41, Report:
#470697
Posted Date:
Sep 08 2009
Dentech/Dazzle White Does not explain all the companies who you sign up for at the time of free trial Burbank California
Both Dazzle White and Dentech Whitening give misleading accounts of how the free trial works. By the time you sign up for a free trial from each for a very low price of shipping, you have now been enrolled into three more internet subscriptions which will start charging your bank ac...
Entity
Dentech/Dazzle White
Categories: BBB Better Business Bureau
42, Report:
#474506
Posted Date:
Jul 29 2009
Legal Action Recovery rude and un professional...FRAUDS Marrietta Georgia
About three weeks ago I received a phone call from someone stating her name was Investigator Landera, and she worked for Legal Action Recovery. The nature of this phone call was to try to collect on an account she said I had back in 2000 and owed money on it. When I asked the name ...
Entity
Legal Action Recovery
Categories: Better Business Bureau
43, Report:
#460339
Posted Date:
Jun 10 2009
Richard Nelson He is sending emails wanting to give a million dollars in helping him fraudulantly claim someone elses estate. London Internet
I wanted to report a man by the name of Richard Nelson, an attorney in London. He said his client and family are deceased and the bank is taking hold of the money. If I fill out this request for information, he will put me as a next of kin and he will them split the money with me....
Entity
Richard Nelson
Categories: Door to Door Sales
44, Report:
#426594
Posted Date:
Apr 15 2009
Wachovia Dealer Services Mike Mitchell And Office Of The President Company including managers Mike Mitchell have charged late payments that are not due corrupting my account and threatening me over the phone - this company is a fraud Nationwide
Since Aug of 2008 I have requested my due date to change to the 19th of the month which is my right by written contract. They added late charges although I paid on time in excess of $800 and reporting my late to credit bureau. This organization called so many times at work that my i...
Entity
Wachovia Dealer Services
Categories: Auto Dealers
45, Report:
#417722
Posted Date:
Jan 29 2009
Netshutters.com Ripoff Indeed.. I ordered shutters online, credit card charged but never received. When I called to f/u up line disconnected internet
I found netshutters.com on line. I made my initial order over the phone. My credit card was charged in excess of $500. I received a confirmation # of 138783. After several weeks I received a call from Sandy the owner who said they were back ordered and that I would received them...
Entity
Netshutters.com
Categories: Blinds / Shutters / Window Care
46, Report:
#408437
Posted Date:
Jan 06 2009
HPL Subscriptions-Hot Planet Fraudulant e-check deducted money from my checking account. Elk Grove Internet
Christmas morning I noticed a fraudulant checkn in the amount of $39.99 had been put through my checking account on Christmas Eve!!! I viewed the check through my on line banking and there was phone number (866)247-7087 and a reference number. I immediately called the number to fi...
Entity
HPL Subscriptions-Hot Planet
Categories: Internet Fraud
47, Report:
#406999
Posted Date:
Jan 01 2009
Vacation International Professionals Travel Services Did not follow through with travel plans Myrtle Beach South Carolina
I was making travel plans for a group of us who travel alot together. Britanny was the VIP travel agent working with me. Working on two different trips. She would get info together and give me a call. No calls, no emails. No information. When Staci sent US condo offers, I asked her ...
Entity
Vacation International Professionals Travel Services
Categories: Sales People
48, Report:
#406012
Posted Date:
Dec 30 2008
Vanderbilt Mortgage/Clayton Homes Another HORRIBLE experience to share... Vanderbilt Mortgaage And Finance Tennessee Nationwide
Well it all started in 2000 when Staci went to the lot and while looking around she mentioned she OWNED her 1 acre of land so she was ONLY interested in a home. She was 19 years old had NO job/income and absolutely 0 credit. The guy at the lot convinced her to fill out a credit app ...
Entity
Vanderbilt Mortgage / Clayton Homes
Categories: Manufactured Home Dealers
49, Report:
#384468
Posted Date:
Nov 24 2008
Www.pursehollywood.com...Staci Watkins Selling illegal counterfeit designer handbags Brewer Maine
This website is owned by Staci Watkins at 114 South Main Street in Brewer Maine. Staci buys counterfeit handbags from China(which she bragged to me about) and then sells them from her store and her website. Her and her dirtbag husband also run Propertique, a company that rents h...
Entity
Www.pursehollywood.com
Categories: Specialty Stores
50, Report:
#384503
Posted Date:
Oct 24 2008
Propertique - Brian Kothman - Staci Watkins Owners BEWARE SCUMBAG LANDLORDS Brewer Maine
My husband and I planned a move to Maine and needed to rent an apartment. I found Propertique online and contacted them. I spoke with Staci Watkins who informed me she and her husband owned this company and that they had alot of really nice places. I explained to her what I was l...
Entity
Propertique
Categories: Real Estate Services
