4261, Report:
#440698
Posted Date:
Apr 04 2009
EMILLIONAIRE.COM debit my credit card $47.99 for something I did not buy from them NORTH KOREA *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
03/31/2009 01:21:27 $0.99 Purchase Trans Fee Fee - POS Signature Purchase International, 8669728732MANAGE , 8669728732 , KN
3/31/2009 01:21:27 $47.00 Purchase Trans POS Signature Purchase International, 8669728732MANAGE , 8669728732, KN
The is what they did...
Entity
EMILLIONAIRE.COM
Categories: Department & Outlet Stores
4262, Report:
#440361
Posted Date:
Apr 03 2009
Thomas Lemay - Coceptmediadesigns - Pwcwebmasters.com WEBSITE & LOGO SCAM you'll pay your money and your time this jerk will run off with your dime Montreal Quebec
As a young entrepreneur I was looking for a modestly priced wed deign for a business i was about to launch so i reasearched and found a resonable web package for 500 USD at pwcwebmasters(conceptmediadesigns) and started the ball rolling I spent weeks coming up with a folder of ides ...
Entity
Concept Media Designs
Categories: Websites
4263, Report:
#440235
Posted Date:
Apr 02 2009
Trauner, Cohen & Thomas harrassment of family members Atlanta Nationwide
It's one thing to experience a financial hardship with the loss of income due to the greed of an employer who conducted a hostile takeover, canceled all the employee's benefits and knocked him down to $7.28 an hour from previously making $100K a year... naturally, credit will suffer...
Entity
Trauner, Cohen & Thomas
Categories: ORGANIZED CRIME
4264, Report:
#440148
Posted Date:
Apr 02 2009
Last Chance Cash Advance - Trifecta Credit - ID Theft Protect FRAUDULANT, THEFT, SWINDLERS! Phoenix Arizona
I applied online for a cash advance for Last Chance Cash Advance. I was told to enter my bank information so the money could be deposited to my account, and then a pop up came up asking if I wanted the trifecta credit card with ID theft Protect coverage on it. I declined, and was de...
Entity
ID Theft Protect - Trifecta Credit - Last Chance Cash Advance
Categories: State Government
4265, Report:
#439687
Posted Date:
Apr 01 2009
World Management Group ,WMG-Agency Former Stylus Canada Got paid for modeling jobs by clients, but did not pay the models. Toronto Ontario
This company, World Management Group (WMG), bought out the Stylus Canada Agency before Christmas and were very friendly to the talent and models telling us not to worry, they are expanding and moving forward and would like to keep everyone one board.
Since this time I have done ...
Entity
World Management Group ,WMG-Agency Former Stylus Canada
Categories: Modeling Agencies
4266, Report:
#439909
Posted Date:
Apr 01 2009
Takemiselect Wholesale, Takemiselect Wholesale - Netwise For Health, LLC Charge credit card, but send nothing, claim they made refund, did not Melbourne Florida
I ordered a new 2009 Takemi Jade Melody 11000 Comfort Masseuse Chair on 1/8/2009 and Takemiselect Wholesale charged my credit card $1,249.95 on 1/12/2009. Their ad indicated shipment in 7-12 days. I called the end of January and was told the chair would arrive the end of February....
Entity
Takemiselect Wholesale - Netwise For Health, LLC
Categories: Furniture Manufactures
4267, Report:
#439601
Posted Date:
Mar 31 2009
Stylus Canada - World Management Group (WMG), Thomas Tharakan Stole my Kids Money Toronto Ontario
I have 2 kids, One is 6 and The other is 4. They are both Models. They were represented in Toronto by a reputable Talent Agengy, Stylus Canada. The owner was Thomas Tharakan. They did a lot of work through them, never getting paid for the work they did. They kept telling us that...
Entity
Stylus Canada - World Management Group (WMG)
Categories: Modeling & Talent Agencies
4268, Report:
#410282
Posted Date:
Mar 31 2009
Erik Adams - The G.F. Institute Kansas Scam Boca Raton Florida
Just wanted to to report on the G.F. Institute Scam there sending in the mail.. I got mind today in the mail.. was about to think about calling them... But something told me to do some research on them... Of Course things are to good to be true.. So that's why im here on this site.....
Entity
Erik Adams
Categories: Colleges and Universities
4269, Report:
#439503
Posted Date:
Mar 31 2009
Elite Business Solutions, Elite Marketing Solutions, Elite Marketing Results - Thomas Jacobson Be Alert! It's a Scam Las Vegas Nevada
He contacted us through a lead company. The deal was a mail out campaign of 3,000 postcards followed with an e-mail blast. We sent him a check for $999.99 to start the campaign as soon as possible. Well, one week turned into two, and so on and so forth. He would then answer 1 out ...
Entity
Elite Business Solutions, Elite Marketing Solutions, Elite Marketing Results
Categories: Internet Marketing Companies
4270, Report:
#87552
Posted Date:
Mar 31 2009
Thomas Strait, Strait Investing Group ripoff owes me $3096.00 in upaid rent for lease of property, does not honor his/their contractual agreements and stonewalls all attempts to contact them. Fort Wayne Indiana
My wife and I entered into a contract with Tom Strait of Strait Investing Group, Inc. for the lease of our home beginning in October 2003. Tom found a sublessor who he began leasing the property in that same month. He made the October and November 2003 payments.
In early Dec...
Entity
Thomas Strait, Strait Investing Group
Categories: Real Estate Services