31, Report:
#585654
Posted Date:
Mar 26 2010
U CLIP U SAVE COUPONS I checked my Wachovia account and this company sent an electronic check for $23.96. Payday Loans Internet
USave Coupons debited my Wachovia account for $23.96, yet I never authorized, I do not know this company and I am amazed Wachovia allowed this, especially considering the fact that I alerted them that I suspected potential fraud > 1 month ago, yet Wachovia allowed this.
I ale...
Entity
U CLIP U SAVE COUPONS
Categories: Cash Services
32, Report:
#583399
Posted Date:
Mar 20 2010
Real Talk Network - David Burke called to ask for $1,997.00 & sent me to Conrad Credit Co.!! Westminster Colorado
We attended RTN free seminar on March 2009. We signed so called application form. We told the guy who approached us with a clip board with the application form for one-to -one coaching. We told him No but he insisted us to get their service.We told them we didn't have money. We sign...
Entity
Real Talk Network - David Burke
Categories: Financial Services
35, Report:
#549393
Posted Date:
Jan 13 2010
Musician's Friend, Inc. Failed to issue refund on returned merchandise Musician's Friend, Oregon
On Nov 30, 2009 I ordered a guitar, case and other items from this company using their website. I paid using cash in my PayPal account. I received the items but after less than 2 weeks I decided to return the guitar and case for a refund. I called their returns dep...
Entity
Musician's Friend, Inc.
Categories: On-Line Business
36, Report:
#533849
Posted Date:
Dec 04 2009
United Lift Truck Service matthew ryan sherman took me for &&&, Internet
Name:
SHERMAN, MATTHEW
DOB:
6/9/1970
Docket #:
1380524
Arrest Date:
11/14/2009 1:47:04 AM
Race:
WHITE
Sex:
MALE
Charge Number:
1
Agency Report Number:
Offense Description:
FUG:NJ MIDDLESEX CO 090002761 FRAUD/THEF...
Entity
United Lift Truck Service
Categories: Small Business Services
37, Report:
#500785
Posted Date:
Sep 26 2009
Market Tech Media RTN ,Register Tape Network This company required payment up front for 2 Registar Tape Network cycles on the Carrs/Safeway recipt. They only provided one cycle. I am requesting a refund in writting and then file a law suit. Valencia, California
I purchased 2 cycles of the Register Tape and this company has only provided one cycle. They do not return phone calls. I am sending a letter to ask for a refund of $800. If they do not respond I am going to file a small cliams law suit agaist them.
Does any one know who the CEO is...
Entity
Market Tech Media
Categories: Advertising Agencies
38, Report:
#498986
Posted Date:
Sep 23 2009
David Burke Took my money and run. No service, no call back and no help. carson, California
David Burke took my money and run. RTN is a scam.
I was assured by David Burke that you can get a refund during the 30 days trial period and that my card will not be charged until the end of the trial period. I requested a refund when I found out my card has been charged two days ...
Entity
david burke
Categories: Credit & Debt Services
39, Report:
#489248
Posted Date:
Sep 03 2009
Olivia Williams Sister Olivia Williams, Sandy George scam artist extrodinaire Internet
Ok, Well I am ashamed to admit this, but I really got scammed. Yes I should have done research but thats for another day.I inquired of Sister Olivia Willi.....ams about 1 week ago. I was looking .......to dare I say it... get a love spell. When she returned my call...
Entity
Olivia Williams
Categories: Internet Fraud
40, Report:
#429305
Posted Date:
Feb 28 2009
IGT Enterprises,INC - EDGE Consulting - H4 Capital Partners, LLC - Karen L. Harvey Tried de-frauding me out Money Hoffman Estates Illinois
Karen L. Harvey responded to an add I placed on line looking for a Private Invester to help with funding a building project for a Children's cause. She responded back claiming to be part of a big religius group of Investors who where interested in my proposal. She claimed she needed...
Entity
IGT Enterprises - Karen L. Harvey
Categories: Investment Brokers