3501, Report:
#377997
Posted Date:
Jul 16 2012
Soverign Bank Don't bank with Soverign Bank Providence Rhode Island
They recently devised to increase overdraft fees to increase profits. Instead of just correcting your limit to zero, which requires one push of a button, they let you overdraw, without, and if you have no knowledge. They stole 400 dollars from my account using this scheme. Obviously...
Entity
Soverign Bank
Categories: Banks
3502, Report:
#392280
Posted Date:
Jul 16 2012
Kevin Preusse - Preusse Productions Theif, Scammer, Lier, Con Artist, Screenwriter, Music, fake company, sci fi, Loser Portland Oregon
MY STORY: I was ripped off for $760.00 by this con artist by the name of Kevin Preusse, who also goes by Preusse Productions. He lives either in Salem, OR, Beverly Hills, CA, or New Hampshire. Like most con artists, he seems to move around a lot. I found one other woman who was al...
Entity
Kevin Preusse - Preusse Productions
Categories: Credit Card Fraud
3503, Report:
#833650
Posted Date:
Jul 15 2012
Western World Insurance Group, Stratford, Westco and Tudor Insurance A firm that doesn't like to pay claims, Internet
Western World Insurance Group, is located at 400 Parson's Pond Drive, Franklin Lakes, NJ 07417, it was founded in 1964, and writes insurance under the names: Stratford, Westco, and Tudor. Western World is an underwriting organization, offering insurance products. They provide commer...
Entity
Western World Insurance Group,
Categories: Insurance Agencies
3504, Report:
#912301
Posted Date:
Jul 15 2012
bc custom cycles b&c customs robbed dozens of women and elderly took the engines out and threw the parts in the cars of over 15 that i saw left when he moved and renamed his company. thousands were stolen many lost their vehicle houston, Texas
This guy craig had a partner something like bret or something thus b c customs or custom cycles who knows the name changes daily so they can hide from the innocent victims they scam daily. mr criag blanchard and partner took peoples cars promised to repair them and said ...
Entity
bc custom cycles
Categories: Motorcycles
3505, Report:
#912178
Posted Date:
Jul 15 2012
Affordable Affiliates Network Chris Bell Since March 2009 haven't even had Five Dollars returned on my $500 investment. 5740 - 175st, Surrey, British Columbia
Convinced to join by a friend who claimed he knew the people behind this and that this would be a wonderful money-maker - signed up and got some reports that they had sold some item of furniture, of which out of my original investment of $500, they had put $5 of that into a poo...
Entity
Affordable Affiliates Network
Categories: Sales People
3506, Report:
#912142
Posted Date:
Jul 15 2012
The Truckers Report.com This site is a sham. Stay away. Profits from the very same companies they claim to abhor. Internet, Tennessee
Yes, the truckers report...Wants to be your buddy and will let you post newbie questions. However, if you object to the slavery that the modern trucking industry has become, then these scumbags and their website owner, along with their volunteer Nazi's will ban anything close to the...
Entity
The Truckers Report.com
Categories: Websites
3507, Report:
#912075
Posted Date:
Jul 14 2012
Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery, MATTHAEIS CAMCO, INC Lottery Sweepstake Mail Scam -- you pay us to pay you Los Angeles, California
All three companies are part of a mail scam sent to us. Shaw Financial is a company processing lottery-sweepstake winnings for the USA Departmental Stores Sweepstake Lottery. We won over $250,000, and were sent an initial check for over $4600 written from  ...
Entity
Shaw Financial Incorporated
Categories: Lottery
3508, Report:
#912070
Posted Date:
Jul 14 2012
MATTHAEIS CAMCO, INC NAME ON CHECK THAT CAME AS PART OF LOTTERY SCAM SWEET HOME, Oregon
This company was the name listed as the account owner of a $4685 check mailed to us as part of a lottery sweepstake mail scam. The check was sent by Shaw Financial Incorporated as the company handling payouts for the USA Departmental Stores Sweepstake Lottery. The s...
Entity
MATTHAEIS CAMCO, INC
Categories: Lottery
3509, Report:
#911731
Posted Date:
Jul 14 2012
Web Media Mall Lured me into believing they'd coach & direct business to my site. Impossible to reach for 3 months. Internet
Web Media started my online mall as soon as I gave them the start-up costs. These were roughly $500. During the first few weeks, I had occasional contact with people there as they established accounts for me at gmail, Amazon & Google.Shortly after start-up, which actually creat...
Entity
Web Media Mall
Categories: Work at Home
3510, Report:
#911383
Posted Date:
Jul 13 2012
NCH Software Purchased video file conversion software. Required to purchase upgrades before it would work. Add software for docs and photos which I didn't want. Asked for refund and deleted files. Internet
Purchased NCH video conversion software. It didn't work and I was prompted to purchase upgrades. It also added Doxillion for my documents and some photo management software which I didn't want or ask for. It forced my photos to be opened through their program. ...
Entity
NCH Software
Categories: Computer Software