381, Report:
#500858
Posted Date:
Sep 27 2009
Kathleen Pennington - Miss Irene's Catering Catering and Craft services, KATHLEEN PENNINGTON, Cashed check in advance and did not provide craft and meals service- she broke the contract and then she stole from me! She showed up twice, late both times with not enough food and complained the who Valencia, California
Kathleen ripped me off on August 1, 2009.Kathleen Pennington gets your deposit check in advance, cashes it, shows up once or twice, usually late and with not enough food, and then does not show up for the remainder of the days. She basically cashes your check and then does not show ...
Entity
Kathleen Pennington - Miss Irene's Catering
Categories: Catering
382, Report:
#414773
Posted Date:
Sep 17 2009
Www.grantsc.com unauthorized charge of 59.95 from my bank account on 1/05/2009 Internet
I apparently authorized $1.98 from my bank account for, I don't really remember. When I checked my...
Entity
Www.grantsc.com
Categories: Internet Fraud
383, Report:
#445721
Posted Date:
Sep 16 2009
Preferred Shoppers Edge Magazine Scam Internet
Preferred Shopper's Edge made an unauthorized debit on my account in the amount of $14.95. This is a magazine subscription agency that I used as a free trial more than 6 months ago. I canceled my membership and haven't heard from them until now.
Their website has no contact info...
Entity
Preferred Shoppers Edge
Categories: Book & Magazine Publishers
384, Report:
#482785
Posted Date:
Aug 20 2009
Daniel Barga - Aged Credit Investors LLC Daniel W. Barga , Jeffrey Barga, Kathleen M. Sharp The company Aged Credit Investors LLC sold me Richard four seasoned tradelines. Daniel Barga is the person I wired the money too. Three payments totaling $400.00 dollars. Daniel Barga instructed me Saint Pertsburg Florida
the company aged credit investors llc sold me richard 4 tradelines. i wired three payments to daniel barga totaling $400.00. daniel barga instructed me to purchase credit monitoring. so i can be notify my email of the update to my credit report. daniel barga ...
Entity
Daniel Barga / Aged Credit Investors LLC
Categories: Credit & Debt Services
385, Report:
#477972
Posted Date:
Aug 10 2009
Adrea TheodorJulie And Armando Soutullo, Wilma Harfenist, Alfonso Lopez, Marty Ginsbury, Susan Moosa Rip off artist, aliases, fraud, theif, lier, hidieous, murder, Aventura, Miami Beach Florida
State Attorney's office and Julie accepted the plea bargain. She will get 3 years probation, 20 days house arrest, cease and desist on selling puppies and a few more things that I am waiting to hear about. Also must pay restitution to people that she ripped off.
District Attor...
Entity
Adrea TheodorJulie And Armando Soutullo, Wilma Harfenist, Alfonso Lopez, Marty Ginsbury, Susan Moosa
Categories: Animal Abuse
386, Report:
#477497
Posted Date:
Aug 07 2009
UNIVERSAL FINANCIAL Gives you hope then rips you off!!! HIGHLAND HEIGHTS Kentucky
This company was my last resort. I have poor credit. Several credit card balances and I received this letter in the mail telling me I was guaranteed up to $55,000 in a personal loan that would be paid off in 10 years. I thought finally a solution to my problems. Someone is going to ...
Entity
UNIVERSAL FINANCIAL
Categories: Loans
387, Report:
#476505
Posted Date:
Aug 05 2009
Blue Hippo And Regional Bank, Blue Hippo is changing dates on checks and have put my daughters name on them Baltimore Maryland
I sent blue Hippo a voided check. Back on 6/12/09, some how they copied just the address informatioin from the check and put 7/09/09 on the bottom indicationg that was when they recieved my 300.00 payment.
They kept telling me that they could not find any of my paper work and wou...
Entity
Blue Hippo And Regional Bank
Categories: Attorney Generals
388, Report:
#466348
Posted Date:
Aug 05 2009
Sears Price Matching Doesn't REALLY Price Match Lawrence Kansas
I attempted to purchase a Ninetendo DS Lite. I saw it advertised at Target for $119 and thought surely Sears would up hold their price match policy. I wasn't even particularly looking for the 10 % on top of the price match (it would be an added bonus).
First I visited the local...
Entity
Sears
Categories: Department & Outlet Stores
389, Report:
#446312
Posted Date:
Aug 03 2009
D&A Kennels, Anton And Dawn Selling Sick French Bulldog Puppies Brooklyn New York
D&A Kennels are selling Bulldog puppies that are not vaccinated . They give you a 4 year health gaurantee on any puppy you purchase. Our daughter purchased a beautiful 20 week old puppy and he became ill in 24 hours.
He was immediately brought to our family vet. The little guy pu...
Entity
D&A Kennels
Categories: BBB Better Business Bureau
390, Report:
#327050
Posted Date:
Jul 31 2009
Select Portfolio Servising january 2008 i received a letter telling me that i no longer lived at my present address,canceling my homeowners insurance without my knowledge. Salt Lake City, Utah new york
in january 2008 i was notified by mail that my homeowners was cancelled due to spf calling them and claiming i no longer live at my present residence. i have lived there full time for 14 years. i initially made a sundary amount of changes at my house to make it accessible for my d...
Entity
Select Portfolio Servicing
Categories: Insurance Companies