3401, Report:
#378211
Posted Date:
Dec 16 2008
Astro Auto's Owner John Neves Lv shady repo car decieve business practice asto auto john neves lv cassandra lumberton tx Lumberton Texas
I and my husband Keith Phillips purchased a car from Astro Autos on 3/07/2008. We payed a total of $1500 down and the contract states to pay every two weeks the total of $175 until the car was paid off. After the down payment the balance was in the amount of $3,495. We have continut...
Entity
Astro Auto's Owner John Neves Lv
Categories: Auto Dealers
3402, Report:
#401938
Posted Date:
Dec 16 2008
WOMENDESIGNERCLOTHING.COM ~CHASE HAYES~ WOMENDESIGNERCLOTHING.COM WOMEN DESIGNER CLOTHING FRAUD: SAN DIEGO California
THIS STORE IS A FRAUD AND WILL STEAL YOUR MONEY:
WOMENDESIGNERCLOTHING.COM
~OWNER: CHASE HAYES~
WOMENDESIGNERCLOTHING.COM
WOMEN DESIGNER CLOTHING - SAN DIEGO, CA
THIS MAN (CHASE HAYES) WILL TAKE YOUR ONLINE PAYMENT AND NOT SHIP ANYTHING TO YOU.
THIS MAN IS NOT A STORE...
Entity
WOMENDESIGNERCLOTHING.COM ~CHASE HAYES~ WOMENDESIGNERCLOTHING.COM WOMEN DESIGNER CLOTHING
Categories: Clothing Stores
3403, Report:
#401809
Posted Date:
Dec 16 2008
United Fiduciary Trustees Got our hopes up! Shame on them New York New York
My husband received the same letter as the others I have read about. It said he was the winner of the USA Mega Millions also known as The Big Game. Entry 2008-09-13 attached to your name and drew the lucky numbers,,, and mega ball as a result matched 5 numbers for a $250,000 USD pri...
Entity
United Fiduciary Trustees
Categories: Miscellaneous Companies
3404, Report:
#313151
Posted Date:
Dec 16 2008
Endeavor Marketing, Kinetic International Marketing, Quantum, Innovage, Etc. Work Like a Donkey For a Likely Pyramid Scam Denver Colorado
There are already a few reports on Endeavor Marketing, but I wanted to make it clear that this is a company that has many names. Working out of the same Denver office as Endeavor is a new company called Kinetic International Marketing. KIM shows all the tell-tale signs (unrealisti...
Entity
Endeavor Marketing, Kinetic International Marketing, Quantum, Innovage, Etc.
Categories: Event Planners & Sites
3405, Report:
#362944
Posted Date:
Dec 14 2008
Becks Billiards Use this company if you never want to play pool on your table again!!!! Phoenix Arizona
We recently moved and had a one piece slate pool table that broke. We called Jason (the owner of Becks Billiards) and asked him if he would be able to fix it. He said it would be easy, so we scheduled him to come out and fix the crack and re-felt the table.
When Jason showed up ...
Entity
Becks Billiards
Categories: Sporting Goods
3406, Report:
#400626
Posted Date:
Dec 12 2008
Diamond Financial Services Inc., Dean Ashton, Jacqueline Ryback, Diamond Financial Services Inc., Dean Ashton, Jacqueline Ryback, Diamond Trust, Inc. (fraud Name) INTERNATIONAL LOTTERY SCAM FROM UK United Kingdom
My husband received a letter from Diamond Financial Services, Inc. International Claims Department stating that he had won $250,000 in a UK Lottery. We called the number of Dean Ashton 011447722662630 and were greeted with Hello. I verified our mailing address and in a few days he...
Entity
DIamond Financial Services Inc., Dean Ashton, Jacqueline Ryback, Diamond Trust, Inc. (fraud Name)
Categories: Cross-Border Scams
3407, Report:
#400164
Posted Date:
Dec 11 2008
Luminous Brites Is A RIP OFF FAKE COMPANY!! Stole $88.97 cents off my credit card Glendale California
I specifically look for fine print to read. I work at a bank and have learned many lessons there. I ALWAYS look for fine print and never sign anything with blank spaces. I'm very meticulous when it comes to stuff like that. So when I saw that Crest was offering / endorsing this teet...
Entity
Luminous Brites
Categories: BBB Better Business Bureau
3408, Report:
#400146
Posted Date:
Dec 11 2008
Evercom Mystery shopping JPMorgan Chase bank checks Dallas Texas
I received a check in the mail last week from Links Research Group with instructions on how to be a mystery shopper for their company. Also included was a check for $3,988. Nice amount of cash considering it is Christmas season!
I was about to cash the check when I decided to loo...
Entity
Evercom
Categories: Banks
3409, Report:
#399992
Posted Date:
Dec 10 2008
The Home Store billed me for incomplete jobs, jobs done unsatisfactory, inflated the cost of materials.signed an acceptance agreement for one price and was billed for a higher price. Parsons Kansas
the home store located in parsons, kansas holds itself out as a professional business but is in fact very amateur operation. they quoted you one price for work and have you signed an acceptance agreement but billed you for an inflated price which is contrary to the language in thei...
Entity
The Home Store
Categories: Builders & Contractors
3410, Report:
#399876
Posted Date:
Dec 10 2008
American Honda Finance And Bosak Honda bosak honda without showing me the credid report and also without down payment and also telling me the finance charges shoud be 6% has charged 8.8% which is wrong the car has been retuned after 3 weeks and they will not take the car back as there is no down payment and also my credit through credie agency was not elligible for second car financing they just rush it contract is not valid without do City Of Industry California
the american honda financed me without doing the following
1.they did not show me the credit reprot
2 bosak honda the dealers tried chase bank for approval and i did not qualify for the loan as my limit was over
3.they financed with american honda as they knew i had a cummitme...
Entity
American Honda Finance And Bosak Honda
Categories: Credit Services