3471, Report:
#586523
Posted Date:
Mar 28 2010
AMS Moving un-professional mover, broken my door bell, over charge labor hours, over charge material, blanket dirty with many color spread over my new carpet bowie Maryland
I had a moving on 03/27/2010 from bowie md to clarksburg Montgomery md, They are un-professional in the moving house, over charge hours with customer, carelessness when moving things eg: broken my entry door bell and causing the wall crash many places, over charge the packing materi...
Entity
AMS Moving
Categories: Moving Companies
3472, Report:
#586203
Posted Date:
Mar 27 2010
USA MEGA International Sweepstakes They included a check in the amount of $4,700.00 to help pay for taxes. Sydney Nova Scotia , Missouri
I received a letter from Holden Financial Services saying I was a 2nd prize winner of the USA MEGA (under the international sweepstake) draw and that a serial number matched five lucky winning numbers, resulting in a win of $250,000.00. They included a check in the amount of $4,700....
Entity
USA MEGA International Sweepstakes
Categories: Cash Services
3473, Report:
#453859
Posted Date:
Mar 26 2010
Geo Holiday Promises not kept by Geo Holiday Vacation Club Las Vegas Nevada
In February 2009 I got a call from Geo Holiday vacation club that if I went to a presentation I would get 2 free____airline tickets and a 5 day 4 night stay in Hawaii...right. Well after you go through the hour presentation I purchased a trial membership...I was told I would get a ...
Entity
Geo Holiday
Categories: Travel Companies
3474, Report:
#4114
Posted Date:
Mar 25 2010
Opportunities Unlimited Publications. Inc., Contest America Publishers, & Sweepstakes Award Committee mail fraud
My Mother is 84 years old with a form of alzheimer's disease and was spending hours each day going over junk mail and sweepstakes letters informing her that she was a potiental winner of great sums of money. She believed this and was sending them requested money in order to win. We...
Entity
Opportunities Unlimited Publications. Inc., Contest America Publishers, Department Of Sweepstakes
Categories: Cash Services
3475, Report:
#538798
Posted Date:
Mar 25 2010
Realty 1, LLC mechanics liens, misleading statements, foreclosed properties, default judgements OFallon, Missouri
Realty 1, LLC is operated by Spencer Milli in OFallon, MO. Spencer Milli also has several other companies:
Milli Homes and Remodeling
Milli Quality Home Construction & Development Co
Preferred Property Realty
In 2009 Spencer Milli built and sold 3 different new homes. Each ...
Entity
Realty 1, LLC
Categories: Realtors
3476, Report:
#584919
Posted Date:
Mar 24 2010
Horsein Around Inc. Corrupt and Dishonest Evening Shade, Tennessee
This company contracted with me to transport a donkey from Seymour TN to Mena AR. I sent them $200.00 for a deposit for a pick up date of Jan. 14th. I checked with them one week before the pick up and they confirmed they were on schedule to pick her up. They never ...
Entity
Horsein Around Inc.
Categories: Trucking Companies
3477, Report:
#584435
Posted Date:
Mar 23 2010
BBV*HOTMOVIESALE.COM $10 a month for nothing Internet
I bought a DS game for my mother around Christmas. Since then $9.95 has been charged every month for a membership I was unaware of. These guys are ridiculous.
Entity
BBV*HOTMOVIESALE.COM
Categories: Video Stores
3478, Report:
#496614
Posted Date:
Mar 22 2010
MORTGAGE MONEY MARKET INC , MORTGAGE MONEY MARKET INC. AND TERRY O'SHAUGHNESSY TOOK UP-FRONT MONEY OF $1000.00 FROM TWO OF MY CLIENTS PROMISSING THEM A CERTAIN LOAN. WHEN HE COULDN'T PERFORM HE KEPT THEIR $1000.00 FEE. WOODLAND HILLS, California
Mortgage Money Market Inc and its agent Terry O'Shaughnessy took $1000.00 from two of my companies borrowers. My company submitted their applications to Mortgage Money Market Inc. and Terry O'Shaughnessy to see if they could make a mortgage refinance for them.
After reviewing...
Entity
MORTGAGE MONEY MARKET INC
Categories: Brokerage Companies
3479, Report:
#583712
Posted Date:
Mar 22 2010
Woods Financial Partners (or Brian Woods) Harassment New Melle, Missouri
Woods Financial Partners existence is questionable -- no sign of existance at 2453 Lone Trail, Foristell, Mo - this is on their website, www.woodsfp.com. They may be using this business name to stem off the actual licensed business of Wood Financial Partners located in Clayton...
Entity
Woods Financial Partners (or Brian Woods)
Categories: Questionable Activities
3480, Report:
#523327
Posted Date:
Mar 21 2010
Online Date Safe They are nothing but a front for FreeLifetimeBonusPass.com Internet
A woman will want you to verify your age and that you're not a sex criminal to contact her. You go to the site that will do this for her and fill in the info. Of course, they want a credit card although there is no charge.
You're automatically signed up for FreeBonusPas...
Entity
Online Date Safe
Categories: Adult Web Sites
