371, Report:
#789638
Posted Date:
Oct 17 2011
Pep Boys Awful experience with store employees Charlotte, North Carolina
I wanted to let you know of the past four disappointing experiences I have had with this particular Pep Boys location. I haven been a customer for over one year, ever since I moved back home and my father recommended this store.
Approximately 6 weeks ago, (Sept. 6), I went in to...
Entity
Pep Boys
Categories: Auto Mechanics
372, Report:
#529038
Posted Date:
Oct 11 2011
Sun Trust Bank bank overdraft fees spencer, North Carolina
Myself and four other co-workers have incurred the same situation. This bank will take overdraft fees on items that have not cleared in your account. They took 4 fees from my account one day before they actually posted to my account and then took out another 2 fees before the items ...
Entity
Sun Trust Bank
Categories: Banks
373, Report:
#785929
Posted Date:
Oct 07 2011
SmartWear Technologies Inc. (SmartWear) Investigation Henderson, Nevada
SmartWear Technologies Inc. (SmartWear),
last known location 10120 S. Eastern Ave. Suite 200 Henderson, NV 89052. Colt Ledger
and Associates has been hired by several previous investors to investigate SmartWear
Technologies Inc. (SmartWear) including, Norman Reed, also known ...
Entity
SmartWear Technologies Inc. (SmartWear)
Categories: Sales People
374, Report:
#785648
Posted Date:
Oct 07 2011
AJ Spencer Starting fake sites on FB under this name, but is really a woman who is trying to harvest personal info-Haterville is one of the sites. Internet
This person is using the name AJ Spencer but is really a woman. Sites that she created on Facebook have been hacked and personal information stolen. She and her band of aging followers who do not or will not believe the truth that she is not the attractive man in the profile pic she...
Entity
AJ Spencer
Categories: Internet Fraud
376, Report:
#783234
Posted Date:
Oct 03 2011
Auto Lease Consultants LLC Chad Spencer Charged my credit card whithout providing promised service Internet, Florida
Chad Spencer, representing auto lease consultant promised to better the dealer's advertised promotion for a new car lease.
He quoted a price higher than the baseline provided, I decided to go with the dealer's quote and he still charged my credit card $395.
I have email stating W...
Entity
Auto Lease Consultants LLC
Categories: Car Financing
377, Report:
#784084
Posted Date:
Oct 03 2011
Uwe Krause, Uwe Investment company Ice Investment Company, Otojareri Veta, Spencer Reid, kings house, [email protected], arsenio Reyes, Mr Selong Mathew SEC, CBN. Nigeria, CBN. Money Laundering Deptment [email protected],Brent Hanson Nigerian 419 Upfront fee loan scam leeds,yorkshire, Nationwide
Uwe Krause answered my ad about loan. saying that their was no upfront fees involved to get the loan except a cot/transfer fee of 500.00USd.
he also gave me contact information for people that have received a loan from him but these people their is no record of when futher check ...
Entity
Uwe Krause, Uwe Investment company
Categories: Financial Services
378, Report:
#769457
Posted Date:
Aug 26 2011
Allstate Insurance co. American heritage life insurance co. 4 week behide on benefit payments Jacksonville, Florida
4 weeks in arear on payments benn disable July 21st 2011,till sept 30th 2011 have recevied 1 payment I pay in year around I do not miss one payment to this company but they can miss 4 weeks because they are AllState Steve Spencer IN
Entity
Allstate Insurance co.
Categories: Consumer Services
379, Report:
#768475
Posted Date:
Aug 23 2011
con edison they called me saying that my light was about to be shut off if i didnt pay Internet, Internet
Brian Spencer contacted me from cell phone 407 574 8358 number at 12:17pm Thursday morning to inform me that she had a disconnect notice from Con Edison scheduled for 3pm the same day. He provided my Con Edison account number and a full report of my bill payments. Then he state...
Entity
con edison
Categories: Utility Companies
380, Report:
#767526
Posted Date:
Aug 21 2011
Con Edison David Spencer Con Edison disconnect notice New York, Bronx, Mount Vernon, New York
Brian Spencer contacted my wife's cell phone from a 407 574 8358 number at 9:30 am Saturday morning to inform her that she had a disconnect notice from Con Edison scheduled for 12 noon the same day. He provided my wife's Con Edison account number and a full report of ...
Entity
Con Edison
Categories: ORGANIZED CRIME