371, Report:
#295871
Posted Date:
Dec 31 2007
Euro-Pro Operating LLC Price switch St Laurent Quebec
When I placed an order for a Shark cordless sweeper I was quoted a price of $5.95 for an extra battery to which I agreed. When I received the order it had the charge for the battery at $28.75. I emailed the company and complained. They replied that they would issue a chargeback to m...
Entity
Euro-Pro Operating LLC
Categories: Appliances
372, Report:
#272087
Posted Date:
Oct 10 2007
Vanderbilt Mortgage And Finance Reporting false late payments due to poor business practices on receipt of said payments Marysville Tennessee
I have always used postal money orders to make my home payments and have always used the postal service to deliver them and on Wed. May 23rd 2007 my brother sent in the May home payment and on Sat. May 26th 2007 I received a phone call from a woman representing Vanderbilt Mortgage c...
Entity
Vanderbilt Mortgage And Finance
Categories: Mortgage Companies
373, Report:
#277799
Posted Date:
Oct 09 2007
Tim Ballew Be aware of Tim Ballew- he will rip you off Atlanta Georgia
Be aware of Tim Ballew! He was my real estate agent- sold me the house at Scottdale, got $9,810.00 for the transaction from me. He also got something from the other party- the house was foreclosed for $30 000.00 and sold to me at $75 000.00
Then he distroyed that old house- now th...
Entity
Tim Ballew Drake Realty
Categories: Con Artists
374, Report:
#271923
Posted Date:
Sep 02 2007
Global Personals, LLC Fraudulent representation of singles site, upon registration, and payment, forwards you to a dating service Miami Beach Florida
The way the practice works is as follows:
1.) Register with Fling.com (payment)
2.) Post you personal ad (for love, sex, etc.)
3.) View/Ads, have yours viewed by others.
4.) Verify your picture by sending in a scanned copy of photo-id (drivers license, passport, etc., a...
Entity
Global Personals
Categories: Internet Fraud
375, Report:
#268991
Posted Date:
Aug 21 2007
PetsUnlimited.com Charges credit cards without permission Ripoff Mineral Virginia
Pets Unlimited.com is a website where you can go list animals you have for sale. Last month I had no idea what Pets Unlimited was, until I found a charge on my credit card. I tried contacting them but all they have is a voice message interestingly instructing you if you want to ;ca...
Entity
PetsUnlimited.com
Categories: Advertising Agencies
376, Report:
#181894
Posted Date:
Aug 07 2007
Kasamba.com - Keen.com - Seydali - Penny Clark Babson - Cali - Scorpio - Third Eye Psychic Readings RipOff Fishes for Information before Reading Scam Artist Liar Fraud Con Artist False Hopes and Promises Relies on Spells Potions and Magic to Con People Internet
Seydali, a Psychic, I think not, maybe Psychotic yes. I found Seydali on Kasamba an Expert Advice site (at: www.kasamba.com) a while back, in 2005 around August Times and consulted her on a regular basis; I bought many Readings from Seydali but poor me how was I supposed to know tha...
Entity
Kasamba.com - Keen.com - Seydali - Penny Clark Babson - Cali - Scorpiosage - Third Eye Psychic
Categories: Psychic Fortune Tellers
377, Report:
#265353
Posted Date:
Aug 05 2007
'ACOFIND' TERRY DRAKE FRAUD EBAY SELLER SELLS REPRODUCTIONS AS AUTHENTIC PIECES RIPOFF MUNCIE Indiana
Purchased a 1933 All Star program from Terry Drake, aka 'Acofind.' Program was not the one pictured and turned out to be a reproduction, although it was advertised as authentic. Others have apparently had the same problem with this seller.
John
Kansas City, MissouriU.S.A.
Entity
'ACOFIND' TERRY DRAKE
Categories: E-trade
378, Report:
#264813
Posted Date:
Aug 02 2007
DigitalNerds Serious Fraud Practices And Potential Identity Theft Website bait and switch fraud identity theft fraudulent hard selling tactics ripoff Brooklyn New York Internet
Here is an easy case for a fraud class action against this internet chameleon company. I placed an online order for a fairly priced camera through DIGITALNERDS.COM. The next morning I received a phone call from a perfectly rude individual attempting to up-sell me on accessories.
...
Entity
Digital Nerds
Categories: Corrupt Companies
379, Report:
#256196
Posted Date:
Jun 22 2007
Daily Rage/Stranger Adventures.com DOES NOT PAY WINNERS--partnered with MTV--didn't rec. 1000.00 prize Santa Monica California
This internet company does a daily game, and at time does a weekly game. I am writing about the Beta version of the daily game.
In the Beta game, you figured out clues, entered in the correct passcode, and hoped that you were the daily winner. The daily winner was chosen from p...
Entity
Daily Rage/Stranger Adventures.com
Categories: Internet Fraud
380, Report:
#251149
Posted Date:
May 30 2007
Riverside Community Church St.Charles,Pastor Walt Barrett,Rod Rieman,Bluko,Emerging Growth Ventures,Mike Crook,Craig Hufford,Ponzi Scams,CHBA,NBC Marketing Con Artist Rod Rieman files for Bankruptcy St.Charles Illinois
Rod Rieman, a nationally known con artist and dealer of financial Ponzi scams and fraudulent Healthcare plans, is a member of this church.
After scamming over 150 families and senior citizens at Community Christian Church in Naperville, IL, Rod Rieman moved to St.Charles, IL and ...
Entity
Riverside Community Church St.Charles, Pastor Walt Barrett, Rod Rieman, Roderick Rieman
Categories: Con Artists