3941, Report:
#428131
Posted Date:
Feb 25 2009
Zeigler Marketing Inc, Consumer Survey Specialists, Tina Thomas (HR) customer service evaluator, $4885 on fraudulent check Lebanon Pennsylvania
The envelope has a stamp of Canada & did not have a return address. It contained a check for $4,885.00 with 'Zeigler's Distributor, Inc' as the payor with an address of 27 Lebanon Valley Parkway, Lebanon, PA 17042. Check shows the Fulton Bank, (no location listed). The cover letter ...
Entity
Zeigler Marketing Inc, Consumer Survey Specialists, Tina Thomas (HR)
Categories: Work at Home
3942, Report:
#427993
Posted Date:
Feb 24 2009
Direct TV promised a swm switch when av available, for single split El Segundo California
The company offered a DVR upgrade, which they said, required a secon line. I refused and asked if they had a splitter They said it was in testing and would be available in 3-6 months. I said I'd use in in its' single line config. 9 mos. wnet by. In frustration, I agreed to buy an se...
Entity
Direct TV
Categories: Satellite Companies
3943, Report:
#427574
Posted Date:
Feb 23 2009
Carematch, Inc Rip Off - Phone number disconnected Mississauga Ontario
telephone # disconnected - No new number available on Web Page
Definite rip off. My Philipino girl lost a couple grand trusting these people. We even talked with some lady before they disconnected the phone.
Thomas S
Johnson City, New YorkU.S.A.
Entity
Carematch, Inc
Categories: Home HealthCare
3944, Report:
#426831
Posted Date:
Feb 21 2009
JAC AUTOMOTIVE - ANDREW THOMAS- SCAMED ME SCAMED ME- TOOK OVER 500 DOLLARS/AND NO REPAIR- LEFT MY CAR IN AN ALLEY WHERE IT GOT A TICKET AND WILL NOT PAY IT. Sykesville Maryland,DC,AND Virginia
I found out about this company on craigslist for baltimore, maryland. I contacted andrew thomas the ower to inquire about my 93 ford explorer being fixed. he came to the location of the truck to diagnose my trucks problem. he told me that the Master cylinder was the problem and told...
Entity
JAC AUTOMOTIVE - ANDREW THOMAS- SCAMED ME
Categories: Auto Repair Service
3945, Report:
#426840
Posted Date:
Feb 21 2009
Chicago South Construction - Glenn Hale $50,000.00 Dollars$$$$ owed Plus now 56 Days in Default !!!! Longwood Florida
Mr.Glenn Hale borrowed money(Fees) from me through his Lawyer and Real Estate Person to promote his Chicago South Construction Business back in late October to be paid in full(Fees) for a total Sum($50,000.00 Dollars)on December 29th,2008 and now to this date(Feburary 21st,2009) is ...
Entity
Chicago South Construction - Glenn Hale
Categories: Liars
3946, Report:
#426717
Posted Date:
Feb 21 2009
Atlantic Finance & Trust A deceptive tactic to clean up anyone's bank account once this check is deposited. The check looks real and issued by JPMorganChase Bank Toronto Ontario
I received a letter in an envelope with no return address with stamp from Canada. It was from Atlantic Finance & Trust with the address of 1240 Yonge St. Toronto, Ontario M5G 2N7 Canada. The letter said that I am one of the winner of De-Lotto North American Sweepstakes Lottery On S...
Entity
Atlantic Finance & Trust
Categories: Questionable Activities
3947, Report:
#426546
Posted Date:
Feb 21 2009
Thomas Acura Auto Dealers Covina California
I purchased an Acura at Thomas Acura the beginning of December 2008. At the time, I was told the car was a dealers car, had seven thousand miles on it and they had gotten it in July.
A few weeks later, I was getting into my car and noticed the license was expired in July, 2008...
Entity
Thomas Acura
Categories: Auto Dealers
3948, Report:
#409880
Posted Date:
Feb 20 2009
Marc Labate Allied Construction Marc Labate Allied Construction Austin TX - Crooked Austin Texas
Marc Labate, owner of Allied Construction bids on all sorts of residential and commercial projects.
He (Marc) claims to be a licensed electrician & plumber with clients such as Abercrombie, City of Austin, major stores and shopping centers and non profits.
He was hired to ...
Entity
Marc Labate Allied Construction
Categories: Builders & Contractors
3949, Report:
#426068
Posted Date:
Feb 19 2009
Thomas Halden - Blast Industrial Group - Blast Ventures - Raintree Auto Sales Licensed auto dealer selling POS cars as an individual/private seller Scottsdale Arizona
Tom Halden is a licensed auto trader/seller under the company name of Blast Industrial Group and Blast Ventures Inc. He purchases autos under his company name but then places ads on Craig's List, Auto Trader, and Cars.com as a private seller. He and many of his relatives, Nate, Ke...
Entity
Thomas Halden - Blast Industrial Group - Blast Ventures Inc, DBA Raintree Auto Sales
Categories: Auto Dealers
3950, Report:
#426063
Posted Date:
Feb 19 2009
Heritage Funding Resources They send excessive amounts of mail & it keeps getting worse everyday! I want it to STOP! Las Vegas Nevada
They are sending and excessive amount of mail and it keeps getting worse each day. I am tired of it and I want it to STOP IMMEDIATELY! Hopefully, I won't receive any more mail from them!
Thomas
Jacksonville, North CarolinaU.S.A.
Entity
Heritage Funding Resources
Categories: City Governments