481, Report:
#706203
Posted Date:
Mar 15 2011
Samantha Colin attempted eBay Rental Fraud for Boston Condo from Camden, Other
I was looking for an apartment to rent on craiglist. I emailed someone from craiglist.
This is the first email from the scammer:
Thanks for taking the time to look at my property. My name is Samantha Colin, I'm 38 years old and I own this beautiful condo(1 bedrooms,1 bath...
Entity
Samantha Colin
Categories: Real Estate Services
482, Report:
#682785
Posted Date:
Mar 08 2011
Cali Bamboo won't own up to defective flooring San Diego, California
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Entity
Cali Bamboo
Categories: Building Products
483, Report:
#440504
Posted Date:
Mar 02 2011
Elite Pool & Spa False Allegations Internet
Hello To All,
This is a letter of retractment of what was previos said about this company. This is a reputable and I know the owner personally. He is a very industrious young man. He's very open and honest with his quotes and doesn't try to get over on you, especially if you ...
Entity
Elite Pool & Spa
Categories: Pool Services
484, Report:
#587126
Posted Date:
Mar 01 2011
Wristband Connection www.wristbandconnection.com Credit Card Fraud by Owner of WristbandConnection Houston Texas
While awaiting in the airport, I heard a woman talking on the phone. At first she was laughing about a website with the American Express logo and how her 'ex' had the audacity to put the logo on his internet website. What she said next alarmed me! She said that he ...
Entity
Wristband Connection
Categories: Internet Fraud
485, Report:
#698552
Posted Date:
Feb 22 2011
Keith Smith Inc. (actual, valid business in AR that had info, account number stolen.) Mrs. Melvin Smith, Mr. Alan Perry, Samantha Robert, Mr. James Henderson. FAKE CHECK SENT BY MAIL - DO NOT CASH, DO NOT CALL. London, United Kingdom
Received letter and check in the mail (royal mail sticker) from Keith Smith Company, Inc. Letter stated that I had won the UK & North American Consumer Reward Promotion Draw and the $4000.00 check was to cover Non British Resident tax of $2950.00. Looked fishy from t...
Entity
Keith Smith Inc.
Categories: Bad Check Writers
486, Report:
#692725
Posted Date:
Feb 14 2011
THE GOLBA GROUP, INC. The Golba Group Property Management TENANTS AND HOMEOWNERS BEWARE!!! Gilbert, Arizona
To a future tenant or homeowner considering working with the Golba Group,
I thought after the experience that I had with this company that it was my responsibility to inform anyone out there who might be considering working with this company of their professionalism and to be dow...
Entity
THE GOLBA GROUP, INC.
Categories: Real Estate Services
487, Report:
#344758
Posted Date:
Feb 07 2011
careernetworkjobs.com/Career Network Inc Emailed me with a job saying I met initial employment requirements for list Payroll job and to login to the site to complete the application process Orlando Florida
While creating user accounts in search of a job I created a user account yesterday (6/25/08) at careernetworkjobs.com more commonly referred to as Career Network Inc. I found this supposed employment site when I googled for online employment and it came up with the likes of Careerb...
Entity
Career Network Inc
Categories: Employment Services
488, Report:
#690779
Posted Date:
Feb 05 2011
Barelifts Telebrands Customer Care RUDE! Made the mistake of ordering, when I called to cancel got the most braindead women ever!! Fairfield, New Jersey
ordered 1 set at $10.00, was offered free second set. Called the Co. after I saw the total for the order was over $35? Customer Service person gets the prize for Rudeness. Told me I needed to call back after 24-48 hours to cancel, so I called the next morning, spoke with another CS ...
Entity
Barelifts
Categories: Internet Fraud
489, Report:
#245352
Posted Date:
Jan 21 2011
Wells Fargo Loss Mitigation Department more Deceptive Practices, Promises to help with a loan modification only to string you along so they can foreclose on your home ripoff Fort Mill South Carolina
Our reluctant involvement with the Loss Mitigation Department of Wells Fargo Home Mortgage began in early January 2007 after an unexpected downturn in our business relationship with a large client resulted in a significant loss of income and our inability to make our mortgage paymen...
Entity
Wells Fargo Loss Mitigation Department
Categories: Mortgage Companies
490, Report:
#683718
Posted Date:
Jan 17 2011
PHH Mortgage, Mount Laurel, NJ The Mortgage Rip Off Company! Mount Laurel, New Jersey
Basically my report goes like this:
I had worked hard for a long time and had finally gotten the money and credit to be able to get a home loan for the purchase of the home that had belonged to my father's mother. The house had been in very bad shape, so my dad helped out my then-h...
Entity
PHH Mortgage, Mount Laurel, NJ
Categories: Mortgage Companies