4211, Report:
#838869
Posted Date:
Mar 12 2012
TOP SHELF SELECTIONS I WAS RIPPED OFF BY TOP SHELF SELECTIONS. HOLBROOK, New York
I bought 1 set of MS-65 Morgan Silver Dollars from Top Shelf Selections. They got my credit card number, & before I realized it, they had sent 3 more sets for $325 a pop, & I never authorized it. I called and talked to John and he assured me it was a mistake, the employee wh...
Entity
TOP SHELF SELECTIONS
Categories: Credit Card Fraud
4212, Report:
#825796
Posted Date:
Mar 12 2012
JB Mikel & Associates Roberts & Gray Associates Debt Collection Agency Dallas , Texas
JB Mikel & Associates are known to us as a Debt Collection Agency based in or near the Dallas Texas region. They contacted us on the basis of collecting bad debt owed to our company. Since the beginning of our business relationship with this group...
Entity
JB Mikel & Associates
Categories: Collection Agency's
4213, Report:
#852133
Posted Date:
Mar 11 2012
jubliee enterprises inc iam owner of this company my name ikram khan cordele, Georgia
I got scammed by anchorbay financial out of new baltimore ,owner name JIM HAGAN he is also using CAPITAL DISCOUNT .tHEY want YOU to wire transfer through their CHASE bank ACCCOUNT .and disapper
please DO not trust JIM HAGAN anchor bay financial out
344464 23 ...
Entity
jubliee enterprises inc
Categories: Convenience Stores
4214, Report:
#646213
Posted Date:
Mar 11 2012
SENSA Weight-Loss System They will charge your card & send no product! Do not give them your crdit card #. They are SCAMSTERS-Buyer Beware! Internet, California I signed up to try a free sample which paid the shipping olny for $4.95, but turn out they charge me $98 if I don't contact them to return the item within 30 days. California, Internet
I signed up to try a free sample or shipping charges of $4.95 of this weight loss product. Gave authorization for shipping charges only, but they charge me $98.00+ within 30 days without letting you know, despite complaints to phone# provided online, assurances that they can do retu...
Entity
SENSA Weight-Loss System
Categories: Weightloss Programs
4215, Report:
#851433
Posted Date:
Mar 10 2012
Dataretrieval.com Bad, bad, bad customer services Internet, Internet
I had lost a large batch of photos that were potentially on two different drives. I took both drives to DataRetrieval.com's offices in downtown LA this past September. I was told that they would provide adirectory of what could be recovered for the down payment pric...
Entity
Dataretrieval.com
Categories: Computer Service & Repair
4217, Report:
#850720
Posted Date:
Mar 08 2012
[email protected] TAMMY S NOSS, DANIEL W NOSS, OLANIYI VICTOR MAKINDE, OLANIYI JONES, ANDREA BRADLEY, FREELIFE545, FRANK MAYERS, REEVESSTEVE22, CHATWITJAY, ERIC042'S, [email protected], JAMES R MONK, DAVID HANCE, JAMA ROMANCE MONSTER,BANK ROBBER,GOLD DIGGER MIFFLINVILLE, Pennsylvania
$13,000.00 in damages, from [email protected] a organized DATING SITES, SOCIAL NETWORKING crimes organization that first originated from KING PIN, OLANIYI VICTOR MAKINDE also known as OLANIYI JONES, ANDREA BRADLEY with...
Entity
[email protected]
Categories: Internet Fraud
4218, Report:
#850804
Posted Date:
Mar 08 2012
mary jane m elliott p c midland funding/ chase bank I just recieved a letter I did not show up for court-didnt know I was to go to court--and for what? I dont know that either a simple phone call or something wuold have been nice novi, Michigan
I really dont have a report .I recieved a letter from 39 distirct court default entry against myself: for what ? I dont know,Im totally confused, I called the court , they are closed. I dont know what to do, a simple phone call would have been nice---NOTHING, says I owe 1179.00 for ...
Entity
mary jane m elliott p c
Categories: Questionable Activities
4219, Report:
#850803
Posted Date:
Mar 08 2012
TLG*complete home $159.99 charge appeared on credit card bill last week. Called phone# listed and told came through Blooms order check I cashed. NEVER HAPPENED Internet, Delaware
My credit card was charged $159.99 by TLG*complete home on Jan. 23, 2012. When phone# on purchase line of my bill was called I was told I'd automatically signed up their service when I cashed a check that Blooms had sent me.
I never received or cashed such a check. I ...
Entity
TLG*complete home
Categories: Credit Card Fraud
4220, Report:
#850801
Posted Date:
Mar 08 2012
Affinion Benefits Group 5/3 Identity Alert Fifth Third Bank Identity Theft Program is robbing my IDENTITY! Nashville, Tennessee
When 5/3 Bank bought out First Charter, my account was transferred. I began noticing charges on my statement to: IDALERTFEB 8667978451 022912. Having no idea that these were applicable to, I investigated. 5/3 Bank informed me that I was being charged for an I...
Entity
Affinion Benefits Group
Categories: Banks
