3601, Report:
#328779
Posted Date:
Jul 27 2008
Vault Payment Solutions And Lease Finance Group LLC Lied to, mislead, ignored, harassed, and fighting mad!! Portland Oregon
My story is much like many I have read. I was contacted by a sales representative from Vault Payment Solutions located in Portland, Oregon and this young man sweet talked me into signing up for credit card services for both my stores. I agreed as long as I could have a trial period....
Entity
Vault Payment Solutions And Lease Finance Group
Categories: Credit Card Processing (ACH) Companies
3602, Report:
#355983
Posted Date:
Jul 26 2008
Angela Penbrook's Make You Famous Consulting Inc. internet scam stole my money and I did not get any services. Irvine California
Upon signing up as a rebate processor and doing research after the fact i called 8 days later on 3-28-08 and asked for a refund and confirmation. I was sent a bogus confirmation of the cancellation and a wekk later no money. i called again and was told the rep did not process correc...
Entity
Angela Penbrook's Make You Famous Consulting Inc.
Categories: Miscellaneous Companies
3603, Report:
#354703
Posted Date:
Jul 25 2008
American Community Lending - Angela Scott - Sheila Gardner - Diane Peters LOAN SCAM Santa Ana California
I thought they seemed to be legitimate. They were on the BBB with no complaints and the address appeared to be real. However,they are a scam outfit. After I paid their insurance (they wanted it wired to Welland, Ontario, Canada) I was unable to reach the representative I worked with...
Entity
American Community Lending
Categories: Loans
3604, Report:
#355531
Posted Date:
Jul 25 2008
Process At Home - Angela Stevens Fraud-Rip Off Company San California
I purcahsed the process at home product on July 11th 2008. Immediately on same date requested a refund. After several attempts I was refunded the original cost of $197.00 on July 17th.
However, on July 24th, I noticed Process at Home charged my checking account $202.91- an unar...
Entity
Process At Home- Angela Stevens
Categories: Dead Beat Customers
3605, Report:
#355448
Posted Date:
Jul 25 2008
123 Bingo.com RIPPING OF AMERICAN PLAYERS San Jose Costa Rica
The company called 123 bingo.com is an on line bingo and slots sight.
Please note that they will take all of the deposits you want to make. But when it comes to making withdaws to get your money back the want so many documents. One thing that they want is copies or your credit c...
Entity
123 Bingo.com
Categories: Computer Fraud
3606, Report:
#355435
Posted Date:
Jul 25 2008
Amazon.com I sold 2 very expensive college books and was never paid 6/08 want books back or money Seattle Washington
I sold college books on a list through amazon.com 6/13/08 Microsoft 2007 book from a class I took, on my student loan. 6/26/08 buyer said never got correct book I explained to Amazon claim department I didn't list book he is claiming I paid to ship him. I told them I have a comf...
Entity
Amazon.com
Categories: Book & Magazine Publishers
3607, Report:
#354556
Posted Date:
Jul 24 2008
Lyons Fuel refused me oil - left me me in the cold - committed fraud Arlington Massachusetts
At the end of my contract with Sean Lyons of Lyons Oil, we needed to have our tank filled - we were out of oil. I called 8 times to try to get in contact with this slippery sucker - but he refused to call me back. He even tried the old I talked to someone at your house trick. Sad...
Entity
Lyons Fuel
Categories: Fuel Companies
3608, Report:
#354236
Posted Date:
Jul 23 2008
D R Horton Unfair to Women and Minorities Atlanta Georgia
On November 20, 2004, I entered into a contract with D. R. Horton to purchase a home, that was to be built in Union City, near Atlanta, Georgia.
D. R. Horton, obtained from me a $2,500 check, designated as Earnest Money. A check for $6,100 was, additionally, obtained for Upgrades...
Entity
D R Horton
Categories: Builders & Contractors
3609, Report:
#354387
Posted Date:
Jul 23 2008
Lew Isom, Northern Leasing And Nationwide Merchant Services Credit Card Processing Ripoff Phoenix, AZLew Isom, Northern Leasing And Nationwide Merchant Services Lied about the CC machine being compatible with our quickbooks Salt Lake Utah
Lou, brought two sales people into my small shop and announced that he owned the company and that he could save me all kinds of money because he worked directly with the Banks and there was no middle man. I asked him if I could make his machine work with my existing quickbooks syste...
Entity
Lew Isom, Northern Leasing And Nationwide Merchant Services
Categories: Credit Card Processing (ACH) Companies
3610, Report:
#354048
Posted Date:
Jul 23 2008
TH Food Financials Possibly fake check with scam letter Loves Park Illinois
I received a very comfusing letter along with a check in the amount of $3989.70. The company name on the check is M.C. Assembly out of Palm Bay, FL. The bank name on the check is Lasalle Bank, out of Chicago, IL. The letter is from TH Food Financials, a division of TH Foods, Inc. ou...
Entity
TH Food Financials
Categories: Financial Services