461, Report:
#303598
Posted Date:
Jan 26 2008
Shopping Disbursements (a Subsidiary Of Shopping Jobs Inc.) Mystery Customer/Shopper Check in the amount of $4,998.00 Sopping Disbursements. A subsidiary of shopping jobs inc.) Sioux Falls South Dakota
Shopping Disbursements (A subsidiary of shopping jobs inc.) sent me a check in the amount of 4,998.00, said that I was being trained to become a mystery shopper (customer). Included in the check, were the funds to cover all of the tasks that I had to do in order to complete my train...
Entity
Shopping Disbursements (a Subsidiary Of Shopping Jobs Inc.)
Categories: Employees
462, Report:
#291124
Posted Date:
Jan 21 2008
ChecksmartChecksmart A.K.A Buckeye Check Cashing Inc. Checksmart trying to recollect monies paid to them over 2 and a half years ago Fort Lauderdale Florida
In July 2005, I borrowed $500 from Checksmart. When it came due, I went into store #69 in Fort Lauderdale, FL and paid $595 in cash to the store manager, Jean, and continued borrowing money. In January 2007, I was told that Checksmart had reported me to a collection agency and had...
Entity
Checksmart A.K.A Buckeye Check Cashing Inc.
Categories: BBB Better Business Bureau
463, Report:
#300972
Posted Date:
Jan 17 2008
Fanfire.com It has been 3wks since I placed my order the wes-site stated items would be shipped within 24-48hrs after order was placed unless items were on back order,Which they were'nt, it has now been three weeks an still my order has not been shipped out the warehouse. I tried to cancel and get my money back but no luck, so now I have no items but yet they have my money. Help pls I just want my money back. El Dorado Hills California
I placed an order through fanfire.com about three wks ago. After my cc was ran they sent me a confirmation which said (merchandise that is available will be shipped within 24-48 hrs after being ordered.If an item is on back order you will recieve an e-mail within 1-2 day of placing ...
Entity
Fanfire.com
Categories: BBB Better Business Bureau
464, Report:
#296994
Posted Date:
Jan 04 2008
Hydroderm STILL Ripping people off in the New Year Culver City California
Spouse signed up for the supposed free trial for the $5.95 sample. In what must have been MICROSCOPIC FINE PRINT they set you with a free account and then proceed to automatically bill your credit/debit cards for literally hundreds of dollars every other month. They say it's easy to...
Entity
Hydroderm
Categories: Medical Supplies
465, Report:
#295954
Posted Date:
Dec 31 2007
Moses C Morgan And Dr Debbie Morgan Apartment rental scam. They say they are in africa doing missionary work and wants money sent to them because they did not want to leave keys with an agent. Seattle Washington
I saw and ad on Craigs list for a two bedroom apartment for $650. I responded asking for pictures of the property. This is what email comes back to me from the owner below:
Thanks for the email. I Dr. Debbie Morgan own the 2 bedroom apartment and also want you to know that it wa...
Entity
Moses C Morgan And Dr Debbie Morgan
Categories: Door to Door Sales
466, Report:
#294554
Posted Date:
Dec 26 2007
Craigslist Ad Apartment Available...I LIVE IN NIGERIA!!!! New York New York
I have been a dedicated craigslist classified (apartments available) seeker for the past 2 months or so. If you are familiar with the website, you will know that there is an option for you to email the person that posted the ad (whether its for an apartment, to sell something, dati...
Entity
Craigslist Ad
Categories: Internet Fraud
467, Report:
#291115
Posted Date:
Dec 13 2007
ChecksmartChecksmart A.K.A Buckeye Check Cashing Inc. Checksmart trying to recollect monies paid to them over 2 and a half years ago Fort Lauderdale Florida
In July 2005, I borrowed $500 from Checksmart. When it came due, I went into store #69 in Fort Lauderdale, FL and paid $595 in cash to the store manager, Jean, and continued borrowing money. In January 2007, I was told that Checksmart had reported me to a collection agency and had...
Entity
Checksmart A.K.A Buckeye Check Cashing Inc.
Categories: BBB Better Business Bureau
468, Report:
#238318
Posted Date:
Dec 11 2007
Florida Department Of Agriculture investigators for department falsify investigation report filed on man who reposessed without a license ripoff Tallahassee Florida
The Florida Department of Agriculture is the group that licenses repo. companys throughout florida. I filed a report on John Evans in Key West Florida Owner of hydro thunder water sports. John illegaly reposessed a yacht for hotel which turns out was actually a theft.
After fili...
Entity
Florida Department Of Agriculture
Categories: Government Services
469, Report:
#287434
Posted Date:
Nov 28 2007
Nations Audit Group (NAG) HIGHWAY ROBBERY DISGUISED AS GOOD SAMARITANS Wentzville Missouri
I contacted this company to help me with a predatory lending situation on 6/28/07. I, like I am sure so many others, were desperate to find ways to save my home from foreclosure due to outrageous climbing mortgage payments on an prepayment penalty - Option ARM. If you search the w...
Entity
Nations Audit Group (NAG)
Categories: Con Artists
470, Report:
#236992
Posted Date:
Nov 27 2007
Direct Energy deceived Toronto Ontario
Canadian Consumers Be Aware Of The Deceivers
Last year Direct Energy came to my door and I signed up with them.I wanted to get out of this agreement but they told me it was for 5 years.It would cost me $521.67 to get out.Now I just got a new letter stating it will cost me $633.21...
Entity
Direct Energy
Categories: TV Advertisements