421, Report:
#363239
Posted Date:
Aug 31 2008
Margaret Barry Owner Of Hummingbird House cottage rental scam Lakeside Michigan
I located the cottage rental on the Harbor Country Michigan web site . I was pleased to know that the owner represented herself as a proud member of the chamber since 2006; therefore, I felt confident to stay at the cottage. Unfortunately, the web site poorly misrepresents the actu...
Entity
Margaret Barry. Owner Of Hummingbird House
Categories: Lodging
422, Report:
#366399
Posted Date:
Aug 24 2008
Reservation Rewards Unauthorized charge to my account! Internet
I have no idea who these clowns are but they have charged 12.00 dollars to my account. This is not fair and just pisses me off! How dare they steal my money. Uggggghhhhhhh!!!
Margaret
West Jordan, UtahU.S.A.
Entity
Reservation Rewards
Categories: Telemarketers
423, Report:
#364823
Posted Date:
Aug 20 2008
AAA Plus Careful Professional Movers Houston They were callous and ruined one of my really good paintings and over billed me Houston Texas
My name is Margaret Williams and I do art work and paint in my spare time. I often paint canvasses for display and art shows etc. They came to move me into my mobile home and were very ruff with my things dropping and breaking an antique lamp and ruining one of my paintings by cal...
Entity
AAA Plus Careful Professional Movers Houston
Categories: Moving Companies
424, Report:
#364542
Posted Date:
Aug 19 2008
Lease Finace Group Credit Card Terminal Leasing Company Chicago Illinois
I was set up for a few leases for the company I had with my husband. I attempted to contact the company to attain copies of the leases, but was only able to reach voicemail for Ricky Brown and Margaret Swarts for several months. When I finally did get a hold of a live person they wo...
Entity
Lease Finace Group
Categories: Credit & Debt Services
425, Report:
#169182
Posted Date:
Aug 18 2008
Notification And Claim Of Fraud Mary Stevenson, Mary Zangare, Basil Zangare, Danny Hahlbohm, ripoff New York City New York
Notification and Claim of Fraud Footprints author Mary Stevenson, also known as Mary Zangare, son Basil Zangare, rip off Footprints poster artist Danny Hahlbohm. Website Owner Basil Zangare claims Mary wrote 'Footprints' in 1936 when she was very young and knew nothing of copyrighti...
Entity
Notification And Claim Of Fraud Mary Stevenson, Mary Zangare, Basil Zangare, Danny Hahlbohm,
Categories: Celebrities
426, Report:
#363081
Posted Date:
Aug 15 2008
Reliance Relocations, All Star Movers, Allied Lied about pricing, lied about who was picking up and dropping off. Delivered late and items where broken. Houston Texas
I went looking for a moving company on the internet to do my move. I found reliance relocation and looked them up with BBB. I also read all of the companies customer ratings. I was duped. Customer service took my inventory and gave an estimate of $3200.00 for 4800lbs of things. I wa...
Entity
Reliance Relocations
Categories: Miscellaneous Companies
427, Report:
#361973
Posted Date:
Aug 12 2008
Star Capital Securities Inc. STAR CAPITAL SENDS ME A CHECK AND WANTS ME TO CASH IT AND GIVE THEM $2975.00 FOR TAXES Chataham Ontario
I received a letter from Star Capital saying I won $125,000.00 in a drawing held on March 5, 2008 and they made many attempts to contact me.
So now I am in the 2nd category and am among 40 declared 2nd catergory winners. They send me a check for $4,875.00 and cannot cash it unti...
Entity
Star Capital Securities Inc.
Categories: Cross-Border Scams
428, Report:
#359785
Posted Date:
Aug 06 2008
Eastern Motors BEWARE Easterns Sells Damaged Vehicles Glen Burnie Maryland
In June 2008, i purchased a pontiac G-6 from the dealership. At first i thought everything was great they were so nice and helpful (i thought). When i went to pick up the car i noticed a small piece hanging down in the front near the tire. i pointed it out to the saleman and he said...
Entity
Eastern Motors
Categories: Auto Dealers
429, Report:
#357991
Posted Date:
Aug 01 2008
Privacy Matters 123 A company that tracks your credit, What a joke!!! Internet
I was going on a search and I saw some advertising about a singles site, I saw 'privacymatters123 and I ignored it completely, and went on with my search that had nothing to do with this company. Thank Goodness I do online banking and saw a charge of $19.99 1 days later, I knew I di...
Entity
Privacy Matters123
Categories: Credit Services
430, Report:
#356710
Posted Date:
Jul 29 2008
Concepts Funds Ltd. (financial Investment And Lottery Management Consultant)Concepts Funds Ltd. I recieve a letter and a check $4750.00 from Concepts Funds Ltd., saying that i won the secong category swepepstake for $352,025.00 and they said i have to deposit the check to my bank send them back $3475.00 out of it for GST (payment for Cnadian non-Resident government) i call them they said they are ligitimate i talk to Mr. Emmanuel Lee so i did what he told me to do unfornately i got scam 574 Columbia Ave. Toronto Ontario M6N 4N2, Canada Other
Copy of the letter i recieve;
you claim#4A520B
We are pleased to advised you that you are one of the winners in the second category Sweepstake Draw held on May 30, 2008.
We therefore acknowledged receiving from the Government Lottery Office entry slip attached to your serial...
Entity
Concepts Funds Ltd.
Categories: Bad Check Writers