371, Report:
#359510
Posted Date:
Aug 05 2008
Across USA Moving & Storage Moving Fraud Dallas Texas
Across USA Moving & Storage performed my interstate move from Texas to Nevada. The original quote I received from the company was for $1352 on 7/13/08. I never signed a release waiving my right to an in-home estimate and was never informed that they would provide one. The movers arr...
Entity
Across USA Moving & Storage
Categories: Moving Companies
372, Report:
#354734
Posted Date:
Jul 25 2008
Bank Of America CHECK HOLDS CAUSING OVERDRAFT FEES San Marcos TEXAS
On 7/16/08 I made a check deposit of $1200, this was not a personal check but a check from a large bank institute. On 7/22/08 I recieved a email alert stating that I was getting hit with 5 overdraft fee's at $35 each. I called the 800 customer service number on the same day 07/22....
Entity
Bank Of America
Categories: Banks
373, Report:
#355350
Posted Date:
Jul 25 2008
Allied Home Mortgage CaP. CORP-SCOTT SMITH, BEDROCK TITLE AND ESCROW-MARCO, AVELO MORTGAGE,LLC-SEND STRUGGLING MOTHER TRYING TO RE-FINANCE NOTTINGHHAM, Maryland
i was very apprehensive about refinancing but since the rates were going down i thought i would give it a try. i would have been better off leaving it along, at least i wouldn't be owing $1,238.46 or going from my original payment of $1928.00 to the refi amount of 1853.00 then since...
Entity
Allied Home Mortgage CaP. CORP-SCOTT SMITH, BEDROCK TITLE AND ESCROW-MARCO, AVELO MORTGAGE,LLC-SEND
Categories: Miscellaneous Companies
374, Report:
#350140
Posted Date:
Jul 11 2008
EWC Payments Pty Ltd Donvale 01 EWC Payments Pty Ltd Donvale 01 College Station Texas Nationwide
i have been charged 3 times $14.50, with the only description EWC Payments Pty Ltd Donvale 01 I have know idea what this is..Can I get help please.
Thank You
Marco V.-
Darkfire42590
college station, TexasU.S.A.
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your...
Entity
EWC Payments Pty Ltd Donvale 01
Categories: Cult
375, Report:
#348017
Posted Date:
Jul 06 2008
Privacy Matters Identity And Intellius Used Intellius and was tricked with a monthly bill from Privacy Matters Identity Omaha nebraska
Last Jan. I used intellius.com - no complaints with their service at the time, but they are definately involved in promoting a scam. I paid off my credit card in Jan and added one large unrelated charge which I was paying on auto bill pay so not paying attention to my card statment...
Entity
Privacy Matters Identity And Intellius
Categories: Miscellaneous Companies
376, Report:
#347063
Posted Date:
Jul 03 2008
Marco At Reportage R.G.A. Armani Scammed, False leather jackets Lohja Rome Italy
I fell for this scam yesterday as well. I was driving up to park so that I could buy a new micrawave oven cause the earlier one went off. This car drives up on the wrong way and asks me if I spoke Italian. I actually did since I had lived in Italy for a few years. Next thing you kno...
Entity
Reportage R.G.A. Armani
Categories: Sales People
377, Report:
#346340
Posted Date:
Jul 01 2008
Consumers View Inc Shopping Business Solutions Marco Community Bank Cashier's Check St. Catherine's, Ontario, L2R 3H2 Ontario Canada
Received a Cashier's Check and a letter from this company to be a secret shopper. It looked too good to be true. I am still holding onto the check and their very fishy letter encouraging me to cash it and then wire money somewhere. I'm hoping the authorities investigate this company...
Entity
Consumers View Inc
Categories: Cross-Border Scams
378, Report:
#344973
Posted Date:
Jun 27 2008
Airko Heating Co. WILL NOT FIX PROBLEMS THEY CREATED! Berwyn Illinois
Airko installed chimney liner at the tune of 2,400 bucks due to creosite leaks.
Marco Manzie, president of Airko, assured me this liner would fix the problem. Marco said, and in writing, liner under warranty.
Five months after installation...heavy rain...creosite leaks in my k...
Entity
Airko Heating Co.
Categories: Heating, Cooling & Ventilation
379, Report:
#343839
Posted Date:
Jun 25 2008
Chase TLG Great Fun Subscription - Was Charged, Did not Subscribe Wilmington Delaware
I received a charge for 59.99 on my Chase Credit Card from TLG*Great Fun. I called TLG*Great Fun and they promised to refund. When I called Chase, the credit on which the charge appears, it appears that using one of the convenience checks they provide automatically signs you up for ...
Entity
Chase
Categories: Banks
380, Report:
#342815
Posted Date:
Jun 22 2008
Consumers View Inc. Shopping Business Solutions Fraudelent Cashier's Check for $4820.00 from Marco Community Bank! Saint Catherines Ontario
I receive a cashier's check for $4820.00 and decided to look the info I received up on the internet and discovered it was all fraudelent!
The letter was for employment as a mystery shopper. But, I could not imagine transferring the large amounts of money.
These people should ...
Entity
Consumers View Inc. Shopping Business Solutions
Categories: Advertising / Deceptive