3461, Report:
#403371
Posted Date:
Dec 20 2008
Reward Zone Mastercard, HSBC Reward Zone Masercard took unauthorized funds from checking account Carol Stream Illinois
Reward Zone Mastercard took a $191.00 unauthorized payment from a checking account in within my household which did not belong to me. Accoding to them it was authorized via telephone (which I had never done before-all payments were made using the net) The account that the payment ...
Entity
HSBC Reward Zone Mastercard
Categories: Credit Card Processing (ACH) Companies
3462, Report:
#403194
Posted Date:
Dec 19 2008
Bahamas Marketing Group Total Ripoff Tampa Florida Internet
I was contacted at my job the week of Dec. ? and Dec. ?- 17th and ? -18th by a representative from Bahama Marketing Group or BMG TJF Corporation stating that I had defaulted on a loan by there company which now was 1,????.00. I told the representative I had never heard of thet compa...
Entity
Bahamas Marketing Group
Categories: Work Place Bullies
3463, Report:
#342710
Posted Date:
Dec 19 2008
Pacific Models and Actors - PMAA - Academy Of Cinema - Television Phoenix ACT This is a consumer warning and the two companies are linked Phoenix Arizona
Be Aware and BEWARE. The rip off reports on Stanley Robinson and PMAA Pacific Models and Actors Academy Seattle, is connected to GEORGE GAMMON
and ACT Academy of Cinema and Television Phoenix.
Stanley Robinson Took Several Million Dollars from young hopefuls and their parents in ...
Entity
Pacific Models And Actors - PMAA - Academy Of Cinema And Television Phoenix ACT
Categories: Modeling & Talent Agencies
3464, Report:
#403166
Posted Date:
Dec 19 2008
IDONLOCK Fraudulant removal of funds from Checking Account Seminole Florida
I found a charge for $29.95 on my checking account from IDONLOCK on 12-15-08. Lorraine was the customer service person I spoke to. She told me that this was a one time non refundable retainer fee and that the charge of $28.85 would be taken out for the monthly service fee. She al...
Entity
IDONLOCK
Categories: Consumer Services
3465, Report:
#403020
Posted Date:
Dec 19 2008
FIRST PREMIERE BANK OF SIOUX FALLS SOUTH DAKOTA Crooks! This business is CRooked! Take your money and You never use there card! Sioux Falls South Dakota
First Premier Bank is a crooked business! I had applied online so I realize the amount of responsibility on my behalf but I never even received a credit card however, they were threatning to send me to collections if I didn't pay them $273.?? I NEVER used their account! I spoke w...
Entity
FIRST PREMIERE BANK OF SIOUX FALLS SOUTH DAKOTA
Categories: BBB Better Business Bureau
3466, Report:
#402913
Posted Date:
Dec 19 2008
CSR Corporation Also Known As Whitherspoon, Seymour & Robinson Fraudulent Website Offering To Set Companies and Bank Accounts Up London Address Listed But IP Address Located In Berlin From My Trace It Seems To Be Berlin
Hi Everyone,
Further down this page is a copy of a letter that I submitted to the FBI (Complaint Id: I0812181907583241) via their IFC website - https://complaint.ic3.gov/ctf.aspx - in respect of a complaint I have lodged against CSR Corporation otherwise known as Whitherspoon, Se...
Entity
CSR Corporation Also Known As Whitherspoon, Seymour & Robinson
Categories: Lawyers
3467, Report:
#400989
Posted Date:
Dec 18 2008
Earn Micro$oft Cash - Earn Microsoft Cash, I was billed $49.95 for a ten day free trial and can't reach them to cancel. This will make me homeless. Internet
This company charged me $1.95 for shipping/handling to send me a disk that was supposed to give me 10 days free. I took 30 days to get the disk before which this company charged me $49.95 for their services.
I am unable to reach the company to cancel services and they will aut...
Entity
Earn Micro$oft Cash - Earn Microsoft Cash
Categories: BBB Better Business Bureau
3468, Report:
#401852
Posted Date:
Dec 17 2008
Flagship Marketing Vending - Flagship Marketing Sold Vending Machines under the pretense that I would have a profitable business and the machines would be located in very profitable locations New York New York
I purchased 5 Fortune snack/drink combo machines after seeing an ad in my local paper in Charleston, SC. After speaking with Kelly Chase, Account Specialist, and based on her very persuasive selling techniques, I decided to puchase these machines because she told me I would net bet...
Entity
Flagship Marketing
Categories: Sales People
3469, Report:
#402024
Posted Date:
Dec 16 2008
SAFEWAY INSURANCE COMPANY OF ALABAMA IS ONLY OUT TO SCAM PEOPLE AND IS IN NO WAY CONSIDERING THEIR CUSTOMER NEEDS BIRMINGHAM Alabama
MY EXPERIENCE WITH SAFEWAY INSURANCE COMPANY HAS BEEN A TOTAL PAIN IN THE YOU KNOW WHAT.I HAVE NEVER IN MY LIFE HEARD OF SUCH THINGS THAT THEIR TELLING PEOPLE TO KEEP FROM PAYING THEM WHATS OWED TO THEM.MY ACCIDENT ACCURED NOV 25,2008 TODAY IS DEC 16TH, 2008 AND WE STILL HAVE NOT CA...
Entity
SAFEWAY INSURANCE COMPANY OF ALABAMA
Categories: Motor Vehicle Division
3470, Report:
#402013
Posted Date:
Dec 16 2008
Universal Fun Pass free vacation telephone scam Atlanta Georgia
On December 9, 2008 I received a telephone call from a very fast talking telephone operator, identifying herself as Kelly from Universal Fun Pass, informing me I had won a free trip to Universal Studios.
However, the trip wasn't really to Universal Studios. Universal Studio Pa...
Entity
Universal Fun Pass
Categories: Travel Services