LML Group fraudsters and scammers still at large to steal money Milano Nationwide
I, have to admit I am guilty of falling under the spell to the fraudulent activities being carried out by over the phone fraudsters and scammers, maybe other words to describe this is entrapment, deception and deceit.
The initial contact was from a Mr. John Richmond of The LML Gro...
Entity
DCS Equity International
Categories: Investment Brokers
3269, Report:
#543093
Posted Date:
Mar 18 2012
Life Partners Inc. viatical life insurance Waco, Texas
We invested $13,520 with Life Partners for a viatical life insurance policy.
We were told that the man was diagnosed with AIDS, cervical myelopathy, diarrhea, anorexia, hypertinsion, weight loss and oral thrush when we purchased the policy January 30, 2008. He had a life expe...
Entity
Life Partners Inc.
Categories: Financial Services
3270, Report:
#853256
Posted Date:
Mar 16 2012
Stockholm Investments Ltd. Gerald Lancaster Fraud! Do not fall for this email scam! Internet, Internet
Beware of this company! I received an email from a resume posting on Career Builders. They claimed that they were looking to expand to my area and looking for an Asst Mgr and of course I fit the bill..yeah of course I did! I mean I have absolutely no background in this field but hey...
Entity
Stockholm Investments Ltd.
Categories: Investment Brokers
