321, Report:
#315132
Posted Date:
Mar 06 2008
THE TRANSPORTATION EXCHANGE, JODIE GOODNIGHT SCAMED US INTO BELIVING THAT VEHICLES WOULD BELONG TO US AFTER WE PAID THEM OFF KILLGORE Texas
JODIE GOODNIGHT IS A HUGE CON ARTIST, she made us belive that after all payments where made and insurance was keep in effect the thsese vehicles were ares free and clear...she lied, she stole money from us that was to be for sellers, but keep it her self. just weeks ago a friend of ...
Entity
THE TRANSPORTATION EXCHANGE , JODIE GOODNIGHT
Categories: Auto Dealers
322, Report:
#306950
Posted Date:
Feb 07 2008
Commercepayice, Cpipay commercepayice is drawing $47.50 out of my checking account.... Internet
Last month I noticed a debit charge on my account for the amount of $47.50. Being a busy person I forgot about it. This morning I went into my online checking account and there is the charge again. I did not authorize these payments. I went into the site cpipay.com and found no ad...
Entity
Commercepayice
Categories: Internet
323, Report:
#302083
Posted Date:
Jan 21 2008
Global Contact Services Fake Embarq Rep Unknown Unknown
My business was contacted by Global Contact Services. A young lady advised me that they were a marketing partner of Embarq (Sprint). She told me how she wanted to cut my phone bill by $50 a month, if I just authorized it. Since the caller ID was blocked and I couldn't understand why...
Entity
Global Contact Services
Categories: Telephone Companies
324, Report:
#299551
Posted Date:
Jan 13 2008
Department Of Children And Family - DCF Falsified reports Lakeland Florida
DCF CPI admitted under oath that he never interviewed me and that I never made a statement even though the DCF report used against me has entries of statements that I was suppose to have made. They never have updated the report. The report states I have a prior case but never have. ...
Entity
Department Of Children And Family - DCF
Categories: Family Services
325, Report:
#299246
Posted Date:
Jan 11 2008
First Capital Group / Beverly Thompson This company took ADVANTAGE of me and STOLE my MONEY! BEWARE!! Oklahoma City Oklahoma
I fell for the scam of this company they prey on people who need money very bad. I sent them money 3 times for a a promise to receive money and have never rreceived it I have filled out there paper work for a full refund and still no refund.
Cpitts
Lynn Haven, FloridaU.S.A.
Entity
First Capital Group / Beverly Thompson
Categories: Loans
326, Report:
#294768
Posted Date:
Dec 27 2007
Wells Fargo ANOTHER VICTIM SAN FRANCISCO California
ANOTHER VICTIM OF WELLS FARGO AUTO INSURANCE CPI FRAUD. BALBOA INSURANCE COMPANY REFUND INSURANCE PAYMENT THAT THEY HAD RECEIVED BY MISTAKE OF 130O.00 BUT WELLS FARGO AUTO REFUSE TO PLACE MONEY THAT WAS REFUNDED TO THOSE FIVE MONTHS OF PAYMENTS THAT WERE INTEND FOR CAR MONTHLY PAYM...
Entity
Wells Fargo
Categories: Banks
327, Report:
#103347
Posted Date:
Nov 01 2007
Midas Australia Franchise Abuse, ripoff it has become an avalanche of personal disasters for franchisees and their families. Churning Melbourne Australia
MIDAS AUSTRALIA FRANCHISING ABUSE
Franchising is an important and valuable industry. This information is not designed to harm franchising; however, it is designed to highlight a worst-case scenario in franchising.
This information demonstrates the ability of corporate greed in...
Entity
Midas Australia
Categories: Corrupt Companies
328, Report:
#282069
Posted Date:
Oct 31 2007
PACIFICIA OF NEVADA, INCPIONEER TRUST FINANCIAL SERVICES SENT ME A CHECK FOR $3715.00 OTTAWA Ontario Canada
I RECEIVED A LETTER STATING I HAD WON $125,000.00 AND THEY SENT ME A CHECK FOFR $3715.00 TO COVER ALL SERVICE CHARGES INCLUDING CAPITAL GAIN TAX LOCALLY. THIS CHECK WAS DRAWN FROM CHASE MANHATTN BANK DELAWARE, WILMINGTON, DE--I CANNOT FIND ANY LISTING FOR THIS BANK. I CALLED AND T...
Entity
PIONEER TRUST FINANCIAL SERVICES
Categories: Lottery
329, Report:
#281196
Posted Date:
Oct 27 2007
USA Credit SCAM RIP OFF USA USA *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I recieved a letter from my bank, stating that my checking account had been over drawn, by USA Credit. I was charged 149.95. I know for a fact that I didnt complete and/or authorize this transaction because the account they charged, hasnt been used in at least four months, if not lo...
Entity
USA Credit
Categories: Internet Fraud
330, Report:
#272214
Posted Date:
Sep 04 2007
APX SECURITY SOLUTIONS SCAMMING THE ELDERLY PROVO, UTAH GREENSBORO
I AM WRITING THIS EMAIL ON BEHALF OF MY AUNT, WHO IS 95 YEARS OLD AND LEGALLY BLIND.
A COUPLD OF WEEKS AGO SHE INFORMED ME ABOUT HER NEW ALARM SERVICE.. AND HOW HAPPY SHE WAS BECAUSE SHE COULD ALERT AUTHORITIES AND MEDICAL PERSONNEL IF THERE WAS A PROBLEM.. SHE LIVES BY HERSELF ...
Entity
APX SECURITY SOLUTIONS
Categories: Security Services