321, Report:
#298907
Posted Date:
Jan 10 2008
Air Animal Services Pets Transportation advertising hyacinth macaws plus others free for adoption.then asking for monies to be sent to cameroon when they state company is in scotland Girvan Scotland
AIR ANIMAL MOVING TRANSPORTATION SERVICES AGENCY GIRVAN BRANCH(AMTS NTL,UNITED KINGDOM)
ADDRESS: 402,Lower Twelfth
St,Central Milton
...
Entity
Categories: Con Artists
322, Report:
#298607
Posted Date:
Jan 10 2008
Best Rate Freight Service - Freddy Lee Champion Judgment entered against Best Rate Freight Services - Freddy Champion Norfolk Virginia
Judgment was entered against Freddy L. Champion, DBA Best Rate Freight Services on Oct. 15, 2007 in the amount of $3,964.22.
Essex County Court - Newark, NJ
Case Number: ESX DC-004203-07
Mr. Champion has not satisfied the Judgment as of this date.
I have no choice but to ...
Entity
Categories: Trucking Companies
323, Report:
#296989
Posted Date:
Jan 04 2008
Business Telecom - Neil Debenham, Chris Fox, John Parish Rip off Credit Finance agreements - Rip companies for 100,000's avoid like the plague!! Great Yarmouth & Nationwide Norfolk Suffolk Cambridge Essex
This company rips companies for thousands.
They fake signatures on credit agreements and are being investigated by the police.
They con company directors into sgning 7 years leases on telephone systems where the customer think it is for 1 year. They dont supply copies of the d...
Entity
Categories: Financial Services
324, Report:
#295209
Posted Date:
Dec 28 2007
Bargain Network Homes/ Bargain Network Motors/Bargain Network, Inc. Bargain, my a**. This is the typical shell game, online American-style. DON'T SIGN UP! Goleta California
This company makes it's living off of people trying to find a good deal on homes and autos. They give you a 7-day trial membership...first mistake. Do not sign up or give your credit information for anything that is on a trial basis.
After seven days, the company charges your...
Entity
Categories: Corrupt Companies
325, Report:
#294825
Posted Date:
Dec 27 2007
Waterhouse Financial - Trojan Financial Group Selfish Act Morriston Ontario
I received a letter from both companies, stating I had won The North Mega Sweepstakes, held 9/15, 250000.00 (4880.00 )and the De-Lotto Sweepstakes held 1/5/07, 60,000.00 (4875.00, Dallas, TX)for the taxes . When you take them to the banks they won't even cash them, stating they are ...
Entity
Categories: Cross-Border Scams
326, Report:
#294317
Posted Date:
Dec 25 2007
Dvdplanet.org I ordered a dvd set for a Chrismas gift. I have been ripped off. Very unhappy Canada Ontario
I ordered a dvd set for a Christmas gift. I received an email saying estimated day of arrival is 12/21/07. Then I tracked my package, (seemed very legitimate at this point) and it said arrived in destination country. The day of arrival changed to 12/24/07. Of course, it never came...
Entity
Categories: TV Advertisements
327, Report:
#293964
Posted Date:
Dec 23 2007
Wachovia This should be illegal! Charlotte North Carolina
Wachovia charged my daughter $210. for 1 bounced check! I looked over her on-line transactions and she had the money in her account, but they held them until she wrote 1 check that would overdraw her account, and when that check was taken out they posted about 4 others that came in ...
Entity
Categories: Banks
328, Report:
#292383
Posted Date:
Dec 18 2007
Direct TV Inferior equipment and service. Killing blow - illegal and unauthorized deduction of funds from bank account. Louisville Kentucky *EDitor's Suggestions on how to get your money back into your bank account!
The easiest thing to do is simply paste a copy of the complaint I sent to my State Attorney General:
To: Richard Blumenthal, State Attorney General, Connecticut Fr: Kenneth
DTD: Monday, December 17, 2007
RE: Direct TV unauthorized ba...
Entity
Categories: Satellite Companies
329, Report:
#286222
Posted Date:
Nov 24 2007
Top DJ Gear took money - didn't send merchandise - won't refund money - in other words, robbery New York New York
I purchased a phono cartridge through their Yahoo store and paid with PayPal, so they got my money right away ($35.88). The rest of the story matches the other reports in this site on them...
They contacted me saying the item was no longer available. I didn't want an alternative ...
Entity
Categories: Audio & Electronic Retail Stores
330, Report:
#280203
Posted Date:
Oct 22 2007
USACredit They Stole, KEEP STEALING, Didnt get products ordered, Cant find CONTACT INFO, STILL STEALING MONEY EVERY MONTH OUTTA ACCOUNT Internet
They told me they'd give me a credit line and i could only order from their magazine. Plus I could view my credit report online at anytime. I ordered two products with the $300 voucher they gave me. One of the products arrived and it was junk!! The other didnt and i went to the site...
Entity
Categories: Credit Card Processing Companies