5301, Report:
#791993
Posted Date:
Oct 25 2011
Carol Hemme Crooked Horse Trader St. James, Missouri
Due to my age, I had to get rid of many horses I had had for years. I sold 8 to a really good home, but I GAVE 3 of them (2that were nearly 14 years old and very special to me) to Carol Hemme of St. James MO. She had only had them 4 days when I called her to say I had ma...
Entity
Carol Hemme
Categories: Questionable Activities
5302, Report:
#791883
Posted Date:
Oct 25 2011
Precision Time Will lie and say, Watch is scratched so I can't take it back El Cajon, California
Please don't buy a watch from this company! This happened at the kiosk at the Westfield Shopping Center in El Cajon, CA 92020, but it is regarding the entire company.
If you try to return a watch 2 days after buying it, still in the box, and with the receipts and sack, and never wo...
Entity
Precision Time
Categories: Kiosks
5303, Report:
#791504
Posted Date:
Oct 23 2011
Magazine Connection - Brenda St. James Magazine co. will not let me cancel subscription. Charged my debit card then sold it to another co. who has charged my card multiple times. Telephone scam! Denver, Colorado
Took magazines from a company on the phone. Lost job due to plant closure. Cancelled order. Was told they wouldn't return my money but the subscription was cancelled. Later on another co. called and said they bought my membership. Told them I couldn't pay for it because of job...
Entity
Magazine Connection - Brenda St. James
Categories: Multi-Level Marketing
5304, Report:
#790852
Posted Date:
Oct 21 2011
Smithtown Autohaus Mr. Dumitru Ungureanu, President Sold a used car that was not safe, road worthy and should never have passed inspection, Auto fraud, misrepresentation, wheels could have fallen off, used car, lies St, James, New York
There are numerous issues with the purchase of a 2000 Ford Explorer with 116K miles on it. At the signing of the contract there were several things I requested to be fixed...
Gear shift adjustment
Door handles, Good cleaning, Console latch, Brakes squeak, Few scrapes on body...
Entity
Smithtown Autohaus
Categories: Auto Dealers
5305, Report:
#680404
Posted Date:
Oct 20 2011
US Cash Net / James Reed Attorney at Law Mr. Reed told me that they were going to file Crimanal Charges against me for Wire Fraude. He said that I owed 900.00 and I needed to pay back. I never took out this loan and they took money out of my N/A, Texas
I am reporting a company and an attorney for unlawful practice. I was called by a Mr James Reed attorney at law, what he said, trying to collect for a company called US Cash Net. He said that he was going to file criminal charges for wire fraud because I closed my Bank of America ac...
Entity
US Cash Net`
Categories: Collection Agency's
5306, Report:
#790484
Posted Date:
Oct 19 2011
CelTelSurvey James Clancy Cell Phone Survey. he's requesting funds be sent via wire Internet, Colorado
James Clancy
Cel Tel Survey
He posts his ad in Craigslist and jor a survey job and then requests you wire him money.
his email is james @ celtelsurvey (dot) com
Be aware. Do not send money.
Entity
CelTelSurvey
Categories: Cellular Phone Companies
5307, Report:
#790362
Posted Date:
Oct 19 2011
Wentworth and Wellesley Trading on Forex Internet, Florida
I first heard about the Wentworth and Wellesley on a radio program on 1260 am. So I called and talked to Mark Singer who was my broker. He started off with $5000 dollar investment that of course made a lot of money and he would slowly r...
Entity
Wentworth and Wellesley
Categories: Investment Brokers
5308, Report:
#726515
Posted Date:
Oct 18 2011
MOVECORP DO NOT USE MOVECORP BEWARE BEWARE BEWARE!!!!!!!!!!!!! Shenstone, Internet
DO NOT USE MOVECORP!!!! I want to make people aware of this company. James Malettwas the person who was dealing with me. Not only did they take 6 months for thedelivery some articles came out broken and even though I had paid for insurancesuper cover I am getting only half for ...
Entity
MOVECORP
Categories: Moving Companies
5309, Report:
#790221
Posted Date:
Oct 18 2011
Dominion trust Complete fraud Brooklyn, New York
This company took advantage of my dilema to get $1672 dollars from me. I was approved for a loan for $5k but was told I needed to make a payment of $836 to secured the loan. Then I was told an additional $836 was required. Once the money was sent I was told to expect the money withi...
Entity
Dominion trust
Categories: Loans
5310, Report:
#506506
Posted Date:
Oct 18 2011
Bank Of America - BofA Bend over America Bank of America Continues to Rip Off Working Class Citizens Internet
Bank of America continues to charge NSF fees on an account that never went negative. Bank of America continues these illegal practices in order to increase profits at the expense of the working people that support your bank!
This is a disgusting practice and by the looks of it the...
Entity
Bank Of America - BofA
Categories: Credit & Debt Services
