581, Report:
#368394
Posted Date:
Aug 30 2008
Nicoco International - Encore Management Scam, Shabby, Weird Sacramento California
I interviewed with them recently and the first tell tale signs were Rock music BLARING in the reception area, filthy door to the reception area - if it were a mechanics shop I could understand, outdated logos strangely placed for impact, tacky furniture in reception, filthy carpets...
Entity
Nicoco International - Encore Management
Categories: Nonprofit Organizations
582, Report:
#365116
Posted Date:
Aug 26 2008
Encore Tools Inc, Diamond State Machinery, Dan Roberts,Pinnicle Manufaturing,Tim Matherly In January of 2006 I wired a $20,000.00 deposit to encore tools for a pinnicle press brake Salisbury North Carolina
In January of 2006 I wired a $20,000.00 deposit to encore tools for a pinnacle press brake. Dan Roberts who ownes encore tools formally diamond state machinery handle the deal. I and many other companies have had hundreds of thousands of dallors from the same scam and if you think i...
Entity
Encore Tools Inc
Categories: Manufacturers
583, Report:
#307485
Posted Date:
Aug 26 2008
Encore Management - Nicoco International Advertised for entry Management, Offered interview, but had no website and could here the sweat shop in the background Sacramento California
Found Encore Management advertisement for entry level Management in Event Coordination on Monster.com...not craigs list. Submitted resume at 2am by 6am I had an invitation to interview. Red FLag one. Called the number and there was no answer or machine at 10AM. Returned email to...
Entity
Encore Management - Nicoco International
Categories: Employers
584, Report:
#362063
Posted Date:
Aug 12 2008
Newport News Insider Pass Unathorized Bank Drafts Lanham Maryland
I was happy to receive my purchase; this was back in Feb or March of 08. I received a call, stating that my order would be shipped but that Newport wanted to offer a cool service to me for a one time fee of about $20 and I could try it for the year, if I didn't like it or use it the...
Entity
Newport News Insider Pass
Categories: Miscellaneous Companies
585, Report:
#361590
Posted Date:
Aug 11 2008
Equity One Financial, Inc. - Maxine Wells Robbed Me Blind New York New York
Boy, did I learn a lesson the hard way. Ms. Maxine Wells came off as sweet as pie with me. Oh, don't worry, we will get all your debt under control. All I have to say is, I hope when you meet your maker Ms. Wells (if that is even your real name) you can get through the heavenly g...
Entity
Equity One Financial, Inc. - Maxine Wells
Categories: Miscellaneous Companies
586, Report:
#360225
Posted Date:
Aug 07 2008
American Leisure - EZ Saver TOOK 14.95 MONTHLY FROM MY ACCOUNT-UNAUTHORIZED TO DO SO! Landham Maryland *EDitor's Suggestions on how to get your money back into your bank account!
I have been charged $14.95 twice a month for months. I really have no idea why it took so long for me to catch these charges but when I did discover them, I phoned this company immediately. They said they would credit me back for two months of charges.
I asked to speak with a s...
Entity
American Leisure - EZ Saver
Categories: Miscellaneous Companies
587, Report:
#336743
Posted Date:
Aug 05 2008
America's Network - Checks By Encore allowed several employees to be bullied by one individual Snellville Georgia
this company allowed several people to quit because of constant bullying by one employee. even though the police were called on several occations, and management had to escort this person off the premises several times, they allowed it to continue. when i quit, i filed unemployment....
Entity
America's Network - Checks By Encore
Categories: Auto Dealers
588, Report:
#346100
Posted Date:
Aug 01 2008
Norm Thompson Buried charges in offer. Internet
Norm Thompson offers $15 off your next purchase of $50 or more when you make an internet purchase with your credit card. What is not so obvious is the fact that buried amongst the hundreds upon hundreds of small words accompanying the offer is that by providing your e-mail address,...
Entity
Norm Thompson
Categories: Clothing Stores
589, Report:
#291646
Posted Date:
Jul 28 2008
TriDelta Finanical Partners Check Fraud, Fake Sweepstake, Toronto Ontario Cananda
I received a letter from TriDelta Financial Partners stating that I had won $48,000 in a drawing held on June 17th, 2007. My winning ticket number was 516-236-195 and i only had until the 20th of december to claim my prize.
The letter stated that the lottery was sponsored by pub...
Entity
TriDelta Finanical Partners
Categories: Cross-Border Scams
590, Report:
#355672
Posted Date:
Jul 25 2008
Pure Fitness Gym Using Unfair Business Practices Unauthorized Charges Fraudulent Cancellation Policy Chandler Arizona
I signed a contract with Pure Fitness at their Chandler location, My contract was supposed to be for 12months & my payments if I did not go in and pay were to be automatically withdrawn from my boyfriends checking account(because at the time I had no debit/credit card and in order t...
Entity
Pure Fitness
Categories: Health Clubs & Gyms