351, Report:
#439274
Posted Date:
Mar 31 2009
McKeever Enterprises, Inc. ,Venture2000 Consumer Research Group ,Road Warriors Express NE Letter with check for $3865 offering a part-time mystery shopping job - bad check scam Omaha Nebraska
I rec'd a letter dated March 20, 2009 from Venture2000 Consumer Research Group at P.O. Box 450242, Atlanta, GA which included a check in the amount of $3,865 from McKeever Enterprises, Inc. at P.O. Box 29033, Omaha, NE drawn on American National Bank of Omaha, NE.
I took the c...
Entity
McKeever Enterprises, Inc. ,Venture2000 Consumer Research Group A/k/a Road Warriors Express NE
Categories: ORGANIZED CRIME
352, Report:
#438871
Posted Date:
Mar 29 2009
Idtheftrefund - idtheftrefundstatus.com I had money taken out of my checking account without my knowledge Internet
I had applied on line for a short term loan. I had $31.85 taken out of my bank account without my knowledge. I am unaware of signing up for this service.
I feel this is a scam and wonder how many other people have been taken advantage of. I have contacted this company to try t...
Entity
Idtheftrefund - idtheftrefundstatus.com
Categories: Questionable Activities
353, Report:
#438063
Posted Date:
Mar 27 2009
Photography & Creative Art, Bryan Crump is a thief who stole $3000, Fraud, Scam -Refused to give Refund Moore Oklahoma
I paid over $3000 for services I never received. Bryan Crump does not acknowledge my email attempts to contact him nor returns phone calls I have made attempting to contact him. I paid for services almost one year ago, and this matter is still unresolved. I have not received any ser...
Entity
Photography & Creative Art, Bryan Crump
Categories: Miscellaneous Companies
354, Report:
#436840
Posted Date:
Mar 23 2009
Award Notification Commission - James Mallory I won 2 million. want 11.89 for WOARewards.com 2,500.certificate. I was excited until I read Rip-off report. Thank you for being there! Kansas City Kansas
I have entered contest with Publisher's Clearing House. I recieved this notification from A N C and got my hopes up high.
I am currently supporting a 9 year old grandson on $400 a month. I have been looking for online jobs to do at home This would be a dream come true.
I was...
Entity
Award Notification Commission
Categories: Criminal Justice System
355, Report:
#433586
Posted Date:
Mar 12 2009
Turn Key Internet Solutions LLC swindled me out of 8,400.00 with their lies, and deception Fraud, Scam, beware Phoenix Arizona
This Company contacted me when they thought I was looking for a job online which I was, They talked me into getting into the business, which they told me they had 50 some stores that they would advertise for mefor 5,000 in advertisement money they promised me I would get a commissio...
Entity
Turn Key Internet Solutions LLC
Categories: Shopping Centers & Malls
356, Report:
#433039
Posted Date:
Mar 11 2009
Privacy Matters 123, Privacy Matters charged my card $19.95 wthout my knowledge or authorization. Statesville North Carolina
I never authorized or even knew about this charge or this company. Just noticed on my statement. Was told I would be issued a credit, but after reading problems others have had with them, I am going to go ahead and cancel my card altogether. This is rediculous that they can get away...
Entity
Privacy Matters 123
Categories: Credit Reporting Agencies
357, Report:
#432415
Posted Date:
Mar 09 2009
EZGrants.com After declining their sevices they called me constantly. 26 times on 3/7/09, even up until 11:19 pm, mostly letting the phone just ring twice. Jersey City New Jersey
After declining their service, they continually called me. I did not answer their phone calls. On Saturday. 3/7/09 they called me 16 times when I finally picked up and said that they were harassing me and I was going to call the police and report them.
I knew the police could n...
Entity
EZGrants.com
Categories: Financial Services
358, Report:
#432316
Posted Date:
Mar 09 2009
American Health Benifit RIPOFF: FALSE ADVERTISMENT.... I WAS TOLD HEALTH INSURANCE NOT DISCOUNT CARD!!! Dallas Texas
I was searching for health insurance on line on December 31 2008 and I received a call from a associate from american health. She stated that my monthly bill for health insurance was $99.81. I asked her if it was a ppo plane and she said it was a PPO health plane.
I thought, well...
Entity
American Health Benifit
Categories: Health Insurance
359, Report:
#429498
Posted Date:
Mar 04 2009
John Mark Edward Bouzane / FASTEVICTIONSERVICES DECEPTIVE, PREDATORY, FRAUDULENT & ILLEGAL (PERJURED PROCESS SERVICE) UNLAWFUL DETAINER... TO A DISABLED 64 YEAR OLD FEMALE, TENANTS, FOSTER CHILDREN, & PETS IN BEAUMONT, CALIFORNIA - San Bernardino California
John E. Bouzane, practicing attorney, license #079804, San Bernardino, CA, used and is currently using malicious, predatory, fraudulent, and deceptive legal manuevers to evict me, my tenants, foster children & pets from my family 40 year tenure home.
Mr. Bouzane is in personal an...
Entity
John Mark Edward Bouzane / FASTEVICTIONSERVICES
Categories: Lawyers
360, Report:
#430166
Posted Date:
Mar 03 2009
Dri*reg.net Unauthorized debit from my account Internet
I used my debit card for a moneytree type of ad on google home based businesses. I was actually charged for a 69.95 dollar chargethat has cause me to be overdrawn in my account and I cannot pay my rent on time. the late charge is 25 dollars a day
Margaret
Little Rock, ArkansasU....
Entity
Dri*reg.net
Categories: Internet Fraud