581, Report:
#385857
Posted Date:
Jan 08 2009
National City Bank being unfair, James St. Michigan
I was selling puppies on the internet I receied 2 checks we put them in the bank, the next day they were posted, the next day the money was available.Checks total was $6800. They never said a word to us. The checks were out of state.
Now we never kept that much in the bank w...
Entity
National City Bank
Categories: Animal Services
582, Report:
#407721
Posted Date:
Jan 04 2009
NDSA 954-975-6798 FL Unidentified charge and the phone number is disconnected. Florida *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I found a charge of $330 on my mothers bank statement from July. She is unable to care for her finances and would not have made a purchase. When I called the number, it has been disconnected. I dont know what to do at this point, to dispute the charges but saw that there was anot...
Entity
NDSA 954-975-6798 FL
Categories: Auto Warranty
583, Report:
#279079
Posted Date:
Jan 02 2009
IWeb Promote Corporate Online Job Scam from iWeb Promote promises to pay $3,000 Internet
Like many of us who's been laid off or looking for better opportunities go online to post our resume, say Monster, Career Builder, etc.
I get this email from iWeb Promote Corporate stating. We're very impress with you resume... blah, blah... We have a position for Internet-manag...
Entity
IWeb Promote Corporate
Categories: Corrupt Companies
584, Report:
#396424
Posted Date:
Dec 24 2008
Nationwide Commercial Financial Group, LLC Keep your money in your pocket not tony, Not a Direct lender, in the business of takeing upfront money Boca Raton Florida
The report I posting is about Nationwide Commercial Financial Group, LLC located in
4400 N. Federal Highway, Suite 301
Boca Raton, FL 33431
Office: 561-347-2228
Fax: 561-393-3970
Toll free 877 340 2228
or this address of record
491 N. FEDERAL HIGHWAY C-5 324
BOCA ...
Entity
Nationwide Commercial Financial Group, LLC
Categories: Loans
585, Report:
#404465
Posted Date:
Dec 24 2008
AmeriCredit, AmeriCredit repossessing cars of paid-up clients to raise cash Fort Worth Texas
AmeriCredit
801 Cherry Street, Suite 3900
Fort Worth, Texas 76102
Better Business Bureau at Fort Worth
101 Summit Ave., Suite 707
Fort Worth, Texas 76102-5978
Office of the Attorney General
Consumer Protection Division
PO Box 12548
Austin, TX 78711-2548
To whom ...
Entity
AmeriCredit
Categories: Car Financing
586, Report:
#404374
Posted Date:
Dec 23 2008
SMC Promotions - E-Commerce - E-Merchant Club Warning!! An alarming increase in complaints! Simi Valley California
WARNING!!!!!!!!!!!
Business Recovery Services has seen an alarming rise in the rate of clients who are requesting Do-It-Yourself Business Recovery Kits involving SMC Promotions, E-Commerce, and E-Merchant Club. Over the last three months, over seventy (70) clients have requested...
Entity
SMC Promotions - E-Commerce - E-Merchant Club
Categories: Internet Marketing Companies
587, Report:
#403159
Posted Date:
Dec 20 2008
Winslow Hill Financial Services Inc., Charles Bedley Terri Dickson, I was approved for 7500 and they wanted a deposit money. so i gave them Dracut Massachusetts
Theres a company called Winslow Hill Financial called me and said that i was approved for $7500. They fax me the information that i have to fill out i got the fax and filled out all the information. But for me to have the loan to be process they needed a insurance deposit of $954. S...
Entity
Winslow Hill Financial Services Inc., Charles Bedley, Terri Dickson
Categories: Financial Services
588, Report:
#402237
Posted Date:
Dec 17 2008
JAMS, Judicial Arbitration & Mediation Services, Fraud, Legal Scam, Misrepresentation, A License to steal from you! Irvine, California
JAMS (also known as Judicial Arbitration & Mediation Services) among other private arbitration services, may not be what you think it is. Most anyone would think a neutral private arbitration firm would be fair and honest.think again. I learned the hardest way possible. The publi...
Entity
JAMS, Judicial Arbitration & Mediation Services
Categories: Court Judges
589, Report:
#392523
Posted Date:
Dec 12 2008
PAUL J ANSELL - ANSELL,BUNSIC AND MILLER LIARS UNETHICAL CROOKS- WANT OWN CUSTOMERS TO LIE PERGERY HOLLYWOOD Florida
PAUL J ANSEL AND THE LAWFIRM OF ANSEL,BUNSIC AND MILLER ARE LIARS AND YOU DO NOT WANT TO DO BUSINESS WITH THEM. PAUL J ANSEL MARITIME ATTORNEY IS A JOKE. PAUL TOOK MY CASE ON CONTINGENCT AND WE FOUND OUT QUICKLY HE WAS IN BED WITH THE CROOKS ATTORNEYS.
TO READ MORE ABOUT MY FAMI...
Entity
PAUL J ANSEL - ANSEL,BUNSIC AND MILLER
Categories: Lawyers
590, Report:
#323888
Posted Date:
Dec 04 2008
Spherion Kulumanu Philips - [email protected] - Shani Kappler Impersonating AT&T recruiters for fraudulent collection of personal information (SSN, residential address, telephone No., full name, full CV data -school, jobs, residence-). Internet
I must report a scam job offer I've fell victim to.
Individuals identifying themselves as Kulumanu Philips (866-384-1130 and 334-298-4350), and Shani Kappler (fax 954-375-9825), saying to represent AT&T recruiters, offered a SALES REP position in Miami FL, while using the following...
Entity
Spherion [email protected] Shani Kappler
Categories: Employment Services