4521, 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
4522, 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
4523, 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
4524, 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
4525, 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
4526, Report:
#342686
Posted Date:
Jun 21 2008
TD FINANCIAL,INC / NELSON SLAUGHTER/amanda Miller sent check for 4950 stating if cashed and money gram 4700 dollars back would receive 450000 Toronto, Ontario
I felisha g. was contacted by TD FINANCIAL in letter stating I had won 450000 and a check for 4900 was sent with the letter for me to cash. I called the # on the paper and spoke to AMANDA MILLER and was given instructions to money gram back 4700 to NELSON SLAUGHTER. I was given inst...
Entity
TD FINANCIAL,INC / NELSON SLAUGHTER
Categories: Multi Level Marketing
4527, Report:
#342689
Posted Date:
Jun 21 2008
CONSLIDATED WORKERS ASSOCIATION, INC. City Of Dover, State Of Delaware 19904 STEALS YOUR MONEY Dover,Delaware
I am extremely upset. I sign up for beechstreet and got this company called consoldiated workers association, inc. Beechstreet was suppose to cost me 270.00 a month. This company above took 614.00 dollars out of my account.
We called them about they told me they made a mistake a...
Entity
CONSLIDATED WORKERS ASSOCIATION, INC. City Of Dover, State Of Delaware 19904
Categories: Health Insurance
4528, Report:
#340123
Posted Date:
Jun 21 2008
Bank Of America The Biggest Scam Artist in the World Greenville North Carolina
OMG! Can a bank get any more fradulent then this? Transactions that I know have cleared all of a sudden the next day are pending. I called and complained about 3 $35 NSF that totalled $105. They told me that they clear the biggest transaction first. So I said if one of my $6.00 tr...
Entity
Bank Of America
Categories: Banks
4529, Report:
#342476
Posted Date:
Jun 20 2008
Decorate With Style - USA Wallpaper/By Design Deceitful Ripoff!! Won't refund money!! Rude customer Service!! Sandusky Ohio
In Feb. 2008, I ordered some teal wallpaper... what we recieved was dark blue. So I called on a Saturday and was told they don't allow return transactions to go through it is Saturday you know!, so I called back on Monday and got an RMA and returned the item to them..
I had read...
Entity
USA Wallpaper/By Design - Decorate With Style, Inc.
Categories: Paint & Wallpaper
4530, Report:
#342386
Posted Date:
Jun 20 2008
Publishers Sweepstakes Scam, deceptive, illegal Don't Know Alabama
This is a warning to all of those who are now getting scams VIA their cell phones. Now that the Government so graciously handed out our cell records to those retards we have tried to avoid forever we can thank them later. Any how, there had been several attempts to contact me from t...
Entity
Publishers Sweepstakes
Categories: Miscellaneous Companies