511, Report:
#301823
Posted Date:
Jan 26 2008
RAMADA RESORT RAMADA RESORT... LIES.... ARE FULL OF DECIET... AND GREEDY!!! FT. LAURDALE Florida
Me and my husband recieved a coupon in the mail for $1600 off a cruise because of our good financial history. Well.. sounded great! They said all we had to do was pay $698 WOW o.k! Well, we asked them twice Is this all we have to pay they replied YES! Well a few months later we ac...
Entity
RAMADA RESORT
Categories: Resorts
512, Report:
#303501
Posted Date:
Jan 26 2008
Broadway Photo LLC, A&M Photo World, Broadway Photo, Cameratopia, Digital Liquidators LLC, Ghu LLC, Regal Camera, And Tronicity Bait and Switch - So Many Complaints - Why No ACTION? Broklyn New York
Broadway Photo LLC with many aliases. Classic bait and switch. You place the order, they e-Mail you to call and confirm your order details, they try to sell you warranty, batteries etc. When you decline they say they will ship it right out, then the order is on backorder... even tho...
Entity
Broadway Photo LLC, A&M Photo World, Broadway Photo, Cameratopia, Digital Liquidators LLC, Ghu LLC,
Categories: Cameras & Video
513, Report:
#297600
Posted Date:
Jan 07 2008
Regal Cleaners Regal Cleaners ruined my prom gown! Noblesville Indiana
I brought my 2-piece prom gown in their to be dry cleaned. When I picked it up, the strapless top was attached to a paper-covered hanger with safety pins! Not only did it cause snags in the material, but it left little orange rust marks from the metal on the damp material. When I ...
Entity
Regal Cleaners
Categories: Dry Cleaners
514, Report:
#293161
Posted Date:
Dec 20 2007
HAPPYSMOKER paid by bank transfer order not received, no answer to upteen e-mails Internet
I odered cigs in September to the value of 82 71p. Paid by bank transfer, my order still reads pending, why I don't know as they do not answer any e-mails that I have sent. I do not think I will receive my order, but they have taken my money. THIS IS A SCAM.
Pat
linconshire. u k...
Entity
HAPPYSMOKER
Categories: Tobacco Companies
515, Report:
#291426
Posted Date:
Dec 14 2007
THE PLANNING HOUSE LLC, THE LEARNING HOUSE LLC, MICHELLE ANGELINE FARRELL PERALTA CEO MICHELEE ANGELING FARRELL PERALTA WHO GOES BY SO MANY ALIAS IS A WEDDING CORDINATOR WHOS IS A CON ARTIST AND A FRAUD!! SHE WILL TAKE MONEY FROM YOU AND SET AN UNREALISTIC BUDGET AND SHOW YOU A LOCATION AND ITS NOT EVEN BOOKED WITH THE HOMOWNER SHE DOESNT FOLLOW ANY CITY LIMITS SHE HAS BEEN ON FOX 11 NEWS INVESTIGATES CHARGED FOR FRAUD TAKING OVER 50K IN VENDORS AND BRIDE/GROOMS MONEY LOS ANGELES California
TO WHOM IT MAY CONCERN:
THIS IS TO INFORM YOU THAT ABOUT TWO YEARS AGO I CAME ACROSS A WEDDING PLANNER BY THE NAME OF MICHELLE ANGELINE FARRELL PERALTA, FORMLY WITH THE GOOD TIMES GROUP NOW WITH THE PLANNING HOUSE LLC AND THE LEARNING HOUSE LLC.
I WAS JUST ENGAGED AND THRILLE...
Entity
THE PLANNING HOUSE LLC, THE LEARNING HOUSE LLC,MICHELLE ANGELINE FARRELL PERALTA CEO
Categories: Wedding Services
516, Report:
#286328
Posted Date:
Nov 23 2007
Ssdc Financial A Division Of Standard Supply And Distributing Co. Inc.Ssdc Financial Standard Supply And Distributing Co. Inc. Received a letter in the mail saying that I won $57.000.00. Enclosed was a phoney check Calgary Alberta Alberta Canada
I received a letter in the mail on Nov. 06.2007. The letter read that our network shows you as the lucky winner of unclaimed prize money in the amount of $57.000.00 in United States Funds. Participants were selected through a computerized ballot system drawn from Readers Digest, P...
Entity
Ssdc Financial Standard Supply And Distributing Co. Inc.
Categories: Con Artists
517, Report:
#282889
Posted Date:
Nov 04 2007
BOYER FINANCIAL INC. MR. ABRAHAM JOHNSON CLAIM AGENT THEY SENT MY HUSBAND & I A CHECK FOR 2980.70 AND SAID IF I DEPSOIT INMY ACOUNT THAT WOULD PAY FOR THE TAXES, BECAUSE WE ONE 20,000.00 AND THE REMAINDER OF THE CHECK WOULD BE SENT TO US, AFTER THIS CLEARS, AND WE WON A BAHAMA CRUISE FOR TWO, IMPERIAL CRUISE SHIP, BUT IT IS THERE FLAG SHIP THE MV REGAL EMPRESS,AFTER READING THIS THINKING OWOW TO GOOD TO BE TRUE AND I COULD USE THIS FOR X-MAS AND BILLS. WINNIPEG MB, WHICH THERE IS KNOW STATE LIKE THAT. Worldwide
I just wanted other people out there to know this is a huge scam,i did not fall for it,i said to my husband this is to good to be true,i kept reading,and i said wow this could not come at better time,with taxes due,and x-mas not to mention to pay off some bills. but as i read looked...
Entity
BOYER FINANCIAL INC.
Categories: Cruise Ships
518, Report:
#280967
Posted Date:
Oct 26 2007
Boyer Financial Inc. North America Vacationers Sweepstakes/Lottery Program They sent me a trip reward notification to win a free trip to the bahamas and 25,000 dollars.It came with a check for 3,150 dollars that almost fooled me but as I looked closer I could tell it was a scam before I was ripped off. Lenexa; Winnipeg, Nationwide
Boyer financial inc. sent me a trip reward notification telling me I had won a trip to the bahamas and 25000 dollars. It said i was entered by someone else which then sent up the red flags, because no one had signed me up for anything lately.
There was an official check of 3150 ...
Entity
Boyer Financial Inc. North America Vacationers Sweepstakes/Lottery Program
Categories: Boat Cruises
519, Report:
#276411
Posted Date:
Sep 28 2007
ULTRA SHIELD WILL NOT STAND BEHIND WARRANTY, WILL FIND AN EXCUSE NOT TO PAY ANTHING OFF SOMERSET Kentucky
I purchased furniture from ASHLEY furniture in 5/2005, at this time I also bought the extended warranty from them from ULTRA SHIELD, they sell the stuff very well saying if you have kids you have to have this because it will cover everything for 10 years.
I bought the warranty f...
Entity
ULTRA SHIELD
Categories: Furniture & Furnishings
520, Report:
#275556
Posted Date:
Sep 21 2007
Pioneer Financial Services - Resource Management & Payment Center FRAUD, LOTTERY SCAM, Ottawa Ontario
Pioneer Finanical Services, Pioneer Services, Pioneer Trust Financial, Pioneer Lottery Corporation, North American Prize, Chris Anderson (Promotion Manager), Jeffery L Lively, Robert F Shereton, Regal Industrial Group, Inc. 812 N Queen St, Lancaster, PA 17603 & Union National Commun...
Entity
Pioneer Financial Services
Categories: Con Artists