491, Report:
#370569
Posted Date:
Sep 07 2008
Placehelp.com And Betaip.Com (Billing Thieves) Don't know who they are but they are nickel and diming me Internet
I opened my bank statement and found nine (9) debits from Placehelp. com and Betaip.com (they are the same thieves) for very odd amounts; 39.97,1.00,1.00,39.97,1.00,1.00,1.20,0.03,0.03 from 07-29-08 to 08-04-08.
I called the phone numbers shown on the statement 866-581-8155 and 866...
Entity
Placehelp.com - Betaip.Com
Categories: Internet Fraud
492, Report:
#368845
Posted Date:
Sep 02 2008
Carnival Cruise Corporation inhumane treatment, customer neglect, irresponsible behavior FloridaMiami Florida
My family and I were treated less than animals should be treated by the Carnival Glory staff on August 3, 2008. We were labeled vip guests on this ship but that status certainly changed quickly. The ship was docked in Nassau and although the excursion had caused us to be a few min...
Entity
Carnival Cruise Corporation
Categories: Attorney Generals
493, Report:
#368831
Posted Date:
Sep 02 2008
Shane Wright AKA Casting Director This Shane Wright person e-mailed me to let me know that he saw my modeling profile over the internet and contacted me to offer me a modeling job for London Fashion Week. He claimed that he knew and worked with some designers and gave me their names. Turned out that no one has heard of him and he has never worked with any designers for London Fashion Week nor provided any models for them. Internet Internet
This is the e-mail that I recieved.....
Your email was sourced from UjenaTalent.com.We are currently casting models who have experience in Catwalk/Runway,Fashion and Bikini for London Fashion Week (14th - 19th September) which will
be holding in London,England.
We have been ...
Entity
Shane Wright
Categories: Modeling Agencies
494, Report:
#368181
Posted Date:
Aug 29 2008
State Express Courier (alexander Yosiff -Ashley Irwin) they ask me for my information ss# dl#bank # routing # the work did not think nothing of it. Glenda California
they ask you for your information bank account ,ss#,dl#,adress the works i dont know what to say but they need to stop.fast it sounds to good to be true- but not-they are just scaming people
Kate
humble, TexasU.S.A.
Entity
State Express Courier
Categories: Courier Services
495, Report:
#368076
Posted Date:
Aug 29 2008
State Express Courier they ask me for my information ss# dl#bank # routing # the work did not think nothing of it. Glenda California
Went on internet jobs yahoo or monster it sound it real good but they just want your information Ther number always say disable never could get in contact with them only thru e- mail.
Kate
humble, TexasU.S.A.
Entity
State Express Courier
Categories: United States Postal Service
496, Report:
#367957
Posted Date:
Aug 28 2008
Prestige Sales LLC Under the guise of selling magazines for soldiers in Iraq...very conflicting story of what this is all about, where the kid came from, where he played soccer, where he went to school East coast and West Coast Phoenix Arizona
Young man knocked on door selling magazines. (List of magazines was strange) My husband was suspicious immediately. Told us he lived in our neighborhood and his mom walked her golden retrievers on our street. (we live on a funny street, no one walks their dog on our street) He said ...
Entity
Prestige Sales LLC
Categories: Clubs & Organizations
497, Report:
#367728
Posted Date:
Aug 28 2008
Special-t-travel have taken money from my VISA account before i have agreed to accept the package offered to me over a phone call Florida
I was phoned in the late evening of Monday 25th Aug 08. The representative ( a Donna Wilson)from special-t-travel had somehow found out about a mistake i had made 5 years ago with another USA travel company. Special-t-travel were offering me to recompense the money i had lost with t...
Entity
Special-t-travel
Categories: BBB Better Business Bureau
498, Report:
#367570
Posted Date:
Aug 27 2008
Element Sales, Inc, St. Joseph, MO; Kate And Holli Magazine Subscriptions St. Joseph Missouri
On May 10, 2008 two young ladies came to our door selling magazine subscriptions to earn money to go to a soccor camp / tournament in Hiwaii during the summer. The girls represented to us that they lived in the neighborhood and actually gave us a legitimate house address. Further ...
Entity
Element Sales, Inc
Categories: Sales People
499, Report:
#366868
Posted Date:
Aug 26 2008
Kate - Katie Greatest Kept Secrets Tday I recieved a letter from this person claiming to be from a Secret Society Dover Delaware
Today I recieved a letter from this person claiming to be from a 'Secret Society. In this letter I was asked repeatedly not to share any information about this, Nor could they give me any information about people involved with it. I was supposed to sign the invitation letter within ...
Entity
Kate - Katie Greatest Kept Secrets
Categories: Celebrities
500, Report:
#366635
Posted Date:
Aug 25 2008
Invitation Processing - Kate Or Katie AKA Nouveu Tech, Athenian Society, Kevin Trudeau... Free Membership Invitation for Secret Society Grove City Ohio
I recieved a letter in the mail that had no letterhead, no name listed on the front page. The letter is 3 pages front and back. It asks you to send no money. All you have to do is send back the last page with a box checked confirming your acceptance of a free 56-page package cont...
Entity
Invitation Processing - Kate Or Katie
Categories: Questionable Activities