361, Report:
#435584
Posted Date:
Mar 19 2009
ZENITH FINANCIAL SERVICES IS SENDING OUT COUNTERFIT CHECKS AGAIN! NEW WESTMINISTER British Columbia
Zenith financial services is sending out bogus checks again. I received a letter stating that I had won 350,000 from American Family Publishing Sweepstakes. Enclosed was a check for 4970 of which I was instructed to send 3990 to pay a government service tax. The names appearing on t...
Entity
ZENITH FINANCIAL SERVICES
Categories: Financial Services
362, Report:
#435578
Posted Date:
Mar 19 2009
Bidic - Autolines - Jeffrey Ferrer SOLD ME A LEMON VINELAND New Jersey
Jeffrey Ferrer OF BIDIC LEMON AUTO SALES SOLD ME A 2000 MAXIMA THAT WASNT NO GOOD IT HAD PROBLEMS THE SECOND DAY I HAD IT THEY DIDNT WANNA FIX IT AT FRIST THEN WHEN THEY DID FINALLY DECIED TO FIX IT IT SAT IN THE SHOP FOR TWO MONTHS THEY DIDNT EVEN WANNA GIVE ME A RENTAL FOR THE FRI...
Entity
Bidic-Autolines-Vineland
Categories: Auto Dealers
363, Report:
#370362
Posted Date:
Mar 01 2009
Mineral Face FX Wanting free samples with no real intent to ever purchase Internet
This is the eamil sent to our company.
Hello,
I am with a company called Mineral Face FX and we have been providing people with natural mineral makeup for quite some time. Recently, we have been looking to expand our line of products to include lip balms, lip sticks, as well...
Entity
Mineral Face FX
Categories: Questionable Activities
364, Report:
#427747
Posted Date:
Feb 25 2009
REZV Offering Free Stuff, Then Bank Account Charged $40 By UT OREM Submit Solution REZV Rep. called us back; very persuasive and persistant Internet
My wife recently went online to www.rezvmax.com and started to sign up for the free trial of the product. She got to the page where you put in your personal information and decided not to go through with this. She went back and deleted her information and backed out of the website...
Entity
REZV RezVmax
Categories: Credit Card Fraud
365, Report:
#425746
Posted Date:
Feb 18 2009
Direct Investor Withdrawed $14.95 from my credit card account without my authorization. Sparks Nevada
Withdrawed $14.95 from my credit card account without my authorization. When I called them they said it was for some 2 week promotion.
I told them i did not signup or want any of their stuff and did not authorize it. When asked them they said they have many different sites and c...
Entity
Direct Investor
Categories: Miscellaneous Companies
366, Report:
#425496
Posted Date:
Feb 18 2009
Chase Credit Cards, JP Morgan Chase punishes good payment behavior, found a way to rip off customers by adding service charge Wilmington Delaware
About 2 years ago my husband and I took Chase up on one of their promotional offer. We were sent convinient checks with the option to use them with a 3.9% APR for the duration of the loan, if we wouldn't default.
The decision was easy, whereelse do you get a loan with a low inter...
Entity
Chase Credit Cards
Categories: Banks
367, Report:
#243065
Posted Date:
Feb 13 2009
Tri-Star Imports, DS Max, Cydcor, Innovage Cult, Deception, Brainwashing, Seduction, TotaliTri-Star Imports, DS Max, Cydcor Business corporate Cult, Salem, Roanoke, Virginia SPORTS MINDED?? Energetic. Driven. Ambitious. Door To Door Sales Sweatshop Direct Marketing Greensboro North Carolina Roanoke Salem Virginia
(NEW Cydcor, DS-Max, Granton Marketing, Innovage Location in SouthWest Virginia Roanoke/Salem:
Note: ***Cydcor, DS-Max aliases (and undercover door-to-door sales sweatshops normally target athletes because they're so disciplined and driven...Many office managers, sales slaves, an...
Entity
Tri-Star Imports, DS Max, Cydcor
Categories: Cult
368, Report:
#422687
Posted Date:
Feb 11 2009
Cityview Cash Loan rip off take money out you account and you can't call, email, or fax Cityview North Carolina
we got a loan for $300. wanted to pay off and cancel so I will not get charged fees called number 15 times on hold 10min then disconnected. Now I call phone number is disconnected. They will not stop take $90 out my account have filed a dispute and may need to close account because...
Entity
Cityview Cash Loan
Categories: Loans
369, Report:
#420667
Posted Date:
Feb 05 2009
Metro Mattress Corp Deceptive Sales Practice, Scammed me for $850.00, AVOID AT ALL COSTS Webster New York
I purchased a Heirloom from the Laura Ashley Home Mattress Collection from Metro Mattress in Webster, NY. I purchased on 02/03/2009, I received delivery of it on 02/05/2009. The purchase price for the item was $1699.00
When the delivery people showed up and came into the house I ...
Entity
Metro Mattress Corp
Categories: Furniture & Furnishings
370, Report:
#418541
Posted Date:
Jan 31 2009
Bryan Page DINGMAN 24-Year old man charged with first degree murder in death of his infant son - admits beating him! Colorado Springs Colorado
Tech At Air Force Station Arrested In Infant's Death
Bryan Dingman Held Without Bond In Colorado Springs
EL PASO COUNTY, COLORADO
January 30, 2009
COLORADO SPRINGS, Colo. -- A Navy petty officer who works at the Cheyenne Mountain Air Force Station has been jailed in the de...
Entity
Bryan Page DINGMAN
Categories: Abusive Parents