371, Report:
#325129
Posted Date:
Apr 10 2008
Aspen Dental Stay Away! Belle Vernon Pennsylvania
Stay Away from this place!
Aspen Dental is only concerned about making money, and NOT the patient.
The salesperson will attempt to razzle, dazzle, and lure the patient with her inappropriate and unprofessional dress attire; before giving the prospective patient an extensive ...
Entity
Aspen Dental
Categories: Dental Services
372, Report:
#324740
Posted Date:
Apr 09 2008
Seigfried Engineering Neglient in there duties to perform surveying, when asked to correct errors they billed us for it Stockton, California
On October 31sth , 2007 our firm hired the firm of Siegried Engineering to provide Construction Surveying Services. Siegfried Engineering who was listed in the contract documents as the firm that we must use.
On November 2nd the firm laid out the first project control and it was...
Entity
Seigfried Engineering
Categories: Architects & Designers
373, Report:
#323028
Posted Date:
Apr 02 2008
Equiplus Lending, David Gill, Sam Jacobs They ripped me off for 1880.00 Westbury New York
Sam Jacobs approved me for a loan of 5000 upon submission of the first 8 months payments. I submitted the money to Laurie Givens Novia Scotia Canada. I was then contacted by David Gill the next day telling me the lender wanted more money due to my credit. Another 8 months payments. ...
Entity
Equiplus Lending, David Gill, Sam Jacobs
Categories: Brokerage Companies
374, Report:
#322198
Posted Date:
Mar 29 2008
Lift-Tech Elevator Service sent no good check for $50K prize Jersey City, New Jersey
Received check for $2975.00, part of prize of $50K. From the accompanying letter:
We are pleased to inform you today of the results of the NORTH AMERICAN HOLIDAY TRAVEL REWARD PROMOTIONS held Feb 15, 2008.
Your name attached to the ticket with Reference No. CV-203 drew the lu...
Entity
Lift-Tech Elevator Service
Categories: Cross-Border Scams
375, Report:
#295631
Posted Date:
Mar 29 2008
David Frisk/ Aka FED X Prison Talk and David Frisk and his mother are fraud seekers~! Dallas Texas
David Frisk and his mother who are owners of the site Prison talk.com are internet fraud sites. My wife sent in several hundred dollars for a newspaper and she only recieved one copy. She sent in several hundred dollars for other inmates that couldn't afford to recieve their contact...
Entity
David Frisk/ Aka FED X
Categories: Computer Fraud
376, Report:
#189151
Posted Date:
Mar 03 2008
Eyeq, Infmind, Eyeqtv I ordered the speed reading product for $14.95. NO WHERE on the web page did it say after 30 days you will be charged $264.94. Phoenix Arizona
So, I bought this product assuming it was $14.95. My credit card bill came conveniently after the trial period that was unbeknownced to me. I was charged $264.94. I made several phone calls to customer service who was really sorry they could do nothing. But I could contact the custo...
Entity
Eyeq, Infmind, Eyeqtv
Categories: Computer Software
377, Report:
#312903
Posted Date:
Feb 28 2008
Belle Rock Entertainment The Lucky Nugget Thumper Casino Win money what a joke, they owe me $700 Internet
On Feb. 6 2008 I with-draw $700 This is from my statement
Casino: The Lucky Nugget Thumper Casino
Payout Method Account Date Allocated Amount Paid Payment ID xxxxxxx Reference ID xxxxxxxxx
CHECK/WIRE 07 Feb 2008 700.00
Amount already paid for this Withdrawal: 700.00
C...
Entity
Belle Rock Entertainment The Lucky Nugget Thumper Casino
Categories: Casinos & Cardrooms
378, Report:
#310302
Posted Date:
Feb 20 2008
Auto Parts Giant I was not given credit for returned core and then big run around Bellflower California
A collegue of mine referred me to Auto Parts Giant website. I ordered a brake master cylinder with a core return. As per Auto Parts Giant's website, I follewed the core return procedure including getting an RGN number. Since November 2007, I have been getting the run around to get...
Entity
Auto Parts Giant
Categories: Auto Parts
379, Report:
#310049
Posted Date:
Feb 19 2008
Capital Financial Sweepstake Scam Police Sydney Nova Scotia Canada
Capital Financial , Inc. Sweepstake Scam: Sydney Nova Scotia, Canada
Looking for additional iformation regarding this scam . I have elderly victim that lost nearly $9,000.00. His letter also had the same money amounts, dates, winning numbers, and claim number (SF-062-4726-RC). Th...
Entity
Capital Financial Sweepstake
Categories: Cross-Border Scams
380, Report:
#307440
Posted Date:
Feb 09 2008
Litigation Consulting Service Phone: 240-483-4254 Daniel Hoffman Misrepresented who he was, Threatened, Had Personal Information, I am medically disabled and it threw me into a major panic attack Bethseda Maryland
Daniel Hoffman told me I was a party to a fraud committed by my ex husband, until he found out that I was divorced from him and never lived in that state. He had information on my ex, such as address, licenses and property owned, etc. He said my ex had 24 hours to call him or there ...
Entity
Litigation Consulting Service Phone: 240-483-4254 Daniel Hoffman
Categories: Collection Agency's