4161, Report:
#398941
Posted Date:
Dec 08 2008
WC*VALUE PLUS - programstop And TODAYSESCAPES THESE TWO COMPANIES ARE DRAWING MONEY FROM MY DEBIT CARD WITHOUT MY APPROVAL. Internet
I noticed on my debit card statements for Oct.2008 and Nov.2008 that money from my account is being withdrawn as a bill payment for membership fees to two on-line services I did not approve nor have I ever heard of. My statement shows a withdrawal for 19.95 to WC*VALUE PLUS which I ...
Entity
WC*VALUE PLUS - programstop And TODAYSESCAPES
Categories: Consumer Services
4162, Report:
#398890
Posted Date:
Dec 08 2008
Netsurvey & Marketing Inc. sent From C.P 11078 Staion A MTL QC H3C 5B7 Nothing has been done to me because I didnt cash the check. C.P. 11078 StaionMontreal Quebec
I received a letter in the mail from somewhere in Canada. When I opened it it was written in English unlike the envelope which was in french. The company claimed to be Net survey & Marketing Inc. There was what looked like a real check for the amount of $3,815.00. The instructions w...
Entity
Netsurvey & Marketing Inc.sent From C.P 11078 Staion A MTL QC H3C 5B7
Categories: Miscellaneous Companies
4163, Report:
#398865
Posted Date:
Dec 07 2008
1-800- Mattress Misrepresented, placed charges on my credit card, did not deliver, did not call back Columbus Ohio
I placed my call to 1800Mattress to order a queen sized mattress. They were too eager to take my order, and gave me a four-hour window of time for today, Sunday.
They told me they were taking my credit card for verification only and that no charge would be made until they deliver...
Entity
1-800- Mattress
Categories: Miscellaneous Companies
4164, Report:
#384631
Posted Date:
Dec 06 2008
Greenleaf Companies Fraudulent Real Estate Sales by The Real Estate Company Springfield Missouri
In November, 2007 my wife and I moved to Missouri from New Hampshire. Because of the move, and the fact that we would be starting new jobs, we would have had to pay nearly 13 percent interest on a mortgage, but the good people at Greenleaf had a quick and easy alternative. They wo...
Entity
Greenleaf Companies
Categories: Real Estate Services
4165, Report:
#398340
Posted Date:
Dec 05 2008
Parkway Lending Group $1800.00 taken out of my family's Mouth!! Atlanta Georgia
A woman Named Gloria Drumm contacted me and said I was approved for $5000.00 loan and all I had to do was secure the loan with a $910.00 payment. The next day David Taft called me and said that another installment of $910.00 was needed for purchase of insurance on the loan. I wired ...
Entity
Parkway Lending Group
Categories: Loans
4166, Report:
#398120
Posted Date:
Dec 05 2008
EFORCITY CORP EFORCITY, Who are you?, Where are you?, Where is my order?, Better still, where is my money? ARCADIA California
My niece is a member of the NY National Guard and in the fall of 2007 she received her deployment orders. She was to leave for Iraq after the holidays leaving her 2 year son behind. So that my niece could communicate with her son no matter where he would be, several family members p...
Entity
EFORCITY CORP
Categories: Computer Manufactures
4167, Report:
#398061
Posted Date:
Dec 05 2008
Craft Appraisal Services - Mary Kym Craft - Kym M. Craft Fraudulent Appraisal Report Springfield Missouri
From the FBI: MORTGAGE FRAUD INDICATORS
Inflated Appraisals
Exclusive use of one appraiser
COMMON MORTGAGE FRAUD SCHEMES
Property is purchased, falsely appraised at a higher value.
What makes property illegal is that the appraisal information is fraudulent. The schemes typic...
Entity
Craft Appraisal Services - Mary Kym Craft - Kym M. Craft
Categories: Mortgage Companies
4168, Report:
#397794
Posted Date:
Dec 04 2008
SNUGGIE Aka SNUGGIE: AS SEEN ON TV Aka SNUGGIE OFFICIAL SITE A COMPLETE LIE - NO ITEM RECEIVED - NEVER ABLE TO REACH CUSTOMER SERVICE-NEVER ANSWER THEIR PHONE Wallingford Connecticut
This ADD was sent to me online. I do not know how they got my address. It 'LOOKED' like a good product. I checked out their web-site . It 'LOOKED' official .
However I never received the articles . I am unable to reach anyone at the Customer Service phone number (they NEVER answer ...
Entity
SNUGGIE
Categories: Bait-and-Switch
4169, Report:
#397636
Posted Date:
Dec 04 2008
Asset Recovery Associates - Scott Greene -Dustin Silva Scott Greene called on 12/13/08 stating I owed ARA a total of $5759.48. He was very fast tallking, slick and pushy. He said I could avoid any action by paying him $1800.00 today by giving him my checkking account number and routing number. When questioned he had my SSN and previous addresses. This mony was owed to CitiBank and he had no other info on it. It was a scam! Schaumburg Illinois
Scott Greene called 12/03/06 staing I owed Citbank $5759.48 said if I paid today it would only be $1800. and I could avoid any action taken on my credit rating by giving him my checking acct number and bank routing number. He was very slick and pushy. He had no other info. He di...
Entity
Asset Recovery Associates
Categories: Collection Agency's
4170, Report:
#397542
Posted Date:
Dec 03 2008
Haltom's Jewelers Jewelry Store Destroys Wedding Ring Fort Worth Texas
My wife and I recently had a very bad experience with a jewelry store that destroyed one of our wedding rings and refused to compensate us for its replacement value. For our anniversary, my wife wanted to have a copy of my wedding band (which was in yellow gold) made in white gold....
Entity
Haltom's Jewelers ,Ladye Anne Rowe, Vice President
Categories: Questionable Activities