4091, Report:
#404277
Posted Date:
Dec 23 2008
E-bay Pay Pal Stolen funds online fraud Internet
e-bay is in partnership with paypal and is ripping people off I had a account and had many items listed and PAID fees only to have all our paid listing canceled at a cost of over $1000 and a 30 day suspention ebay and pay pay are garbage and everyone needs to know that you will lose...
Entity
E-bay Pay Pal
Categories: E-trade
4092, Report:
#404266
Posted Date:
Dec 23 2008
Pay Pal Unsecured payment New Port Richey Florida
bought items with a pay pal account that was to be secured by Visa, I bought items and it was a faurd and was set up with pay pal and I paid thru Pay Pal now Pay Pay said that its to bad and your out of luck and out of money and no refund will be made BULL CRAP
Frank
New Port Ri...
Entity
Pay Pal
Categories: Computer Fraud
4093, Report:
#404116
Posted Date:
Dec 23 2008
Gold Star Securities Inc. Brenda Hicks, Kelly Anderson Phony Winning American Shoppers Sweepstakes Portland Maine
I received a check for $4995.00 which the company claimed is for taxes, however the taxes is only $2995.00, and of course this has to be paid by either Money Gram or Western Union, directly to the tax agent. The tax agent is Kelly Anderson, and the letter is signed by Brenda Hicks. ...
Entity
Gold Star Securities Inc. Brenda Hicks, Kelly Anderson
Categories: Cross-Border Scams
4094, Report:
#400642
Posted Date:
Dec 22 2008
CHS Transportation: Aka: Better Way To Move, ASAP Relocators, Stevens Moving & Storage, License Has Been Pulled: Do Not Use These Crooks San Jose California
Google the many complaints regarding this company.
Also: Federal Motor Carrier Safety Administration changed their status to:
Currently OOS as of 12/10/2008 - OOS Requested by Frank Zamudio - DR
PUC pulled their license on 10/13/2008.
These guys are dishonest. Save yours...
Entity
CHS Transportation
Categories: Moving & Storage
4095, Report:
#403678
Posted Date:
Dec 21 2008
The College Network This is a scam, they are liers and this company is a fraud. BEWARE Indianapolis Indiana
I signed up with The College Netwok in May 2008. I was told by a representative (Rachael Smith) that she would be able to obtain my transcripts from my previous college. We met at three different times in different places. Each time i asked her if she would be able to get the trans...
Entity
The College Network
Categories: Colleges and Universities
4096, Report:
#400555
Posted Date:
Dec 19 2008
DJB Watches, Fake Rolex Watch Scam, DJB Watches sold me a FAKE Rolex watch for $6000. It came back as a $20 Chinese Replica Fake Rolex. DJB Watches is a scam. Los Angeles California
In June 2008 I purchased a Rolex President for my wife from DJB Watches using my Mastercard, I paid $6259.90 for the watch. I gave the watch to my wife in July, and by October, the self-winding mechanism began to malfunction, and the watch stopped at 11:50pm every night and had to b...
Entity
DJB Watches
Categories: Jewelry Stores
4097, Report:
#403149
Posted Date:
Dec 19 2008
Fidelity Warranty Services USELESS WARRANTY... FRAUD Elmhurst Ilinois
I purchased a used 2004 Chevrolet Blazer with 45,200 miles from a used Honda dealer, at the end of March 2008. I've driven it less than 3000 miles in just less than 9 months that I've owned it. Recently, the heater stopped working (and was blowing cold air) and the window wouldn't...
Entity
Fidelity Warranty Services
Categories: Auto Warranty
4098, Report:
#402830
Posted Date:
Dec 18 2008
Fidelity Group Inc. Bogus Home Improvement Grant New York New York
We received a letter very similar to report #396836 except we were asked to western union the alleged taxes and fees for our home improvement grant to a lady named jennifer hanny. They told us to call a number very similar and ask for Frank Gordon. I called and the person who answ...
Entity
Fidelity Group Inc.
Categories: Cross-Border Scams
4099, Report:
#402772
Posted Date:
Dec 18 2008
First Business Financial Solution was scammed for $ 750.00 Chicago Illinois
Found the First Business in the internet that lend money for bad credit people. Was so happy that there is a company that give people a second chance, so I applied w/in the 2 weeks range they called me up and said that I was approved for the $7,000.00 loan. They said that I need a...
Entity
First Business Financial Solution
Categories: Loans
4100, Report:
#402763
Posted Date:
Dec 18 2008
Honda Cars Of Katy Selling used cars as new Katy Texas
What follows is the complaint (Complaint ID# 91094730) as I reported to the BBB in October 2008:
I purchased an Accord from this dealership in June, 2008. I was told that Honda had coordinated with XM radio and that there would be 3 months of free XM service as a promotion with ...
Entity
Honda Cars Of Katy
Categories: Auto Dealers