321, Report:
#321731
Posted Date:
Mar 28 2008
Paydlcs.com they charged an unauthorized amount to my account and i have no idea who this company is. Internet Internet
they charged me an amount to my account and i had no idea until i checked the account to balance it and i have had no dealings with them before.
Ginny
lawson, MissouriU.S.A.
Entity
Paydlcs.com
Categories: Liars
322, Report:
#319840
Posted Date:
Mar 21 2008
Aylmer Financial Group scammers big time Wilmington Delaware
I was taken for $1850.00 They kept wanting more money. They said they were sending me a refund. Yea still waiting. Called number last night and the only message from their aswering machine was good by. I filed a report to a detective Mike Lawson of the Delaware Financial Crime Unit....
Entity
Aylmer Financial Group
Categories: Financial Services
323, Report:
#318209
Posted Date:
Mar 15 2008
City Of Dallas Purposely over payment for previous employee being bias Dallas Texas
I was a previous employer of the City of Dallas and got a real chance to see how the City operates among each other they do not work together at all, each department are bias to each other and they are praying on the poor citizens of Dallas Texas beware, and their checks and balanc...
Entity
City Of Dallas
Categories: Government Worker
324, Report:
#313073
Posted Date:
Feb 28 2008
Fidelity Trust, Inc. Received a letter and a check for 4,980.00 from Fidelity Trust, Inc. for a Home Improvement Grant. New York New York
On February 26, 2008 I received a check for $4,980.00 along with a letter congratulating me on my home improvement grant approval. The grant was suppose to be for 39,000.00 which was supposed to have been deposited into an escrow account pending claim.
The check for $4,980.00 w...
Entity
Fidelity Trust, Inc.
Categories: Home Improvements
325, Report:
#311442
Posted Date:
Feb 26 2008
American Freight Underlivered Goods And Sorry it will be in next week...Sorry it's not in Stock ...Please hold.. Fairfield Ohio
I Paid off my furniture on 2/08/08 I bought a laredo mocha sectional, Lawson king footboard andheadboard and king rail, Laredo mocha ottoman, and bellecoffe Recliner. I was told by Glen Brady that everything was in stock except the sectional but the sectional would be in in about 5-...
Entity
American Freight
Categories: Mattress Stores
326, Report:
#25017
Posted Date:
Feb 19 2008
Donald Lawson (Mgr) - West Teleservices Corporation, West Telemarketing, Western Corporation Manager Donald Lawson Cheats Employees & West Teleservices Condones Gimmick Products; Company As A Whole Screws Employees But Screws the Customers Even More Hampton Virginia
Last April of 2001, I had to end employment from my current job in
the wake of the computer industry crash so I re-applied at West
Teleservices in Hampton, VA. I was rehired by West as a Teleservices Representative
(TSR) to work on the Direct Line call floor. Knowing the condi...
Entity
West Teleservices Corporation, West Telemarketing, Western Corporation & Donald Lawson (Mgr)
Categories: Employers
327, Report:
#309033
Posted Date:
Feb 16 2008
SOLO COMMUNICATIONS - ESBI FRADULENTLY BILLED FOR VOICE MAIL, I DID NOT ORDER CLEARWATER Florida
I received on my residental phone bill, the service is provided by Embarq, a fradulent charge for a voice mail service that I did not order. they told me to pay it and it would be credited back. I am not going to pay for a service that I did not order or would ever even want. they c...
Entity
SOLO COMMUNICATIONS - ESBI
Categories: Voicemail Services
328, Report:
#300372
Posted Date:
Jan 16 2008
UNITED FEDERAL BANK Fast Talking, Scheming, & very Manipultive Foreign Con Men!! ATLANTA Georgia
My supervisor contacted me at home stating that a man claiming to be a Criminal Investigator stated that if I did not turn myself in that he would be sending someone to pick me up at work. I contacted him by the number that I was given by my supervisor only to be connected with a m...
Entity
UNITED FEDERAL BANK
Categories: Con Artists
329, Report:
#294600
Posted Date:
Dec 27 2007
Interline Financial Interline Financial is a SCAM! Baltimore Maryland
I was called by a representative of Interline Financial by the name of Kevin Smith stating he had a loan available to me of $50,000.00. He stated he would E-mail the documents to me and to read through them, and then advised me to call him back if I was interested. I read through th...
Entity
Interline Financial
Categories: Loans
330, Report:
#294558
Posted Date:
Dec 26 2007
Thedvdplanet.org thedvdplanet.org also rips off all internationals Toronto Ontario Canada
I am writing for my sister who lives in Sydney Australia. She wasl also ripped of by thedvdplanet.org. I would not deal with this company. She has received an email stating that the package was sent and they have taken the money off her credit card. Thye give no shipping number and ...
Entity
Thedvdplanet.org
Categories: Internet Fraud