4511, Report:
#343914
Posted Date:
Jun 25 2008
Debit Relief USA Fraud Scam Fraud Scam Will take your $$$$ Addison Texas
I saw their advertisement on TV, and called 1-800-426-1086, talked with Kent. He explained how this company would help me, which I was mislead. I was told that my creditors would be contacted and paid in 36 monthly payments.
I specifically asked that once I was with the program c...
Entity
Debit Relief USA
Categories: Consumer Services
4512, Report:
#281960
Posted Date:
Jun 24 2008
Ace Wigs, The Original Wigsite ACE WIGS DID NOT SEND ITEM & LIED ABOUT HAVING THE ITEM AND SENDING INCLINE VILLAGE NEVADA
Ace Wigs is a complete fraud, they charge your credit card and will not send merchandise. They do not answer emails or phone calls: 1-800-226-4668 Monday through Friday between 10:00 a.m. and 4:00 p.m. Pacific Time.
I spoke to a man twice(must have answered by accident) and he sai...
Entity
Ace Wigs, The Original Wigsite
Categories: Beauty Products
4513, Report:
#343784
Posted Date:
Jun 24 2008
SHOPPING FACTS INC. This compony sent me a cashiers check of 4,998.00 and told me 300.00 was mine. Dover Delaware
I recieve a letter in the mail with a cashiers check. i have call the company and they have told me to deposit it in the bank and wait for it to clear and call them when it clear. The next day I went to city hall and ask them about this letter and check. They have told me they did...
Entity
SHOPPING FACTS INC.
Categories: Computer Fraud
4514, Report:
#343536
Posted Date:
Jun 24 2008
Total Vending Concepts The company that keeps screwing you over and over. STAY AWAY!!!!! Pensacola, Florida, Pensacola Florida
Well after several months and several emails, phone calls and photo copies. I finally got some vending machines. Mind you these are not the machines I paid for, no these are about $1000.00 cheaper. I got a call from the shipping company saying they had a vending machine shipment for...
Entity
Total Vending Concepts
Categories: Vending Machine Companies
4515, Report:
#343239
Posted Date:
Jun 23 2008
Lisa Miceli DO NOT RENT FROM LISA MICELI!!!!! New Orleans Louisiana
It was pretty sad considering this was to be me and my boyfriend of 6 yrs. first apt. We were thrilled to finally move out of our parents homes only to be brought to an even worse situation. We thought at first this woman seemed nice and we agreed to rent one of her apartments. ...
Entity
Lisa Miceli
Categories: Landlords
4516, Report:
#343173
Posted Date:
Jun 23 2008
Frontline Consumer Research I NOW OWE MY BANK $3675.00 TRENTON New Jersey
THEY SENT ME A CHECK FOR $3975.00.WICH I DEPOSITED INTO MY BANK ACCOUNT.MY BANK LET WITHDRAW THE MONEY 72HRS. LATER.A WEEK AFTER THAT THE CHECK CAME BACK AS A FRAUDULANT NOW I AM RESONSIBLE FO PAYING THAT ENTIRE AMOUNT BAKE TO MY BANK.I HAVE NO WAY OF KNOWING HOW I WILL BE ABLE TO D...
Entity
Frontline Consumer Research
Categories: Bad Check Writers
4517, Report:
#342913
Posted Date:
Jun 22 2008
Brian Nels Peterson - Terra Finance - Terra International Borrowed $45,000 did not pay back, has done the same to others, refuses to communicate. San Diego California
At the end of February 2008 Brian Nels Peterson borrowed from me $45,000 to be paid back within 1 week with a promissory note. He gave me an out of state Deed of Trust that was improperly written and it took almost one month to correct. There is no value in the house.
He led me ...
Entity
Brian Nels Peterson - Terra Finance - Terra International
Categories: Loans
4518, Report:
#246674
Posted Date:
Jun 22 2008
Liz GoganLiz Gogan - Nubase Retail Company - Mia Lake - Markus Lake I answered an ad in Craig's list for internet helper wanted. All I had to do was sale products on Ebay Encino California
I answered an ad in Craig's list for internet helper wanted. All I had to do was sale products on Ebay for them and either send the funds through Freecheckweb and take directly to Washington Mutual. Well, to say the least she either never sent the product to the buyers or sent co...
Entity
Liz Gogan - Nubase Retail Company - Mia Lake - Markus Lake
Categories: Home Based Business
4519, Report:
#337018
Posted Date:
Jun 22 2008
Superior Telemarketing Took my money, sent me a welcome kit, and filed for bankruptcy a week later without any services rendered. Lisa Brennan Florida
Wow! I spoke with Lisa Brennan the owner of Superior Telemarketing personally and decided to try out their services. I sent them a check and received a welcome kit a week later. I completed the kit and returned to Superior Telemarketing. I didn't here back from them for a week s...
Entity
Superior Telemarketing
Categories: Telemarketers
4520, Report:
#342748
Posted Date:
Jun 21 2008
Verizon Wireless Is A Thief! $1,200 Deposit Being Held For Ransom Somers Connecticut
In June of 2007 our family bought 3 cellphones from the Verizon Wireless kiosk at Circuit City in Enfield, Connecticut. We were so excited about finally getting cellphones! The salesperson told us we needed to give them a $400 deposit for EACH cellphone before we could have servic...
Entity
Verizon Wireless
Categories: Cellular Phone Companies