5871, Report:
#398885
Posted Date:
Dec 07 2008
StockRUs.com Aka Sergey Tarusin Russian Scammer StockRUS Selling Designer Knockoffs From Condo In Miami Beach's Yacht Club at Portofino Miami Beach Florida
This website is full of designer/brand name knockoffs that are being sold from a Miami Beach condo by Sergey Tarusin aka Titan Global Management LLC to unsuspecting buyers in the Ukraine.
The FBI needs to take a hard look at this guy's activities, all of which involve exporting...
Entity
StockRUs.com Aka Sergey Tarusin
Categories: Clothing Stores
5872, Report:
#398856
Posted Date:
Dec 07 2008
BJ's Wholesale Club Can not install just one tire you must buy more Langhorne Pennsylvania
My wife got a flat tire in the shopping center where BJs is located. I tried to add air to the tire and found a leak in the sidewall. The tire needed to be replaced. The other 3 tires are still in decent shape and will need to be replaced within 12 months. Being the holiday seas...
Entity
BJ's Wholesale Club
Categories: Auto Tire shops
5873, Report:
#398622
Posted Date:
Dec 06 2008
My Easy Saver un solicited account Lanham Maryland
Received a letter in the mail titled Club Membership Rewards, with membership I.D. number from My Easy Saver, stating enrolment date and membership fee of 14.95. I did not sign up for this and do not know who they are.
Billy
como, TexasU.S.A.
Entity
My Easy Saver
Categories: Telemarketers
5874, Report:
#398569
Posted Date:
Dec 06 2008
Mineral Science Mineral Science - Purity Beauty Club False Advertisement Internet
Signed up for Mineral Science Makeup offered trial of 14 days (2 weeks) for the low price of $1.00 membership + $7.95 shipping & handling - Purity Mineral Makeup Starter Kit. I have 14 days from sign-up date to evaluate the product...
December 6, 2008 I'm in receipt of email inf...
Entity
Mineral Science - Purity Beauty Club
Categories: Bait-and-Switch
5875, Report:
#1028949
Posted Date:
Dec 06 2008
USA Benefits I never received a card yet I am being billed for their services Uniontown, PA 15401Uniontown Pennsylvania
I received an email from USA Benefits welcoming me to their club and I never joined their club! Next I receive a bill from their company with a huge amount listed as due for opening the account!
This company is a rip off and I wanted to let others know of their practices!
Pam...
Entity
USA Benefits
Categories: On-Line Stores
5876, Report:
#398010
Posted Date:
Dec 06 2008
American Grant Club - Everyday American Grant Club - Grant Every Day Fraudulent charges on credit cards. Not crediting back for charges. Las Vegas Nevada
I purchased a CD from this company on-line for $2.95. Within an hour I called and canceled the account to make sure I didn't get charged anything beyond the purchase of the CD. My error was that I did not write down the confirmation number of the cancellation. I NEVER went to the si...
Entity
American Grant Club - Grant Every Day
Categories: Grant Writing & Research
5877, Report:
#398219
Posted Date:
Dec 05 2008
American Grant Club They will let anyone use your credit card, and also they will add charges to your creditcard that are not supposed to be there, and then tell you it's non-refundable! 5348 Vegas Dr. St. 866 Nevada
They are rude on the phone when you ask them for help. And they charge your credit cards fee's that you are not informed of, and they wont give you a refund.. they are non-refundable Also, very rude customer service, and the number they give the bank is a wrong #... so I suggest yo...
Entity
American Grant Club
Categories: Bait-and-Switch
5878, Report:
#362408
Posted Date:
Dec 05 2008
New York Health And Racquet Club, Or NYHRC Buyer BEWARE! New York New York
I have a month-to-month membership with NYHRC. I have been a member since 2005. When I visited the gym, I was hesitant about joining it, but the Zach, the one who signed me up informed me about the month-to-month No Committment membership. Needless to say, I signed up. Three year...
Entity
New York Health And Racquet Club
Categories: Health Spas
5879, Report:
#397860
Posted Date:
Dec 04 2008
EMerchant Club LLC Prior to having the web site agreeed to set up I canceled to to the inactivity of company Simi Valley California
I agreed to a web site after becoming a member of SMC Corp. However once I was told the web site would be built I was recontacted and told the web site was only a site the people I personally sent to it could reach, it was not able to be found on a search engine. The upgrade, natura...
Entity
EMerchant Club LLC
Categories: Work at Home
5880, Report:
#397734
Posted Date:
Dec 04 2008
SeaLand Vacation Club Pay now for expensive vacations you may never take Austin Texas
This is the standard vacation club scam, though it is not a time share. Instead they want you to give them about $9,000 up front and agree to pay them $200 a year forever. In return they tell you that you will get 5 star and better vacations all over the world at unbelevably low p...
Entity
SeaLand Vacation Club
Categories: Travel Agencies