491, Report:
#289044
Posted Date:
Dec 05 2007
Pmidentity.com - Intellius.com Charged me $14.95 for a product I never recieved. Internet *EDitor's Suggestions on how to get your money back into your bank account!
After filling out an information page, which including my credit card information, I was directed to a page that asked me if I wanted some kind of credit check for a fee and receive a $20 credit of some kind from Intellius I check 'No Thanks' that cancelled it. I presumed that I did...
Entity
Pmidentity.com - Intellius.com
Categories: Credit Card Fraud
492, Report:
#288434
Posted Date:
Dec 03 2007
Citifinancial Mortgage144 Citifinancial, took payment that was for mortgage and thru it into escrow and said that payment was never received Phoenix Arizona
I've been fighting with citifinancial, now for over Three months to post my account as current for a payment that they said that they haven't received.
I've spoken with at least EIGHT people to correct their mistake. At first I spoke with Monica 1.800.753.3673 that I didn't send ...
Entity
Citifinancial Mortgage144
Categories: Mortgage Companies
493, Report:
#287498
Posted Date:
Nov 29 2007
The Camera Professionals Beware of this company, They are not selling what they advertise Online online
Beware of this company, They are supposedly sell camcorders and no where in the ad does it say you do not get the batterry or charger but when you call to confirrm the order they tell you that you must purchase a battery and charger. That is crazy they should come with those items. ...
Entity
The Camera Professionals
Categories: Cameras & Video
494, Report:
#286153
Posted Date:
Nov 23 2007
Gold Digger Modeling Agency & Promotions,- Margaret Guidry - Edward Guidry - Gold Digger Model Scamming Talent Agency. Refuses To Pay Employees Too. Not Licensed. Mooreland Oklahoma
Gold Digger Modeling Agency & Promotions, Inc. owned and operated by Margaret & Edward Guidry is running a scam. How are they running a scam you ask? Well they are hiring employees and not paying them. (I am one of those and I'm currently owed $3,000 from them dating back in July...
Entity
Gold Digger Modeling Agency & Promotions, Inc. - Margaret Guidry - Edward Guidry - Gold Digger M
Categories: Employment Services
495, Report:
#285883
Posted Date:
Nov 21 2007
Roger Hamilton And XL Results Foundation Pte Ltd Internet Fraud, Scam, Global Pyramid Scheme, Emperor's got no clothes Singapore Internet
The Emperor's got no clothes on - Demystifying XL Results Foundation (Singapore company registration no: 200107729C).
During a recent business visit to Singapore I decided to do due diligence on XL Results Foundation to get answers to questions Mr Hamilton the Chairman was not wi...
Entity
Roger Hamilton And XL Results Foundation Pte Ltd
Categories: Internet Fraud
496, Report:
#284549
Posted Date:
Nov 13 2007
Macomb County Michigan Prosecutor Refuses To Prosecute!!! Eric Smith, Margaret DeMuynck, Consumer Protection, White Collar Crime Shelby Township / Macomb County Michigan
To Whom This May Concern, I originally came into contact with John F. Clark through a friend at work. I wanted to sell my home and he gave me the card of his realtor. On this Coldwell Banker Walters Realty Business Card, as well as many of his real estate listings I found an adverti...
Entity
Prosecuting Attorney's Office For Macomb County, Michigan
Categories: District Attorneys Assistant DA
497, Report:
#273756
Posted Date:
Nov 12 2007
Universal Lending Solutions (possibly Without Their Knowledge) - Margaret Moore - Vicky Brown - Fred Davis Fraudulent UK lottery winnings London UK NJ
1. An overseas letter from the UK without a return address.
2. Enclosed is a check for $1,600 issued in the name of Universal Lending Solution, 5429 Hardingd (sic) Highway Unit 202, Mays Landing, NJ 08330 and issued by The Provident Bank, 464-472 Avenue C, Bayonne, NJ 07002.
...
Entity
Universal Lending Solutions (possibly Without Their Knowledge)
Categories: Bad Check Writers
498, Report:
#211363
Posted Date:
Oct 28 2007
I IViscom Technology - V2 Premier Shop At Home ripoff Viscom, ShopN.B.C, refuses to honor my written and advertised warranties San Antonio & Silicone Valley Texas and California
Only one month after I began using my $1,700 V2 Premeir laptop ,which I ordered from Shop at Home, these huge black spots developed all over the screen. Now its difficult to point the mouse and see websites as a huge portion of the monitor is hidden under the dark spots.!
Viscom ...
Entity
IViscom Technologies V2 Premier Shop At Home
Categories: Computer Manufaturers
499, Report:
#280957
Posted Date:
Oct 26 2007
WWW.virusray.com Virusray new pervasive ,security toolbar7.1 computer virus new hyjacks computer credit card fraud,spys on usHELP Na canada?
Im calling this one persons computer virus story or how i got infected. My computer keeps getting frozen by annoying incessant popups which alert me that i need to pay for their Virus removal services ,my computer remains frozen until I take the time to close the difficult po...
Entity
WWW.virusray.com
Categories: Internet Fraud
500, Report:
#280735
Posted Date:
Oct 25 2007
GALE ENTERPRISES Davidgaleaudiosecrets, GREEDYGIVEAWAYS, VIRUSRAY, SECURITYTOOLBAR7. 1-THINK INFECTED COMPUTER may have installed spyware viruses incessant viruswarnings, hyjacked my computerto force me to pay protection from viruses LOS ANGELES California
On or around oct.22 I opened a spammers hotmail from davidgales audiosecrets,which linked me to Jason James Greedygiveaways .It seemed a great free promotion,.I proceeded to download several of their free how to Ebooks,on how to drive people to your web site ,ironically,but appar...
Entity
GALE ENTERPRISES - Davidgaleaudiosecrets, JasonJames -
Categories: Corrupt Companies