471, Report:
#722729
Posted Date:
Apr 30 2011
Marauder Corp. Nationwide Capital Recovery Fraud collection company trying to make me pay on a loan that I payed off in 2005. They came out of no where, 5 years later saying I owed money still on a payday loan. Indian Wells, California
I started getting phone calls from an agency called Nationwide Capital Recovery saying I owed $508 on a payday loan I took out in 2005. The first call started in November of 2010 (5 years later). I knew I had paid all my pa...
Entity
Marauder Corp.
Categories: Loans
472, Report:
#723243
Posted Date:
Apr 28 2011
Kidd Fireplace NEVER USE this company for your fireplace installation of fixing the problems with you fireplaces! They are very rude and unprofessional. Kevin Fisher can charge your credit card without getting you oakland, California
Kidd fireplace installed our fireplace a few months ago.
In the middle of the installation we decided that we wanted to raise it a few inches up. Kevin Fisher, the owner of the company, sujjested that it would cost us a lot of money to do it we decided that our contract...
Entity
Kidd Fireplace
Categories: Home Improvements
473, Report:
#720010
Posted Date:
Apr 20 2011
Verizon billed for back up & security, they did not save my files! St Petersburg, Florida
Been a Verizon customer for 3+ years. Ordered phone services (Freedom Essentials), Verizon DSL and Direct TV. First this was supposed to be $136 per month for all 3 services. Not once has it been $136, instead it's been anywhere from $145 to $179.80 for three ...
Entity
Verizon
Categories: Telephone Companies
474, Report:
#718423
Posted Date:
Apr 16 2011
LeanSpa Notes the phone number you call from and make you hold for 15 min and then hangs up on you when their refund has not been posted to your account! Orange, Connecticut
I tried the LeanSpa free trial and paid only the S & H charges. 10 days later my account was charged $160.00 even though there is a two week time period in which you have to cancel your account in order to avoid these charges.
So I called LeanSpa and waited on hold two times fo...
Entity
LeanSpa
Categories: Alternative Health
475, Report:
#717896
Posted Date:
Apr 16 2011
Samantha Stevens samantha stevens is a dishonest person who committed fraud by taking money not doing what she promised Internet
samantha is rip-off,and a scam artist who took money for services she never help me to fix.every week she tells me im working hard on your case saying its going to get better.she would tell me this week after week but nothing change i want my money back.
Entity
Samantha Stevens
Categories: Psychic Fortune Tellers
476, Report:
#716211
Posted Date:
Apr 11 2011
Samantha Colin Be Careful Watch for this Scam Artist Arlington, Washington DC, VA, Virginia
This person will give you a price that is too good to be true. Actually it is. Had an offer for an 2br/2bath in Arlington for 1100.00 so I asked a couple of people and then google the name and this person popped right up.
Here is the email: Thanks for taking the time to look at ...
Entity
Samantha Colin
Categories: Realtors
477, Report:
#712696
Posted Date:
Apr 01 2011
Economic Freedom Corp. F Marketing, Websites4America, Cornerstone Marketing Ecoomnic Freedom promised viable leads for merchant accounts and to be paid every month for the closed accounts Phoenix, Arizona
I was contacted by Mike Reynolds (probably not his real name) in August, 2010. He gave me the smoothest sales pitch you've ever heard. In just a few short months he had made his $10,000 investment back, had enough to send his child to college and was living very comforta...
Entity
Economic Freedom Corp.
Categories: Credit Card Processing Companies
478, Report:
#633052
Posted Date:
Mar 31 2011
National Merchant Center LL Merchant Solutions They stole $30,000 -- sued them and found out they declared bankruptcy over a year ago Irvine, California
I setup a merchant account to process credit cards for my business with
National Merchant Center (NMC) in March 2010. I processed for one month,
then they held onto $30, 000 and never released it to my account. I
filed a civil lawsuit against them for the theft of the money, a...
Entity
National Merchant Center
Categories: Credit Card Processing (ACH) Companies
479, Report:
#711207
Posted Date:
Mar 28 2011
Samantha Colin [email protected] Craigslist Rental Fraud Alexandria, Virginia
I received this email in response to an inquiry for an ad on Craigslist for a 1-bedroom apartment at 1/3 the price of all the others. The ad seemed too good to be true, and it's gone from Craisglist now, a day later.
Red flags include the following:
-The unit described is ...
Entity
Samantha Colin
Categories: Real Estate Services
480, Report:
#710366
Posted Date:
Mar 26 2011
Samantha Colin Craig's List Rental Scam Internet
I had placed an ad on Craig's List seeking housing and received this email from Samantha Colin -Hello, Thanks for taking the time to look at my property. My name is Samantha Colin, I'm 39 years old and I own this beautiful1 bedrooms,1 bathrooms (846 square footage). It's l...
Entity
Samantha Colin
Categories: Tenants
