31, Report:
#350011
Posted Date:
Jul 24 2008
North American Bancard Stole money from my merchant account Troy Michigan
Several months ago, when we tried to cancel our account with this company and save the $15 - $20 they were charging us each month, North American Bancard refused to cancel our account, claiming a contract an officer had signed gave them the right to continue charging us. Several hou...
Entity
North American Bancard
Categories: Credit Card Processing (ACH) Companies
32, Report:
#338613
Posted Date:
Jul 01 2008
Discover Moving & Storage, Inc. Discover Moving - breaking several laws - took our things and held them hostage - almost tripled the estimated quote! Charlotte North Carolina
My husband and I are in the middle of a move from Hubert, North Carolina to Sierra Vista, Arizona. We believe that the movers we hired, Discover Moving & Storage, Inc. (based in Charlotte, North Carolina), have broken numerous laws and continue to do so.
An initial estimate of $...
Entity
Discover Moving & Storage, Inc.
Categories: Moving Companies
33, Report:
#339068
Posted Date:
Jun 11 2008
Mayfield Van Lines They arrived late, tried to renegotiate, got drunk and packed terribly. Acton California
I contracted with Baker Moving Network to pick up my items to move me from california to colorado. The morning of the move the company was due between 8am and 10am and no one arrived until 11.30am.
the company that arived was called mayfield vanline who i had not contracted with....
Entity
Mayfield Van Lines
Categories: Moving & Storage
34, Report:
#97745
Posted Date:
Aug 04 2004
Leeways Moving Services Corp. - All Of My Stuff Missing. They Are Liers. I Need Help. Stealing and Breach of contract/ Lying New York New York
Chronicle of Events
1)On the first week of June, I was contacted from Josh from Leeways after posting my information at relocation portal site. He promised me that all relocation cost will be flat fee of $1,000 and it will be same day service.
2)The next day I talked with Josh...
Entity
Leeways Moving Services Corp.
Categories: Moving Companies
35, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Advanced Moving
Categories: Moving & Storage