351, Report:
#314555
Posted Date:
Mar 04 2008
AMERITRUST FINANCIAL AMERITRUST INVESTMENTS MASSACHUSETTS, VIRGINIA HCC MASTER SCAM DUNEDIN Florida
I too fell victim to the scam, by using a popular name it makes it easier to believe. Ameritrust, go figure. After calling not even 3 days later, I was blown away by the backyard costumer service team and their idiocracy. How dumb of me.
after talkng to my spouse and really get...
Entity
Categories: Corrupt Companies
352, Report:
#312094
Posted Date:
Feb 26 2008
CYNTHIA MANTALOS DOG LOVER WAS INTO REAL ESTATE AND PUBLISHING GETS EVICTED A LOT PASSES LOTS OF BAD CHECKS!! OSTERVILLE Massachusetts
COLLECTS DOGS..IS INTO DOG RESCUE WHICH IS A GOOD THING..
HOWEVER SHE WILL WRITE BAD CHECKS AND LIE JUST AS MUCH
IT DOESN'T MATTER IF YOUR YOUNG OR OLD SHE'LL RIP YOU OFF.
KNOWN FOR BEING EVICTED A LOT
PASSING BAD CHECKS WITHOUT A CONSCIENCE..
AND LIVING OFF OF OTHER PEOPLE...
Entity
Categories: Con Artists
353, Report:
#310548
Posted Date:
Feb 20 2008
C & S Magazines Door to Door Sales ripped me off - Scam Huntsville Alabama
Two guys came by my house and sold me 2 magazine subscriptions. Playstation and Backpacking.I have Chris Garner and Julian listed on my receipts as the sellers. I paid 84.00 for them in the form of a check . The check cleared but I've never received one magazine and it's been 11 mon...
Entity
Categories: Door to Door Sales
354, Report:
#309677
Posted Date:
Feb 18 2008
JULIAN PHIL HEGGIE DISHONEST LOAN OFFICER MARSTON MILLSMARSTON MILLS Massachusetts
This man who was recently sentenced on Feb.1, 2008 to the House of Corrections on another civil suit also works as a loan officer on Cape Cod
This man has a history of bad check writing, being evicted and owing IRS. Has never owned his own home, borrows money, and is quite charmi...
Entity
Categories: Mortgage Companies
355, Report:
#306960
Posted Date:
Feb 07 2008
American Timeshare Marketing / Prestige Timeshare Same Company take my money to market my timeshare Pampano Beach Florida
This started last Apirl 2007 . A man got ahold of me on the phone about selling my timeshare . The cost was 899.00 he said he ,and that he would take 400.00 up front and the balance when it was sold . In early may of 2007 they called and said it was sold . I was put on a waiting lis...
Entity
Categories: Real Estate Services
356, Report:
#306005
Posted Date:
Feb 04 2008
IPayment Inc. Contract Fraud, Merchant Services Ripoff, Strongarm Tactics Calabasas California
I acquired an account with Bluepay and Online Data Corp, not IPayment, but IPayment indicates that Online data Corp sometimes outsources their work. This account was acquired by virtue of my using ModernBill, under the ModernAuthorize program.
WhenI started this account, I was t...
Entity
Categories: Credit Card Processing (ACH) Companies
357, Report:
#298162
Posted Date:
Jan 26 2008
Leader's Merchant Services AKA Leader's, The Merchant Services Co. REFUSED TO REFUND ENTIRE EQUIPMENT CHARGE AFTER PROMISING THEY WOULD Camarillo California
On May 7, 2007, I signed up as a dealer for the company. On that same date, I filled in a form for 1 of their credit card readers. On the Authorization for Equipment, it very clearly pointed out that the reader I was going to get (a Verifone Tranz 330) had been REFURBISHED. They cha...
Entity
Categories: Credit Card Processing Companies
358, Report:
#302314
Posted Date:
Jan 22 2008
TLG*GREATFN 800-290-8603 CT Great grief w/TLG GREATFN Fraud charges on my Visa Elgin Illinois Trumbull Connecticut
This scheme was discovered when my wife asked about this charge 12.99. To my knowledge, I have never signed up to any 'membership' like this nor have I ever received any benefits.
I called the toll free 1-800-290-8603 that appears on the card and a female named Felicia answered. ...
Entity
Categories: Bait-and-Switch
359, Report:
#296948
Posted Date:
Jan 04 2008
SAIPEM, IMMIGRATION EXPTERTRAITE SERVICES [email protected], [email protected], they took away 760 British pounds as OTIP insurance policy,FRAUD Surrey,London,Aberdeen Other
I'm inserting my CV in the job searching website and once I receive the following massage:
From
SAIPEM (UK) LTD.
Saipem House,Station Road, Motspur Park,New Malden,Surrey, KT3 6JJ, United Kingdom
TELL: +44-7024020536 FAX: +448709121280
www.saipem-eni.com Email: info@saipem-en...
Entity
Categories: Employers
360, Report:
#288406
Posted Date:
Dec 11 2007
US Work Alliance/Exam Services Nearly perfect scam offered from the experts @exam services and usworkalliance.us Norcross Georgia
This is not what I needed after just losing my job. US Work Alliance and Exam Services left me $129.95 short and now they have my credit card information as well. I will say too that the local free paper I found the original ad in will be notified as well. My credit card co. will al...
Entity
Categories: Computer Training & Education