481, Report:
#468429
Posted Date:
Jul 17 2009
HSBC Card Services HSBC Fraudulent Billing Scam Consumer Call to Action City Of Industry California
I have had my MasterCard account with HSBC (HouseHold Bank) for over five years plus. I have never, ever, in that time ---missed a payment or even been late --- by conventional standards of time, space and reality. I live and teach in Los Angeles. I mail my payments, consistentl...
Entity
HSBC Card Services
Categories: Miscellaneous Companies
482, Report:
#469871
Posted Date:
Jul 15 2009
Barrister Henry Wrights, Alliance Chambers Internet Probate Scam: Requesting personal information to process inheritance for an individual who is of no relationship to me Lambeth, Greater London, SE27OQPLambeth, Greater London, Internet: Claims based out of UK
Here is the initial email I received:
Henry Wrights
To undisclosed-recipients:;
cc
Subject FYI
This is for your attention.
We wish to notify you again that you were listed as a beneficiary to the intent of the deceased (names now withheld since this is our se...
Entity
Barrister Henry Wrights, Alliance Chambers
Categories: Internet Fraud
483, Report:
#467761
Posted Date:
Jul 09 2009
Hillside Financial Orlando Fl Hillside Financial Group..DONT SEND MONEY TO GET MONEY!! Orlando Florida
I received a call from Hillside Financial Group. Everything looked like it was all legal. Until, I wired them money to receive a loan from them, I siged documents and everything, what i thought was legal. Dave Mitchell was handleing the case, the called back and said i wasnt apporve...
Entity
Hillside Financial
Categories: BBB Better Business Bureau
484, Report:
#466509
Posted Date:
Jun 30 2009
Ebay@motors - service-program.com - Alicia Michaelson - Kevin Spencer Sent moneygram for car purchase, never received car or refund San Jose California
Found vehicle on autotrader.com. Per seller request, sent money via MoneyGram to ebay Safe Transactions in February. Have not received the vehicle. Seller now requesting money for shipping to be refunded upon delivery. This was never mentioned at the beginning of the transaction...
Entity
[email protected] - Alicia Michaelson - Kevin Spencer
Categories: Auto Advertising Services
485, Report:
#464572
Posted Date:
Jun 24 2009
MARK R EMMETT TOOK MY MONEY AND DID NOT PROVIDE SERVICES. WHEN WORKING WITH JULIE WALKER ATTORNEY 4530 S 700 E Murray Utah
TOOK MY MONEY FOR BRANKRUPTIC FILING AND DID NOT PROVIDE THE SERVICES AVOIDED MY CALL LOTS OF TIMES NEVER RETURN MY 1500.00 FOR HIM NOT FILING THE CHAPTER 7. HE WAS WORKING WITH JULIE WALKER AT 4530 S 700 E AS A PARNTER SHE PUSHED ME TO HIM FOR SERVICES HE IS A VERY DISHONEST MAN. ...
Entity
Besendorfer Mark Attorney - MARK R EMMETT
Categories: Lawyers
486, Report:
#460011
Posted Date:
Jun 09 2009
LAGUNA BEACH ANIMAL HOSPITAL I'LL NEVER USE LAGUNA BEACH ANIMAL HOSPITAL AGAIN, MY DOG DIED LAGUNA BEACH CALIFORNIA
We brought our new puppy to Laguna Beach Animal Hospital for her first check up and exam a while back. I furnished the veterinarian on duty at the time, Dr. Cruz, with the puppies shot record from the breeder. After the exam, I was told that our puppy was a healthy puppy but need...
Entity
LAGUNA BEACH ANIMAL HOSPITAL
Categories: Animal Services
487, Report:
#458533
Posted Date:
Jun 04 2009
Benjamin Long, Markus Hans Frederick Robbie H., Alicia Cole, Harley Davidson Motorcycle Scam Edmonton -Sunnyside New York. Alberta
I saw an add in the austin american statesman newspaper in austin, texas, for a 2006 HD Fatboy for sale, contact [email protected]. I contacted the seller (Benjamin Long) via email for more information on the bike. He sent a Picture of the bike and some additional information on i...
Entity
Benjamin Long, Markus Hans Frederick, Robbie H., Alicia Cole,
Categories: Motorcycles
488, Report:
#457226
Posted Date:
Jun 01 2009
American Fin. Group/The Law Office Of Christian M. Dillon/ Joey Ballard/Alicia Marinelli They request 2800.00 dollars up front. This is to start the process to refinance your home to lower princable and intrest Sence they have recieved the money I have not heard anything. Canoga Park California
Both companys American Financial Group and The Law Office of Christian M. Dillon Have been telling me they cannot fined my file and that there are many outpost. This has been sence March of 2009. Futher more I have not been able to contact any of the people who started my paper wor...
Entity
American Fin. Group
Categories: Loan Modification
489, Report:
#455278
Posted Date:
May 29 2009
USPATIENTCAREGROUP Online Pharmacy RIP OFF - New York New York
Approx. a month ago I was looking to buy a small amount of pain relief medication online. I was doing this because I am in chronic pain, and did not have a pcp. I filled out an online questionarre for this group... www.uspatientcaregroup.com (which I now can not find any where) Last...
Entity
USPATIENTCAREGROUP Online Pharmacy
Categories: Pharmacies
490, Report:
#455998
Posted Date:
May 28 2009
Ebay Success System ebay success system charged me 4 times in a row and i never recieved my free kit Internet
I recently signed up with Ebay Success System. They said they would send my FREE kit within 5 to 7 buisiiness days. It been almost 3 weeks and i havent recieved it yet.
Also, I checked my bank account online and it showed that ebay charged me 39.95 four times in a row! Im so l...
Entity
Ebay Success System
Categories: Computer Fraud