3851, Report:
#443362
Posted Date:
Apr 14 2009
Paypal Inc - Ebay Inc, Paypal is holding over $1700 for 6 months because they believe I am high risk and suspicious La Vista, Nebraska
To Whom It May Concern,
My name is Warren **** and I wanted to share a story with you on how I was taken advantage of by Ebay (a San Jose, CA company) and Paypal (a La Vista, NE company, owned by Ebay). I was told that they would be holding over $1700 of my money for six mont...
Entity
Paypal - Ebay
Categories: Credit & Debt Services
3852, Report:
#443344
Posted Date:
Apr 14 2009
Reader's Digest Lotto Winnings Scam Federal Way Washington
I recently received a letter in the mail from Reader's Digest congratulating me on my winnings of $242,000. It included a check from Alternative Palco (AAPD) in the amount of $4,815.00, which they claimed was part of my winnings made available to pay insurance and processing charge...
Entity
Reader's Digest
Categories: Lottery
3853, Report:
#442804
Posted Date:
Apr 11 2009
PAYDAY LOAN RESOURCE CENTER WITHDREW FUNDS FROM MY CHECKING ACCT,W/O MY PERMISSION I CANCELED VIA THE WEBSITE WITHIN 10DAYS AND THEY STILL CHARGED ME. THEY DID NOT REFUND MY MONEY. I BELIEVE PHOENIX, ARIZONA
I looked at an ad for a cash advance on March 28th 2009. I started to fill out the form and realized that I should not be doing this I got a bad feeling. I canceld right there online and within minutes I was literally getting hundreds of payday emails and also text messages.
ON ...
Entity
PAYDAY LOAN RESOURCE CENTER
Categories: Loans
3854, Report:
#442692
Posted Date:
Apr 11 2009
Creditors Interchange Who Exactly is Creditors Interchange? Cheektowaga New York
Rubber Duck' Reports:
In a fairly recent 2008 memorandum decision in the Supreme Court of New York State, the modus operandi, and therefore inherent personification of the entity, Creditor Interchange, its ownership, management and counselor's is made public for all to see.
Alt...
Entity
Creditors Interchange
Categories: Collection Agency's
3855, Report:
#410675
Posted Date:
Apr 09 2009
Thomas Zeumer, Metropolitan Models, Eyezpace AG, TomzWorld Broke Their Lease in New York and Flew Away to Germany Greenwich, Greenwich, Gruenwald Greenwich Connecticut
Thomas Zeumer aka Stephan Galfas is a deadbeat tenant from Germany.
I have been renting my condo out for the past year and I ran into a problem with this German literally on 1/1/09. Talk about a great way to start the new year.
He signed a lease with me in September 2007. He's...
Entity
Thomas Zeumer
Categories: Dead Beat Customers
3856, Report:
#442274
Posted Date:
Apr 09 2009
Bill Thomas, Bill Jaques, Chase Jaques, Green Home Solutions, Home Flooring Solutions, Always Build Green Bill Thomas. crap work which had to be redone by someone else, he stalled and never did a thing Norwalk Connecticut
Agree with everyone else here. This guy is a worthless pig. He takes your money then does crap work, stalls and makes excuses. In the meantime your money is gone into a house he is building in Vermont. He is being sued by his own father in law for back rent, has been arrested fo...
Entity
Bill Thomas, Bill Jaques, Green Home Solutions, Home Flooring Solutions
Categories: Builders & Contractors
3857, Report:
#441439
Posted Date:
Apr 07 2009
Thomas Moore - REO Professor takes money for coaching agents on how to get REO listings, does not deliver, does not return money Las Vegas Nevada
Thomas Moore, aka REO Professor, claims to have performed hundreds of REO sales in the Las Vegas area of Nevada. He is not a licensed agent, however.
Thomas Moore offers coaching to real estate agents who want to learn how to get REO listings from banks and asset management compa...
Entity
Thomas Moore - REO Professor
Categories: Websites
3858, Report:
#441207
Posted Date:
Apr 07 2009
Waterhouse Securities Inc. Shoppers Sweepstakes fraud Morriston Ontario
I received a letter in an envelope with no return address stating I've won the Shoppers Sweepstakes for $250,000. US Dollars. Inside the letter a check written on a Wells Fargo bank in Van Wert, OH for $4,980. Instructions state to call the 1-905-598-5656 # before cashing/depositing...
Entity
Waterhouse Securities Inc.
Categories: Brokerage Companies On-line
3859, Report:
#441154
Posted Date:
Apr 06 2009
Hope Now Modification New Jersey New Jersey
I am with countrywide mr eric thomas @ hopenowmod.com his supervisor is named mr simpkin I sent 700.00 have heard nothing and they will be giving me the boot soon which I thought they were getting my mortgage remodified
so I could make my payments which were 900 to 1000.00 pr mont...
Entity
New Hope Modification
Categories: Shelters - Homeless - Safe Houses
3860, Report:
#405661
Posted Date:
Apr 06 2009
REBATE DENIED, menards DENIED REBATE INDIANAPOLIS INDIANA
I tried to buy iams dog food that menards had a rebate on .the store i tryed to buy from did not carry the 48 lbs. that was advertised. So they give me a sorry slip raincheck to buy at another store at 7140 s emerson avenue indpls. in. 46237. When i tried to use the raincheck at thi...
Entity
Menards
Categories: Hardware & Tools