321, Report:
#276495
Posted Date:
Sep 30 2007
Jfyc JFYC has taken 84.00 from my account Colombia South Carolina
I just checked my online bank account and discovered that this company JFYC has taken 84.00 from my checking account. I have no clue who this company is or what they even do. There is a phone number that comes on the check that shows on my account and when you call it you are instru...
Entity
Jfyc
Categories: BBB Better Business Bureau
322, Report:
#269911
Posted Date:
Aug 24 2007
Colombia House Dvd Club TOOK MY MONEY AND NO DVD'S Ripoff Chicago Illinois
I SENT A MONEY ORDER BACK IN JANUARY FOR $12.49 FOR AN INTRO PACKAGE I SENT THE MONEY IN WITH MY ORDER. I NEVER HAVE RECIEVED MY DVD'S. AT FIRST THEY WERE SUPOSSEDLY SENT TO WRONG ADDRESS I GAVE MY RIGHT ADDRESS. I SENT A LETTER WITH A COPY OF MY MONEY ORDER AND NEVER HEARD BACK. I ...
Entity
Colombia House Dvd Club
Categories: Mail Order Services
323, Report:
#268382
Posted Date:
Aug 18 2007
John Schintgen Northern Haulers Provided no service did not return deposit of $3,000.00 Ripoff Lake Bluff Illinois
I employed John Schintgen, Northern Haulers Co. to move my boat from Kingston, Ontario to Vernon British Colombia in Canada,though Uship an internet service provider. He accepted my bid on July 12. He said it would take five days to move it. He required one half of the $6,000.00 bid...
Entity
John Schintgen Northern Haulers
Categories: Con Artists
324, Report:
#266838
Posted Date:
Aug 14 2007
Geeks On Steroids on 5/23/2007 I paid half 275.00 for web site as of 8/9/2007 I dont have site or a refund Ripoff Colombia Colomba Internet
when I ask for money to be refunded they would say site would be ready in two hours or by tonight they just had me beliving it was always going to work but it was always some one else's fault.After 79 days and 275.00 later I told them to hang it up.I think the only thing they are go...
Entity
Geeks On Steroids
Categories: Corrupt Companies
325, Report:
#258241
Posted Date:
Jul 02 2007
Edison Financial Enterprises, Velma McClellan, Jason Terry loan scam British Colombia And Possibly Brooklyn New York Nationwide
Beware of a company called Edison Financial Enterprises. They are loan scam artists. I have given you the names of the two individuals I know of. The landline number I was able to track down 347-562-2648 is a number that has been used by other advance loan scam companies. This l...
Entity
Edison Financial Enterprises, Velma McClellan, Jason Terry
Categories: Loans
326, Report:
#251754
Posted Date:
Jun 02 2007
JYFC Ripped off by JFYC using my husband's name while he is fighting in Iraq ripoff Colombia South Carolina
I called to see if my tuition and books checks had cleared and was informed of check number 001 for $110. I called to bank to find out what this was. They said that my husband had supposedly authorized this check by phone. However, my husband is in the army and fighting in Iraq w...
Entity
JYFC
Categories: Corrupt Companies
327, Report:
#248895
Posted Date:
May 16 2007
PNC Bank alters my account and lies, withholds my money costing me financial loss, stress. I have proof Holmdel New Jersey
On 5/10/2007 I deposited a check into my PNC checking acct. On 5/11/07 I went on line and my account showed that the funds were available. Ledger balance and available balance matched. I proceeded to the branch I do business at to withdrawl a portion of the funds. the teller said th...
Entity
PNC Bank
Categories: Banks
328, Report:
#245599
Posted Date:
Apr 25 2007
McMaster Credit And Financial Services Big Ripoff, paid $1100 for collateral and to insure a $5000 loan that didn't exist. Duncan British Columbia, Trenton New Jersey
Big Ripoff, paid $1100 for collateral and to insure a $5000 loan that didn't exist. I sent the money through Money Gram to a Sarah Morris in Duncan British Colombia Canada! I am currently trying to get my money back. This company was extremely convincing.
I had a signed contra...
Entity
McMaster Credit And Financial Services
Categories: Loans
329, Report:
#242781
Posted Date:
Apr 07 2007
Crown Imports - Valueshippers Crown Imports sent notification stating 61' mega screen TV or $2741.88 Bank Draft to be delivered after paid processing fee. ripoff Hicksville, New York
Crown Imports/Valueshippers.com sent to emails in one day back to back. Both stating the same thing. I've posted a copy of the latest (this is the third in three days) notification below:
Your immediate response qualifies you to definitely receive a 61 Sony Big Screen TV or a Sha...
Entity
Crown Imports - Valueshippers
Categories: Miscellaneous Electronics
330, Report:
#229916
Posted Date:
Jan 11 2007
COLOMBIA HOUSE ripoff sent me to NATIOWIDE COLLECTIONS in FL items never ordered under my name at wrong address TERRE HAUTE Indiana
I Received a NATIONWIDE COLLECTIONS notice who owns a debt of $53.10 originally from COLUMBIA HOUSE.
It was forwarded to me by a friend because I am in FRANCE for a while.
Of course,I freaked out and called the agency, told them I never ordered any merchandises from Columbia Hou...
Entity
COLOMBIA HOUSE
Categories: Buying Clubs