391, Report:
#368621
Posted Date:
Sep 11 2008
WELLS FARGO A teller didn't like me asking why they charge a fee for cashing a check, lied about it and got me fired! Las Vegas Nevada
I worked 'faithfully', honestly and diligently for Wells Fargo thru a 'Temp' agency (Adecco) for over 2 years. I did a little bit of everything in the 'Loan Dept. for Mortgages, etc. The building I worked in was adjacent to the Wells Fargo Bank and up until the day I was fired had ...
Entity
Categories: Liars
392, Report:
#368061
Posted Date:
Aug 29 2008
Izumi Von Hardenberg Ripped off in NYC by Izumi...took all my vacation rental money for a dump!!!!!!!! New York City Internet
In June of 2008 I sent a $450 deposit to Izumi for a 2 bedroom apartment in Manhattan. I found it on vacationhomerentals.com. I received no document of any kind, my only receipt was my activity with paypal.
I ended up paying the entire amount in full before my scheduled arriv...
Entity
Categories: Lodging
393, Report:
#365611
Posted Date:
Aug 22 2008
Steve Gill, Horse Buying Scam, AKA Paul Garza horse buying scam Internet
I recieved a similar email from that Paul Garza guy wanting to buy a horse I have advertised in the horse gazette. Got this message today, same initial message as before, different name.
Hello, I am steve gill,I'm interested in the purchase of your Horse advertised for sale,I wil...
Entity
Categories: Animal Abuse
394, Report:
#365074
Posted Date:
Aug 20 2008
Vincent Patrick Please help get this scammer Vincent Patrick off the streets!!!! Fountain Valley California
PLEASE BEWARE of Vincent Patrick he goes around trying to obtain clients for his lead generation company. He will promise you that he has top leads and your guarantee to get some loans out of them. He is selling title leads in which anyone can get for free. You're being charged thou...
Entity
Categories: Questionable Activities
395, Report:
#360676
Posted Date:
Aug 08 2008
North American Sweepstakes Lottery Clearing & Forwarding Center Lottery sweepstakes Toronto Ontario Nationwide
My Husband recieved a letter just like the rest of you guys. Yes we did call but when we relized the person was talking on a cell phone. The red flag came up. After the lady by the name Ms. Julia Clark got through talking with him and telling him to deposit the $4,980.00 check and ...
Entity
Categories: Miscellaneous Companies
396, Report:
#354536
Posted Date:
Jul 23 2008
Blazingebooks, Billinghip.com blazingebooks.com , Billingship.com Customer Relations Department Paying Problems with Blazingebooks Internet
English version:
Hello
I have since March 2008 problems with the company Blazingebooks.
But now only times in a row:
On 18.03.2008 I was looking for software and was on the Internet on the side of this company.
The software was there for 4.50 U.S. dollars.
I was ready th...
Entity
Categories: Internet Fraud
397, Report:
#351844
Posted Date:
Jul 16 2008
Izumi Von Hardenburg Thecheapapartmentsnyc.com Dirty apartment with inadequate air conditioning and mice run by unresponsive landlord who refused to answer calls New York New York
My family rented an apartment from Izumi for the week of July 6-13, 2008. Although her web site said that she accepts credit card, she called me the day prior to arriving and insisted that the only payment she would accept would be cash, and she insisted that she receive all of it u...
Entity
Categories: Lodging
398, Report:
#348847
Posted Date:
Jul 08 2008
Izumi Von Hardenburg; Cheapnycapartments; I Love Marilyn Beware of What You Rent-Izumi Von Hardenburg-NYC Apartments fraud? New York City Internet
We found this site through a search engine. Made contact by email as no one answered the phone number listed. They replied to ALL emails and agreed to take Paypal payment. We were told to beware of Western Union and Money Gram payments. We made PayPal pymt on June 27th-still no ...
Entity
Categories: Landlords
399, Report:
#348358
Posted Date:
Jul 07 2008
Izumi Von Hardenburg; VacationHomeRentals.com Vacation Home Disaster and Lack of Response from Owner and Rental Company New York Internet
We arranged to rent an apartment in New York City through VacationHomeRentals.com. The owner requested a down payment paid through Pay Pal which we did. She told us she would contact us a few days before we arrived in NYC but we did not hear from her.
We emailed our flight in...
Entity
Categories: Lodging
400, Report:
#287879
Posted Date:
Jul 07 2008
Citifinancial, Transferred our mortgage to offices all across the country to keep from correcting their mistakes.Manager took insurance checks from me and held them for 3 months Coppell, Texas
In 2002 we refinanced our home through CitiFinancial. In May 2003 we were hit by a tornado and had $39,000 damages. Our basement was flooded. We filed claims with our homeowner's insurance. They began to pay us and we started to have repairs done. One check was for $11,000 made paya...
Entity
Categories: Mortgage Companies