331, Report:
#401821
Posted Date:
Dec 16 2008
BIP Financial Services & Consultants BIG SCAM Sunny Isles Beach Florida
I also got the letter with the check for the same amount and with the same discription as the previous people have reported.
I, like an idiot, when ahead and called them to find out what was this about.
When I call the first time it was busy and then after couple of times someone ...
Entity
BIP Financial Services & Consultants
Categories: Miscellaneous Companies
332, Report:
#387445
Posted Date:
Dec 16 2008
Grant Master/ Express Business/ Network Adgenda/ Rebate Millionaire/ Everyday Legal Forms Et Al deceptive site that should be illegal Internet
I ordered only a CD for Grant Master that indicated a one time charge of $2.29
I received back several e-mails thanking me for my orders of the following:
1. Grant Master $39.95 www.yourgrantmaster.com
2. Express Business Funding $7.95 www.fastbaloan.com
3. Network Agend...
Entity
Grant Master/Express Business/Network Adgenda/Rebate Millionaire/Everyday Legal Forms Et Al
Categories: Internet Fraud
333, Report:
#401173
Posted Date:
Dec 14 2008
John Walsh - Jovial Jack - Walsh Street Journal - Mystic Image - Georgetown Girl - Irene, John H Walsh dangerous stalker and fraudulent photographer Hanover New Hampshire
I first came across John H Walsh, then known as Walsh Street Jornal on a modeling website where I was posting messages and such in an attempt to get work.
John H Walsh was later removed from the website for inappropriate behavior being reported against him. Later I find out that ...
Entity
John H Walsh - Jovial Jack - Walsh Street Journal - Mystic Image - Georgetown Girl - Irene
Categories: Internet
334, Report:
#400979
Posted Date:
Dec 13 2008
Net Support Services Inc. I faxed a copy of a check to this place and never heard from them. Miami Florida
I faxed a copy of a check to this place and never heard from them. I discovered I had not signed it, so faxed it again. My bank debited both, still no product or refund. I have the check, still.
I have emailed the support and still no response.
Irene
Paragould, ArkansasU.S.A...
Entity
Net Support Services Inc.
Categories: Pharmacies
335, Report:
#1032233
Posted Date:
Dec 09 2008
Fixflash - Geeks On Site They took money out of my bank account without my permission twice in one year. A big chunk of money and I had to call and tell them give it back which they but they do it without asking no e-mail reminder or anything. and I don't like it. Because it is not their's to take without asking me first. They just take. Miami Florida
In July of 07 I needed help with my computer so I looked in phone book and called a place called fixflash or aka Geeks on site. They said that it would be $240 for six months and so I said okay and a guy came out and fixed it. And they did not cash the check until January of 08, whi...
Entity
Fixflash - Geeks On Site
Categories: Computer Service & Repair
336, Report:
#398486
Posted Date:
Dec 06 2008
American Financial Group/Mason Capital/Gretchen Fox & Associates Change of Company Name San Fernando California
I believe this Mason Capital (with Gretchen Fox & Associates) may now be going by the name of American Financial Group. This company called me, and described a loan modification program that sounded 'Too good to be true;' and of course, there would be a $1000+ fee upfront... I ask...
Entity
American Financial Group/Mason Capital/Gretchen Fox & Associates
Categories: Loans
337, Report:
#396803
Posted Date:
Dec 02 2008
Mason Capital Group - Gretchen Fox & Ass. Yes RIP OFF, what can we do? Tarzanna California
Yes I was ripped off by them also. I didn't know they had done this before until I searched for an email address for them as all their emails from me were returned undelivered!
They got me for $1300.00 and cost me the sale of my home. They gave me a bogus log in and by the time...
Entity
Mason Capital Group - Gretchen Fox & Ass.
Categories: Financial Services
338, Report:
#396336
Posted Date:
Dec 01 2008
TLG*GREAT FUN, TRILEGIANT I did not subscribe to anything at all with this company, but they charged me $11.99 for 12 months NORWALK Connecticut
This company charged me 12 months at 11.99 per month from Dec 2007 thru Nov 2008. I never authorized any service or anything else from this company or anything else whatsoever. I don't even know what they offer or sell but i asked for nothing from them whatsoever.
So grafting...
Entity
TLG*GREAT FUN, TRILEGIANT
Categories: Home Warranty Companies
339, Report:
#396095
Posted Date:
Nov 30 2008
IRENE POPPIS VENDING MACHINE LOCATOR TAKES YOUR MONEY AND RUNS!!!!!! SAN JOSE California
I wanted to get into the vending machine biz of owning coke and pepsi machines and a women by the name of IRENE POPPIS, told me about a vending program.Irene told me that Coke and Pepsi has a program that allows an investor like myself, to find locations and they (coke) will service...
Entity
IRENE POPPIS
Categories: Vending Machine Companies
340, Report:
#395913
Posted Date:
Nov 29 2008
Citibankusa/na/ccsm; Ccjmc Spectrum/cbsd accounts had been opened in my name, which I did not apply for Hagerstown; Sioux Falls South Dakota
Through an credit alert I found an account had been opened in my name with Citibank, and with Spectrum CBSD; neither of which I had requested.When I called Citibank, they said they had no account in my name despite I had aan account number to give them. I felt especially warm & fuzz...
Entity
Citibankusa/na/ccsm; Ccjmc Spectrum/cbsd
Categories: Credit Card Processing (ACH) Companies