471, Report:
#313626
Posted Date:
Mar 04 2008
Wu Yi Tea - IW - Living Lean Debited my checking account for $19.95 on 2/28/08 without authorization Nicosia Cyprus Internet *EDitor's Suggestions on how to get your money back into your bank account!
I ordered the tea and paid for it with a debit card. The next shipment of tea was not scheduled to arrive for two months. Living Lean put through an unauthorized debit of $19.95 on 2/28/08. Apparently they ran my debit card number twice on the 28th but only one debit went through.
...
Entity
Wu Yi Tea - IW - Living Lean
Categories: Weightloss Programs
472, Report:
#313607
Posted Date:
Mar 01 2008
CNH Financial Services: Sponsored By Shopper's Lotto, Reader's Digest, Publishers Clearing, Too good to be true Niagara Falls Ontario
I received a leter from CNH Financial Services stating that they had been trying to reach me. They said that I had won an early-bird release of the 2008 consumers sweepstakes lottery. The amount I supposedly won was $38,000. A cashiers check for $3800.00 was enclosed and would be...
Entity
CNH Financial Services - Shopper's Lotto - Reader's Digest - Publishers Clearing,
Categories: Corrupt Companies
473, Report:
#312502
Posted Date:
Feb 27 2008
GLOBAL FINANCIAL Rude call at work Nationwide
Got a call this a.m. at my office. Man with a Middle Eastern accent was screaming on voicemail to call him immediately. I could not understand what company he worked for, so I Googled the phone number. It popped up as this Global Financial. I did not call him back. I do not hav...
Entity
GLOBAL FINANCIAL
Categories: Financial Services
474, Report:
#307567
Posted Date:
Feb 16 2008
Merchants Credit Guide Company Thank You for Confirming Our Suspicions Chicago Illinois
We recently received a phone call from Merchants Credit Guide Company stating they were collecting an overdue debt for Discover. We became suspicious because although we had a Discover card in the past we were not aware of any outstanding debt. Furthermore no such debt appears on ou...
Entity
Merchants Credit Guide Company
Categories: Collection Agency's
475, Report:
#259373
Posted Date:
Feb 11 2008
Green Light Has not refunded money owed Internet
here's the commucation between myself and greenlight. it's been 2 months and i still have not received the refund. This can be found on their existing enquiry site.
Ticket Number: 423
Status Re-Opened
Date Opened Monday 7th May 2007 16:00
Keycode C972209688...
Entity
Green Light
Categories: Cellular Phone Companies
476, Report:
#307945
Posted Date:
Feb 11 2008
USA CREDIT TOTALLY SUPRISED BY A SCAM [email protected] Internet Texas
I went on line looking for a payday loan, thinking that i had found one i filled out the applicatinon, but i there was a dirty trick hiding in wating for me unkownigly by filling out the loan application i was also being tricked into taking a credit card that i had no intrest in. ...
Entity
USA CREDIT
Categories: Credit & Debt Services
477, Report:
#307806
Posted Date:
Feb 10 2008
Save Avenue After I went with this company, I decided I did not want to be with the company. Phoenix Arizona
I am going to retract my complaint against Save Avenue Inc. They have agreed to return my investment over a six month period. I have allready received my first check from them.
Margaret
Asheboro, North CarolinaU.S.A.
Entity
Save Avenue Inc.
Categories: Con Artists
478, Report:
#179560
Posted Date:
Feb 07 2008
UrbanFly Aka Urban Fly Apparel absolute ripoff dishonest irresponsible non-responsive fraud Lewes Delaware
They (Urban Fly Apparel) charge me even BEFORE they check whether they have product in-stock. I notified I wanted a refund from them. I paid with VISA, and expected a VISA refund.
They said they are having problems with their bank and can't give refund on VISA. They said they wi...
Entity
Urban Fly aka Urban Fly Apparel
Categories: Clothing Stores
479, Report:
#306329
Posted Date:
Feb 05 2008
Ibd-marketing DID NOT DO WHAT THEY STATE THEY WOULD DO. SELL MY TIME SHARE POMPANO BEACH Florida
WE Gave them 499.00 to sell our time share.They said that they can sell it in 30 to 60 days. Never call us,we alway call them. they telling that they someone intersting in buying but never got any where. since august they told us to call back in two weeks,never had a answer.
Marg...
Entity
Ibd-marketing
Categories: Telemarketing Companies
480, Report:
#306159
Posted Date:
Feb 05 2008
Glendora Uwanawich Psychic Scam Las Vegas Nevada
I met Glendora at walmart in Valley Ranch Texas, at the time she lived in Irving, Texas. She claimed to be helping people get rid of bad fortune and issues in their lives and that she worked with many other psychics around the US. I grew to know her and trust her: spent time with he...
Entity
Glendora Uwanawich
Categories: Psychic