451, Report:
#322331
Posted Date:
Sep 09 2008
First American Investment Company uses Terrence D. McKelvey to run interference and stall the FDCPA 30 day dispute process Williamsville New York
I sent a certified letter to First American Investment Company (they received the letter and signed for it on Feb 29, 2008) disputing the debt and requesting validation. This company has NEVER sent me anything in writing including and up to the 'first' notice a person usually receiv...
Entity
First American Investment Company
Categories: Investment Brokers
452, Report:
#369879
Posted Date:
Sep 05 2008
PORTFOLIO RC Alleged outstanding US Cellular bill of $366 that is over three years old! I VIRGINIA BEACH Virginia
Today I received a call from a representative of Portfolio RC who stated that the agency has tried calling me on several occasions for collection of an unpaid US Cellular Bill of $90 that is now $366. The charges occurred while living in Mount Clare, West Virginia. I moved to Terr...
Entity
PORTFOLIO RC
Categories: Collection Agencies
453, Report:
#142189
Posted Date:
Sep 04 2008
Traxxas Ripoff didn't even try to refute my complaints about selling the intentionally defective Stampede truck. Plano texas
traxxas didn't even attempt to refute my complaint about their intentionally defective and dangerous Stampede rc truck. They told me they would not discuss it any further because they view my complaint as a legal dispute. In other words, they are daring me to get an attorney and sue...
Entity
Traxxas
Categories: Corrupt Companies
454, Report:
#365333
Posted Date:
Aug 21 2008
Raiden Technology Deceptive advertising and knowingly selling defective products City Of Industry California
I have also had problems with this company. I purchased a RC aircraft (Gurnli A-10 jet) and found out it was so underpowered that it would not fly. I purchased this plane after watching a performance video of this aircraft on their web site. What I did not know at the time is Raiden...
Entity
Raiden Technology
Categories: Hobby Shops
455, Report:
#305638
Posted Date:
Aug 18 2008
Clickincome Of Sandy Utah Fraud, Deceiving, Dishonest, No Follow Through, Certain Rip-Off Sandy Utah
My experience with Click Income (CI) came about because of my success with eBay.
The initial ClickIncome radio advertisement mentioned eBay powersellers and building your eBay business beyond your wildest expectations.
I was at the time comparing internet business systems ...
Entity
Clickincome
Categories: On-Line Business
456, Report:
#363552
Posted Date:
Aug 16 2008
Dr.Joshua Larry At NATWEST BANK PLC Report: NATWEST BANK PLC, Dr.Joshua Larry Category: Internet Fraud NATWEST BANK PLC,the Central Bank And Bank Of England. London Bridge, London United Kintdom Internet
My report is described below:
Category: Internet Fraud
NATWEST BANK PLC,the Central Bank And Bank Of England, Dr.Joshua Larry They where wanting my 'Non-Resident Clearance Certificate/Receipt' Whatever that is? London Bridge, London - UK Internet
NATWEST BANK PLC,
10 Southwark S...
Entity
Dr.Joshua Larry NATWEST BANK PLC
Categories: Cross-Border Scams
457, Report:
#359166
Posted Date:
Aug 05 2008
NATWEST BANK PLC,the Central Bank And Bank Of England, Dr.Joshua Larry They where wanting my Non-Resident Clearance Certificate/Receipt Whatever that is? London Bridge, London - UK Internet
Status Of Your Funds
From: Dr.Joshua Larry
To: Undisclosed recipients: ;
Date:
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge, London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-08
Your Ref: Affidavit: AFX 076GD7B24 ...
Entity
NATWEST BANK PLC,Dr.Joshua Larry
Categories: Internet Fraud
458, Report:
#352455
Posted Date:
Jul 17 2008
Willie Obiano A true con-artist and scammer he attempted to have me become yet another of his victims by giving out my personal and bank information which I refused VICTORIA ISLAND Nigeria
I received this rather bogus email just today, and I knew once I saw it it was too good to be true. Rather than be a victim of this con-artist, I decided to look up both the bank and the person, Mr. Willie Obiano, online to see what I dig up. I found this site and a reference to his...
Entity
Willie Obiano
Categories: Door to Door Sales
459, Report:
#352017
Posted Date:
Jul 16 2008
RC SAFRAN RC SAFRAN RIPOFF DECEPTIVE PROMISES WHAT HE CAN'T DELIVER NORTH HOLLYWOOD California
RC takes money in advance for events such as Bat Mitzvahs, preys on a consumer, does not show up to events or shows with less than he promised.
He stresses people out on important occassions. He verbally abuses and operates without a business license.
He deceives you into pa...
Entity
RC SAFRAN
Categories: Questionable Activities
460, Report:
#351388
Posted Date:
Jul 15 2008
Terry Branham Made insane sales promises, and then tried to make the techs responsible for not meeting those deadlines. Roseville Minnesota
I was a technician at Tech-Pro, working with the Infrastructure and Support team. Throughout my tenure, we were being assigned projects that were sold by TERRY BRANHAM.
Terry's problem is that he has NO technical knowledge and expertise, preventing him from understanding the p...
Entity
Terry Branham
Categories: Computer Service & Repair