3691, Report:
#352509
Posted Date:
Jul 27 2008
Classic Closeouts Charged my Discover Card $69.99 when I didn't order anything. Hempstead New York
These people are nothing but crooks and should be investigated by the FBI or someone. I had an account with them in 2004, so they had my credit card info on file. Today I looked at my Discover statement and noticed a charge for $69.99 which seems to be the amount everyone else is ...
Entity
Classic Closeouts
Categories: Credit Card Fraud
3692, Report:
#355944
Posted Date:
Jul 26 2008
Vice Pres.Charles(Chuck)Ray Robertson,Steel Homes International, Team Nova, White Pointe Homes West Indies, DEAD BEAT/SORRY A** EXCUSE DAD AND BUISNESS MAN. SORRY ALL ROUND Summerville, South Carolina, Jax. Florida
This Person(Not a Man)has got to be the worst excuse of a human being that I've Ever met.he has 2 beautiful, smart, successful, well mannered, respectful, children who are in their late 20's,but he has chosen too kick them too the curb for an adopted china little girl,and a new wife...
Entity
Vice Pres.Charles(Chuck)Ray Robertson,Steel Homes Inc.,Steel Homes International,Team Nova,
Categories: Builders & Contractors
3693, Report:
#355862
Posted Date:
Jul 26 2008
Greenforgold.comgreenforgold.com , Royal Victorian Deal With Refiner,Buyers,Refiners,Cash Paid ,Gold, Silver,Bench Scrap,Cash Paid, Silverware,Sterling,Diamonds Brooklyn New York
This Company Represents Themselves As A Refiner. I personally Melted Down Scrap Sterling Silver And Casted Into 3 Bullion Bars - And Sent Directly To Them. I did not hear back from them - So After 10 Working Days I Called Them And They Informed Me That These were not Silver and That...
Entity
Greenforgold.com , Royal Victorian
Categories: Gold Scrap Buyers
3694, Report:
#355515
Posted Date:
Jul 25 2008
Quick Trip Gasoline Hwy K 100 dollar hold on top of actual gas charge at pump Saint Charles Missouri
I stopped for gasoline here and put my purchase on my debit card. They put through the actual 20.01 charge for the gasoline and also a 100 dollar hold! I tried to contact the store but could not find a phone number so I contacted the corporate office instead via their online compl...
Entity
Quick Trip Gasoline Hwy K
Categories: Convenience Stores
3695, Report:
#350606
Posted Date:
Jul 24 2008
Discover Card Services fraud card services St Charles Missouri
I wrote about a month and a half ago to the dept of justice about discover card credit card services, in which i explained to them that after my devorse, my ex husband was ordered to pay this credit card off, according to the devorse decree. well he fell into hard times and lost his...
Entity
Discover Card Services
Categories: Credit & Debt Services
3696, Report:
#354465
Posted Date:
Jul 24 2008
Gorden Financial Services (aka Customer Rewards Program) rip off lottery Niagara Falls Ontario Canada
I received a letter in the mail stating I won the lottery from a consumer rewards program. my number were drawn may 16, 2008 and the amount of the prize was $ 38,000.
a long with the letter i received a check for $ 3950.00 and this was to cover the taxes and call the number on...
Entity
Gorden Financial Services (aka Customer Rewards Program)
Categories: Cross-Border Scams
3697, Report:
#354858
Posted Date:
Jul 23 2008
Bethany College/ Us Department Of Education Ombudsman Identity Theft/ Fradulent Student Loans Washington District of Columbia
I attended Bethany College Not Bethany University. Despite Numerous Complaints To the United States Department of Education about the Problem as well as to Bethany College in Writing and By email, Both of the Entities are ignoring the fact that I have Made Police Reports, Reports w...
Entity
Bethany College California/Us Department Of Education Ombudsman
Categories: Government Corruption
3698, Report:
#320622
Posted Date:
Jul 23 2008
Adam Charles Dream Team Construction Down Payment Collector Denton Texas
Back in October 07 I gave Adam Charles a check as a down payment for the materials he would need to build a book case I needed done. To this day I have never seen him or my money again.
Does anyone have Adam Charles' Address? I need it to verify he gave me the correct one.
He ...
Entity
Adam Charles Dream Team Construction
Categories: Home Improvements
3699, Report:
#139407
Posted Date:
Jul 23 2008
United American Insurance, Torchmark Coporation An apparent scam St. Louis Missouri
I recently receieved an e-mail from Mr.King@Tourchmarkcorp .com indicating that he had seen my resume online and wanted to contact me about a job opportunity.
He went on to explain that he was part of Torchmark Corporation, a Top Forbes 400 company and were looking to hire new ap...
Entity
United American Insurance
Categories: Sales People
3700, Report:
#354161
Posted Date:
Jul 22 2008
Gordon Financial Services i also got a letter Niagara Falls Ontario
I also recieved a letter saying i won so i tried to call the number and the messages were full. I looked on the internet and could not find any information on the company. then i took it to my bank and told them i recieved this in the mail is it real 2 people looked at it and told m...
Entity
Gordon Financial Services
Categories: BBB Better Business Bureau