4311, Report:
#308517
Posted Date:
Feb 13 2008
Thumbs48000 I'm not sure how my cell phone number got slammed into a 9.99 a month change for what I don't know ,cell phone ringtones that I never asked for or used. Internet
My cell phone bill has a $9.99 charge on it for numerous months for Thumbs48000. I first went to my cell phone provider to try to get it handled and that just wasted time and cost money while it was not removed from my bill. The I went to the web and found that Thumbs48000 is a no...
Entity
Thumbs48000
Categories: Cellular Phone Companies
4312, Report:
#238105
Posted Date:
Feb 12 2008
Mary's Auto Sales Ripoff from used car dealer, dishonest couple targets uninformed clients Phoenix Arizona
On February 16, 2007 a deposit of $500 was given to the owners of Mary's Auto Sales towards a Jetta they had for sale. After talking with a co-worker who told me that they had had numerous problems with that same car and recommending that I not buy it, I went back 3 days later on Fe...
Entity
Mary's Auto Sales
Categories: Auto Dealers
4313, Report:
#308309
Posted Date:
Feb 12 2008
Lease Finance Group Charging for no services rendered New York New York
I called this company to cancel my lease of credit card processing machine effective immediatly. I was told that I would be charged an additional 30 days even if I was not using their equipment. I Sent them a fax and said their equipment would be sent back to them today. I said I wo...
Entity
Lease Finance Group
Categories: Credit Card Processing (ACH) Companies
4314, Report:
#308235
Posted Date:
Feb 12 2008
DrAutoParts.com No replacement or refund provided Irvine California
About Dec 14,2007 I ordered a side mirror for my Dodge pick-up. I received it, no problem, about December 20th. Unfortunately we had ordered the left side mirror. I needed the right side mirror. So I wrapped it back up and shipped it back via USPS to them on December 31st. I did...
Entity
DrAutoParts.com
Categories: Auto Parts
4315, Report:
#308147
Posted Date:
Feb 12 2008
INTER-STATE FINANCIAL INVESTMENT SERVICES NAMES: LISA JONES , LOUIS MARTIN, LAWRENCE ATKINSON, L.W. SAID I WAS ENTITLED TO THE SUM OF $38,000US DOLLARS NIAGARA FALLS Ontario
AWARD CLAIM FINAL NOTIFICATION Sponsors: Readers Digest, Publishers Clearing This is to inform you of the offical release of the 2007 SWEEPSTAKES LOTTERY held on December 31st, 2007 in the 2nd Category. A ticket with the serial numbers XX XXXXX attached to your name drew the lucky w...
Entity
INTER-STATE FINANCIAL INVESTMENT SERVICES NAMES: LISA JONES , LOUIS MARTIN, LAWRENCE ATKINSON, L.W.
Categories: Lottery
4316, Report:
#307861
Posted Date:
Feb 11 2008
Florida Leisure Products Absolute total scam Pompano Beach Florida
We received a post card, indicating that a new buyers' club was opening up in Fort Myers and we should attend a presentation to find out more about this exciting new store. We found out, that there is no store, only a non existant catalogue, and to join, we would have to pay $300...
Entity
Florida Leisure Products
Categories: Buying Clubs
4317, Report:
#307789
Posted Date:
Feb 10 2008
Robert Bock Dba Applesauce Mary This crook is selling AIR on eBay. Cuz that's what I got.............nothing. Takes the money and runs. Elk River Minnesota
This crook, who is selling under the eBay id: Applesauce_Mary, has managed in the past 10 days to rip off an unsuspecting 53 people. He sells Herbalife products, but never delivers. When I found his items on eBay, I checked his feedback, and it was actually acceptable. Out of over ...
Entity
Robert Bock Dba Applesauce Mary
Categories: Internet Fraud
4318, Report:
#307506
Posted Date:
Feb 09 2008
Dan Thomason Enterprises, Inc. aka DTEI, DTA Dan Thomason is a FRAUD! He suckers you in, takes your money and files bankruptcy. Plano Texas
Don't trust Dan Thomason, Mary Thomason, Dan Thomason Enterprises Inc., etal. They gain your trust, sucker you in, dangle the proverbial carrot in front of you, take your money and then they file bankruptcy. This has been their M.O. for many years.
He claims to be an honest rea...
Entity
Dan Thomason Enterprises, Inc. (aka DTEI, DTA)
Categories: Corrupt Companies
4319, Report:
#307520
Posted Date:
Feb 09 2008
Powerlevelingweb.com Took my money and did not provide the service they were paid for Unknown unknown
Writing this report makes me feel rather silly but I did do some looking around into the area of world of warcraft powerleveling and such and I did manage to find that no matter what the circumstances are people are consistanly ripped off and taken advantage of seeing as how the ver...
Entity
Powerlevelingweb.com
Categories: Internet Fraud
4320, Report:
#307509
Posted Date:
Feb 09 2008
Wachovia Bank Lawyers on behalf of Wachovia Bank CONSUMER VICTIMS (presumed up to 500 plantiffs) asked to declare the case a CLASS ACTION Filed In A Pennsylvania Federal CourtIrving, TX Internet
Wachovia Accused In Lawsuit! The New York Times article follows:
---------------
February 6, 2008
Papers Show Wachovia Knew of Thefts
By CHARLES DUHIGG
Last spring, Wachovia bank was accused in a lawsuit of allowing fraudulent telemarketers to use the banks accounts...
Entity
Wachovia Bank
Categories: Banks