4111, Report:
#708712
Posted Date:
Mar 21 2011
Merchant Services / MBF Leasing Please read this if you are considering using them Irvine, California
We are a very busy small company and not experts on credit card processing. But, like everyone else these days, we are looking for ways to trim the fat in our operations. Unfortunately, we listened to (and believed) the sales representative from Merchant Services, and le...
Entity
Merchant Services / MBF Leasing
Categories: Credit Card Processing (ACH) Companies
4112, Report:
#708709
Posted Date:
Mar 21 2011
Business Development Division Total rip off, never received corporate credit Las Vegas, Nevada
Like all the other reports of being ripped off by Business Development,We were to taken in by the smooth talk of the sales guy that promised us corporate credit within 7 days of completing our profile. Well our profile has been done with the credit reports,acquiring a Dun & Brad...
Entity
Business Development Division
Categories: Work at Home Business
4113, Report:
#708687
Posted Date:
Mar 21 2011
MFB Leasing Total rip off don't use this credit card company, Internet
MFB Leasing is a total ripoff- buyer beware do not use this company. I just sold my company in August and had MFB Leasing as my credit card company/ equiptment leasing company. After Ann came in a signed me up- I realized that I was being charged $186 per month for ...
Entity
MFB Leasing
Categories: Credit Card Fraud
4114, Report:
#708675
Posted Date:
Mar 21 2011
The Cleveland Clinic Surgical Technology Programs Patients are advised to know their surgical technologist and any ST trainees in the room, some clinical instructors say that they have a 'touch of Alzheimers,' white students are 'jacked up' while ac Cleveland, Ohio
The Cleveland Clinic can do better than having Surgical Technology Training Program instructors who claim a 'touch of Alzheimer’s' - when they can't remember an answer - in the OR area. This is not 'world class care.' EOE and AA appointments should be better t...
Entity
The Cleveland Clinic
Categories: Clinics
4115, Report:
#708615
Posted Date:
Mar 21 2011
leanspa charged my card 79.00 after saying it was 1.99 and sent me a receipt for 1.99 Internet
I read about this product which testmonies about how they don;t charge you for extra stuff just what you agreed to pay. I ordered the trial pack at 1.99 each and would need to cancel if I didn;t want it after 30 days. I received my product yesterday and today the bank called me I wa...
Entity
leanspa
Categories: Weightloss Programs
4116, Report:
#708410
Posted Date:
Mar 21 2011
AMERICAN MONEY CORP JAMES COOPER Claimed I won 2.8 million dollars, $35,000 in cash, 2011 BMW. I had to send by WEstern Union 3 fes $75; $50;$75. KINGSTON, Internet
I was called to be informed that I won 2.8 million dollars, $35,000 in cash, and a 2011 BMW, but to claim my prizes I would have to pay a series of fees. Stupid as I am, I paid $75 to someone in Little Rock AR, then $50 to someone in Queens NY, then another $75 to the same per...
Entity
AMERICAN MONEY CORP
Categories: Cash Services
4117, Report:
#700017
Posted Date:
Mar 21 2011
Bangkok Thai Cuisine Fraud Employment - Claim they're a Family Restaurant and have only family members working but that's only a LIE to cover up illegal employments - ALSO taking waitress's tips and only giving waitress $ Oshkosh, Wisconsin
How I came to working for this restaurant: I ate there and asked Bangkok Thai Cuisine for an application in September of 2010. There was an interview with Danny Vang, the owner, and Rose Yang, his wife as the manager. Rose doesn’t even have a management degree, and s...
Entity
Bangkok Thai Cuisine
Categories: Restaurants
4118, Report:
#660536
Posted Date:
Mar 20 2011
Lahaina Partners LLC Main Names: Steven C. Dupont ,Steven Du Pont, Steven Duponte, Steven Du, Nelson Waikiki Jr ,Nelson Waikiki, Nahino Waikiki Greater return on investment, Ponzi Scheme, Seeking Funds, Theft State Wide, Hawaii
Here we go again folks! Yup, thats right...the MadCrab and the MadScorpian are back again to tell you about Opunui Water Co. LLC. Oh...I know, I know...the title here says Lahaina Partners LLC...but lets begin shall we?
On October 14, 2010, because of all the negative publicity o...
Entity
Lahaina Partners LLC
Categories: Investment Brokers
4119, Report:
#517578
Posted Date:
Mar 19 2011
Freedom Boat Club Of Fort Lauderdale, Florida. Bads deal and getting worse Fort Lauderdale, Florida
Unfortunately, I have to agree with the fellow from Miramar. The Fort Lauderdale/Miami franchisee of Freedom Boat Club is a bad egg. I don't understand why the folks up in Cincinatti ((513)561.4635) don';t rein in this operator.
Their latest thing (in addition to all th...
Entity
Freedom Boat Club Of Fort Lauderdale, Florida.
Categories: Boat Dealers
4120, Report:
#707890
Posted Date:
Mar 19 2011
FIRST IRS THREATENED JAIL TIME FOR INTERNET AND CHECK FRAUD HOUSTON, Texas
Just got home from work on 3-28-11 around 515 pm phone rings i answer. A man is on the phone asking for me told me to listen and pay very close attention because what he is telling me will save me from going to jail. He said that in 2008 i took out a payday loan with a c...
Entity
FIRST IRS
Categories: Internet Fraud
