411, Report:
#313478
Posted Date:
Apr 02 2009
MTC Truck Driving School SCAM ARTISTS, NON ACCREDITTED, THEIVES, FILTHY PLACE TO LEARN/GET RIPPED OFF AT Hazelwood Missouri
Ten months ago I found MTC online, and called. I had called other trucking companies for CDL school but what roped me into MTC was them promising that no matter what, I would have a CDL no matter how long it took. Because I was very new to the trucking industry, this roped me in. ...
Entity
MTC Truck Driving School
Categories: Corrupt Companies
412, Report:
#439768
Posted Date:
Apr 01 2009
HSBC FINANCIAL - FPC DISTRIBUTION YOU ARE ENTITLED TO THE SUM OF US $250,000.00..NOT..SCAM!! SAINT JOHN New Brunswick
Letterhead is from the office of J. Michael, HSBC Financial, informing me that I'm one of the winners of the major stores, Wal-Mart, Sears, Home Depot, Safeway, Consumer Promotion Draw. Promising $250,000.00 and enclosed was a check drawn on FPC Distribution, Elkridge MD for $4,900...
Entity
HSBC FINANCIAL - FPC DISTRIBUTION
Categories: Cross-Border Scams
413, Report:
#389331
Posted Date:
Apr 01 2009
Drero Realty LLC If I robbed someone of close to $4000.00 I would be in jail, why is D. Johnson of Drero Realty LLC allowed to get away with this??? 5818 Forbes Ave Suite 113 Pittsburgh Pennsylvania
I purchased three premium seasoned trade lines for my daughter on 5/20/08. I paid $3615.00. These trade lines were supposed to show on my daughter's credit report within 40 days of purchase.
It is well over 60 days now, and there are no open trade lines. I have tried multipl...
Entity
Drero Realty LLC
Categories: Credit Services
414, Report:
#439657
Posted Date:
Apr 01 2009
Cashback America, Inc. Rip off that is what they did. I purchased a new suv and was promised cash back of $5,000, but guess what as of today I have not received anything. This company got away with ripping off both me and the car dealer. Orlando Florida
I purchased a new mitsubish montero in 04. The cash back deal was $5,000 after a 54 month waiting period.
I waited the 54 months and went to file the paperwork for my refund which I have a signed contract for and low and behold the company Cashback America is out of business.
...
Entity
Cashback America, Inc.
Categories: Motor Vehicle
415, Report:
#435980
Posted Date:
Mar 20 2009
Universal Lending Group Same As Woodward Lending Highland Park New Jersey
To everyone who has written about this company, i think they are all in it together. The person i sent to was a David M. Felter in Barrie, Canada. And they kept asking for a confirmation number. That is just bogus. But the thing that really tipped it off, indeed it was after the...
Entity
Universal Lending Group
Categories: Loans
416, Report:
#311881
Posted Date:
Mar 20 2009
Unlimited Sales, Inc. Door-to-door salesperson sold magazine subscription at high rate & magazines never came Las Vegas Nevada
On April 21, 2007, a young lady name Janell Little rang my doorbell and said she was selling magazine subscriptions to earn points toward a $10,000 post-secondary education award. I told her I did not need any more magazines, but she was very talkative and my granddaughter, who was ...
Entity
Unlimited Sales, Inc.
Categories: Book & Magazine Publishers
417, Report:
#435637
Posted Date:
Mar 19 2009
Gas Up America Did not pay gas rebates Daytona Beach Florida
I was promised $100 of gas rebates if I attend a sales presentation. I attended the presentation as required, followed instructions and received five gas coupons for $20. each. I submitted a coupon with the required gas receipt, but did not receive the $20. I have left three m...
Entity
Gas Up America
Categories: BBB Better Business Bureau
418, Report:
#435301
Posted Date:
Mar 19 2009
Central Bank Of Nigeria IMMEDIATE CONTRACT PAYMENT NOTIFICATION VICTORIA ISLAND,LAGOS NIGERIA
This is the report which i found in my email.
And the FBI Report are also attached with email.
GOOD DAY:
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United states of America have recently...
Entity
Central Bank Of Nigeria
Categories: Computer Fraud
419, Report:
#434828
Posted Date:
Mar 16 2009
Broadband Or Woodward Lending Alleged loan company rip off Highland Park New Jersey
I too was a victim of this company's scam. I was sent documents and everything. In my gut I felt like something wasnt right, however, me being a kind individual I just didnt think someone else could be so thoughtless.
Woodward lending sounded so legit. They had a website and e...
Entity
Broadband Or Woodward Lending
Categories: Loans
420, Report:
#433992
Posted Date:
Mar 13 2009
AMERICAN HISTORIC SOCIETY Colorized state quarters Noerth Hollywood California
Ordered colorized State Quarters back in 2000 and was to receive r state quarters every year in February until 2009 when I was suppose to recieve all 5 questers for 2008. I never received them and when I tried to call the phone was disconnected. I am very disappointed because now I ...
Entity
AMERICAN HISTORIC SOCIETY
Categories: Customer