3481, Report:
#536907
Posted Date:
Dec 10 2009
TCF Banks Fees generated by the way TCF posts transactions to checking accounts creates fees. Those fees if taken out of social security disablility is illegal. Twin Cities, Minnesota
TCF banks target lower income, folks on social security, any kind of social security to open free checking accounts. They know these groups are most likely to help generate the millions collected in fees yearly. If a person does online banking, thier documentation concerning ho...
Entity
TCF Banks
Categories: Banks
3482, Report:
#536092
Posted Date:
Dec 09 2009
hilary anderson/gerry mathews deanna morris 7783189495 Recieved letter no postmark w/Canadian stamp informing me I had won $250,000.00 fr jacksonville, Florida
Received letter no postmark / with Canadian stamp. Stating that I had won $250,000.00 from a CONSUMERS PROMOTIONAL DRAW for American and Canadian customers of these major retailers; Target,Wal-Mart Sears Macy's Home Depot Zellers McDonald. &n...
Entity
hilary anderson/gerry mathews
Categories: Banks
3483, Report:
#535599
Posted Date:
Dec 08 2009
WebSmart, Minot, ND Where is my hard-earned paycheck?? MINOT, North Dakota
I worked for the WebSmart company when it was up on North Hill in Minot, ND. I was a Target Visa Credit Associate. I activated peoples' credit lines, fixed credit limits, and cancelled credit cards for the Target Visa portion of the company. When we all got laid of...
Entity
WebSmart, Minot, ND
Categories: Credit Card Processing (ACH) Companies
3484, Report:
#481332
Posted Date:
Dec 08 2009
Jani King - Emnon Enterprises never gave me the training or support that they promised us. After a year of operating our franchise we are in debt over our heads. Jani King of Mobile has stolen our money. Summerdale, Alabama
Jani King Emnon enterprises stole our money. We were suckered into buying an e4 franchise. Please do not make the same mistake we made. There contract is pretty tight. We are trying to find help in getting our money back. The people in our mobile alabama office do not know the first...
Entity
Jani King Emnon Enterprises
Categories: Cleaning Services
3485, Report:
#535383
Posted Date:
Dec 08 2009
Imperial Financial Link, Inc. Winning Final Notification for $125,000. They send a good check for $3,875 ,from some poor target company's account and you send them $2875 for Taxes. Yeah Right. Toronto, Ontario
WINNING FINAL NOTIFICATION SHOPPERS SWEEPSTAKES I won $125,000. First, I never win anything! They sent a letter and a check for $3,875. Drawn on 5/3rd Bank. I called the company and it sounded a little funny, Jeff Nelson. I called the bank and the check was good....
Entity
Imperial Financial Link, Inc.
Categories: Questionable Activities
3486, Report:
#485640
Posted Date:
Dec 07 2009
JOHN COMMON (DISCOUNT MORTGAGE RELIEF-ARIZONA) DISCOUNT MORTGAGE RELIEF - SCOTTSDALE ARIZONA, WARRANTY USA-SEATTLE WA CAR CARE WARRANTY SCOTTSDALE AZ, RECALL HEADQUARTERS-WSCOTTSDALE AZ AND NEWPORT BEACH CA google John Common and you will see he is the car warranty king robo call gangster..He is now doing Loan mods in Scottsdale arizona... please dont deal with him.... i worked for years for him and am sad costa mesa, California
my name is steve, i worked for john common on and off for many years in seattle-las vegas-scottsdale arizona-newport beach california, and from home on my computer...I am truly sorry for the millions of dollars i took from good people thinking the company was legit...I'm sorry...
I...
Entity
JOHN COMMON (DISCOUNT MORTGAGE RELIEF-ARIZONA)
Categories: Attorney Generals, Miscellaneous Companies
3487, Report:
#534562
Posted Date:
Dec 06 2009
Ray White Paddington Ray White Paddington Brisbane Real Estate Scam Brisbane, Internet
Ray white paddington have been caught out scaming elderly investors and retirees many out of their life savings with their property marketing they genraly target brisbane and the gold coast develepment areas that people are genraly not familliar with with property valuations pr...
Entity
Ray White Paddington
Categories: Real Estate Services
3488, Report:
#425670
Posted Date:
Dec 05 2009
DotlessDomain.com - Webmenu.com - Business Concepts Of Nevada - Solutions For The Net Abusive and deceptive sales practice Las Vegas Nevada
Dotlessdomain is using abusive and deceptive advertising methods and target small business / new business to sell internet advertising for about only $3 000 for 3 key phrases for 6 months.
They have you go to their website and they show you a demo of their product. You type in yo...
Entity
DotlessDomain.com - Webmenu.com - Business Concepts Of Nevada - Solutions For The Net
Categories: Internet
3489, Report:
#533612
Posted Date:
Dec 04 2009
Pinnacle Security, L.L.C. SCAM ARTIST, LAIRS ,MONEY HUNGRY,UNPROFISSANOL orem , Utah
pinnacle security is not a company to work for nor to do bussnies with am telling you this from a tech of the companys point off view they will tell you what you want to hear and when it comes down to bussnies its a hole diffrent story
the sales rep will come to your home tell you ...
Entity
Pinnacle Security, L.L.C.
Categories: Security Services
3490, Report:
#533053
Posted Date:
Dec 03 2009
BIOMERIEUX.RACISM, ABUSIVE, THREATENED MY FAMILY, WE BOTH TRIED TO END OUR LIVES, I WAS ATTACKED, POLICE ENTERED THIS COMPANY. raleigh Internet, North Carolina
Since the beginning Bio Merieux has been shaped by principles that have guided the Merieux family etc
The above statement is found on the opening web page of BIO MERIEUX. I will demonstrate exactly how BIO MERIEUX functions in reality.
BIO MERIEUX THE REALITY--BROKE...
Entity
BIOMERIEUX
Categories: Civil Rights Violators
