4601, Report:
#920840
Posted Date:
Aug 01 2012
BOCA DEL MAR MEXICO Frank Torres Castillo , frank torres ,frank Castillo, Aihg Massive fraudulent land scam Cancun, Other
Massive land scam being perpetuated by aihg Atlantic international holding group called boca del mar Mexico and boca terrace Residence club.Facts...president of aihg and Atlantic international holding group frank Torres Castillo is going by the name of frank Torres to conceal his tr...
Entity
BOCA DEL MAR MEXICO
Categories: Investment Brokers
4602, Report:
#920810
Posted Date:
Aug 01 2012
harshawgroup.com harshaw research FPA Customs Harshaw Reshearsh sent me a check for 1,489.43 Bank HSBC when i called the phone number no one picked up i was told to go to the website an enter the Job Id # and pass word the was to good Jamaica, New Jersey
FPA Customs Harshaw Research sent a check for 1,489.43 with my name and address on it with a job id # and password for a secret shopper i waas to call the # before i deposted the check into my account the stores on the letter head were Bestbuy, Ikea,Western union and walmart. ...
Entity
harshawgroup.com
Categories: Audio & Electronics Shops
4603, Report:
#920668
Posted Date:
Aug 01 2012
Classmates Memory Lane Charged my checking account ( Unauthorized billing ), Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Classmates / Memory Lane charged my checking account 39.00 without my permission and without any notification that they were even going to do it. I went to my bank account on line to pay a couple of bills and I noticed I did not have enough money to pay them. I noticed a charge for ...
Entity
Classmates
Categories: Questionable Activities
4604, Report:
#409544
Posted Date:
Aug 01 2012
Cell Spy Pro rip off Nationwide
This company called cell spy pro is suppose to be a product that you can purchase for 99.00. they make it seem so easy and simple on there webiste. its a product to listen to someone calls and obtain there contact list and text messages. not once on there website did they mention yo...
Entity
Cell Spy Pro
Categories: Internet
4605, Report:
#918565
Posted Date:
Jul 31 2012
NHMI American medical training Fraud Duluth, Georgia
I WOULD LIKE TO WARN ALL CONSUMERS ABOUT NHMI. THIS SCHOOL IS A JOKE ALL THEY DO IS LIE, LIE, LIE, AND MORE LIE. THERE ARE STUDENTS THAT HAVE BEEN IN CLASS FOR OVER 5 MONTHS AND STILL ON PHRASE ONE HUH. THIS SCHOOL HAS SEVERAL ADS ON CRAIGSLIST GA UNDER EVENT SERVICES AND ...
Entity
NHMI
Categories: Health Care Education
4606, Report:
#919894
Posted Date:
Jul 31 2012
Industrial Research & Management Inc. Hippocrates Institute Inc. Hoax check to me to make me a Secret Shopper. Newsport News, Virginia
Just like the last person. I have filled out online surveys before, so I wasn't sure it was a scam. Though the tells were all there to read. Having to cash the check and spend the money within 48 hours. Not being able to tell your BANK anything about this. &n...
Entity
Industrial Research & Management Inc.
Categories: Consumer Services
4607, Report:
#919858
Posted Date:
Jul 30 2012
Isbell Properties Josh and Verna Failure to provide maintenance, abusive charges to rentors. Killeen, Texas
Verna has personally yelled at me, a rentor in the office when I requested a repair be done.
Verna has personally stated we just aren't going to do it in regards to repairs.
Brittany, the secretary has left a phone message stating we notified the landlord and it just isn't going t...
Entity
Isbell Properties
Categories: Attorneys General
4608, Report:
#564517
Posted Date:
Jul 30 2012
Rip-off Report REVIEW: Achieve Technologies, Vision Learning commitment to 100% customer satisfaction. Commitment to Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Achieve Technologies employees will go above and beyond the clients expectation in the pursuit of excellence in every aspect of the business - Businesses can feel confident & secure when doing business with Achieve Technologies / Vision Learning a mentoring and web design company that specializes in educating clients on Internet Marketing and web design for individuals and small business owners. Nationwide, Internet
SPECIAL UPDATE: July 30 2012: Achieve Technologies remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Achieve Technologies is truly dedicated to making sure their customers are satisfied and ...
Entity
ACHIEVE TECHNOLOGIES
Categories: Computer Marketing Companies
4609, Report:
#918531
Posted Date:
Jul 27 2012
STAMPS.COM Stamps.com cancellation, Internet
Yesterday i saw a automatic charge on my checking account for 15.99 from stamps.com as a reoccurring charge. i remembered signing up for the free trial but found that i never did anything with the free trial and i forgot to cancel before the month. i did a search online and found th...
Entity
STAMPS.COM
Categories: Shipping & Handling
4610, Report:
#792190
Posted Date:
Jul 27 2012
Ms. Perfect Hair SCAM! Houston, Texas
Okay ladies. You know what? I think it's time this company be exposed for what it really is; A SCAM. First, I will state that my friend introduced me to this company in the spring of this year. She's always looking for good deals, and I am always researching everything. So I Googled...
Entity
Ms. Perfect Hair
Categories: Hair Salons
