4201, Report:
#320841
Posted Date:
Mar 25 2008
US 1 VANLINES ARIEL, LISA, AVI, CODY, TAL 18 WHEELER THATS NOT MY PROBLEM, said AVI thats her stuff. BROOKLYN , MIAMI , ATLANTA, TEXAS New York, FLORIDA, GEORGIA
My stuff was in storage with TRANSIT storage the are connected to US 1 VANLINES for a couple of months in Brooklyn NY so in Feb 2008 I contacted them to ask them how much did I owe for my storage and how much was it to move my things to Atlanta Georgia. in total I got a quote of $22...
Entity
US 1 VANLINES
Categories: Moving Companies
4202, Report:
#320449
Posted Date:
Mar 24 2008
UNION TURST FINANCIAL, INC REAL LOOKING CHECK BUT THIS COMPANY IS A RIP OFF JASPER, British Columbia
got this check in the mail with a letter saying i was one of the third category winners in the mega millions draw on april 21, 2007. came with a serial number 387-45014AL. said i was entitled to 250,000.00 payable by bank draft. they enclosed a very real looking check drawn on citi...
Entity
UNION TURST FINANCIAL, INC
Categories: Lottery
4203, Report:
#320403
Posted Date:
Mar 24 2008
Enterprize School House Apts/ Ct Associates Cheats the tenants Waterbury Connecticut
My sister and her boyfriend(and probably other people too) have been ripped off and cheated by this stupid place. This 'apartment building' is for people with handicapps and disabilites and people who are low income and on HUD. The age range who rent are mostly middle age and senior...
Entity
Enterprize School House Apts/ Ct Associates
Categories: Assisted Living Elderly & Disabled
4204, Report:
#320335
Posted Date:
Mar 23 2008
Todaysescapes Charged my bank debit card for one year at $19.95 per month, and up to $23.95 last month, totaling about $250, without my knowledge or approval! Internet *EDitor's Suggestions on how to get your money back into your bank account!
We believe this started about a year ago when my wife bought a cheap, $10 hearing aid over a TV commercial. Since that time we have been charged without our knowledge for the past year at $19.95 per month. Just yesterday my wife and I were making up a budget, and we noticed this n...
Entity
Todaysescapes
Categories: Internet Fraud
4205, Report:
#310392
Posted Date:
Mar 23 2008
Petair In Aberdeen after being offered 2 dogs and paying 635 later stilll have no dogs and now find out this is a scam Yaounde/cameroun/aberdeen nationwide
after finding 2 dogs of lisa monik on the internet which she was saying was for free. lisa moniks
number_07024053062. we knew that we had to pay 635 for the flight for the dogs and lisa said that was all we had to pay ,but the next hour after we paid the 635 they asked for more mon...
Entity
Petair In Aberdeen
Categories: Door to Door Sales
4206, Report:
#317388
Posted Date:
Mar 23 2008
Seal-Tuff Mfg. - Trost Paving - Tim Trost Company cashed $780 check but never delivered product. Pontiac Illinois
In July 2007, I purchased a new, 30-gallon melter for $780 from Tim Trost of Seal-Tuff Mfg., off their web site. Upon seeing my check clear the bank, I sent an email questioning delivery. The reply stated Next week. When that never materialized, I sent another email and the reply st...
Entity
Seal-Tuff Mfg. - Trost Paving - Tim Trost
Categories: Corrupt Companies
4207, Report:
#320017
Posted Date:
Mar 21 2008
Penbrook Productions Angela Penbrook did not finish download for rebate processing Los Angeles Caliufornia
I paid 197.00 to get information on how to process rebayte from home. I never heard back from this company ab nd I never got my moneyu refunded.
Lisa
Niota, TennesseeU.S.A.
Entity
Penbrook Productions Angela Penbrook
Categories: BBB Better Business Bureau
4208, Report:
#319217
Posted Date:
Mar 21 2008
Internet Funding Corporation RIP OFF SCAM INTERNET FUNDING CORPORATION San Diego California
I filed for a loan with this company. I did fill out the paperwork and sent it back. That part of the transaction went smoothly.
I recently changed banks and called IFC to update information and that the other bank account was closed. The information was never updated and I ...
Entity
Internet Funding Corporation
Categories: Corrupt Companies
4209, Report:
#319542
Posted Date:
Mar 20 2008
The Online Systems Herbal Life Lisa Hallgren with the online systems AB T7AIR7 Drayton Valley Alberta
Desperate for work I put my resume on Careerbuilder. Searching for jobs on that website I found the online systems. It sounded really good and a good way for me to start a home business so I could stay home with my kids. Being a single mom this sounded like a great idea. I sent in m...
Entity
The Online Systems..Herbal
Categories: Home Based Business
4210, Report:
#319693
Posted Date:
Mar 20 2008
Data Line Credit Corp false reporting to credit agency Huntington Beach California
Data Line Credit Corp attached a 1500.00 false charge to Transunion in 2007 and refuses to remove it even though it is not my debt which was proven by documents obtained and certified from the California DMV.
The research we have done on this company thus far suggests that this ...
Entity
Data Line Credit Corp
Categories: Credit Reporting Agencies